Penguin Pension Trustee Limited

Company Name	Penguin Pension Trustee Limited
Company Status	Active
Company Number	08526522
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 May 2013(10 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Malcolm Richard Ward
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(3 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Business Manager
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Peter James Scott Buckley
Date of Birth	December 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 September 2017(4 years, 4 months after company formation)
Appointment Duration	6 years
Role	Technology Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr John Charles Carswell
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(7 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Business Architect
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Current
Appointed	24 June 2013(1 month, 1 week after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Stefan Dominic Francis McGrath
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Ms Helena Caroline Peacock
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(same day as company formation)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Shaun David Hodgkinson
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(same day as company formation)
Role	Purchasing And Operations Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Miss Rosamund Carter
Date of Birth	December 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 June 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Charlotte Emma Oliver
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 December 2017)
Role	Senior Producer
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mrs Julie Christine Jefferies
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2018)
Role	Management Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Malcolm Richard Ward
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(3 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2022)
Role	Business Manager
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Contact

Telephone	020 70103000
Telephone region	London

Location

Registered Address	20 Vauxhall Bridge Road London SW1V 2SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (6 days from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (4 months, 1 week ago)
Next Return Due	27 May 2024 (8 months from now)

Filing History

15 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
9 May 2023	Termination of appointment of Peter James Scott Buckley as a director on 25 April 2023 (1 page)
9 May 2023	Appointment of Mrs Georgina Jane Attwood as a director on 25 April 2023 (2 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
4 July 2022	Termination of appointment of Malcolm Richard Ward as a director on 30 June 2022 (1 page)
16 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
25 September 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
14 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
12 November 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
14 July 2020	Appointment of Mr John Charles Carswell as a director on 13 July 2020 (2 pages)
20 May 2020	Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on 20 May 2020 (1 page)
14 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
11 November 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
31 July 2018	Termination of appointment of Julie Christine Jefferies as a director on 31 July 2018 (1 page)
14 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
5 January 2018	Termination of appointment of Charlotte Emma Oliver as a director on 29 December 2017 (1 page)
5 January 2018	Termination of appointment of Charlotte Emma Oliver as a director on 29 December 2017 (1 page)
29 September 2017	Appointment of Mr Peter James Scott Buckley as a director on 19 September 2017 (2 pages)
29 September 2017	Appointment of Mr Peter James Scott Buckley as a director on 19 September 2017 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 September 2017	Termination of appointment of Shaun David Hodgkinson as a director on 19 September 2017 (1 page)
20 September 2017	Termination of appointment of Shaun David Hodgkinson as a director on 19 September 2017 (1 page)
19 July 2017	Director's details changed for Mr Shaun David Hodgkinson on 23 June 2017 (2 pages)
19 July 2017	Director's details changed for Mr Shaun David Hodgkinson on 23 June 2017 (2 pages)
15 May 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
15 May 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
2 December 2016	Appointment of Mr Malcolm Richard Ward as a director on 1 December 2016 (2 pages)
2 December 2016	Appointment of Mr Malcolm Richard Ward as a director on 1 December 2016 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 July 2016	Termination of appointment of Helena Caroline Peacock as a director on 30 June 2016 (1 page)
14 July 2016	Termination of appointment of Helena Caroline Peacock as a director on 30 June 2016 (1 page)
6 June 2016	Termination of appointment of Rosamund Carter as a director on 3 June 2016 (1 page)
6 June 2016	Termination of appointment of Rosamund Carter as a director on 3 June 2016 (1 page)
16 May 2016	Annual return made up to 13 May 2016 no member list (6 pages)
16 May 2016	Annual return made up to 13 May 2016 no member list (6 pages)
17 March 2016	Appointment of Mrs Julie Christine Jefferies as a director on 16 March 2016 (2 pages)
17 March 2016	Appointment of Mrs Julie Christine Jefferies as a director on 16 March 2016 (2 pages)
14 May 2015	Annual return made up to 13 May 2015 no member list (6 pages)
14 May 2015	Annual return made up to 13 May 2015 no member list (6 pages)
7 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 March 2015	Appointment of Miss Rosamund Carter as a director on 17 March 2015 (2 pages)
25 March 2015	Appointment of Miss Rosamund Carter as a director on 17 March 2015 (2 pages)
18 March 2015	Appointment of Charlotte Emma Oliver as a director on 17 March 2015 (2 pages)
18 March 2015	Appointment of Charlotte Emma Oliver as a director on 17 March 2015 (2 pages)
5 March 2015	Termination of appointment of Stefan Dominic Francis Mcgrath as a director on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Stefan Dominic Francis Mcgrath as a director on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Stefan Dominic Francis Mcgrath as a director on 5 March 2015 (1 page)
26 November 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
26 November 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
25 November 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
25 November 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
16 May 2014	Annual return made up to 13 May 2014 no member list (5 pages)
16 May 2014	Annual return made up to 13 May 2014 no member list (5 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 March 2014	Appointment of The Law Debenture Pension Trust Corporation Plc as a director (3 pages)
10 March 2014	Appointment of The Law Debenture Pension Trust Corporation Plc as a director (3 pages)
28 June 2013	Resolutions RES13 ‐ That helena peacock be appointed as chairman of the board of directors of the company 20/05/2013 (1 page)
28 June 2013	Resolutions RES13 ‐ That helena peacock be appointed as chairman of the board of directors of the company 20/05/2013 (1 page)
13 May 2013	Incorporation (15 pages)
13 May 2013	Incorporation (15 pages)

Penguin Pension Trustee Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London