EC2 MASTER LIMITED
Active - Accounts Filed
General Information
NAME
EC2 MASTER LIMITED
COMPANY NUMBER
09352674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/12/2014
(10years old)
WEBSITE
https://www.smartpension.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 5LD
Telephone: 02080162553
TPS: No
10 Eastbourne Terrace
London
W2 6LG
136 George Street
London
W1H 5LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMART PENSION LIMITED | Active - Accounts Filed | View Report |
| EC2 MASTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Kim Elizabeth Gubler (932139353) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EC2 MASTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EC2 MASTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EC2 MASTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 12/12/2014 - Present (10years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 12/12/2014 - Present (10years) Born in N/A |
Active | Director |
Current: 79 Past: 84 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2018 - Present (6 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2019 - Present (5 years and 2 months) Born in May 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMART PENSION LIMITED | Active - Accounts Filed | View Report |
| EC2 MASTER LIMITED | Active - Accounts Filed | View Report |
| SMART GOVERNANCE LIMITED | Active - Accounts Filed | View Report |
| SMART TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Kim Elizabeth Gubler (932139353) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 27/01/2023 | THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Board Member Nikesh Patel (926772965) Appointed |
| 30/09/2021 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 09/04/2021 | New Board Member Nikesh Patel (928177801) Appointed |
| 27/03/2021 | New Accounts filed |
| 03/02/2021 | Change in Reg. Office |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 04/05/2020 | New Accounts filed |
| 02/04/2020 | KATE JONES CONSULTING LIMITED (924942340) has left the board |
| 18/12/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Board Member Joanna Claire Darnley (926287766) Appointed |
| 19/04/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Board Member David Richard Brown (925176946) Appointed |
| 16/08/2018 | New Company Secretary Timothy Eustace (924942274) Appointed |
| 16/08/2018 | New Board Member KATE JONES CONSULTING LIMITED (924942340) Appointed |
| 16/08/2018 | Claire Rose Altman (924192270) has left the board |
| 16/08/2018 | Darren Agombar (919157764) has left the board |
| 16/08/2018 | Paul Stephen Jebson (909318221) has left the board |
| 16/08/2018 | Darren Agombar (924192304) has left the board |
| 16/03/2018 | New Accounts filed |
| 07/03/2018 | Change in Reg. Office |
| 29/01/2018 | THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (924192123) has left the board |
| 29/01/2018 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 16/01/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (924192123) Appointed |
| 15/01/2018 | New Board Member Claire Rose Altman (924192270) Appointed |
| 15/01/2018 | New Company Secretary Darren Agombar (924192304) Appointed |
| 15/01/2018 | Ian Leslie Saville (923762030) has left the board |
| 11/09/2017 | New Company Secretary Ian Leslie Saville (923762030) Appointed |
| 24/08/2017 | MACLAY MURRAY & SPENS LLP (919341604) has left the board |
| 24/08/2017 | Change in Reg. Office |
| 17/07/2017 | Peter Llewellyn Walker (906838045) has left the board |
| 17/07/2017 | Jamie Thomas Smith (919341606) has left the board |
| 26/02/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 15/11/2016 | New Board Member Peter Llewellyn Walker (906838045) Appointed |
| 04/11/2016 | New Board Member Darren Agombar (919157764) Appointed |
| 02/04/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 26/01/2015 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (919429988) Appointed |
| 22/01/2015 | Claire Rose Saron (918009718) has left the board |
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