AR PENSION TRUSTEES LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
AR PENSION TRUSTEES LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
AR PENSION TRUSTEES LIMITED was incorporated 24 years ago on 17/02/2000 and has the registered number: 03931154. The accounts status is DORMANT and accounts are next due on 29/02/2024.
AR PENSION TRUSTEES LIMITED was incorporated 24 years ago on 17/02/2000 and has the registered number: 03931154. The accounts status is DORMANT and accounts are next due on 29/02/2024.
AR PENSION TRUSTEES LIMITED - LEICESTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1 NEW WALK PLACE
LEICESTER
LE1 6RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ASHCOURT ROWAN PENSION TRUSTEES LIMITED (until 30/04/2013)
ASHCOURT ROWAN PENSION TRUSTEES LIMITED (until 30/04/2013)
ASHCOURT PENSION TRUSTEES LIMITED (until 29/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATRINA MARIA NORTH | Oct 1985 | British | Director | 2021-07-29 | CURRENT |
MRS KULVINDER KAUR BASSI | Sep 1979 | British | Director | 2017-01-01 | CURRENT |
MR ANDREW JOHN PATEMAN | Jul 1969 | British | Director | 2013-04-22 | CURRENT |
MRS SUSAN FASORANTI | Feb 1975 | British | Director | 2017-01-01 | CURRENT |
MS CHARLOTTE FISH | May 1987 | British | Director | 2023-02-13 | CURRENT |
MRS KIMBERLY-JANE GARDINER | Dec 1982 | British | Director | 2017-01-01 | CURRENT |
MS LIANNE EMMA HARRISON | Jun 1987 | British | Director | 2017-01-01 | CURRENT |
MS CLAIRE KILNER | Mar 1989 | British | Director | 2023-02-13 | CURRENT |
MR SIMON MASON | Mar 1985 | British | Director | 2023-02-13 | CURRENT |
MR WARREN LEIGH NEWMAN | Nov 1969 | British | Director | 2013-04-22 | CURRENT |
MS ELIZABETH PENNICK | Jul 1970 | British | Director | 2023-02-13 | CURRENT |
MRS LOUISE ASHLEY POTTER | Feb 1975 | British | Director | 2021-07-29 | CURRENT |
MR JEREMY JAMES RIXON | Oct 1952 | British | Director | 2021-07-29 | CURRENT |
MR PATRICK JOHN SANDERSON | Apr 1967 | British | Director | 2015-02-26 | CURRENT |
KAREN LOUISE STETTNER | Sep 1966 | British | Director | 2021-07-29 | CURRENT |
MS CHARLOTTE TURLINGTON | Apr 1989 | British | Director | 2023-02-13 | CURRENT |
MS VICKY WATTS | Mar 1977 | British | Director | 2023-02-13 | CURRENT |
MRS KELLY JO BIRD | Apr 1976 | British | Director | 2017-01-01 | CURRENT |
LISA JUNE FELSTEAD | Jun 1967 | British | Director | 2004-01-01 UNTIL 2006-02-28 | RESIGNED |
MR ALAN COWAN | Jan 1973 | British | Director | 2013-04-22 UNTIL 2019-06-14 | RESIGNED |
MR GEOFFREY GORDON DEARING | Apr 1948 | British | Director | 2000-02-17 UNTIL 2005-10-03 | RESIGNED |
MR THOMAS DANIEL GOUGH | Mar 1986 | British | Director | 2017-01-01 UNTIL 2023-01-02 | RESIGNED |
MR MICHAEL GALWAY | Jul 1977 | Irish | Director | 2021-07-29 UNTIL 2022-11-16 | RESIGNED |
MS SALLYANN BUNDOCK | Apr 1970 | British | Director | 2017-01-01 UNTIL 2019-11-07 | RESIGNED |
MR RODERICK GENTRY | Aug 1958 | British | Director | 2008-12-16 UNTIL 2009-10-30 | RESIGNED |
IAN THOMAS MEREWEATHER | Mar 1962 | British | Director | 2000-02-17 UNTIL 2001-05-01 | RESIGNED |
ANDREW MICHAEL CORK | Feb 1968 | British | Director | 2012-08-15 UNTIL 2013-04-22 | RESIGNED |
FAYE FLOWERS | British | Secretary | 2004-04-01 UNTIL 2004-09-01 | RESIGNED | |
MRS JANE GRACE DUMERESQUE | Aug 1958 | British | Secretary | 2007-11-09 UNTIL 2009-11-12 | RESIGNED |
REHANA HASAN | British | Secretary | 2012-11-15 UNTIL 2013-04-22 | RESIGNED | |
VALERIE PLATT | Feb 1954 | Secretary | 2006-10-06 UNTIL 2007-11-09 | RESIGNED | |
MARIANNE CAROL HORTON | British | Secretary | 2002-06-11 UNTIL 2004-04-01 | RESIGNED | |
ALFIO TAGLIABUE | British | Secretary | 2012-01-09 UNTIL 2012-11-15 | RESIGNED | |
TIMOTHY JAMES ROWBURY | British | Secretary | 2004-09-01 UNTIL 2005-01-31 | RESIGNED | |
MARTIN ALEXANDER HACK | Jul 1960 | British | Director | 2009-02-01 UNTIL 2010-04-21 | RESIGNED |
MR NEIL ANDREW HALE | Sep 1968 | British | Director | 2006-05-24 UNTIL 2011-12-15 | RESIGNED |
KAM KAUR HAYRE | May 1973 | British | Director | 2018-12-10 UNTIL 2019-08-30 | RESIGNED |
CHRISTOPHER HOLME | Dec 1958 | British | Director | 2000-02-17 UNTIL 2001-04-17 | RESIGNED |
MRS SARAH LOUISE JOSHI | Dec 1980 | British | Director | 2017-01-01 UNTIL 2021-07-29 | RESIGNED |
NEIL ANDREW HALE | British | Secretary | 2009-11-12 UNTIL 2011-12-15 | RESIGNED | |
NEIL ANDREW HALE | Dec 1957 | British | Secretary | 2005-01-31 UNTIL 2006-10-06 | RESIGNED |
MS LOUISE JULIE KEATLEY | Jan 1976 | British | Director | 2017-01-01 UNTIL 2021-07-29 | RESIGNED |
MRS CLARE LOUISE LOVETT | Feb 1970 | British | Director | 2017-01-01 UNTIL 2021-07-29 | RESIGNED |
BRACHERS LIMITED | Corporate Secretary | 2000-02-17 UNTIL 2002-06-11 | RESIGNED | ||
MR ALAN JOHN MORTON | Jul 1959 | British | Director | 2000-02-17 UNTIL 2007-06-30 | RESIGNED |
MR STEPHEN CRAIG KENNETH OXLEY | Oct 1955 | British,Canadian | Director | 2000-02-17 UNTIL 2003-06-10 | RESIGNED |
ALLISON CAROLE CHAMBERS | Dec 1968 | Irish | Director | 2021-07-29 UNTIL 2022-11-16 | RESIGNED |
CHRISTOPHER JOHN GORDON BROWN | Nov 1944 | British | Director | 2001-04-17 UNTIL 2003-06-10 | RESIGNED |
COLIN ROYSTON BANNISTER | Aug 1961 | British | Director | 2004-01-01 UNTIL 2010-04-20 | RESIGNED |
MISS GIA NATALIE RHONE | Aug 1976 | British | Director | 2017-01-01 UNTIL 2019-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mattioli Woods Plc | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AR PENSION TRUSTEES LIMITED | 2024-02-22 | 31-05-2023 | £1 equity |
Dormant Company Accounts - AR PENSION TRUSTEES LIMITED | 2023-02-23 | 31-05-2022 | £1 Cash £1 equity |