Founded in 2016, Arjo Pension Trustee, classified under reg no. 10110444 is an active company. Currently registered at Arjohuntleigh House Houghton Hall Business Park LU5 5XF, Dunstable the company has been in the business for eight years. Its financial year was closed on 30th April and its latest financial statement was filed on Sunday 30th April 2023. Since Tuesday 12th June 2018 Arjo Pension Trustee Limited is no longer carrying the name Getinge Pension Trustee.
The company has 3 directors, namely Peter D., Robert L. and Amanda C.. Of them, Robert L., Amanda C. have been with the company the longest, being appointed on 7 April 2016 and Peter D. has been with the company for the least time - from 20 April 2020. As of 14 May 2024, there were 3 ex directors - Richard B., Colin B. and others listed below. There were no ex secretaries.
| Office Address | Arjohuntleigh House Houghton Hall Business Park |
| Office Address2 | Houghton Regis |
| Town | Dunstable |
| Post code | LU5 5XF |
| Country of origin | United Kingdom |
| Registration Number | 10110444 |
| Date of Incorporation | Thu, 7th Apr 2016 |
| Industry | Pension funding |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Fri, 31st Jan 2025 (262 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Corporate Director
Appointed: 05 January 2024
Position: Director
Appointed: 20 April 2020
Position: Director
Appointed: 07 April 2016
Position: Director
Appointed: 07 April 2016
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Getinge Holding Ltd from Dunstable, England. This PSC is categorised as "a private limited company". This PSC. Another entity in the PSC register is Arjo Uk Limited that put Dunstable, England as the official address. This PSC has a legal form of "an uk limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Getinge Holding Ltd
Arjohuntleigh House Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 02456321 |
| Notified on | 6 April 2017 |
| Nature of control: |
right to appoint and remove directors |
Arjo Uk Limited
Arjohuntleigh House Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XF, England
| Legal authority | Companies Act |
| Legal form | Uk Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 10842512 |
| Notified on | 12 October 2017 |
| Nature of control: |
75,01-100% shares |
| Getinge Pension Trustee | June 12, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP02 |
Appointment (date: Friday 5th January 2024) of a member filed on: 12th, January 2024 |
officers | Free Download (2 pages) |
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