STANLOW PENSION TRUSTEE COMPANY LIMITED

Non-Trading

General Information

NAME
STANLOW PENSION TRUSTEE COMPANY LIMITED

COMPANY NUMBER
09794050

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66290 - Other activities auxiliary to insurance and pension funding

INCORPORATION DATE
24/09/2015 (9 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/01/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

100 AVEBURY BOULEVARD, MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1FH

TRADING ADDRESSES

100 Avebury Boulevard
MILTON KEYNES
MK9 1FH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/03/2024	Event: New Accounts filed
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 10/03/2023	Event: New Board Member Arvind Chopra (930645901) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about STANLOW PENSION TRUSTEE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CRAIG THOMAS	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW IAN ROBERTS	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INDEPENDENT TRUSTEE SERVICES LIMITED 24/09/2015 - Present (9 years and 3 months) 24/09/2015 - Present (9 years and 3 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 109 Past: 103	View Report
Andrew Ian Roberts 01/01/2017 - Present (8years) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Matthew John Stanley Jessop 15/10/2019 - Present (5 years and 2 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Craig Thomas 15/10/2019 - Present (5 years and 2 months) Born in Dec 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark William Amor 02/02/2021 - Present (3 years and 11 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 12/03/2024	Event: New Accounts filed
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 10/03/2023	Event: New Board Member Arvind Chopra (930645901) Appointed
Date: 09/03/2023	Event: New Board Member Michelle Bebbington (930642219) Appointed
Date: 01/02/2023	Event: Jane Ann Jones (928411856) has left the board
Date: 29/01/2023	Event: New Accounts filed
Date: 18/01/2023	Event: New Confirmation Statement filed
Date: 22/02/2022	Event: New Accounts filed
Date: 22/02/2022	Event: New Confirmation Statement filed
Date: 08/02/2022	Event: Paul Alistair Shutler (928909014) has left the board
Date: 09/11/2021	Event: Mark William Amor (922469970) has left the board
Date: 09/11/2021	Event: Mark William Amor (922469970) has left the board
Date: 09/11/2021	Event: New Board Member Paul Alistair Shutler (928909014) Appointed
Date: 09/11/2021	Event: Mark William Amor (922469970) has left the board
Date: 09/11/2021	Event: New Board Member Paul Alistair Shutler (928909014) Appointed
Date: 09/11/2021	Event: New Board Member Paul Alistair Shutler (928909014) Appointed
Date: 04/11/2021	Event: New Board Member Mark William Amor (922469970) Appointed
Date: 04/11/2021	Event: New Board Member Mark William Amor (922469970) Appointed
Date: 09/09/2021	Event: New Accounts filed
Date: 14/06/2021	Event: New Board Member Jane Ann Jones (928411856) Appointed
Date: 03/05/2021	Event: New Board Member Mark William Amor (928265362) Appointed
Date: 07/02/2021	Event: New Confirmation Statement filed
Date: 07/09/2020	Event: New Board Member Jonathan Fitzpatrick (927381834) Appointed
Date: 08/07/2020	Event: Ramsay MacDonald (908499647) has left the board
Date: 08/07/2020	Event: Ramsay MacDonald (908499647) has left the board
Date: 27/04/2020	Event: New Accounts filed
Date: 30/01/2020	Event: New Confirmation Statement filed
Date: 12/11/2019	Event: Paul Anthony Robinson (920124535) has left the board
Date: 12/11/2019	Event: New Board Member Craig Thomas (926420954) Appointed
Date: 12/11/2019	Event: New Board Member Matthew John Stanley Jessop (916378567) Appointed
Date: 29/05/2019	Event: Craig Howard Acton (920124537) has left the board
Date: 26/04/2019	Event: New Board Member Ramsay MacDonald (908499647) Appointed
Date: 06/03/2019	Event: New Accounts filed
Date: 27/02/2019	Event: Jonathan Fitzpatrick (915504510) has left the board
Date: 05/01/2019	Event: New Confirmation Statement filed
Date: 27/03/2018	Event: New Accounts filed
Date: 12/02/2018	Event: New Confirmation Statement filed
Date: 09/02/2018	Event: New Company Secretary Samantha Chambers (924293944) Appointed
Date: 25/12/2017	Event: David William Lowe (920124539) has left the board
Date: 02/10/2017	Event: New Board Member Ian Mark Cotton (917772826) Appointed
Date: 29/09/2017	Event: Lynne Mary Sampson (907996231) has left the board
Date: 01/04/2017	Event: New Annual Return filed
Date: 30/03/2017	Event: New Accounts filed
Date: 29/03/2017	Event: Keith James (920124536) has left the board
Date: 29/03/2017	Event: Colin Dixon (917443700) has left the board
Date: 29/03/2017	Event: New Board Member Andrew Ian Roberts (922439533) Appointed
Date: 29/03/2017	Event: New Board Member Jonathan Fitzpatrick (915504510) Appointed
Date: 12/10/2016	Event: New Annual Return filed
Date: 12/10/2015	Event: INDEPENDENT TRUSTEE SERVICES LIMITED (920124533) has left the board
Date: 12/10/2015	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed

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STANLOW PENSION TRUSTEE COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2

£2

£0

£2

People Overview

8

12

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2

£2

£0

£2

Accounts

People Overview

8

12

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™