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Thomas Roberts Pension Fund Trustees Limited WINCHESTER

Thomas Roberts Pension Fund Trustees started in year 1964 as Private Limited Company with registration number 00818437. The Thomas Roberts Pension Fund Trustees company has been functioning successfully for 60 years now and its status is active. The firm's office is based in Winchester at Sheridan House. Postal code: SO23 8RY.

Currently there are 4 directors in the the company, namely Alan T., Gillian H. and Jonathan C. and others. In addition one secretary - Gillian H. - is with the firm. As of 4 May 2024, there were 6 ex directors - Howard P., Peter E. and others listed below. There were no ex secretaries.

Thomas Roberts Pension Fund Trustees Limited Address / Contact

Office Address Sheridan House
Office Address2 40-43 Jewry Street
Town Winchester
Post code SO23 8RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00818437
Date of Incorporation Fri, 4th Sep 1964
Industry Pension funding
End of financial Year 31st March
Company age 60 years old
Account next due date Sun, 31st Dec 2023 (125 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Alan T.

Position: Director

Appointed: 01 May 2013

Gillian H.

Position: Director

Appointed: 02 April 2012

Jonathan C.

Position: Director

Appointed: 30 September 1992

James R.

Position: Director

Appointed: 30 September 1992

Gillian H.

Position: Secretary

Appointed: 30 September 1992

Vidett Trust Corporation Limited

Position: Corporate Director

Appointed: 02 September 2019

Resigned: 01 December 2022

Howard P.

Position: Director

Appointed: 13 November 2008

Resigned: 01 January 2014

Peter E.

Position: Director

Appointed: 17 November 1994

Resigned: 04 May 2012

Robert F.

Position: Director

Appointed: 30 September 1992

Resigned: 27 June 2008

William M.

Position: Director

Appointed: 30 September 1992

Resigned: 21 February 1995

James S.

Position: Director

Appointed: 30 September 1992

Resigned: 21 February 1995

Richard G.

Position: Director

Appointed: 30 September 1992

Resigned: 12 November 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is James R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Thomas Roberts (Westminster) Limited that entered Winchester, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

James R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Thomas Roberts (Westminster) Limited

Sheridan House 40-43 Jewry Street, Winchester, Hampshire, SO23 8RY, England

Legal authority Companies Acts 1948 To 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 00221528
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 15th, September 2022 		Free Download (6 pages)

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