Pentrust Limited in Reigate Heath REIGATE

Pentrust Limited REIGATE

Founded in 2001, Pentrust, classified under reg no. 04277006 is an active company. Currently registered at Flat 7, Heathfield RH2 8QR, Reigate the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - John J., appointed on 28 August 2001. In addition, a secretary was appointed - Michael B., appointed on 28 August 2001. As of 11 May 2024, there were 2 ex directors - Ian A., Ian M. and others listed below. There were no ex secretaries.

Pentrust Limited Address / Contact

Office Address	Flat 7, Heathfield
Office Address2	Reigate Heath
Town	Reigate
Post code	RH2 8QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04277006
Date of Incorporation	Tue, 28th Aug 2001
Industry	Pension funding
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

John J.

Position: Director

Appointed: 28 August 2001

Michael B.

Position: Secretary

Appointed: 28 August 2001

Ian A.

Position: Director

Appointed: 01 January 2002

Resigned: 03 June 2003

Ian M.

Position: Director

Appointed: 01 January 2002

Resigned: 17 March 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 2001

Resigned: 28 August 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 August 2001

Resigned: 28 August 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is John J. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

John J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 8th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 20th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 5th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 10th, June 2019	accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts data made up to 2017-12-31 filed on: 1st, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 5th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 16th, February 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 27th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-08-28 with full list of members filed on: 1st, September 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 23rd, February 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-08-28 with full list of members filed on: 3rd, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-03: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 7th, May 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-08-28 with full list of members filed on: 28th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 15th, April 2013	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 24th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-08-28 with full list of members filed on: 4th, September 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-08-28 with full list of members filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 5th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-08-28 with full list of members filed on: 6th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 23rd, September 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 16th, November 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-08-28 filed on: 28th, August 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-12-03 filed on: 3rd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 24th, July 2008	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 29th, November 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 29th, November 2007	accounts	Free Download (12 pages)
363s	Annual return made up to 2007-09-05 filed on: 5th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-09-05 filed on: 5th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-09-22 filed on: 22nd, September 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-09-22 (Director resigned)	annual return
363s	Annual return made up to 2006-09-22 filed on: 22nd, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 30th, March 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 30th, March 2006	accounts	Free Download (12 pages)
363s	Annual return made up to 2006-01-17 filed on: 17th, January 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-01-17 filed on: 17th, January 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 18th, August 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 18th, August 2005	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-08-26 filed on: 26th, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-08-26 filed on: 26th, August 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 18th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 18th, May 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-08-21 filed on: 21st, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-08-21 filed on: 21st, August 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 21/08/03	annual return
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 9th, June 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 9th, June 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-11-18 filed on: 18th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-11-18 filed on: 18th, November 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 13th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 13th, June 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, August 2001	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 28th, August 2001	incorporation	Free Download (13 pages)

Pentrust Limited REIGATE

Pentrust Limited Address / Contact

Company Information / Profile

Company staff

John J.

Michael B.

Ian A.

Ian M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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