Crystal Trustee Company Limited LONDON


Crystal Trustee Company Limited is a private limited company located at The Smart Building, 136 George Street, London W1H 5LD. Incorporated on 2018-09-18, this 5-year-old company is run by 2 directors.
Director John N., appointed on 07 January 2020. Director John M., appointed on 18 September 2018.
The company is officially classified as "pension funding" (SIC code: 65300).
The latest confirmation statement was sent on 2023-09-10 and the date for the next filing is 2024-09-24. Moreover, the accounts were filed on 05 April 2022 and the next filing is due on 05 January 2024.

Crystal Trustee Company Limited Address / Contact

Office Address The Smart Building
Office Address2 136 George Street
Town London
Post code W1H 5LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11573873
Date of Incorporation Tue, 18th Sep 2018
Industry Pension funding
End of financial Year 31st December
Company age 6 years old
Account next due date Fri, 5th Jan 2024 (113 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

The Law Debenture Pension Trust Corporation P.l.c

Position: Corporate Director

Appointed: 16 June 2021

Align Pensions

Position: Corporate Director

Appointed: 18 August 2020

John N.

Position: Director

Appointed: 07 January 2020

John M.

Position: Director

Appointed: 18 September 2018

Kim G.

Position: Director

Appointed: 01 April 2020

Resigned: 31 March 2024

Jessica R.

Position: Director

Appointed: 07 January 2020

Resigned: 01 April 2020

Michael C.

Position: Director

Appointed: 07 January 2020

Resigned: 09 February 2023

Alex R.

Position: Director

Appointed: 07 January 2020

Resigned: 07 January 2020

Andrew E.

Position: Director

Appointed: 07 January 2020

Resigned: 01 April 2020

Anthony F.

Position: Director

Appointed: 18 September 2018

Resigned: 25 August 2021

Paul B.

Position: Director

Appointed: 18 September 2018

Resigned: 07 January 2020

Kim G.

Position: Director

Appointed: 18 September 2018

Resigned: 07 January 2020

Alexander R.

Position: Director

Appointed: 18 September 2018

Resigned: 01 April 2020

Catalina E.

Position: Secretary

Appointed: 18 September 2018

Resigned: 11 July 2023

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Smart Pension Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Smart Pension Limited

136 136 George Street, London, W1H 5LD, United Kingdom

Legal authority Companies Act2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 09026697
Notified on 11 July 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-04-052021-04-052022-04-052023-04-05
Balance Sheet
Cash Bank On Hand100100100100100
Other
Net Current Assets Liabilities100100100100100
Total Assets Less Current Liabilities100100100100100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Sun, 31st Mar 2024 - the day director's appointment was terminated
filed on: 3rd, April 2024
Free Download (1 page)

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