HEART OF ENGLAND PENSION TRUSTEE LIMITED
Active - Accounts Filed
General Information
NAME
HEART OF ENGLAND PENSION TRUSTEE LIMITED
COMPANY NUMBER
10486850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
18/11/2016
(8 years and 2 months old)
WEBSITE
www.heartofengland.coop
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
05/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV6 5NX
Whittle House Courtaulds Way
Coventry
CV6 5NX
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 |
|---|---|---|
| HEART OF ENGLAND CO-OPERATIVE SOCIETY LIMITED | Active - Newly Incorporated | View Report |
| HEART OF ENGLAND PENSION TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 16/12/2024 | New Confirmation Statement filed |
| 13/12/2024 | Ian Bain (921882853) has left the board |
Credit Risk Overview
Want to learn more about HEART OF ENGLAND 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 HEART OF ENGLAND PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEART OF ENGLAND 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 |
|---|---|---|---|---|
|
18/11/2016 - Present (8 years and 2 months) Born in Jun 1943 (age: 81) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/05/2019 - Present (5 years and 8 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2019 - Present (5 years and 8 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
15/03/2022 - Present (2 years and 10 months) Born in N/A |
Active | Director |
Current: 45 Past: 25 |
View Report |
|
15/03/2022 - Present (2 years and 10 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
| Company Name | Status | Report |
|---|---|---|
| HEART OF ENGLAND CO-OPERATIVE SOCIETY LIMITED | Active - Newly Incorporated | View Report |
| HEART OF ENGLAND PENSION TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| HEART OF ENGLAND PENSION TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 16/12/2024 | New Confirmation Statement filed |
| 13/12/2024 | Ian Bain (921882853) has left the board |
| 13/12/2024 | Trevor King (931511437) has left the board |
| 03/01/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 27/10/2023 | New Board Member John Bridges (931511419) Appointed |
| 27/10/2023 | Pamela Sharman (925943119) has left the board |
| 27/10/2023 | Rafiq Sheikh (925943054) has left the board |
| 27/10/2023 | New Board Member Trevor King (931511437) Appointed |
| 02/03/2023 | Mark Rumsey (925942986) has left the board |
| 02/03/2023 | New Board Member Scott Leigh Montgomery (930610359) Appointed |
| 02/03/2023 | New Board Member Colin Brown (930610351) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 15/04/2022 | New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed |
| 07/04/2022 | Mark Alexander (925942963) has left the board |
| 07/04/2022 | New Board Member DALRIADA TRUSTEES LIMITED (929441512) Appointed |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 27/03/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 25/02/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 14/06/2019 | New Board Member Mark Rumsey (925942986) Appointed |
| 14/06/2019 | New Board Member Mark Alexander (925942963) Appointed |
| 14/06/2019 | New Board Member Nicholas Matthews (925943020) Appointed |
| 14/06/2019 | New Board Member Rafiq Sheikh (925943054) Appointed |
| 14/06/2019 | New Board Member Pamela Sharman (925943119) Appointed |
| 14/06/2019 | Christopher John Newman (914775452) has left the board |
| 14/06/2019 | New Board Member Roger Alan Stain (925943061) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 29/11/2018 | Change in Reg. Office |
| 01/08/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
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