Priory Pension Trustee Limited in 80 Hammersmith Road LONDON

Priory Pension Trustee Limited LONDON

Founded in 2002, Priory Pension Trustee, classified under reg no. 04530648 is an active company. Currently registered at Fifth Floor W14 8UD, London the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2002/12/23 Priory Pension Trustee Limited is no longer carrying the name Priory Healthcare Pension Trustee.

Currently there are 4 directors in the the firm, namely James L., David H. and Paul M. and others. In addition one secretary - David H. - 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.

Priory Pension Trustee Limited Address / Contact

Office Address	Fifth Floor
Office Address2	80 Hammersmith Road
Town	London
Post code	W14 8UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04530648
Date of Incorporation	Tue, 10th Sep 2002
Industry	Non-trading company
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (199 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

James L.

Position: Director

Appointed: 12 July 2021

David H.

Position: Director

Appointed: 14 January 2009

David H.

Position: Secretary

Appointed: 14 January 2009

Paul M.

Position: Director

Appointed: 01 April 2008

Ian C.

Position: Director

Appointed: 15 November 2005

Mark M.

Position: Director

Appointed: 01 April 2015

Resigned: 01 March 2016

Jason L.

Position: Director

Appointed: 14 January 2009

Resigned: 01 April 2015

Swagatam M.

Position: Secretary

Appointed: 02 May 2007

Resigned: 07 July 2008

David S.

Position: Director

Appointed: 12 July 2006

Resigned: 24 April 2007

David S.

Position: Secretary

Appointed: 03 January 2006

Resigned: 24 April 2007

Julian C.

Position: Director

Appointed: 10 January 2005

Resigned: 31 March 2008

Christopher R.

Position: Director

Appointed: 07 January 2005

Resigned: 07 January 2011

Philip M.

Position: Director

Appointed: 01 October 2003

Resigned: 31 October 2005

Paul G.

Position: Director

Appointed: 11 December 2002

Resigned: 12 July 2006

David T.

Position: Director

Appointed: 30 October 2002

Resigned: 11 December 2002

Keith P.

Position: Director

Appointed: 30 October 2002

Resigned: 09 July 2010

Phillip P.

Position: Director

Appointed: 30 October 2002

Resigned: 31 July 2008

Paul G.

Position: Secretary

Appointed: 30 October 2002

Resigned: 03 January 2006

Breams Corporate Services

Position: Corporate Nominee Director

Appointed: 10 September 2002

Resigned: 30 October 2002

Breams Registrars And Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 2002

Resigned: 30 October 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Priory Group No.3 Limited from London, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Priory Group No.3 Limited

Fifth Floor 80 Hammersmith Road, London, W14 8UD, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England & Wales
Place registered	England & Wales
Registration number	7480550
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Priory Healthcare Pension Trustee	December 23, 2002
Wb (1283)	November 4, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 21st, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 21st, June 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 25th, July 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 1st, October 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 6th, August 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 22nd, May 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 23rd, May 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 29th, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 15th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/10 with full list of members filed on: 14th, September 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 12th, August 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 6th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/10 with full list of members filed on: 10th, September 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/10 with full list of members filed on: 9th, October 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/09	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 11th, September 2013	accounts	Free Download (6 pages)
AD01	Change of registered office on 2013/07/24 from 21 Exhibition House Addison Bridge Place London W14 8XP England filed on: 24th, July 2013	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/10 with full list of members filed on: 12th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/10 with full list of members filed on: 13th, September 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/08/04 from Priory House Randalls Way Leatherhead Surrey KT22 7TP United Kingdom filed on: 4th, August 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/09/10 with full list of members filed on: 3rd, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 16th, August 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/22 with shareholders record filed on: 22nd, September 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 5th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/19 with shareholders record filed on: 19th, December 2008	annual return	Free Download (4 pages)
287	Registered office changed on 19/12/2008 from priory house randalls way leatherhead surrey KT22 7PZ filed on: 19th, December 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 7th, July 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 28th, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 28th, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/10/15 with shareholders record filed on: 15th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/15 with shareholders record filed on: 15th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 31st, July 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 31st, July 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2005/09/16 with shareholders record filed on: 16th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/16 with shareholders record filed on: 16th, September 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 22nd, July 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 22nd, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/09/17 with shareholders record filed on: 17th, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/09/17 with shareholders record filed on: 17th, September 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 14th, June 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 14th, June 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 28th, November 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 28th, November 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/11/11 with shareholders record filed on: 11th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/11 with shareholders record filed on: 11th, November 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 3rd, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 3rd, January 2003	accounts	Free Download (1 page)
287	Registered office changed on 12/11/02 from: 16 bedford street covent garden london WC2E 9HF filed on: 12th, November 2002	address	Free Download (1 page)
287	Registered office changed on 12/11/02 from: 16 bedford street covent garden london WC2E 9HF filed on: 12th, November 2002	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, November 2002	incorporation	Free Download (18 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, November 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 10th, September 2002	incorporation
NEWINC	Company registration filed on: 10th, September 2002	incorporation	Free Download (16 pages)

Priory Pension Trustee Limited LONDON

Priory Pension Trustee Limited Address / Contact

Company Information / Profile

Company staff

James L.

David H.

David H.

Paul M.

Ian C.

Mark M.

Jason L.

Swagatam M.

David S.

David S.

Julian C.

Christopher R.

Philip M.

Paul G.

David T.

Keith P.

Phillip P.

Paul G.

Breams Corporate Services

Breams Registrars And Nominees Limited

People with significant control

Company previous names

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