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Kyle Stewart Executive Pension Trustee Limited HERTS

Kyle Stewart Executive Pension Trustee started in year 1984 as Private Limited Company with registration number 01797083. The Kyle Stewart Executive Pension Trustee company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Herts at Breakspear Park Breakspear Way. Postal code: HP2 4FL.

There is a single director in the company at the moment - James W., appointed on 1 January 2018. In addition, a secretary was appointed - Yordanka G., appointed on 15 October 2022. At the moment 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.

Kyle Stewart Executive Pension Trustee Limited Address / Contact

Office Address Breakspear Park Breakspear Way
Office Address2 Hemel Hempstead
Town Herts
Post code HP2 4FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01797083
Date of Incorporation Mon, 5th Mar 1984
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Yordanka G.

Position: Secretary

Appointed: 15 October 2022

James W.

Position: Director

Appointed: 01 January 2018

Frazer W.

Position: Director

Appointed: 01 January 2017

Resigned: 15 October 2022

Frazer W.

Position: Secretary

Appointed: 01 January 2017

Resigned: 15 October 2022

Graham C.

Position: Director

Appointed: 01 April 2010

Resigned: 31 December 2017

Paul M.

Position: Director

Appointed: 22 January 2004

Resigned: 31 December 2016

Paul M.

Position: Secretary

Appointed: 22 January 2004

Resigned: 31 December 2016

David W.

Position: Secretary

Appointed: 01 January 1999

Resigned: 21 January 2004

David W.

Position: Director

Appointed: 01 January 1999

Resigned: 21 January 2004

Richard G.

Position: Director

Appointed: 01 January 1995

Resigned: 01 April 2010

John T.

Position: Director

Appointed: 02 May 1992

Resigned: 19 January 1995

David F.

Position: Director

Appointed: 02 May 1992

Resigned: 02 May 1994

Robert H.

Position: Director

Appointed: 02 May 1992

Resigned: 31 December 1998

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Bam Construction Limited from Hemel Hempstead, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Bam Construction Limited

Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4FL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Cardiff
Registration number 2379469
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers
Accounts for a dormant company made up to 2022-12-31
filed on: 24th, August 2023 		Free Download (7 pages)

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