| Company Name | Freshwater Pension Trustees Limited |
|---|---|
| Company Status | Active |
| Company Number | 11643929 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2018(5 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
| Section O | Public administration and defence; compulsory social security |
| SIC 7530 | Compulsory social security |
| SIC 84300 | Compulsory social security activities |
Directors
| Director Name | Mr Benzion Schalom Eliezer Freshwater |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Director Name | Leslie Michael Hyman |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2018(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 4 Pollicott Close St. Albans Herts. AL4 9YL |
| Director Name | Mr Solomon Israel Freshwater |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2018(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Freshwater House 158/162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | Martin David Eldridge Bale |
|---|---|
| Status | Current |
| Appointed | 30 September 2020(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | James Stephen Southgate |
|---|---|
| Status | Current |
| Appointed | 30 September 2020(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | Mr Mark Roy Mason Jenner |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
Location
| Registered Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 3 weeks from now) |
Filing History
| 6 February 2024 | Accounts for a dormant company made up to 31 October 2023 (6 pages) |
|---|---|
| 30 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
| 2 September 2023 | Accounts for a dormant company made up to 31 October 2022 (6 pages) |
| 31 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 3 August 2022 | Accounts for a dormant company made up to 31 October 2021 (6 pages) |
| 26 October 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 5 September 2021 | Accounts for a dormant company made up to 31 October 2020 (6 pages) |
| 26 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 14 October 2020 | Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages) |
| 13 October 2020 | Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page) |
| 13 October 2020 | Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages) |
| 26 August 2020 | Accounts for a dormant company made up to 31 October 2019 (7 pages) |
| 5 August 2020 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages) |
| 6 November 2019 | Confirmation statement made on 25 October 2019 with updates (4 pages) |
| 29 November 2018 | Appointment of Mr Solomon Israel Freshwater as a director on 14 November 2018 (2 pages) |
| 29 November 2018 | Appointment of Leslie Michael Hyman as a director on 14 November 2018 (2 pages) |
| 26 October 2018 | Incorporation
Statement of capital on 2018-10-26
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