| Company Name | SMMT Corporate Trustee Board Limited |
|---|---|
| Directors | Leslie Bryan Parfitt and Independent Trustee Services Limited |
| Company Status | Active |
| Company Number | 10410090 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 4 October 2016(7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Leslie Bryan Parfitt |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2023(6 years, 12 months after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Great Peter Street London SW1P 2BN |
| Director Name | Independent Trustee Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 October 2016(same day as company formation) |
| Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AW |
| Director Name | Mr Robert Assinder |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2016(same day as company formation) |
| Role | Pensions Director |
| Country of Residence | England |
| Correspondence Address | Vauxhall Motors Uk3-105-K07 North Road Ellesmere Port CH65 1AL Wales |
| Director Name | Mr Roger Gordon Bailey |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2016(same day as company formation) |
| Role | Retired - Former Smmt Employee |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Sallows Shaw Sole Street Kent DA13 9BP |
Location
| Registered Address | 71 Great Peter Street London SW1P 2BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 24 August 2024 (4 months from now) |
Filing History
| 18 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 17 December 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 28 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 13 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 20 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 12 February 2018 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 23 October 2017 | Resolutions
|
| 23 October 2017 | Resolutions
|
| 23 October 2017 | Memorandum and Articles of Association (21 pages) |
| 23 October 2017 | Memorandum and Articles of Association (21 pages) |
| 21 September 2017 | Cessation of Robert Assinder as a person with significant control on 21 September 2017 (1 page) |
| 21 September 2017 | Cessation of Robert Assinder as a person with significant control on 21 September 2017 (1 page) |
| 21 September 2017 | Appointment of Mr Robert Assinder as a director on 4 October 2016 (2 pages) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 21 September 2017 | Cessation of Roger Gordon Bailey as a person with significant control on 21 September 2017 (1 page) |
| 21 September 2017 | Cessation of Roger Gordon Bailey as a person with significant control on 21 September 2017 (1 page) |
| 21 September 2017 | Notification of The Society of Motor Manufacturers and Traders Limited as a person with significant control on 21 September 2017 (2 pages) |
| 21 September 2017 | Appointment of Mr Robert Assinder as a director on 4 October 2016 (2 pages) |
| 21 September 2017 | Termination of appointment of Robert Assinder as a director on 21 September 2017 (1 page) |
| 21 September 2017 | Termination of appointment of Robert Assinder as a director on 21 September 2017 (1 page) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 21 September 2017 | Notification of The Society of Motor Manufacturers and Traders Limited as a person with significant control on 21 September 2017 (2 pages) |
| 4 October 2016 | Incorporation (33 pages) |
| 4 October 2016 | Incorporation (33 pages) |