The Sutton Estate Pension Investment Company Limited

Company Name	The Sutton Estate Pension Investment Company Limited
Company Status	Active
Company Number	02541119
Category	Private Limited Company
Incorporation Date	19 September 1990(33 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Robert Howard Dudley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 December 1996(6 years, 3 months after company formation)
Appointment Duration	27 years, 4 months
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Secretary Name	Mr Nicholas Pollock
Nationality	British
Status	Current
Appointed	03 October 2001(11 years after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Director Name	Mr Nicholas Pollock
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 April 2002(11 years, 7 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Director Name	Mr Peter Lewis Wyman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 January 2011(20 years, 4 months after company formation)
Appointment Duration	13 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Director Name	Mr Alistair William Darby
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(33 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Director Name	Simon John Evelyn Boscawen
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(1 year after company formation)
Appointment Duration	10 years (resigned 03 October 2001)
Role	Company Director
Correspondence Address	Jacksons Cottage Baynards Lane Rudgwick Sussex RH12 3AB

Director Name	Martin David Reed
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 23 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Standgates Farm Strood Green Kirdford Billingshurst West Sussex RH14 0LH

Director Name	Horace Alfred Waldo Wilkinson
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1994)
Role	Chartered Surveyor
Correspondence Address	Becmead 10 The Avenue Cheam Sutton Surrey SM2 7QB

Secretary Name	Mr Stanley Harold Peirce
Nationality	British
Status	Resigned
Appointed	19 September 1991(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	732 Kenton Lane Harrow Middlesex HA3 6AD

Director Name	John Michael Harries
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(3 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Blithe Barn Ampney St Peter Cirencester Gloucestershire GL7 5SH Wales

Secretary Name	Mr Evan John Tyson
Nationality	British
Status	Resigned
Appointed	30 June 1996(5 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Elm Close Shoreham By Sea West Sussex BN43 5GP

Director Name	Mr Evan John Tyson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(6 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 March 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Elm Close Shoreham By Sea West Sussex BN43 5GP

Director Name	Mr Malcolm James Ridley
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(11 years after company formation)
Appointment Duration	9 years, 3 months (resigned 27 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Moor Lodge Horsham Road Holmwood Dorking Surrey RH5 4NA

Director Name	Mr Christopher Nigel Barrington Lacey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(21 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 December 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Contact

Website	www.sutton-estates.co.uk

Location

Registered Address	Regent House 41 Great Pulteney Street London W1F 9NZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

25 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
26 October 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
29 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with updates (5 pages)
28 May 2021	Secretary's details changed for Mr Nicholas Pollock on 27 May 2021 (1 page)
27 May 2021	Director's details changed for Mr Peter Lewis Wyman on 27 May 2021 (2 pages)
27 May 2021	Director's details changed for Mr Nicholas Pollock on 27 May 2021 (2 pages)
27 May 2021	Director's details changed for Mr Robert Howard Dudley on 27 May 2021 (2 pages)
4 February 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
16 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
11 December 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
7 November 2019	Director's details changed for Mr Nicholas John Campbell Pollock on 7 November 2019 (2 pages)
7 November 2019	Secretary's details changed for Mr Nicholas John Campbell Pollock on 7 November 2019 (1 page)
7 November 2019	Confirmation statement made on 7 November 2019 with updates (5 pages)
24 May 2019	Registered office address changed from 14 Bolton Street Piccadilly London W1J 8BF to Regent House 41 Great Pulteney Street London W1F 9NZ on 24 May 2019 (1 page)
12 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
11 December 2018	Accounts for a dormant company made up to 29 March 2018 (8 pages)
15 August 2018	Current accounting period extended from 29 March 2019 to 31 March 2019 (1 page)
19 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 29 March 2017 (8 pages)
3 January 2018	Accounts for a dormant company made up to 29 March 2017 (8 pages)
16 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
18 January 2017	Accounts for a dormant company made up to 29 March 2016 (8 pages)
18 January 2017	Accounts for a dormant company made up to 29 March 2016 (8 pages)
22 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (7 pages)
22 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (7 pages)
24 December 2015	Accounts for a dormant company made up to 29 March 2015 (6 pages)
24 December 2015	Accounts for a dormant company made up to 29 March 2015 (6 pages)
24 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (7 pages)
24 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (7 pages)
7 January 2015	Accounts for a dormant company made up to 29 March 2014 (6 pages)
7 January 2015	Accounts for a dormant company made up to 29 March 2014 (6 pages)
28 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (7 pages)
28 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (7 pages)
10 December 2013	Accounts for a dormant company made up to 29 March 2013 (6 pages)
10 December 2013	Accounts for a dormant company made up to 29 March 2013 (6 pages)
4 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
24 December 2012	Accounts for a dormant company made up to 29 March 2012 (6 pages)
24 December 2012	Accounts for a dormant company made up to 29 March 2012 (6 pages)
4 May 2012	Appointment of Mr Christopher Nigel Barrington Lacey as a director (2 pages)
4 May 2012	Termination of appointment of Evan Tyson as a director (1 page)
4 May 2012	Termination of appointment of Evan Tyson as a director (1 page)
4 May 2012	Appointment of Mr Christopher Nigel Barrington Lacey as a director (2 pages)
27 April 2012	Annual return made up to 11 February 2012 with a full list of shareholders (7 pages)
27 April 2012	Annual return made up to 11 February 2012 with a full list of shareholders (7 pages)
21 December 2011	Accounts for a dormant company made up to 29 March 2011 (6 pages)
21 December 2011	Accounts for a dormant company made up to 29 March 2011 (6 pages)
22 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
22 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
15 February 2011	Termination of appointment of Malcolm Ridley as a director (1 page)
15 February 2011	Appointment of Mr Peter Lewis Wyman as a director (2 pages)
15 February 2011	Appointment of Mr Peter Lewis Wyman as a director (2 pages)
15 February 2011	Termination of appointment of Malcolm Ridley as a director (1 page)
14 February 2011	Termination of appointment of Malcolm Ridley as a director (1 page)
14 February 2011	Termination of appointment of Malcolm Ridley as a director (1 page)
6 January 2011	Accounts for a dormant company made up to 29 March 2010 (6 pages)
6 January 2011	Accounts for a dormant company made up to 29 March 2010 (6 pages)
23 February 2010	Director's details changed for Mr Nicholas John Campbell Pollock on 11 February 2010 (2 pages)
23 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Mr Nicholas John Campbell Pollock on 11 February 2010 (2 pages)
23 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
5 February 2010	Accounts for a dormant company made up to 29 March 2009 (5 pages)
5 February 2010	Accounts for a dormant company made up to 29 March 2009 (5 pages)
28 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
31 January 2009	Accounts for a dormant company made up to 29 March 2008 (5 pages)
31 January 2009	Accounts for a dormant company made up to 29 March 2008 (5 pages)
20 January 2009	Return made up to 19/09/08; full list of members (4 pages)
20 January 2009	Return made up to 19/09/08; full list of members (4 pages)
13 October 2008	Return made up to 19/09/07; full list of members (4 pages)
13 October 2008	Return made up to 19/09/07; full list of members (4 pages)
29 January 2008	Accounts for a dormant company made up to 29 March 2007 (5 pages)
29 January 2008	Accounts for a dormant company made up to 29 March 2007 (5 pages)
2 February 2007	Accounts for a dormant company made up to 29 March 2006 (5 pages)
2 February 2007	Accounts for a dormant company made up to 29 March 2006 (5 pages)
2 October 2006	Return made up to 19/09/06; full list of members (8 pages)
2 October 2006	Return made up to 19/09/06; full list of members (8 pages)
1 February 2006	Accounts for a dormant company made up to 29 March 2005 (5 pages)
1 February 2006	Accounts for a dormant company made up to 29 March 2005 (5 pages)
6 October 2005	Return made up to 19/09/05; full list of members (8 pages)
6 October 2005	Return made up to 19/09/05; full list of members (8 pages)
16 February 2005	Accounts for a dormant company made up to 29 March 2004 (5 pages)
16 February 2005	Accounts for a dormant company made up to 29 March 2004 (5 pages)
28 September 2004	Return made up to 19/09/04; full list of members (8 pages)
28 September 2004	Return made up to 19/09/04; full list of members (8 pages)
2 February 2004	Accounts for a dormant company made up to 29 March 2003 (5 pages)
2 February 2004	Accounts for a dormant company made up to 29 March 2003 (5 pages)
9 October 2003	Return made up to 19/09/03; full list of members (8 pages)
9 October 2003	Return made up to 19/09/03; full list of members (8 pages)
3 February 2003	Accounts for a dormant company made up to 29 March 2002 (5 pages)
3 February 2003	Accounts for a dormant company made up to 29 March 2002 (5 pages)
21 October 2002	Return made up to 19/09/02; full list of members (8 pages)
21 October 2002	Return made up to 19/09/02; full list of members (8 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
4 February 2002	Accounts for a dormant company made up to 29 March 2001 (5 pages)
4 February 2002	Accounts for a dormant company made up to 29 March 2001 (5 pages)
7 November 2001	New director appointed (3 pages)
7 November 2001	New director appointed (3 pages)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Director resigned (1 page)
8 October 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2001	Accounts for a dormant company made up to 29 March 2000 (5 pages)
20 January 2001	Accounts for a dormant company made up to 29 March 2000 (5 pages)
17 October 2000	Return made up to 19/09/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 (7 pages)
17 October 2000	Return made up to 19/09/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 (7 pages)
14 December 1999	Accounts for a dormant company made up to 29 March 1999 (5 pages)
14 December 1999	Accounts for a dormant company made up to 29 March 1999 (5 pages)
18 October 1999	Return made up to 19/09/99; full list of members (10 pages)
18 October 1999	Return made up to 19/09/99; full list of members (10 pages)
7 January 1999	Accounts for a dormant company made up to 29 March 1998 (5 pages)
7 January 1999	Accounts for a dormant company made up to 29 March 1998 (5 pages)
20 October 1998	Return made up to 19/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 October 1998	Return made up to 19/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
28 January 1998	Accounts for a dormant company made up to 30 March 1997 (5 pages)
28 January 1998	Accounts for a dormant company made up to 30 March 1997 (5 pages)
20 October 1997	Return made up to 19/09/97; full list of members (13 pages)
20 October 1997	Return made up to 19/09/97; full list of members (13 pages)
8 May 1997	Registered office changed on 08/05/97 from: 5 bolton street piccadilly london W1Y 7PA (1 page)
8 May 1997	Registered office changed on 08/05/97 from: 5 bolton street piccadilly london W1Y 7PA (1 page)
28 January 1997	Accounts for a dormant company made up to 29 March 1996 (7 pages)
28 January 1997	Accounts for a dormant company made up to 29 March 1996 (7 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
19 October 1996	Return made up to 19/09/96; full list of members (9 pages)
19 October 1996	Return made up to 19/09/96; full list of members (9 pages)
5 August 1996	New secretary appointed (2 pages)
5 August 1996	New secretary appointed (2 pages)
5 August 1996	Secretary resigned (1 page)
5 August 1996	Secretary resigned (1 page)
29 January 1996	Accounts for a dormant company made up to 29 March 1995 (5 pages)
29 January 1996	Accounts for a dormant company made up to 29 March 1995 (5 pages)
5 October 1995	Return made up to 19/09/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 October 1995	Return made up to 19/09/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
3 May 1991	Memorandum and Articles of Association (19 pages)
3 May 1991	Memorandum and Articles of Association (19 pages)
19 September 1990	Incorporation (24 pages)
19 September 1990	Incorporation (24 pages)

The Sutton Estate Pension Investment Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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