Sisk Group International Pension Trustees Limited LONDON


Founded in 2010, Sisk Group International Pension Trustees, classified under reg no. 07465629 is an active company. Currently registered at Flat 6 Tempus Wharf SE16 4RW, London the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Maura T., appointed on 5 November 2018. There are currently no secretaries appointed. As of 4 May 2024, there were 4 ex directors - Bernard P., Garry C. and others listed below. There were no ex secretaries.

Sisk Group International Pension Trustees Limited Address / Contact

Office Address Flat 6 Tempus Wharf
Office Address2 29 Bermondsey Wall West
Town London
Post code SE16 4RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07465629
Date of Incorporation Thu, 9th Dec 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Maura T.

Position: Director

Appointed: 05 November 2018

Gordon Blum Pension Management Services Ltd

Position: Corporate Director

Appointed: 17 November 2015

Quayseco Limited

Position: Corporate Secretary

Appointed: 31 July 2011

Bernard P.

Position: Director

Appointed: 30 September 2013

Resigned: 05 November 2018

Garry C.

Position: Director

Appointed: 28 September 2012

Resigned: 17 December 2015

Temple Trustees Limited

Position: Corporate Director

Appointed: 09 December 2010

Resigned: 17 November 2015

Paul H.

Position: Director

Appointed: 09 December 2010

Resigned: 28 September 2012

Gerard P.

Position: Director

Appointed: 09 December 2010

Resigned: 30 September 2013

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Sicon Limited from Clondalkin, Ireland. The abovementioned PSC is categorised 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.

Sicon Limited

Wilton Works Naas Road, Clondalkin, DUBLIN 22, Ireland

Legal authority Ireland
Legal form Corporate
Country registered Ireland
Place registered Ireland
Registration number 2079
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 11   
Net Assets Liabilities111111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111
Number Shares Allotted 11111
Par Value Share 11111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Accounts for a dormant company made up to 2022-12-31
filed on: 28th, September 2023
Free Download (2 pages)

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