PENGUIN PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
PENGUIN PENSION TRUSTEE LIMITED
COMPANY NUMBER
08526522
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
13/05/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 7BW
Telephone: 02070103000
TPS: No
One, Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW
SW11 7BW
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 |
|---|---|
| 04/07/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENGUIN PENSION 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 PENGUIN PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENGUIN PENSION 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 |
|---|---|---|---|---|
|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 24/06/2013 - Present (11 years and 6 months) Born in N/A |
Active | Director |
Current: 105 Past: 108 |
View Report |
|
13/07/2020 - Present (4 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2023 - Present (1 years and 8 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2013 - 05/03/2015 (1 years and 9 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/05/2013 - Present (11 years and 7 months) Born in Oct 1953 |
Resigned | Director |
Current: 1 Past: 72 |
View Report |
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 |
|---|---|
| 04/07/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 11/05/2023 | Peter James Scott Buckley (923846161) has left the board |
| 11/05/2023 | New Board Member Georgina Jane Attwood (930878801) Appointed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | Malcolm Richard Ward (912952836) has left the board |
| 30/09/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 16/07/2020 | New Board Member John Charles Carswell (927193482) Appointed |
| 22/05/2020 | Change in Reg. Office |
| 19/05/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 02/08/2018 | Julie Christine Jefferies (920620680) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 09/01/2018 | Charlotte Emma Oliver (919598801) has left the board |
| 03/10/2017 | New Board Member Peter James Scott Buckley (923846161) Appointed |
| 24/09/2017 | New Accounts filed |
| 22/09/2017 | Shaun David Hodgkinson (916042843) has left the board |
| 18/05/2017 | New Annual Return filed |
| 06/12/2016 | New Board Member Malcolm Richard Ward (912952836) Appointed |
| 04/11/2016 | New Accounts filed |
| 18/07/2016 | Helena Caroline Peacock (902423012) has left the board |
| 08/06/2016 | Rosamund Carter (919619952) has left the board |
| 20/05/2016 | New Annual Return filed |
| 21/03/2016 | New Board Member Julie Christine Jefferies (920620680) Appointed |
| 05/11/2015 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (907207373) Appointed |
| 05/11/2015 | THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (918580467) has left the board |
| 19/05/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 27/03/2015 | New Board Member Rosamund Carter (919619952) Appointed |
| 20/03/2015 | New Board Member Charlotte Emma Oliver (919598801) Appointed |
| 09/03/2015 | Stefan Dominic Francis McGrath (917820261) has left the board |
| 09/03/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 19/01/1970 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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