Slaughter And May Pensions Trustees Limited in London

Slaughter And May Pensions Trustees Limited

Slaughter And May Pensions Trustees started in year 1996 as Private Limited Company with registration number 03278531. The Slaughter And May Pensions Trustees company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in at 2 Lambs Passage. Postal code: EC1Y 8BB. Since 1997-03-11 Slaughter And May Pensions Trustees Limited is no longer carrying the name Trushelfco (no.2205).

The company has 7 directors, namely Christopher S., Peter W. and Philip L. and others. Of them, Christopher G. has been with the company the longest, being appointed on 26 June 2007 and Christopher S. has been with the company for the least time - from 1 May 2023. As of 16 May 2024, there were 14 ex directors - Hugh G., William W. and others listed below. There were no ex secretaries.

Slaughter And May Pensions Trustees Limited Address / Contact

Office Address	2 Lambs Passage
Office Address2	London
Town
Post code	EC1Y 8BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03278531
Date of Incorporation	Fri, 15th Nov 1996
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (106 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Christopher S.

Position: Director

Appointed: 01 May 2023

Peter W.

Position: Director

Appointed: 01 May 2022

Philip L.

Position: Director

Appointed: 09 May 2019

Oliver W.

Position: Director

Appointed: 19 September 2018

Azadeh N.

Position: Director

Appointed: 04 February 2015

Sally T.

Position: Director

Appointed: 15 December 2008

Christopher G.

Position: Director

Appointed: 26 June 2007

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 1996

Hugh G.

Position: Director

Appointed: 09 May 2019

Resigned: 31 May 2023

William W.

Position: Director

Appointed: 09 May 2019

Resigned: 30 April 2022

Eleanor H.

Position: Director

Appointed: 19 September 2018

Resigned: 09 January 2019

Christopher M.

Position: Director

Appointed: 08 February 2016

Resigned: 31 March 2023

Sandeep M.

Position: Director

Appointed: 01 January 2012

Resigned: 30 April 2023

Margaret R.

Position: Director

Appointed: 03 December 2010

Resigned: 31 December 2015

David W.

Position: Director

Appointed: 15 December 2008

Resigned: 04 February 2015

Peter D.

Position: Director

Appointed: 12 March 2008

Resigned: 08 December 2009

Jonathan F.

Position: Director

Appointed: 28 June 2002

Resigned: 30 April 2019

Timothy C.

Position: Director

Appointed: 01 May 2001

Resigned: 12 March 2008

Melvyn H.

Position: Director

Appointed: 11 March 1997

Resigned: 31 October 2008

Giles H.

Position: Director

Appointed: 11 March 1997

Resigned: 30 April 2001

Jonathan H.

Position: Director

Appointed: 11 March 1997

Resigned: 30 April 2002

Edward C.

Position: Director

Appointed: 11 March 1997

Resigned: 31 December 2011

Eleanor Z.

Position: Nominee Director

Appointed: 15 November 1996

Resigned: 11 March 1997

Drusilla R.

Position: Nominee Director

Appointed: 15 November 1996

Resigned: 11 March 1997

Company previous names

Trushelfco (no.2205)	March 11, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 3rd, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 3rd, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 19th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 20th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 9th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 19th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 2nd, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 19th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-04-30 filed on: 20th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-05-12 with full list of members filed on: 7th, June 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-06-07: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 5th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-05-12 with full list of members filed on: 4th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-04: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-04-30 filed on: 28th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-12 with full list of members filed on: 6th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-06: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-04-30 filed on: 30th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-11-15 with full list of members filed on: 27th, November 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-04-30 filed on: 23rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-11-15 with full list of members filed on: 11th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-04-30 filed on: 18th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-11-15 with full list of members filed on: 6th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 21st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-11-15 with full list of members filed on: 1st, December 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 5th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-11-15 with full list of members filed on: 17th, December 2009	annual return	Free Download (18 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 2nd, March 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-11-27 filed on: 27th, November 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 13th, February 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 13th, February 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-11-15 filed on: 15th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-15 filed on: 15th, November 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 6th, March 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 6th, March 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2006-11-20 filed on: 20th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-11-20 filed on: 20th, November 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 2nd, March 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 2nd, March 2006	accounts	Free Download (3 pages)
363a	Annual return made up to 2005-11-29 filed on: 29th, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-11-29 filed on: 29th, November 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 11th, February 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 11th, February 2005	accounts	Free Download (3 pages)
363s	Annual return made up to 2004-11-22 filed on: 22nd, November 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-11-22 filed on: 22nd, November 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 6th, March 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 6th, March 2004	accounts	Free Download (3 pages)
363s	Annual return made up to 2003-11-28 filed on: 28th, November 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-11-28 filed on: 28th, November 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 11th, February 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 11th, February 2003	accounts	Free Download (3 pages)
363s	Annual return made up to 2002-11-22 filed on: 22nd, November 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-11-22 filed on: 22nd, November 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 4th, March 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 4th, March 2002	accounts	Free Download (3 pages)
363s	Annual return made up to 2001-12-06 filed on: 6th, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-12-06 filed on: 6th, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-11-21 filed on: 21st, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-11-21 filed on: 21st, November 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 13th, November 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 13th, November 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 4th, February 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 4th, February 2000	accounts	Free Download (3 pages)
363s	Annual return made up to 1999-11-19 filed on: 19th, November 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-11-19 filed on: 19th, November 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1998-11-25 filed on: 25th, November 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-11-25 filed on: 25th, November 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-04-30 filed on: 25th, September 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-04-30 filed on: 25th, September 1998	accounts	Free Download (3 pages)
363s	Annual return made up to 1997-12-11 filed on: 11th, December 1997	annual return	Free Download (8 pages)
363s	Annual return made up to 1997-12-11 filed on: 11th, December 1997	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/97 to 30/04/98 filed on: 17th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 30/04/98 filed on: 17th, March 1997	accounts	Free Download (1 page)