St Ann's Pension Trustees Limited in LONDON

St Ann's Pension Trustees Limited LONDON

St Ann's Pension Trustees started in year 2002 as Private Limited Company with registration number 04399375. The St Ann's Pension Trustees company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 4 More London Riverside. Postal code: SE1 2AU.

The firm has 3 directors, namely Paul S., Mary D. and Martin P.. Of them, Martin P. has been with the company the longest, being appointed on 13 January 2004 and Paul S. has been with the company for the least time - from 1 February 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

St Ann's Pension Trustees Limited Address / Contact

Office Address	4 More London Riverside
Town	London
Post code	SE1 2AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04399375
Date of Incorporation	Wed, 20th Mar 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Paul S.

Position: Director

Appointed: 01 February 2022

Mary D.

Position: Director

Appointed: 25 October 2012

Martin P.

Position: Director

Appointed: 13 January 2004

Jonathan B.

Position: Director

Appointed: 04 September 2012

Resigned: 01 February 2022

Elizabeth H.

Position: Secretary

Appointed: 15 February 2007

Resigned: 31 October 2012

Elizabeth H.

Position: Director

Appointed: 03 January 2006

Resigned: 31 October 2012

Asmah B.

Position: Secretary

Appointed: 13 January 2004

Resigned: 15 February 2007

Robert S.

Position: Director

Appointed: 16 September 2002

Resigned: 31 December 2006

John N.

Position: Director

Appointed: 23 March 2002

Resigned: 31 December 2006

Martin J.

Position: Director

Appointed: 20 March 2002

Resigned: 18 June 2008

Martin P.

Position: Secretary

Appointed: 20 March 2002

Resigned: 13 January 2004

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Womble Bond Dickinson (Uk) Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", 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.

Womble Bond Dickinson (Uk) Llp

4 More London Riverside, London, SE1 2AU, United Kingdom

Legal authority	Uk
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc317661
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	2022-04-30	2023-04-30

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 28th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 28th, November 2023	accounts	Free Download (2 pages)
AA	Small company accounts made up to 30th April 2022 filed on: 19th, October 2022	accounts	Free Download (14 pages)
AA	Small company accounts made up to 30th April 2021 filed on: 28th, October 2021	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 27th, October 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 20th, November 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 5th, November 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2017 filed on: 27th, October 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 4th, January 2017	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2016 filed on: 23rd, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2015 filed on: 10th, November 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2015 filed on: 23rd, February 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2014 filed on: 10th, February 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2014 filed on: 26th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th February 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 30th April 2013 filed on: 4th, February 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2013 filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2012 filed on: 4th, February 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2012 filed on: 8th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2011 filed on: 31st, January 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2011 filed on: 4th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2010 filed on: 11th, February 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2010 filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2009 filed on: 28th, January 2010	accounts	Free Download (10 pages)
363a	Annual return drawn up to 4th March 2009 with complete member list filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2008 filed on: 11th, February 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 28th February 2008 with complete member list filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 8th, February 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 8th, February 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 28th March 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th March 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 15th, January 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 15th, January 2007	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 23rd, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 23rd, May 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 6th March 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th March 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 28th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 28th, October 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to 28th February 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 28th February 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, November 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 7th April 2004 with complete member list filed on: 7th, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th April 2004 with complete member list filed on: 7th, April 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 13th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 13th, November 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 26th March 2003 with complete member list filed on: 26th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th March 2003 with complete member list filed on: 26th, March 2003	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, December 2002	resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, December 2002	resolution	Free Download (17 pages)
RESOLUTIONS	Election resolution filed on: 24th, September 2002	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 24th, September 2002	resolution
RESOLUTIONS	Election resolution filed on: 24th, September 2002	resolution
RESOLUTIONS	Election resolution filed on: 24th, September 2002	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 24th, September 2002	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 24th, September 2002	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 24th, September 2002	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 24th, September 2002	resolution
NEWINC	Incorporation filed on: 20th, March 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 20th, March 2002	incorporation	Free Download (17 pages)

St Ann's Pension Trustees Limited LONDON

St Ann's Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Paul S.

Mary D.

Martin P.

Jonathan B.

Elizabeth H.

Elizabeth H.

Asmah B.

Robert S.

John N.

Martin J.

Martin P.

People with significant control

Annual reports financial information

Company filings

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