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The Sutton Estate Pension Investment Company Limited LONDON

The Sutton Estate Pension Investment Company started in year 1990 as Private Limited Company with registration number 02541119. The The Sutton Estate Pension Investment Company company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at Regent House. Postal code: W1F 9NZ.

Currently there are 4 directors in the the firm, namely Alistair D., Peter W. and Nicholas P. and others. In addition one secretary - Nicholas P. - 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.

The Sutton Estate Pension Investment Company Limited Address / Contact

Office Address Regent House
Office Address2 41 Great Pulteney Street
Town London
Post code W1F 9NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02541119
Date of Incorporation Wed, 19th Sep 1990
Industry Pension funding
End of financial Year 31st March
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Alistair D.

Position: Director

Appointed: 01 December 2023

Peter W.

Position: Director

Appointed: 27 January 2011

Nicholas P.

Position: Director

Appointed: 25 April 2002

Nicholas P.

Position: Secretary

Appointed: 03 October 2001

Robert D.

Position: Director

Appointed: 20 December 1996

Christopher L.

Position: Director

Appointed: 29 March 2012

Resigned: 01 December 2023

Malcolm R.

Position: Director

Appointed: 03 October 2001

Resigned: 27 January 2011

Evan T.

Position: Director

Appointed: 20 December 1996

Resigned: 31 March 2012

Evan T.

Position: Secretary

Appointed: 30 June 1996

Resigned: 03 October 2001

John H.

Position: Director

Appointed: 14 July 1994

Resigned: 03 October 2001

Simon B.

Position: Director

Appointed: 19 September 1991

Resigned: 03 October 2001

Horace W.

Position: Director

Appointed: 19 September 1991

Resigned: 01 July 1994

Stanley P.

Position: Secretary

Appointed: 19 September 1991

Resigned: 30 June 1996

Martin R.

Position: Director

Appointed: 19 September 1991

Resigned: 23 January 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Sir Richard Sutton Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sir Richard Sutton Limited

14 Bolton Street, London, W1J 8BF, England

Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 346359
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 3rd, November 2023 		Free Download (6 pages)

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