LINTON PARK PENSION SCHEME (2011) TRUSTEE LIMITED
Non-Trading
General Information
NAME
LINTON PARK PENSION SCHEME (2011) TRUSTEE LIMITED
COMPANY NUMBER
07450204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
24/11/2010
(14 years and 1 months old)
WEBSITE
lintonpark.plc.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/11/2010
03/03/2011
DE FACTO 1827 LIMITED
KENT
TN15 7AE
Telephone: 01622746655
TPS: No
Linton Park
Maidstone
Kent
ME17 4AB
Telephone: 746655
Wrotham Place
High Street
Wrotham
SEVENOAKS
TN15 7AE
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 |
|---|---|---|
| LINTON PARK PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| LINTON PARK PENSION SCHEME (2011) TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 04/01/2024 | Amarpal Takk (924585708) has left the board |
Credit Risk Overview
Want to learn more about LINTON PARK PENSION SCHEME (2011) TRUSTEE 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 LINTON PARK PENSION SCHEME (2011) TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINTON PARK PENSION SCHEME (2011) TRUSTEE 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 |
|---|---|---|---|---|
|
04/11/2011 - Present (13 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
22/02/2017 - Present (7 years and 10 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
VIDETT TRUST CORPORATION LIMITED 14/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Director |
Current: 33 Past: 6 |
View Report |
|
PSGS TRUST CORPORATION LIMITED 14/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 04/01/2024 | Amarpal Takk (924585708) has left the board |
| 05/12/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Board Member PSGS TRUST CORPORATION LIMITED (926203729) Appointed |
| 30/08/2022 | PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED (915148546) has left the board |
| 30/08/2022 | New Board Member PSGS TRUST CORPORATION LIMITED (929948930) Appointed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | George Stuart Grindley Brown (915841845) has left the board |
| 02/05/2018 | New Board Member Amarpal Takk (924585708) Appointed |
| 01/05/2018 | Julia Alison Morton (916291294) has left the board |
| 12/03/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 03/05/2017 | David Vernon Howell (920876977) has left the board |
| 03/05/2017 | New Board Member Mark Jan Wilmar Freeriks (923027926) Appointed |
| 03/05/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 09/11/2016 | New Board Member Alan John Trickey (902434060) Appointed |
| 09/11/2016 | Denis Bowley (901360510) has left the board |
| 14/06/2016 | David Vernon Howell (903628915) has left the board |
| 14/06/2016 | New Board Member David Vernon Howell (920876977) Appointed |
| 13/04/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 16/09/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 11/09/2015 | Paul Bennett (904276450) has left the board |
| 24/06/2014 | David Vernon Howell (918858793) has left the board |
| 24/06/2014 | New Board Member David Vernon Howell (903628915) Appointed |
| 18/06/2014 | New Board Member David Vernon Howell (918858793) Appointed |
| 22/05/2014 | Matthew Barnet Parden (906406062) has left the board |
| 30/12/2013 | New Annual Return filed |
| 06/08/2013 | New Board Member PS INDEPENDENT TRUSTEES LIMITED (915148546) Appointed |
| 06/08/2013 | PS INDEPENDENT TRUSTEES LIMITED (915863663) has left the board |
| 04/02/2013 | New Annual Return filed |
| 16/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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