Sty Pension Trustees Limited PURFLEET


Sty Pension Trustees Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at Nestware House, Purfleet Bypass, Purfleet RM19 1TT. Incorporated on 2021-04-23, this 3-year-old company is run by 2 directors and 1 secretary.
Director Lee B., appointed on 01 January 2024. Director Lynn F., appointed on 03 August 2021.
Switching the focus to secretaries, we can mention: Lydia O., appointed on 13 June 2023.
The company is categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification: 66290).
The last confirmation statement was filed on 2023-04-22 and the deadline for the next filing is 2024-05-06. What is more, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Sty Pension Trustees Limited Address / Contact

Office Address Nestware House
Office Address2 Purfleet Bypass
Town Purfleet
Post code RM19 1TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13353794
Date of Incorporation Fri, 23rd Apr 2021
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (101 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Zedra Governance Limited

Position: Corporate Director

Appointed: 29 April 2024

Lee B.

Position: Director

Appointed: 01 January 2024

Lydia O.

Position: Secretary

Appointed: 13 June 2023

Lynn F.

Position: Director

Appointed: 03 August 2021

Zoe R.

Position: Secretary

Appointed: 06 December 2021

Resigned: 13 June 2023

Craig H.

Position: Director

Appointed: 18 September 2021

Resigned: 25 October 2022

Caledonian Trustees Limited

Position: Corporate Director

Appointed: 03 August 2021

Resigned: 29 April 2024

Sai F.

Position: Secretary

Appointed: 23 April 2021

Resigned: 06 December 2021

Patrick S.

Position: Director

Appointed: 23 April 2021

Resigned: 17 September 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Lynn F. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Craig H. This PSC and has 75,01-100% voting rights. Then there is Patrick S., who also meets the Companies House requirements to be listed as a PSC. This PSC and has 75,01-100% voting rights.

Lynn F.

Notified on 25 October 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Craig H.

Notified on 18 September 2021
Ceased on 25 October 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Patrick S.

Notified on 23 April 2021
Ceased on 18 September 2021
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 20th, December 2023
Free Download (2 pages)

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