Experian Retirement Savings Trustees Limited NOTTINGHAM


Experian Retirement Savings Trustees started in year 1997 as Private Limited Company with registration number 03484400. The Experian Retirement Savings Trustees company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Nottingham at The Sir John Peace Building Experian Way. Postal code: NG80 1ZZ. Since 2014/02/12 Experian Retirement Savings Trustees Limited is no longer carrying the name Experian (money Purchase) Pension Trustees.

Currently there are 5 directors in the the firm, namely Mark W., Catherine J. and Mark L. and others. In addition one secretary - Martin B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Experian Retirement Savings Trustees Limited Address / Contact

Office Address The Sir John Peace Building Experian Way
Office Address2 Ng2 Business Park
Town Nottingham
Post code NG80 1ZZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03484400
Date of Incorporation Mon, 22nd Dec 1997
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Mark W.

Position: Director

Appointed: 01 December 2020

Catherine J.

Position: Director

Appointed: 19 April 2017

Martin B.

Position: Secretary

Appointed: 01 June 2013

Mark L.

Position: Director

Appointed: 01 October 2010

Neil M.

Position: Director

Appointed: 01 October 2009

Nicholas B.

Position: Director

Appointed: 01 October 2007

Bestrustees Limited

Position: Corporate Director

Appointed: 01 June 2007

David B.

Position: Director

Appointed: 20 August 2019

Resigned: 30 September 2022

Alison S.

Position: Director

Appointed: 23 October 2018

Resigned: 16 January 2020

Katharine W.

Position: Director

Appointed: 23 June 2016

Resigned: 03 June 2019

Denise S.

Position: Director

Appointed: 08 March 2016

Resigned: 23 January 2018

Antony B.

Position: Director

Appointed: 15 July 2015

Resigned: 27 October 2023

Antony B.

Position: Director

Appointed: 30 June 2015

Resigned: 30 June 2015

Max F.

Position: Director

Appointed: 14 February 2014

Resigned: 19 August 2016

Amanda R.

Position: Director

Appointed: 01 January 2012

Resigned: 31 December 2015

Michael M.

Position: Director

Appointed: 12 July 2011

Resigned: 12 February 2014

Neil M.

Position: Director

Appointed: 01 September 2010

Resigned: 01 September 2010

David B.

Position: Director

Appointed: 01 October 2008

Resigned: 08 January 2016

Nicholas B.

Position: Director

Appointed: 01 October 2007

Resigned: 01 October 2010

Philip C.

Position: Director

Appointed: 01 June 2007

Resigned: 27 January 2011

Melville M.

Position: Director

Appointed: 01 March 2007

Resigned: 30 September 2009

Gordon B.

Position: Director

Appointed: 01 October 2005

Resigned: 06 October 2006

John M.

Position: Director

Appointed: 01 July 2005

Resigned: 11 November 2005

Patrick B.

Position: Director

Appointed: 01 July 2005

Resigned: 31 March 2007

Lindsay J.

Position: Director

Appointed: 01 July 2005

Resigned: 09 February 2007

Stuart J.

Position: Director

Appointed: 01 June 2005

Resigned: 30 September 2007

Rhoslyn R.

Position: Secretary

Appointed: 12 February 2004

Resigned: 01 June 2013

Chris C.

Position: Secretary

Appointed: 15 October 2002

Resigned: 12 February 2004

Peter B.

Position: Director

Appointed: 07 October 2002

Resigned: 01 December 2020

Clive G.

Position: Director

Appointed: 03 October 2001

Resigned: 31 March 2006

Michael S.

Position: Director

Appointed: 03 October 2001

Resigned: 31 March 2007

Reginald S.

Position: Director

Appointed: 03 October 2001

Resigned: 15 December 2006

Karen M.

Position: Director

Appointed: 02 October 2001

Resigned: 26 June 2002

Simon O.

Position: Director

Appointed: 01 October 2000

Resigned: 01 September 2011

Michael M.

Position: Director

Appointed: 01 October 2000

Resigned: 03 September 2010

Craig M.

Position: Director

Appointed: 27 January 2000

Resigned: 30 September 2007

Adrian M.

Position: Director

Appointed: 26 October 1999

Resigned: 14 May 2001

David G.

Position: Director

Appointed: 26 October 1999

Resigned: 12 February 2004

Kieth A.

Position: Director

Appointed: 26 October 1999

Resigned: 29 November 1999

Geoffrey R.

Position: Director

Appointed: 26 October 1999

Resigned: 24 October 2003

Anthony R.

Position: Director

Appointed: 26 October 1999

Resigned: 17 April 2001

Michael M.

Position: Director

Appointed: 02 October 1998

Resigned: 12 April 2001

Joseph C.

Position: Director

Appointed: 21 April 1998

Resigned: 30 September 2005

Barry K.

Position: Secretary

Appointed: 21 April 1998

Resigned: 15 October 2002

Neil M.

Position: Director

Appointed: 21 April 1998

Resigned: 26 April 2001

Peter L.

Position: Director

Appointed: 21 April 1998

Resigned: 30 September 2007

Michael H.

Position: Director

Appointed: 21 April 1998

Resigned: 25 September 2001

David M.

Position: Director

Appointed: 21 April 1998

Resigned: 31 March 2015

David T.

Position: Director

Appointed: 21 April 1998

Resigned: 02 October 2001

Norman R.

Position: Director

Appointed: 22 December 1997

Resigned: 21 April 1998

Pailex Corporate Services Limited

Position: Corporate Secretary

Appointed: 22 December 1997

Resigned: 21 April 1998

Company previous names

Experian (money Purchase) Pension Trustees February 12, 2014
G.u.s. (money Purchase) Pension Trustees March 19, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 8th, November 2023
Free Download (6 pages)

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