Atlas Master Trust Trustee Limited

Company Name	Atlas Master Trust Trustee Limited
Company Status	Dissolved
Company Number	09633840
Category	Private Limited Company
Incorporation Date	11 June 2015(8 years, 10 months ago)
Dissolution Date	27 December 2022 (1 year, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ian Michael Love
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Closed
Appointed	19 November 2021(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 27 December 2022)
Role	Emea Head Of Institutional, Sei Investments Europe
Country of Residence	England
Correspondence Address	Alphabeta 14 - 18 Finsbury Square London EC2A 1BR

Director Name	Mr Steven John Charlton
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2021(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 27 December 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Alphabeta 14 - 18 Finsbury Square London EC2A 1BR

Secretary Name	Ms Fleur Bartlett Read
Status	Closed
Appointed	19 November 2021(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 27 December 2022)
Role	Company Director
Correspondence Address	Alphabeta 14 - 18 Finsbury Square London EC2A 1BR

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Closed
Appointed	07 April 2022(6 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 27 December 2022)
Correspondence Address	First Floor Templeback, 10 Temple Back Bristol BS1 6FL

Director Name	Mr Alan Keith Whalley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Alphabeta 14 - 18 Finsbury Square London EC2A 1BR

Director Name	Pan Trustees UK Llp (Corporation)
Status	Resigned
Appointed	11 June 2015(same day as company formation)
Correspondence Address	3 Castlefield Court Church Street Reigate Surrey RH2 0AH

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Resigned
Appointed	11 June 2015(same day as company formation)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	BES Trustees Plc (Corporation)
Status	Resigned
Appointed	17 August 2015(2 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 19 November 2021)
Correspondence Address	Five Kings House 1 Queen Street Place London EC4R 1QS

Contact

Website	capitaemployeebenefits.co.uk
Telephone	020 72041212
Telephone region	London

Location

Registered Address	Alphabeta 14 - 18 Finsbury Square London EC2A 1BR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 January 2021	Change of details for Capita Employee Benefits Limited as a person with significant control on 25 September 2020 (2 pages)
13 October 2020	Full accounts made up to 31 December 2019 (18 pages)
6 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
28 April 2020	Director's details changed (1 page)
28 April 2020	Director's details changed for Pan Governance Limited Liability Partnership on 11 November 2019 (1 page)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
9 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
4 April 2019	Change of details for Capita Employee Benefits Limited as a person with significant control on 5 October 2018 (2 pages)
17 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
17 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
24 June 2018	Director's details changed for Mr Alan Keith Whalley on 15 June 2018 (2 pages)
15 June 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (5 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (5 pages)
6 September 2015	Appointment of Bes Trustees Plc as a director on 17 August 2015 (3 pages)
6 September 2015	Appointment of Bes Trustees Plc as a director on 17 August 2015 (3 pages)
18 August 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
18 August 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
11 June 2015	Incorporation Statement of capital on 2015-06-11 GBP 2 ANNOTATION Other was incorporated on 11TH June 2015 under the name atlas master trust trustee LIMITED and not the name atlas master trust trustee LIMITED LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date. (39 pages)
11 June 2015	Statement of fact (1 page)
11 June 2015	Statement of fact (1 page)
11 June 2015	Incorporation Statement of capital on 2015-06-11 GBP 2 ANNOTATION Other was incorporated on 11TH June 2015 under the name atlas master trust trustee LIMITED and not the name atlas master trust trustee LIMITED LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date. (39 pages)

Atlas Master Trust Trustee Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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