Young's Pension Trustees Limited

Company Name	Young's Pension Trustees Limited
Company Status	Active
Company Number	07126939
Category	Private Limited Company
Incorporation Date	15 January 2010(14 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Torquil Charles Fflorance Barrow Sligo-Young
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Director Name	David Ernest Gray
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 March 2010(2 months after company formation)
Appointment Duration	14 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Director Name	Mrs Gail Elizabeth Khan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 March 2010(2 months after company formation)
Appointment Duration	14 years, 1 month
Role	Personnel Manager
Country of Residence	England
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Secretary Name	Henal Patel
Status	Current
Appointed	13 April 2022(12 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Secretary Name	Anthony Ian Schroeder
Status	Resigned
Appointed	15 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	Riverside House 26 Osiers Road Wandsworth London SW18 1NH

Secretary Name	Mr Christopher Jon Taylor
Status	Resigned
Appointed	20 April 2021(11 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 13 April 2022)
Role	Company Director
Correspondence Address	Riverside House 26 Osiers Road Wandsworth London SW18 1NH

Contact

Website	www.youngs.co.uk/
Telephone	020 88757000
Telephone region	London

Location

Registered Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Anthony Ian Schroeder 12.50% Ordinary
1 at £1	Gail Khan 12.50% Ordinary
1 at £1	Nicholas Bryan 12.50% Ordinary
1 at £1	Patrick Dardis 12.50% Ordinary
1 at £1	Peter Whitehead 12.50% Ordinary
1 at £1	Roger Lambert 12.50% Ordinary
1 at £1	Stephen Goodyear 12.50% Ordinary
1 at £1	Torquil Charles Fflorence Barrow Sligo-young 12.50% Ordinary

Accounts

Latest Accounts	3 April 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 January 2024 (3 months, 3 weeks ago)
Next Return Due	29 January 2025 (8 months, 3 weeks from now)

Filing History

19 January 2021	Confirmation statement made on 15 January 2021 with updates (4 pages)
21 April 2020	Accounts for a dormant company made up to 30 March 2020 (2 pages)
20 January 2020	Confirmation statement made on 15 January 2020 with updates (4 pages)
12 June 2019	Accounts for a dormant company made up to 1 April 2019 (2 pages)
21 January 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
11 April 2018	Accounts for a dormant company made up to 2 April 2018 (2 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
3 May 2017	Accounts for a dormant company made up to 3 April 2017 (2 pages)
3 May 2017	Accounts for a dormant company made up to 3 April 2017 (2 pages)
15 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
15 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
12 April 2016	Accounts for a dormant company made up to 28 March 2016 (2 pages)
12 April 2016	Accounts for a dormant company made up to 28 March 2016 (2 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 8 (5 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 8 (5 pages)
9 April 2015	Accounts for a dormant company made up to 30 March 2015 (2 pages)
9 April 2015	Accounts for a dormant company made up to 30 March 2015 (2 pages)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 8 (5 pages)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 8 (5 pages)
15 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 8 (5 pages)
15 January 2014	Director's details changed for Mr Torquil Charles Fflorance Barrow Sligo-Young on 15 January 2014 (2 pages)
15 January 2014	Director's details changed for Mr Torquil Charles Fflorance Barrow Sligo-Young on 15 January 2014 (2 pages)
15 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 8 (5 pages)
7 May 2013	Accounts for a dormant company made up to 1 April 2013 (2 pages)
7 May 2013	Accounts for a dormant company made up to 1 April 2013 (2 pages)
7 May 2013	Accounts for a dormant company made up to 1 April 2013 (2 pages)
15 January 2013	Director's details changed for Mr Torquil Charles Fflorance Barrow Sligo-Young on 15 January 2013 (1 page)
15 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Director's details changed for Mr Torquil Charles Fflorance Barrow Sligo-Young on 15 January 2013 (1 page)
26 April 2012	Accounts for a dormant company made up to 2 April 2012 (2 pages)
26 April 2012	Accounts for a dormant company made up to 2 April 2012 (2 pages)
26 April 2012	Accounts for a dormant company made up to 2 April 2012 (2 pages)
20 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
28 April 2011	Accounts for a dormant company made up to 4 April 2011 (2 pages)
28 April 2011	Accounts for a dormant company made up to 4 April 2011 (2 pages)
28 April 2011	Accounts for a dormant company made up to 4 April 2011 (2 pages)
4 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
1 April 2010	Appointment of Gail Elizabeth Khan as a director (3 pages)
1 April 2010	Appointment of Gail Elizabeth Khan as a director (3 pages)
1 April 2010	Appointment of David Ernest Gray as a director (3 pages)
1 April 2010	Appointment of David Ernest Gray as a director (3 pages)
16 February 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
16 February 2010	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
1 February 2010	Director's details changed for Mr Torquil Charles Fflorence Barrow Sligo-Young on 21 January 2010 (3 pages)
1 February 2010	Resolutions RES13 ‐ Change subscriber details 22/01/2010 (1 page)
1 February 2010	Director's details changed for Mr Torquil Charles Fflorence Barrow Sligo-Young on 21 January 2010 (3 pages)
1 February 2010	Resolutions RES13 ‐ Change subscriber details 22/01/2010 (1 page)
15 January 2010	Incorporation ANNOTATION Officers date of removed from the public register on 14/03/12 as it was factually inaccurate or derived from something factually inaccurate. (44 pages)
15 January 2010	Incorporation ANNOTATION Officers date of removed from the public register on 14/03/12 as it was factually inaccurate or derived from something factually inaccurate. (44 pages)

Young's Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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