Kingfisher Pension Trustee Limited in LONDON

Kingfisher Pension Trustee Limited LONDON

Founded in 1986, Kingfisher Pension Trustee, classified under reg no. 02082223 is an active company. Currently registered at 1 Paddington Square W2 1GG, London the company has been in the business for thirty eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 9 directors in the the company, namely Oluwatosin B., Dermot C. and Simon O. and others. In addition one secretary - James C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kingfisher Pension Trustee Limited Address / Contact

Office Address	1 Paddington Square
Town	London
Post code	W2 1GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02082223
Date of Incorporation	Tue, 9th Dec 1986
Industry	Pension funding
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	38 years old
Account next due date	Tue, 31st Dec 2024 (222 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Oluwatosin B.

Position: Director

Appointed: 13 December 2023

Independent Trustee Services Limited

Position: Corporate Director

Appointed: 01 July 2023

Dermot C.

Position: Director

Appointed: 01 April 2023

James C.

Position: Secretary

Appointed: 15 March 2023

Simon O.

Position: Director

Appointed: 30 June 2022

Grant M.

Position: Director

Appointed: 30 June 2022

Gillian B.

Position: Director

Appointed: 30 June 2022

Joanna B.

Position: Director

Appointed: 30 March 2022

Jane W.

Position: Director

Appointed: 18 December 2018

Yolanda J.

Position: Director

Appointed: 01 March 2018

Paul S.

Position: Director

Appointed: 01 August 2013

Crispin B.

Position: Director

Appointed: 24 June 2019

Resigned: 18 February 2022

Elizabeth M.

Position: Director

Appointed: 14 December 2017

Resigned: 30 March 2022

Deborah P.

Position: Director

Appointed: 14 December 2017

Resigned: 18 December 2018

Lee A.

Position: Director

Appointed: 29 September 2017

Resigned: 27 September 2023

David L.

Position: Director

Appointed: 01 August 2015

Resigned: 17 February 2022

David P.

Position: Director

Appointed: 31 July 2014

Resigned: 07 September 2015

Mark F.

Position: Director

Appointed: 01 October 2011

Resigned: 16 October 2019

Ian P.

Position: Director

Appointed: 20 September 2011

Resigned: 31 July 2014

Evelyn G.

Position: Director

Appointed: 01 June 2010

Resigned: 30 April 2015

Paul G.

Position: Director

Appointed: 01 June 2010

Resigned: 30 March 2017

Kerrin Q.

Position: Director

Appointed: 01 July 2009

Resigned: 31 May 2018

Sarah G.

Position: Director

Appointed: 01 June 2009

Resigned: 26 June 2012

Bestrustees Limited

Position: Corporate Director

Appointed: 01 March 2009

Resigned: 01 July 2023

Sally C.

Position: Director

Appointed: 01 March 2009

Resigned: 28 March 2023

Charles C.

Position: Director

Appointed: 01 September 2008

Resigned: 31 July 2009

Naomi W.

Position: Director

Appointed: 01 June 2008

Resigned: 13 November 2009

Dermot C.

Position: Secretary

Appointed: 12 October 2007

Resigned: 15 March 2023

Anthony W.

Position: Director

Appointed: 22 February 2007

Resigned: 30 April 2009

Karl L.

Position: Director

Appointed: 25 November 2005

Resigned: 17 February 2017

Alison F.

Position: Director

Appointed: 21 June 2005

Resigned: 31 December 2008

Roger B.

Position: Director

Appointed: 01 April 2004

Resigned: 22 August 2006

Charles B.

Position: Director

Appointed: 01 April 2004

Resigned: 30 November 2004

Angela T.

Position: Director

Appointed: 01 January 2004

Resigned: 27 September 2006

Helen J.

Position: Director

Appointed: 01 September 2003

Resigned: 09 October 2023

Colin H.

Position: Secretary

Appointed: 28 February 2001

Resigned: 12 October 2007

Terrance H.

Position: Director

Appointed: 06 November 1998

Resigned: 30 April 2009

Valerie S.

Position: Director

Appointed: 13 May 1997

Resigned: 31 March 2010

Elizabeth W.

Position: Director

Appointed: 13 May 1997

Resigned: 31 August 2003

Tikendra P.

Position: Director

Appointed: 13 May 1997

Resigned: 07 May 2002

Vincent G.

Position: Secretary

Appointed: 01 May 1997

Resigned: 28 February 2001

Christopher W.

Position: Director

Appointed: 07 June 1996

Resigned: 31 January 1997

Dawn S.

Position: Director

Appointed: 01 December 1993

Resigned: 31 March 2002

Stanley H.

Position: Director

Appointed: 05 February 1993

Resigned: 02 February 2000

Balraj J.

Position: Director

Appointed: 11 December 1992

Resigned: 18 October 1996

Ian E.

Position: Director

Appointed: 22 June 1992

Resigned: 31 March 2004

John W.

Position: Director

Appointed: 22 June 1992

Resigned: 30 September 2009

Roger J.

Position: Director

Appointed: 22 June 1992

Resigned: 31 August 2003

Elizabeth W.

Position: Director

Appointed: 22 June 1992

Resigned: 10 May 1994

Anthony S.

Position: Director

Appointed: 22 June 1992

Resigned: 20 September 2011

John F.

Position: Director

Appointed: 22 June 1992

Resigned: 03 November 1992

Roger W.

Position: Director

Appointed: 22 June 1992

Resigned: 01 September 1999

Helen C.

Position: Director

Appointed: 22 June 1992

Resigned: 30 September 2005

Brian V.

Position: Director

Appointed: 22 June 1992

Resigned: 31 March 2004

Christopher H.

Position: Secretary

Appointed: 22 June 1992

Resigned: 30 April 1997

Kathleen G.

Position: Director

Appointed: 22 June 1992

Resigned: 01 August 1993

John M.

Position: Director

Appointed: 22 June 1992

Resigned: 30 September 2003

William P.

Position: Director

Appointed: 22 June 1992

Resigned: 30 September 1994

Jill P.

Position: Director

Appointed: 22 June 1992

Resigned: 10 April 1995

Geraldine R.

Position: Director

Appointed: 22 June 1992

Resigned: 04 September 1995

Peter S.

Position: Director

Appointed: 22 June 1992

Resigned: 01 April 1998

Louise B.

Position: Director

Appointed: 22 June 1992

Resigned: 29 January 1995

Cheryl Y.

Position: Director

Appointed: 22 June 1992

Resigned: 17 July 1992

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Kingfisher Holdings Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kingfisher Holdings Limited

1 Paddington Square, London, W2 1GG, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09404258
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 15th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 15th, July 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 22nd, July 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 18th, November 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 25th, March 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 2nd, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 6th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 21st, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 14th, July 2016	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 25th, July 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 13th, December 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 7th, November 2012	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 22nd, July 2011	accounts	Free Download (6 pages)
AA	Accounts made up to March 31, 2010 filed on: 3rd, August 2010	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 18th, November 2009	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 8th, January 2009	accounts	Free Download (10 pages)
AA	Accounts made up to March 31, 2007 filed on: 24th, September 2007	accounts	Free Download (11 pages)
AA	Accounts made up to March 31, 2007 filed on: 24th, September 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 20th, January 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 20th, January 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 9th, December 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 9th, December 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 22nd, September 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 22nd, September 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 5th, September 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 5th, September 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 11th, September 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 11th, September 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 28th, August 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 28th, August 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 25th, September 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 25th, September 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 27th, August 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 27th, August 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 16th, December 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 16th, December 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 12th, August 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 12th, August 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 3rd, September 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 3rd, September 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 27th, September 1995	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 27th, September 1995	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 30th, October 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1994 filed on: 30th, October 1994	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 14th, January 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 14th, January 1994	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 17th, September 1992	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 17th, September 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 12th, September 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 12th, September 1991	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 12th, September 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 12th, September 1990	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 25th, July 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 25th, July 1989	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 19th, August 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 19th, August 1988	accounts
224	Accounting reference date notified as 31/03 filed on: 21st, January 1987	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 21st, January 1987	accounts

Kingfisher Pension Trustee Limited LONDON

Kingfisher Pension Trustee Limited Address / Contact

Company Information / Profile

Company staff

Oluwatosin B.

Independent Trustee Services Limited

Dermot C.

James C.

Simon O.

Grant M.

Gillian B.

Joanna B.

Jane W.

Yolanda J.

Paul S.

Crispin B.

Elizabeth M.

Deborah P.

Lee A.

David L.

David P.

Mark F.

Ian P.

Evelyn G.

Paul G.

Kerrin Q.

Sarah G.

Bestrustees Limited

Sally C.

Charles C.

Naomi W.

Dermot C.

Anthony W.

Karl L.

Alison F.

Roger B.

Charles B.

Angela T.

Helen J.

Colin H.

Terrance H.

Valerie S.

Elizabeth W.

Tikendra P.

Vincent G.

Christopher W.

Dawn S.

Stanley H.

Balraj J.

Ian E.

John W.

Roger J.

Elizabeth W.

Anthony S.

John F.

Roger W.

Helen C.

Brian V.

Christopher H.

Kathleen G.

John M.

William P.

Jill P.

Geraldine R.

Peter S.

Louise B.

Cheryl Y.

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