PERSONAL PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
PERSONAL PENSION TRUSTEES LIMITED
COMPANY NUMBER
01782357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/01/1984
(40 years and 10 months old)
WEBSITE
https://www.jltemployeebenefits.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/01/1984
29/08/1984
WHELSTON LIMITED
MILTON KEYNES
MK4 1GA
Telephone: 02920557000
TPS: No
1 Tower Place West Tower Place
London
EC3R 5BU
Telephone: 20557000
Lakeside
Shirwell Crescent
Furzton
MILTON KEYNES
MK4 1GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Patrick Earle Evans (911105300) has left the board |
| 01/11/2024 | James Francis John Bradley (930105520) has left the board |
| 01/11/2024 | Richard Murray Prior (930146652) has left the board |
Credit Risk Overview
Want to learn more about PERSONAL PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERSONAL PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERSONAL PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2022 - Present (2 years and 2 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 21 Past: 10 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
31/01/1992 - 07/07/1993 (1 years and 5 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Patrick Earle Evans (911105300) has left the board |
| 01/11/2024 | James Francis John Bradley (930105520) has left the board |
| 01/11/2024 | Richard Murray Prior (930146652) has left the board |
| 22/05/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 15/08/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Richard Murray Prior (930146652) Appointed |
| 14/10/2022 | New Board Member James Francis John Bradley (930105520) Appointed |
| 13/09/2022 | New Board Member David Edward Hatch (921959607) Appointed |
| 13/09/2022 | Tony O'Dwyer (924488016) has left the board |
| 13/09/2022 | Kenneth James Tindall (921052776) has left the board |
| 13/09/2022 | New Board Member Anthea Nelmes (923161075) Appointed |
| 13/09/2022 | New Board Member Christine Patricia Hallett (923149685) Appointed |
| 13/09/2022 | New Board Member Coral Jane Harris (920260604) Appointed |
| 27/05/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 29/05/2020 | JLT SECRETARIES LIMITED (919899502) has left the board |
| 22/04/2020 | David Lyndon Jones (910666801) has left the board |
| 24/12/2019 | Nigel John Manley (909259481) has left the board |
| 18/10/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 06/04/2018 | Mark David Jones (913199761) has left the board |
| 06/04/2018 | New Board Member Tony O'Dwyer (924488016) Appointed |
| 11/09/2017 | David Lyndon Jones (923736071) has left the board |
| 11/09/2017 | New Board Member David Lyndon Jones (910666801) Appointed |
| 01/09/2017 | New Board Member David Lyndon Jones (923736071) Appointed |
| 04/06/2017 | New Accounts filed |
| 20/05/2017 | New Confirmation Statement filed |
| 16/08/2016 | New Board Member Kenneth James Tindall (921052776) Appointed |
| 14/07/2016 | Richard Colin Boniface (912311978) has left the board |
| 24/05/2016 | New Accounts filed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 24/11/2015 | New Board Member Mark David Jones (913199761) Appointed |
| 11/09/2015 | Troy Adam Clutterbuck (915099212) has left the board |
| 05/08/2015 | New Accounts filed |
| 17/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 17/07/2015 | JLT SECRETARIES LIMITED (919899566) has left the board |
| 03/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899566) Appointed |
| 03/07/2015 | Stephanie Johnson (905271173) has left the board |
| 11/02/2015 | New Confirmation Statement filed |
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