Equiniti Pension Trustee Limited is a private limited company located at Sutherland House, Russell Way, Crawley RH10 1UH. Incorporated on 2017-09-13, this 6-year-old company is run by 6 directors.
Director Desmond H., appointed on 21 May 2019. Director Geoffrey D., appointed on 13 September 2017. Director Graham F., appointed on 13 September 2017.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-03-12 and the deadline for the subsequent filing is 2024-03-26. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Sutherland House |
| Office Address2 | Russell Way |
| Town | Crawley |
| Post code | RH10 1UH |
| Country of origin | United Kingdom |
| Registration Number | 10960178 |
| Date of Incorporation | Wed, 13th Sep 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 21 May 2019
Position: Director
Appointed: 13 September 2017
Position: Director
Appointed: 13 September 2017
Position: Director
Appointed: 13 September 2017
Position: Director
Appointed: 13 September 2017
Position: Director
Appointed: 13 September 2017
The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Paymaster (1836) Limited from Crawley, United Kingdom. The abovementioned PSC is classified as "a corporate", 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.
Paymaster (1836) Limited
Sutherland House Russell Way, Crawley, West Sussex, RH10 1UH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03249700 |
| Notified on | 13 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/12 filed on: 22nd, March 2024 |
confirmation statement | Free Download (3 pages) |
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