Superdrug Pension Trustee Limited in CROYDON

Superdrug Pension Trustee Limited CROYDON

Superdrug Pension Trustee started in year 2001 as Private Limited Company with registration number 04330134. The Superdrug Pension Trustee company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Croydon at 51 Sydenham Road. Postal code: CR0 2EU. Since 2002/03/26 Superdrug Pension Trustee Limited is no longer carrying the name Precis (2153).

Currently there are 5 directors in the the firm, namely Trudie M., William M. and Alastair G. and others. In addition one secretary - Edith S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sally M. who worked with the the firm until 11 May 2011.

Superdrug Pension Trustee Limited Address / Contact

Office Address	51 Sydenham Road
Town	Croydon
Post code	CR0 2EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04330134
Date of Incorporation	Wed, 28th Nov 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Trudie M.

Position: Director

Appointed: 17 March 2015

Edith S.

Position: Secretary

Appointed: 11 May 2011

William M.

Position: Director

Appointed: 05 January 2004

Alastair G.

Position: Director

Appointed: 05 January 2004

Sally M.

Position: Director

Appointed: 30 July 2003

Phillip A.

Position: Director

Appointed: 25 March 2002

Hayley W.

Position: Director

Appointed: 07 November 2007

Resigned: 17 March 2015

Yvonne T.

Position: Director

Appointed: 02 December 2003

Resigned: 30 June 2007

Simon S.

Position: Director

Appointed: 21 October 2002

Resigned: 02 December 2003

Robert S.

Position: Director

Appointed: 17 October 2002

Resigned: 25 July 2003

Greg R.

Position: Director

Appointed: 17 October 2002

Resigned: 06 September 2003

Darren S.

Position: Director

Appointed: 30 August 2002

Resigned: 21 October 2002

Ruth H.

Position: Director

Appointed: 25 March 2002

Resigned: 30 August 2002

Sally M.

Position: Secretary

Appointed: 25 March 2002

Resigned: 11 May 2011

Andrew B.

Position: Director

Appointed: 25 March 2002

Resigned: 03 February 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2001

Resigned: 28 November 2001

Peregrine Secretarial Services Limited

Position: Nominee Director

Appointed: 28 November 2001

Resigned: 25 March 2002

Office Organization & Services Limited

Position: Nominee Secretary

Appointed: 28 November 2001

Resigned: 25 March 2002

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Superdrug Stores Plc from Croydon, United Kingdom. The abovementioned PSC is categorised as "a public company limited by shares", 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.

Superdrug Stores Plc

51 Sydenham Road, Croydon, Surrey, CR0 2EU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	United Kingdom
Place registered	The Registrar Of Companies In England And Wales
Registration number	807043
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Precis (2153)	March 26, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 8th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, October 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, November 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 26th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/11/28 with full list of members filed on: 18th, December 2015	annual return	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 22nd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/11/28 with full list of members filed on: 11th, December 2014	annual return	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 12th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/11/28 with full list of members filed on: 11th, December 2013	annual return	Free Download (17 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/11	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 10th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/11/28 with full list of members filed on: 10th, December 2012	annual return	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/11/28 with full list of members filed on: 12th, January 2012	annual return	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 25th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/11/28 with full list of members filed on: 14th, December 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 5th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/11/28 with full list of members filed on: 30th, November 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 16th, November 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/12/16 with shareholders record filed on: 16th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 13th, October 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2007/12/03 with shareholders record filed on: 3rd, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/03 with shareholders record filed on: 3rd, December 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 18th, June 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 18th, June 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (3 pages)
363a	Annual return up to 2005/12/12 with shareholders record filed on: 12th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/12/12 with shareholders record filed on: 12th, December 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 27th, October 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 27th, October 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2004/12/13 with shareholders record filed on: 13th, December 2004	annual return	Free Download (9 pages)
363(288)	2004/12/13 Annual return (Director resigned)	annual return
363s	Annual return up to 2004/12/13 with shareholders record filed on: 13th, December 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 30th, November 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 30th, November 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 24th, January 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 24th, January 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2004/01/24 with shareholders record filed on: 24th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/24 with shareholders record filed on: 24th, January 2004	annual return	Free Download (7 pages)
363(288)	2004/01/24 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2003/01/17 with shareholders record filed on: 17th, January 2003	annual return	Free Download (8 pages)
363(288)	2003/01/17 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2003/01/17 with shareholders record filed on: 17th, January 2003	annual return	Free Download (8 pages)
363(288)	2003/01/17 Annual return (Secretary's particulars changed)	annual return
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, April 2002	resolution	Free Download (18 pages)
RESOLUTIONS	Resolution of election filed on: 17th, April 2002	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 17th, April 2002	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, April 2002	resolution	Free Download (18 pages)
RESOLUTIONS	Resolution of election filed on: 17th, April 2002	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 17th, April 2002	resolution
RESOLUTIONS	Resolution of election filed on: 17th, April 2002	resolution
RESOLUTIONS	Resolution of election filed on: 17th, April 2002	resolution
RESOLUTIONS	Resolution of election filed on: 17th, April 2002	resolution
RESOLUTIONS	Resolution of election filed on: 17th, April 2002	resolution	Free Download
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 15th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 15th, April 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, November 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 28th, November 2001	incorporation	Free Download (17 pages)

Superdrug Pension Trustee Limited CROYDON

Superdrug Pension Trustee Limited Address / Contact

Company Information / Profile

Company staff

Trudie M.

Edith S.

William M.

Alastair G.

Sally M.

Phillip A.

Hayley W.

Yvonne T.

Simon S.

Robert S.

Greg R.

Darren S.

Ruth H.

Sally M.

Andrew B.

Swift Incorporations Limited

Peregrine Secretarial Services Limited

Office Organization & Services Limited

People with significant control

Company previous names

Company filings

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