Corps Pension Trustees Limited LONDON


Corps Pension Trustees Limited is a private limited company registered at Market House, 85 Cowcross Street, London EC1M 6PF. Incorporated on 2020-12-08, this 3-year-old company is run by 4 directors and 1 secretary.
Director Nicholas G., appointed on 14 July 2023. Director Mark R., appointed on 17 March 2021. Director Patricia S., appointed on 17 March 2021.
Changing the topic to secretaries, we can mention: Dewi T., appointed on 08 December 2020.
The company is categorised as "pension funding" (Standard Industrial Classification: 65300).
The last confirmation statement was filed on 2022-12-05 and the due date for the subsequent filing is 2023-12-19. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Corps Pension Trustees Limited Address / Contact

Office Address Market House
Office Address2 85 Cowcross Street
Town London
Post code EC1M 6PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13069235
Date of Incorporation Tue, 8th Dec 2020
Industry Pension funding
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Nicholas G.

Position: Director

Appointed: 14 July 2023

Mark R.

Position: Director

Appointed: 17 March 2021

Patricia S.

Position: Director

Appointed: 17 March 2021

Claire L.

Position: Director

Appointed: 17 March 2021

Dewi T.

Position: Secretary

Appointed: 08 December 2020

James M.

Position: Director

Appointed: 12 January 2022

Resigned: 23 December 2022

Pamela O.

Position: Director

Appointed: 17 March 2021

Resigned: 22 September 2023

Robert C.

Position: Director

Appointed: 08 December 2020

Resigned: 17 March 2021

Lyndon B.

Position: Director

Appointed: 08 December 2020

Resigned: 17 March 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Robert C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lyndon B. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert C.

Notified on 8 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lyndon B.

Notified on 8 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand22
Net Assets Liabilities22
Other
Number Shares Allotted22
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 5th December 2023
filed on: 5th, December 2023
Free Download (3 pages)

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