Ansa Logistics Pension Plan Trustees Limited LONDON


Founded in 1999, Ansa Logistics Pension Plan Trustees, classified under reg no. 03867036 is an active company. Currently registered at Third Floor W1C 1BE, London the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Paul C., Mandy C. and William V.. Of them, William V. has been with the company the longest, being appointed on 13 July 2004 and Paul C. has been with the company for the least time - from 18 May 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ansa Logistics Pension Plan Trustees Limited Address / Contact

Office Address Third Floor
Office Address2 15 Stratford Place
Town London
Post code W1C 1BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03867036
Date of Incorporation Fri, 22nd Oct 1999
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Ndapt Professional Trustee Ltd

Position: Corporate Director

Appointed: 15 December 2023

Paul C.

Position: Director

Appointed: 18 May 2018

Mandy C.

Position: Director

Appointed: 30 June 2015

William V.

Position: Director

Appointed: 13 July 2004

Ndapt Ltd

Position: Corporate Director

Appointed: 01 June 2021

Resigned: 15 December 2023

Alison W.

Position: Director

Appointed: 01 November 2018

Resigned: 30 September 2020

Joanna S.

Position: Director

Appointed: 04 May 2016

Resigned: 31 October 2018

Sheila W.

Position: Director

Appointed: 01 October 2014

Resigned: 19 April 2016

Paul D.

Position: Director

Appointed: 10 April 2014

Resigned: 18 May 2018

Neil M.

Position: Director

Appointed: 10 April 2014

Resigned: 01 October 2014

Kathryn W.

Position: Secretary

Appointed: 10 April 2014

Resigned: 04 October 2020

Lee W.

Position: Director

Appointed: 23 July 2013

Resigned: 10 April 2014

John L.

Position: Director

Appointed: 10 December 2012

Resigned: 10 April 2014

Bernard B.

Position: Director

Appointed: 02 March 2012

Resigned: 23 July 2013

Timothy L.

Position: Director

Appointed: 02 March 2012

Resigned: 07 December 2012

Timothy L.

Position: Director

Appointed: 18 February 2011

Resigned: 02 March 2012

Nigel G.

Position: Director

Appointed: 13 June 2008

Resigned: 19 July 2010

Simon K.

Position: Director

Appointed: 13 June 2008

Resigned: 18 February 2011

Albert Y.

Position: Director

Appointed: 13 June 2008

Resigned: 22 November 2010

Rachel D.

Position: Secretary

Appointed: 13 June 2008

Resigned: 10 April 2014

Philippa A.

Position: Secretary

Appointed: 31 March 2007

Resigned: 13 June 2008

Philip N.

Position: Director

Appointed: 13 September 2006

Resigned: 13 June 2008

Maureen G.

Position: Director

Appointed: 13 September 2006

Resigned: 02 November 2007

John L.

Position: Director

Appointed: 06 September 2004

Resigned: 02 March 2012

John C.

Position: Director

Appointed: 09 June 2004

Resigned: 13 October 2006

Robin K.

Position: Director

Appointed: 06 February 2004

Resigned: 09 June 2004

Lesley S.

Position: Director

Appointed: 28 August 2002

Resigned: 31 December 2003

Ian M.

Position: Director

Appointed: 10 December 2001

Resigned: 28 August 2002

Colin A.

Position: Secretary

Appointed: 01 August 2001

Resigned: 31 March 2007

Stephen W.

Position: Director

Appointed: 01 June 2001

Resigned: 15 June 2006

David W.

Position: Director

Appointed: 29 June 2000

Resigned: 06 August 2010

John L.

Position: Secretary

Appointed: 29 June 2000

Resigned: 01 August 2001

Andrew C.

Position: Director

Appointed: 14 December 1999

Resigned: 30 May 2001

Robin K.

Position: Director

Appointed: 29 October 1999

Resigned: 10 December 2001

Mandy C.

Position: Director

Appointed: 29 October 1999

Resigned: 13 June 2008

Martin D.

Position: Director

Appointed: 29 October 1999

Resigned: 13 July 2004

Kenneth G.

Position: Director

Appointed: 29 October 1999

Resigned: 29 June 2000

Philip W.

Position: Director

Appointed: 22 October 1999

Resigned: 17 November 2009

Michael D.

Position: Director

Appointed: 22 October 1999

Resigned: 01 July 2015

Peter H.

Position: Secretary

Appointed: 22 October 1999

Resigned: 29 June 2000

Peter H.

Position: Director

Appointed: 22 October 1999

Resigned: 06 September 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 October 1999

Resigned: 22 October 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 1999

Resigned: 22 October 1999

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 24th, March 2023
Free Download (5 pages)

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