ANTALIS PENSION TRUSTEES LIMITED - COALVILLE


Company Profile Company Filings

Overview

ANTALIS PENSION TRUSTEES LIMITED is a Private Limited Company from COALVILLE and has the status: Dissolved - no longer trading.
ANTALIS PENSION TRUSTEES LIMITED was incorporated 16 years ago on 03/06/2008 and has the registered number: 06609581. The accounts status is DORMANT.

ANTALIS PENSION TRUSTEES LIMITED - COALVILLE

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

GATEWAY HOUSE
COALVILLE
LEICESTERSHIRE
LE67 1LE

This Company Originates in : United Kingdom
Previous trading names include:
ANTALIS PENSION SCHEME TRUSTEE LIMITED (until 21/04/2020)

Confirmation Statements

Last Statement Next Statement Due
01/07/2021 15/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA JANE BENNETT Dec 1967 British Director 2021-07-28 CURRENT
DAVID HUNTER Oct 1954 British Director 2021-07-28 CURRENT
MR SHAUN MICHAEL LEAVEY Mar 1979 British Director 2020-04-01 UNTIL 2021-07-27 RESIGNED
MR JOHN REGINALD STEBBING Secretary 2020-07-23 UNTIL 2021-07-28 RESIGNED
KEITH TAYLOR Secretary 2008-06-03 UNTIL 2020-07-24 RESIGNED
MR ANDREW STEPHEN KILROY Jan 1963 British Director 2016-02-10 UNTIL 2020-02-25 RESIGNED
JONATHAN TOWILL Dec 1964 British Director 2011-06-06 UNTIL 2015-07-31 RESIGNED
MR JOHN REGINALD STEBBING Nov 1964 British Director 2020-04-22 UNTIL 2020-07-25 RESIGNED
MR DAVID ANTHONY SHEILL Nov 1960 British Director 2020-04-01 UNTIL 2021-07-27 RESIGNED
MRS SHARON POWER Oct 1964 British Director 2018-04-05 UNTIL 2020-04-09 RESIGNED
MR IAN PETER PINKS Nov 1951 British Director 2020-04-22 UNTIL 2021-07-28 RESIGNED
MR DANIEL JOHN RICHARD MURPHY Jun 1965 British Director 2020-04-22 UNTIL 2021-07-27 RESIGNED
MR ROBERT CHARLES POTTER Feb 1964 British Director 2016-06-20 UNTIL 2021-07-27 RESIGNED
MR DANIEL TURNER Feb 1975 British Director 2017-06-09 UNTIL 2021-07-27 RESIGNED
MR LESLIE LIONEL PHILLIP JONES Jun 1955 British Director 2020-04-22 UNTIL 2021-07-27 RESIGNED
MRS ELIZABETH ANNE JONES Jan 1972 British Director 2020-04-22 UNTIL 2021-07-27 RESIGNED
RUTH JACKSON May 1958 British Director 2008-06-03 UNTIL 2009-07-31 RESIGNED
MICHAEL GERARD HOYNE Sep 1952 British Director 2020-04-22 UNTIL 2020-12-31 RESIGNED
MR GILES ALASTAIR HARRISON Oct 1965 British Director 2008-06-03 UNTIL 2008-06-03 RESIGNED
MR DAVID GRANT HARGRAVE Apr 1951 British Director 2008-06-03 UNTIL 2021-07-28 RESIGNED
NIGEL HALL Oct 1961 British Director 2013-02-01 UNTIL 2014-04-11 RESIGNED
PATRICK ENGLISH Nov 1950 British Director 2008-06-03 UNTIL 2015-07-31 RESIGNED
ANNE BARTLETT Aug 1953 British Director 2011-06-06 UNTIL 2018-04-04 RESIGNED
BARRY JAMOS ANDERSON Aug 1961 British Director 2009-02-01 UNTIL 2013-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Antalis Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ANTALIS PENSION TRUSTEES LIMITED 2021-07-14 30-06-2021 £1 equity
Dormant Company Accounts - ANTALIS PENSION TRUSTEES LIMITED 2020-12-19 30-06-2020 £1 equity
Dormant Company Accounts - ANTALIS PENSION SCHEME TRUSTEE LIMITED 2019-10-04 30-06-2019 £1 equity
Dormant Company Accounts - ANTALIS PENSION SCHEME TRUSTEE LIMITED 2018-10-13 30-06-2018 £1 equity
Dormant Company Accounts - ANTALIS PENSION SCHEME TRUSTEE LIMITED 2017-10-11 30-06-2017 £1 equity
Abbreviated Company Accounts - ANTALIS PENSION SCHEME TRUSTEE LIMITED 2016-10-29 30-06-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTALIS GROUP COALVILLE Active FULL 70100 - Activities of head offices
ANTALIS OVERSEAS HOLDINGS LIMITED COALVILLE Active FULL 70100 - Activities of head offices
ANTALIS HOLDINGS LIMITED COALVILLE Active FULL 70100 - Activities of head offices
ANTALIS GROUP (HOLDINGS) LIMITED COALVILLE Active FULL 70100 - Activities of head offices
ANTALIS LIMITED COALVILLE Active FULL 70100 - Activities of head offices
MAP MERCHANT GROUP LIMITED COALVILLE Active FULL 70100 - Activities of head offices
ANTALIS SERVICES LIMITED COALVILLE Active FULL 82990 - Other business support service activities n.e.c.