Ar Pension Trustees Limited LEICESTER


Founded in 2000, Ar Pension Trustees, classified under reg no. 03931154 is an active company. Currently registered at 1 New Walk Place LE1 6RU, Leicester the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on Sun, 31st Mar 2019. Since Tue, 30th Apr 2013 Ar Pension Trustees Limited is no longer carrying the name Ashcourt Rowan Pension Trustees.

The firm has 14 directors, namely Kimberly-Jane G., Kulvinder B. and Lianne H. and others. Of them, Andrew P., Mark S., Warren N., Fiona T. have been with the company the longest, being appointed on 22 April 2013 and Kimberly-Jane G. and Kulvinder B. and Lianne H. and Thomas G. and Susan F. and Sarah J. and Louise K. and Clare L. and Kelly-Jo B. have been with the company for the least time - from 1 January 2017. At present 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.

Ar Pension Trustees Limited Address / Contact

Office Address 1 New Walk Place
Town Leicester
Post code LE1 6RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03931154
Date of Incorporation Thu, 17th Feb 2000
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 21 years old
Account next due date Wed, 31st Mar 2021 (75 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 8th Mar 2021 (2021-03-08)
Last confirmation statement dated Sat, 25th Jan 2020

Company staff

Kimberly-Jane G.

Position: Director

Appointed: 01 January 2017

Kulvinder B.

Position: Director

Appointed: 01 January 2017

Lianne H.

Position: Director

Appointed: 01 January 2017

Thomas G.

Position: Director

Appointed: 01 January 2017

Susan F.

Position: Director

Appointed: 01 January 2017

Sarah J.

Position: Director

Appointed: 01 January 2017

Louise K.

Position: Director

Appointed: 01 January 2017

Clare L.

Position: Director

Appointed: 01 January 2017

Kelly-Jo B.

Position: Director

Appointed: 01 January 2017

Patrick S.

Position: Director

Appointed: 26 February 2015

Andrew P.

Position: Director

Appointed: 22 April 2013

Mark S.

Position: Director

Appointed: 22 April 2013

Warren N.

Position: Director

Appointed: 22 April 2013

Fiona T.

Position: Director

Appointed: 22 April 2013

Kam H.

Position: Director

Appointed: 10 December 2018

Resigned: 30 August 2019

Sallyann B.

Position: Director

Appointed: 01 January 2017

Resigned: 07 November 2019

Gia R.

Position: Director

Appointed: 01 January 2017

Resigned: 30 August 2019

Jaspal S.

Position: Director

Appointed: 22 April 2013

Resigned: 26 February 2015

Mark S.

Position: Director

Appointed: 22 April 2013

Resigned: 22 November 2018

Alan C.

Position: Director

Appointed: 22 April 2013

Resigned: 14 June 2019

Rehana H.

Position: Secretary

Appointed: 15 November 2012

Resigned: 22 April 2013

Richard S.

Position: Director

Appointed: 15 August 2012

Resigned: 22 April 2013

Alfio T.

Position: Director

Appointed: 15 August 2012

Resigned: 22 April 2013

Andrew C.

Position: Director

Appointed: 15 August 2012

Resigned: 22 April 2013

Iain S.

Position: Director

Appointed: 15 August 2012

Resigned: 22 April 2013

Alfio T.

Position: Secretary

Appointed: 09 January 2012

Resigned: 15 November 2012

Nigel T.

Position: Director

Appointed: 26 March 2010

Resigned: 07 July 2011

Christopher W.

Position: Director

Appointed: 26 March 2010

Resigned: 15 August 2012

Patrick T.

Position: Director

Appointed: 26 March 2010

Resigned: 03 August 2012

Guy S.

Position: Director

Appointed: 26 March 2010

Resigned: 31 August 2011

Neil H.

Position: Secretary

Appointed: 12 November 2009

Resigned: 15 December 2011

Martin H.

Position: Director

Appointed: 01 February 2009

Resigned: 21 April 2010

Roderick G.

Position: Director

Appointed: 16 December 2008

Resigned: 30 October 2009

Susan R.

Position: Director

Appointed: 01 February 2008

Resigned: 30 October 2009

Iain S.

Position: Director

Appointed: 01 February 2008

Resigned: 20 April 2010

Jane D.

Position: Secretary

Appointed: 09 November 2007

Resigned: 12 November 2009

Valerie P.

Position: Secretary

Appointed: 06 October 2006

Resigned: 09 November 2007

Neil H.

Position: Director

Appointed: 24 May 2006

Resigned: 15 December 2011

Mark S.

Position: Director

Appointed: 24 May 2006

Resigned: 12 November 2007

Neil H.

Position: Secretary

Appointed: 31 January 2005

Resigned: 06 October 2006

Timothy R.

Position: Secretary

Appointed: 01 September 2004

Resigned: 31 January 2005

Faye F.

Position: Secretary

Appointed: 01 April 2004

Resigned: 01 September 2004

Simon T.

Position: Director

Appointed: 01 January 2004

Resigned: 31 December 2006

Colin B.

Position: Director

Appointed: 01 January 2004

Resigned: 20 April 2010

Lisa F.

Position: Director

Appointed: 01 January 2004

Resigned: 28 February 2006

Marianne H.

Position: Secretary

Appointed: 11 June 2002

Resigned: 01 April 2004

Christopher B.

Position: Director

Appointed: 17 April 2001

Resigned: 10 June 2003

James T.

Position: Director

Appointed: 17 February 2000

Resigned: 01 May 2001

Ian M.

Position: Director

Appointed: 17 February 2000

Resigned: 01 May 2001

Geoffrey D.

Position: Director

Appointed: 17 February 2000

Resigned: 03 October 2005

Stephen O.

Position: Director

Appointed: 17 February 2000

Resigned: 10 June 2003

Brachers Limited

Position: Corporate Secretary

Appointed: 17 February 2000

Resigned: 11 June 2002

Alan M.

Position: Director

Appointed: 17 February 2000

Resigned: 30 June 2007

Christopher H.

Position: Director

Appointed: 17 February 2000

Resigned: 17 April 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Mattioli Woods Plc from Leicester, United Kingdom. The abovementioned PSC is classified as "a public limited company", 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.

Mattioli Woods Plc

1 New Walk Place, Grove Park, Leicester, Leicester, LE1 6RU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03140521
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ashcourt Rowan Pension Trustees April 30, 2013
Ashcourt Pension Trustees March 29, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 17th, December 2019
Free Download (5 pages)

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