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 - LEICESTER

This company is listed in the following categories:
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 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

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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

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