| Company Name | Punter Southall Aspire Pension Trust Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10046646 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2016(8 years, 1 month ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr James Anthony Angus Samuels |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 11 Strand London WC2N 5HR |
| Secretary Name | Ian Nash |
|---|---|
| Status | Closed |
| Appointed | 07 March 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Strand London WC2N 5HR |
| Director Name | Mr Clive Weston |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2016(same day as company formation) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
| Director Name | Link Pension Trustees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2016(same day as company formation) |
| Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
| Director Name | Pitmans Trustees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2016(same day as company formation) |
| Correspondence Address | No. 1 Royal Exchange London EC3V 3DG |
| Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2016(same day as company formation) |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
| Director Name | Independent Trustee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2018(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 15 March 2021) |
| Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AW |
Location
| Registered Address | 11 Strand London WC2N 5HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 19 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 2 September 2019 | Resolutions
|
| 2 September 2019 | Memorandum and Articles of Association (29 pages) |
| 21 August 2019 | Full accounts made up to 31 December 2018 (16 pages) |
| 1 April 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 17 December 2018 | Termination of appointment of Link Pension Trustees Limited as a director on 31 October 2018 (1 page) |
| 17 December 2018 | Appointment of Independent Trustee Services Ltd as a director on 26 November 2018 (2 pages) |
| 3 October 2018 | Full accounts made up to 31 December 2017 (16 pages) |
| 19 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 19 March 2018 | Director's details changed for Capita Pension Trustees Limited on 6 November 2017 (1 page) |
| 5 January 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 5 January 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 30 November 2017 | Full accounts made up to 31 March 2017 (15 pages) |
| 30 November 2017 | Full accounts made up to 31 March 2017 (15 pages) |
| 16 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 8 March 2016 | Termination of appointment of Clive Weston as a director on 7 March 2016 (1 page) |
| 8 March 2016 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 7 March 2016 (1 page) |
| 8 March 2016 | Termination of appointment of Clive Weston as a director on 7 March 2016 (1 page) |
| 8 March 2016 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 11 Strand London WC2N 5HR on 8 March 2016 (1 page) |
| 8 March 2016 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 7 March 2016 (1 page) |
| 8 March 2016 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 11 Strand London WC2N 5HR on 8 March 2016 (1 page) |
| 7 March 2016 | Director's details changed for Mr James Anthony Angus Samuels on 7 March 2016 (2 pages) |
| 7 March 2016 | Appointment of Mr James Anthony Angus Samuels as a director on 7 March 2016 (2 pages) |
| 7 March 2016 | Director's details changed for Mr James Anthony Angus Samuels on 7 March 2016 (2 pages) |
| 7 March 2016 | Appointment of Capita Pension Trustees Limited as a director on 7 March 2016 (2 pages) |
| 7 March 2016 | Appointment of Mr James Anthony Angus Samuels as a director on 7 March 2016 (2 pages) |
| 7 March 2016 | Appointment of Ian Nash as a secretary on 7 March 2016 (2 pages) |
| 7 March 2016 | Appointment of Capita Pension Trustees Limited as a director on 7 March 2016 (2 pages) |
| 7 March 2016 | Appointment of Ian Nash as a secretary on 7 March 2016 (2 pages) |
| 7 March 2016 | Appointment of Pitmans Trustees Limited as a director on 7 March 2016 (2 pages) |
| 7 March 2016 | Incorporation
Statement of capital on 2016-03-07
|
| 7 March 2016 | Incorporation
Statement of capital on 2016-03-07
|
| 7 March 2016 | Appointment of Pitmans Trustees Limited as a director on 7 March 2016 (2 pages) |