YELL PENSION PLAN TRUSTEE LIMITED
Non-Trading
General Information
NAME
YELL PENSION PLAN TRUSTEE LIMITED
COMPANY NUMBER
09424981
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
05/02/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
05/04/2024
KEEP INFORMED
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PREVIOUS NAMES
05/02/2015
01/06/2017
HIBU (UK) PENSION PLAN TRUSTEE LIMITED
READING
RG1 3YL
One Reading Central
23 Forbury Road
READING
RG1 3YL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about YELL PENSION PLAN TRUSTEE 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 YELL PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YELL PENSION PLAN TRUSTEE 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 |
|---|---|---|---|---|
|
05/02/2015 - Present (9 years and 10 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
05/02/2015 - Present (9 years and 10 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
05/02/2015 - Present (9 years and 10 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
FINSBURY TRUSTEE SERVICES LIMITED 01/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Oct 1970 (age: 54) |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 12/07/2023 | Helen Elaine Talbot (928419934) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 16/06/2021 | New Board Member Catherine Louise Oxley (928421847) Appointed |
| 16/06/2021 | New Company Secretary Helen Elaine Talbot (928419934) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 18/05/2020 | FINSBURY TRUSTEE SERVICES LIMITED (926948825) has left the board |
| 18/05/2020 | New Board Member FINSBURY TRUSTEE SERVICES LIMITED (924868463) Appointed |
| 12/05/2020 | ROSS TRUSTEE SERVICES LIMITED (922647579) has left the board |
| 12/05/2020 | New Board Member FINSBURY TRUSTEE SERVICES LIMITED (926948825) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 05/10/2018 | New Board Member Victoria Pellow (925106533) Appointed |
| 05/10/2018 | Paul Manwaring (919474325) has left the board |
| 09/07/2018 | Stuart James Cummings (920040598) has left the board |
| 04/07/2018 | Charles Barwick (923172188) has left the board |
| 12/04/2018 | PREMIER PENSIONS MANAGEMENT LIMITED (919704704) has left the board |
| 12/04/2018 | New Company Secretary Russell Davies (924510912) Appointed |
| 26/03/2018 | Julie Friend (923172203) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 19/06/2017 | Change in Reg. Office |
| 13/06/2017 | Change in Reg. Office |
| 05/06/2017 | Change in Reg. Office |
| 22/05/2017 | New Board Member Charles Barwick (923172188) Appointed |
| 22/05/2017 | New Board Member Julie Friend (923172203) Appointed |
| 19/05/2017 | Gary Taylor (919474323) has left the board |
| 13/03/2017 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) has left the board |
| 13/03/2017 | New Board Member ROSS TRUSTEE SERVICES LIMITED (922647579) Appointed |
| 13/02/2017 | New Annual Return filed |
| 28/05/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 26/08/2015 | New Board Member Stuart James Cummings (920040598) Appointed |
| 23/07/2015 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (919474326) has left the board |
| 23/07/2015 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 25/06/2015 | Thomas Hargreaves (919474322) has left the board |
| 27/04/2015 | New Company Secretary PREMIER PENSIONS MANAGEMENT LIMITED (919704704) Appointed |
| 16/02/2015 | New Board Member Daniel Francis Sheehan (917923999) Appointed |
| 16/02/2015 | Daniel Sheehan (919474324) has left the board |
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