Workers Pension Trust Ltd in 2 Arthur Place BELFAST

Workers Pension Trust Ltd BELFAST

Founded in 2012, Workers Pension Trust, classified under reg no. NI613163 is an active company. Currently registered at 4th Floor State Buildings BT1 4HG, Belfast the company has been in the business for 12 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Billy F. and Ciaran B.. In addition one secretary - Joanne F. - is with the firm. At present 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.

Workers Pension Trust Ltd Address / Contact

Office Address	4th Floor State Buildings
Office Address2	2 Arthur Place
Town	Belfast
Post code	BT1 4HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI613163
Date of Incorporation	Tue, 12th Jun 2012
Industry	Activities of business and employers membership organizations
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Capital Cranfield Pension Trustees Limited

Position: Corporate Director

Appointed: 11 May 2022

Ross Trustees Services Limited

Position: Corporate Director

Appointed: 24 January 2022

Joanne F.

Position: Secretary

Appointed: 09 November 2021

Billy F.

Position: Director

Appointed: 01 November 2021

Ciaran B.

Position: Director

Appointed: 01 July 2018

Law Debenture Pension Trust Corporation Plc

Position: Corporate Director

Appointed: 27 January 2022

Resigned: 11 May 2023

The Law Debenture Pension Trust Corporation Plc

Position: Corporate Director

Appointed: 27 January 2022

Resigned: 09 May 2023

Margaret M.

Position: Director

Appointed: 01 October 2020

Resigned: 01 June 2021

Joan A.

Position: Secretary

Appointed: 27 August 2020

Resigned: 09 November 2021

Shauna M.

Position: Director

Appointed: 01 June 2020

Resigned: 14 March 2022

Joseph A.

Position: Director

Appointed: 01 June 2020

Resigned: 01 November 2021

Capital Cranfield Pension Trustees Limited

Position: Corporate Director

Appointed: 13 May 2019

Resigned: 01 March 2022

Michael K.

Position: Director

Appointed: 29 June 2017

Resigned: 30 June 2018

Timothy Q.

Position: Director

Appointed: 02 May 2013

Resigned: 30 June 2017

Ann S.

Position: Director

Appointed: 02 May 2013

Resigned: 06 October 2015

Margaret M.

Position: Secretary

Appointed: 12 June 2012

Resigned: 27 August 2020

William M.

Position: Director

Appointed: 12 June 2012

Resigned: 06 October 2015

Anthony R.

Position: Director

Appointed: 12 June 2012

Resigned: 30 June 2021

William R.

Position: Director

Appointed: 12 June 2012

Resigned: 06 October 2015

William D.

Position: Director

Appointed: 12 June 2012

Resigned: 02 January 2020

Pat A.

Position: Director

Appointed: 12 June 2012

Resigned: 30 June 2017

Robert H.

Position: Director

Appointed: 12 June 2012

Resigned: 06 October 2015

Michael M.

Position: Director

Appointed: 12 June 2012

Resigned: 27 December 2019

John A.

Position: Director

Appointed: 12 June 2012

Resigned: 01 June 2021

Michael K.

Position: Director

Appointed: 12 June 2012

Resigned: 30 June 2014

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Cushon Mt Ni Limited from Belfast, Northern Ireland. This PSC is categorised as "a limited company". This PSC.

Cushon Mt Ni Limited

143 Malone Road, Belfast, BT9 6SX, Northern Ireland

Legal authority	The Companies Acr
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	40179
Notified on	1 April 2017
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 11th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 11th, January 2024	accounts	Free Download (6 pages)
TM01	Director appointment termination date: May 11, 2023 filed on: 12th, May 2023	officers	Free Download (1 page)
AP02	New member was appointed on January 27, 2022 filed on: 10th, May 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 9, 2023 filed on: 10th, May 2023	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 22nd, December 2022	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 7th, December 2022	resolution	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 2nd, December 2022	accounts	Free Download (6 pages)
AD01	Registered office address changed from 4th Floor State Building 2 Arthur Place Belfast BT1 4HG Northern Ireland to 4th Floor State Buildings 2 Arthur Place Belfast BT1 4HG on November 25, 2022 filed on: 25th, November 2022	address	Free Download (1 page)
AD01	Registered office address changed from 143 Malone Road Belfast BT9 6SX to 4th Floor State Building 2 Arthur Place Belfast BT1 4HG on November 18, 2022 filed on: 18th, November 2022	address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, August 2022	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 5th, August 2022	incorporation	Free Download (13 pages)
AP02	New member was appointed on May 11, 2022 filed on: 12th, May 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 14, 2022 filed on: 16th, March 2022	officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2022 filed on: 15th, March 2022	accounts	Free Download (1 page)
TM01	Director appointment termination date: March 1, 2022 filed on: 7th, March 2022	officers	Free Download (1 page)
CH02	Directors's name changed on March 4, 2022 filed on: 7th, March 2022	officers	Free Download (1 page)
AP02	New member was appointed on January 24, 2022 filed on: 31st, January 2022	officers	Free Download (2 pages)
AP02	New member was appointed on January 27, 2022 filed on: 31st, January 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 9, 2021 filed on: 16th, November 2021	officers	Free Download (1 page)
AP03	On November 9, 2021 - new secretary appointed filed on: 16th, November 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 1, 2021 filed on: 1st, November 2021	officers	Free Download (1 page)
AP01	On November 1, 2021 new director was appointed. filed on: 1st, November 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 9th, September 2021	accounts	Free Download (6 pages)
TM01	Director appointment termination date: June 30, 2021 filed on: 2nd, July 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: June 1, 2021 filed on: 4th, June 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: June 1, 2021 filed on: 4th, June 2021	officers	Free Download (1 page)
CH01	On April 9, 2021 director's details were changed filed on: 9th, April 2021	officers	Free Download (2 pages)
CH01	On April 9, 2021 director's details were changed filed on: 9th, April 2021	officers	Free Download (2 pages)
CH01	On April 8, 2021 director's details were changed filed on: 9th, April 2021	officers	Free Download (2 pages)
CH01	On October 19, 2020 director's details were changed filed on: 19th, October 2020	officers	Free Download (2 pages)
AP01	On October 1, 2020 new director was appointed. filed on: 5th, October 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 23rd, September 2020	accounts	Free Download (6 pages)
AP03	On August 27, 2020 - new secretary appointed filed on: 31st, August 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 27, 2020 filed on: 31st, August 2020	officers	Free Download (1 page)
AP01	On July 1, 2020 new director was appointed. filed on: 27th, July 2020	officers	Free Download (2 pages)
AA01	Previous accounting period extended from October 31, 2019 to December 31, 2019 filed on: 12th, June 2020	accounts	Free Download (1 page)
AP01	On June 1, 2020 new director was appointed. filed on: 8th, June 2020	officers	Free Download (2 pages)
AP01	On June 1, 2020 new director was appointed. filed on: 5th, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 2, 2020 filed on: 8th, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: December 27, 2019 filed on: 2nd, January 2020	officers	Free Download (1 page)
AP02	New member was appointed on May 13, 2019 filed on: 17th, May 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 2nd, April 2019	accounts	Free Download (6 pages)
TM01	Director appointment termination date: June 30, 2018 filed on: 6th, July 2018	officers	Free Download (1 page)
AP01	On July 1, 2018 new director was appointed. filed on: 6th, July 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 12th, March 2018	accounts	Free Download (6 pages)
AP01	On June 29, 2017 new director was appointed. filed on: 31st, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2017 filed on: 27th, July 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2017 filed on: 27th, July 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2016 filed on: 2nd, March 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to June 12, 2016, no shareholders list filed on: 17th, June 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 15th, March 2016	accounts	Free Download (6 pages)
TM01	Director appointment termination date: October 6, 2015 filed on: 22nd, October 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: October 6, 2015 filed on: 22nd, October 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: October 6, 2015 filed on: 22nd, October 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: October 6, 2015 filed on: 22nd, October 2015	officers	Free Download (1 page)
AR01	Annual return made up to June 12, 2015, no shareholders list filed on: 3rd, July 2015	annual return	Free Download (8 pages)
AD01	Registered office address changed from 143 Malone Road Belfast BT9 6SU to 143 Malone Road Belfast BT9 6SX on July 3, 2015 filed on: 3rd, July 2015	address	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2014 filed on: 4th, March 2015	accounts	Free Download (6 pages)
CH01	On May 2, 2013 director's details were changed filed on: 3rd, July 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 3, 2014 filed on: 3rd, July 2014	officers	Free Download (1 page)
AR01	Annual return made up to June 12, 2014, no shareholders list filed on: 3rd, July 2014	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to October 31, 2013 filed on: 6th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to June 12, 2013, no shareholders list filed on: 17th, June 2013	annual return	Free Download (8 pages)
AP01	On May 23, 2013 new director was appointed. filed on: 23rd, May 2013	officers	Free Download (3 pages)
AP01	On May 23, 2013 new director was appointed. filed on: 23rd, May 2013	officers	Free Download (3 pages)
AA01	Extension of current accouting period to October 31, 2013 filed on: 26th, March 2013	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 12th, June 2012	incorporation	Free Download (40 pages)

Workers Pension Trust Ltd BELFAST

Workers Pension Trust Ltd Address / Contact

Company Information / Profile

Company staff

Capital Cranfield Pension Trustees Limited

Ross Trustees Services Limited

Joanne F.

Billy F.

Ciaran B.

Law Debenture Pension Trust Corporation Plc

The Law Debenture Pension Trust Corporation Plc

Margaret M.

Joan A.

Shauna M.

Joseph A.

Capital Cranfield Pension Trustees Limited

Michael K.

Timothy Q.

Ann S.

Margaret M.

William M.

Anthony R.

William R.

William D.

Pat A.

Robert H.

Michael M.

John A.

Michael K.

People with significant control

Company filings

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