St Ann's Pension Trustees Limited

Company Name	St Ann's Pension Trustees Limited
Company Status	Active
Company Number	04399375
Category	Private Limited Company
Incorporation Date	20 March 2002(22 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Poore
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 January 2004(1 year, 9 months after company formation)
Appointment Duration	20 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mary Suzanne Duff
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 October 2012(10 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Paul Robert Stewart
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(19 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Martin James Harper Jenkins
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Role	Solicitor
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Mr Martin Poore
Nationality	British
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE99 1SB

Director Name	John Selby North Lewis
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2002(3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2006)
Role	Solicitor
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Director Name	Robert Gordon Sanderson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(5 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2006)
Role	Solicitor
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Asmah Baig
Nationality	British
Status	Resigned
Appointed	13 January 2004(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 February 2007)
Role	Solicitor
Correspondence Address	126 Wingrove Gardens Fenham Newcastle Upon Tyne Tyne & Wear NE4 9HR

Director Name	Mrs Elizabeth Haggis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(3 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Secretary Name	Mrs Elizabeth Haggis
Nationality	British
Status	Resigned
Appointed	15 February 2007(4 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Jonathan Joseph Blair
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(10 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 February 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	www.bonddickinson.com

Location

Registered Address	4 More London Riverside London SE1 2AU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£392,444
Net Worth	£1
Cash	£75,536
Current Liabilities	£209,317

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	21 February 2024 (1 month, 4 weeks ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

21 February 2024	Confirmation statement made on 21 February 2024 with no updates (3 pages)
28 November 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
22 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
19 October 2022	Accounts for a small company made up to 30 April 2022 (14 pages)
10 March 2022	Director's details changed for Mr Martin Poore on 9 March 2022 (2 pages)
3 March 2022	Director's details changed for Mary Suzanne Duff on 2 March 2022 (2 pages)
21 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
1 February 2022	Appointment of Paul Robert Stewart as a director on 1 February 2022 (2 pages)
1 February 2022	Termination of appointment of Jonathan Joseph Blair as a director on 1 February 2022 (1 page)
28 October 2021	Accounts for a small company made up to 30 April 2021 (13 pages)
22 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
27 October 2020	Accounts for a dormant company made up to 30 April 2020 (6 pages)
25 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
20 November 2019	Accounts for a dormant company made up to 30 April 2019 (6 pages)
26 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
5 November 2018	Accounts for a dormant company made up to 30 April 2018 (6 pages)
6 March 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
23 February 2018	Change of details for Bond Dickinson Llp as a person with significant control on 1 November 2017 (2 pages)
27 October 2017	Accounts for a small company made up to 30 April 2017 (13 pages)
27 October 2017	Accounts for a small company made up to 30 April 2017 (13 pages)
2 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 30 April 2016 (13 pages)
4 January 2017	Full accounts made up to 30 April 2016 (13 pages)
23 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (5 pages)
23 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (5 pages)
10 November 2015	Full accounts made up to 30 April 2015 (11 pages)
10 November 2015	Full accounts made up to 30 April 2015 (11 pages)
5 June 2015	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to 4 More London Riverside London SE1 2AU on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to 4 More London Riverside London SE1 2AU on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to 4 More London Riverside London SE1 2AU on 5 June 2015 (1 page)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (5 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (5 pages)
10 February 2015	Full accounts made up to 30 April 2014 (11 pages)
10 February 2015	Full accounts made up to 30 April 2014 (11 pages)
26 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (5 pages)
26 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (5 pages)
4 February 2014	Full accounts made up to 30 April 2013 (11 pages)
4 February 2014	Full accounts made up to 30 April 2013 (11 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Full accounts made up to 30 April 2012 (11 pages)
4 February 2013	Full accounts made up to 30 April 2012 (11 pages)
5 November 2012	Appointment of Mary Suzanne Duff as a director (3 pages)
5 November 2012	Appointment of Mary Suzanne Duff as a director (3 pages)
31 October 2012	Termination of appointment of Elizabeth Haggis as a director (1 page)
31 October 2012	Termination of appointment of Elizabeth Haggis as a secretary (1 page)
31 October 2012	Termination of appointment of Elizabeth Haggis as a director (1 page)
31 October 2012	Termination of appointment of Elizabeth Haggis as a secretary (1 page)
20 September 2012	Appointment of Jonathan Joseph Blair as a director (3 pages)
20 September 2012	Appointment of Jonathan Joseph Blair as a director (3 pages)
8 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
31 January 2012	Full accounts made up to 30 April 2011 (11 pages)
31 January 2012	Full accounts made up to 30 April 2011 (11 pages)
4 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Director's details changed for Martin Poore on 21 February 2011 (2 pages)
4 March 2011	Director's details changed for Martin Poore on 21 February 2011 (2 pages)
11 February 2011	Full accounts made up to 30 April 2010 (10 pages)
11 February 2011	Full accounts made up to 30 April 2010 (10 pages)
10 March 2010	Director's details changed for Elizabeth Haggis on 21 February 2010 (2 pages)
10 March 2010	Secretary's details changed for Elizabeth Haggis on 21 February 2010 (1 page)
10 March 2010	Secretary's details changed for Elizabeth Haggis on 21 February 2010 (1 page)
10 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Martin Poore on 21 February 2010 (2 pages)
10 March 2010	Director's details changed for Martin Poore on 21 February 2010 (2 pages)
10 March 2010	Director's details changed for Elizabeth Haggis on 21 February 2010 (2 pages)
10 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
28 January 2010	Full accounts made up to 30 April 2009 (10 pages)
28 January 2010	Full accounts made up to 30 April 2009 (10 pages)
4 March 2009	Return made up to 21/02/09; full list of members (3 pages)
4 March 2009	Return made up to 21/02/09; full list of members (3 pages)
4 March 2009	Registered office changed on 04/03/2009 from st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
4 March 2009	Registered office changed on 04/03/2009 from st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
11 February 2009	Full accounts made up to 30 April 2008 (10 pages)
11 February 2009	Full accounts made up to 30 April 2008 (10 pages)
16 July 2008	Appointment terminated director martin jenkins (1 page)
16 July 2008	Appointment terminated director martin jenkins (1 page)
28 February 2008	Return made up to 21/02/08; full list of members (4 pages)
28 February 2008	Return made up to 21/02/08; full list of members (4 pages)
8 February 2008	Full accounts made up to 30 April 2007 (10 pages)
8 February 2008	Full accounts made up to 30 April 2007 (10 pages)
28 March 2007	Return made up to 21/02/07; full list of members (3 pages)
28 March 2007	Return made up to 21/02/07; full list of members (3 pages)
28 February 2007	Secretary resigned (1 page)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	Secretary resigned (1 page)
28 February 2007	New secretary appointed (2 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
15 January 2007	Full accounts made up to 30 April 2006 (10 pages)
15 January 2007	Full accounts made up to 30 April 2006 (10 pages)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
23 May 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
23 May 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
6 March 2006	Return made up to 21/02/06; full list of members (8 pages)
6 March 2006	Return made up to 21/02/06; full list of members (8 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
28 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 February 2005	Return made up to 21/02/05; no change of members (6 pages)
28 February 2005	Return made up to 21/02/05; no change of members (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 April 2004	Return made up to 20/03/04; full list of members (8 pages)
7 April 2004	Return made up to 20/03/04; full list of members (8 pages)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	Secretary resigned (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	Secretary resigned (1 page)
13 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 March 2003	Return made up to 20/03/03; full list of members (7 pages)
26 March 2003	Return made up to 20/03/03; full list of members (7 pages)
18 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2002	New director appointed (2 pages)
22 April 2002	New director appointed (3 pages)
22 April 2002	New director appointed (3 pages)
20 March 2002	Incorporation (17 pages)
20 March 2002	Incorporation (17 pages)

St Ann's Pension Trustees Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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