The Ockham Pension Trustee Limited in BOURNEMOUTH

The Ockham Pension Trustee Limited BOURNEMOUTH

Founded in 2015, The Ockham Pension Trustee, classified under reg no. 09651367 is an active company. Currently registered at County Gates BH1 2NF, Bournemouth the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 5 directors in the the company, namely Chris A., Emma W. and John L. and others. In addition one secretary - Michael J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Ockham Pension Trustee Limited Address / Contact

Office Address	County Gates
Town	Bournemouth
Post code	BH1 2NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09651367
Date of Incorporation	Mon, 22nd Jun 2015
Industry	Other activities auxiliary to insurance and pension funding
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Chris A.

Position: Director

Appointed: 08 December 2022

Emma W.

Position: Director

Appointed: 16 June 2022

John L.

Position: Director

Appointed: 27 September 2018

Michael J.

Position: Secretary

Appointed: 27 September 2018

Simon T.

Position: Director

Appointed: 22 June 2015

Stephen D.

Position: Director

Appointed: 22 June 2015

Bestrustees Limited

Position: Corporate Director

Appointed: 22 June 2015

Laura J.

Position: Director

Appointed: 25 May 2021

Resigned: 31 December 2022

Lynzi H.

Position: Director

Appointed: 26 March 2020

Resigned: 30 November 2021

Vanessa S.

Position: Director

Appointed: 03 December 2019

Resigned: 31 March 2020

Rachel S.

Position: Secretary

Appointed: 07 June 2018

Resigned: 03 September 2018

Judith C.

Position: Director

Appointed: 28 December 2017

Resigned: 22 June 2018

Lisa M.

Position: Director

Appointed: 27 September 2016

Resigned: 26 November 2018

Peter S.

Position: Director

Appointed: 27 September 2016

Resigned: 03 December 2019

Michael L.

Position: Director

Appointed: 22 June 2015

Resigned: 27 September 2016

Andrew J.

Position: Secretary

Appointed: 22 June 2015

Resigned: 13 April 2018

Michael W.

Position: Director

Appointed: 22 June 2015

Resigned: 07 June 2016

Paul C.

Position: Director

Appointed: 22 June 2015

Resigned: 27 September 2016

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Liverpool Victoria Finacial Services Limied from Bournemouth, United Kingdom. This PSC is classified as "a limited by guarantee", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Liverpool Victoria Finacial Services Limied

County Gates, Bournemouth, Dorset, BH1 2NF, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	12383237
Notified on	2 January 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-17 filed on: 30th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-17 filed on: 30th, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 3rd, August 2023	accounts	Free Download (6 pages)
AP01	New director was appointed on 2022-12-08 filed on: 4th, January 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-31 filed on: 4th, January 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022-08-17 filed on: 17th, August 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-06-16 filed on: 11th, August 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 19th, July 2022	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2021-11-30 filed on: 22nd, December 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-08-17 filed on: 20th, August 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 14th, July 2021	accounts	Free Download (6 pages)
AP01	New director was appointed on 2021-05-25 filed on: 7th, June 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 6th, October 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-08-27 filed on: 27th, August 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-03-26 filed on: 17th, August 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-03-31 filed on: 11th, August 2020	officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2020-01-02 filed on: 20th, February 2020	persons with significant control	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 2020-02-07 filed on: 7th, February 2020	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2019-12-03 filed on: 6th, December 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-12-03 filed on: 6th, December 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-08-16 filed on: 21st, August 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019-06-24 director's details were changed filed on: 24th, June 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 1st, May 2019	accounts	Free Download (5 pages)
CH02	Directors's details changed on 2019-02-18 filed on: 5th, March 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, December 2018	resolution	Free Download (11 pages)
TM01	Director appointment termination date: 2018-11-26 filed on: 28th, November 2018	officers	Free Download (1 page)
AP03	On 2018-09-27 - new secretary appointed filed on: 15th, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-27 filed on: 8th, October 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-09-03 filed on: 17th, September 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-08-16 filed on: 6th, September 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-06-22 filed on: 27th, June 2018	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2018-06-22 filed on: 27th, June 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 14th, June 2018	accounts	Free Download (6 pages)
AP03	On 2018-06-07 - new secretary appointed filed on: 11th, June 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-04-13 filed on: 15th, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-28 filed on: 22nd, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-22 filed on: 23rd, June 2017	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, March 2017	resolution	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 7th, March 2017	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 2017-06-30 to 2017-12-31 filed on: 28th, February 2017	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2016-09-27 filed on: 1st, November 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-09-27 filed on: 1st, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-09-27 filed on: 10th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-27 filed on: 10th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-06-07 filed on: 4th, August 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-06-22, no shareholders list filed on: 23rd, June 2016	annual return	Free Download (5 pages)
AP01	New director was appointed on 2015-06-22 filed on: 21st, July 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, June 2015	incorporation	Free Download (30 pages)

The Ockham Pension Trustee Limited BOURNEMOUTH

The Ockham Pension Trustee Limited Address / Contact

Company Information / Profile

Company staff

Chris A.

Emma W.

John L.

Michael J.

Simon T.

Stephen D.

Bestrustees Limited

Laura J.

Lynzi H.

Vanessa S.

Rachel S.

Judith C.

Lisa M.

Peter S.

Michael L.

Andrew J.

Michael W.

Paul C.

People with significant control

Company filings

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