PENSIONS PARTNERSHIP EFRBS TRUSTEES LIMITED - LEEDS


Company Profile Company Filings

Overview

PENSIONS PARTNERSHIP EFRBS TRUSTEES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
PENSIONS PARTNERSHIP EFRBS TRUSTEES LIMITED was incorporated 15 years ago on 02/06/2009 and has the registered number: 06921702. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PENSIONS PARTNERSHIP EFRBS TRUSTEES LIMITED - LEEDS

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PF

This Company Originates in : United Kingdom
Previous trading names include:
CHURCH HOUSE PENSIONS LIMITED (until 19/07/2011)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSS ALLAN Sep 1974 British Director 2024-01-31 CURRENT
MR GRAHAM JOHN HUGHES British Director 2009-06-02 UNTIL 2010-07-21 RESIGNED
MR PETER BURTON Jun 1950 British Director 2010-07-21 UNTIL 2013-06-20 RESIGNED
MRS JOANNE LINLEY Secretary 2010-07-21 UNTIL 2024-01-31 RESIGNED
MR DAVID HENRY CARY BATTEN Mar 1952 British Director 2009-06-02 UNTIL 2010-07-21 RESIGNED
GRAHAM JOHN HUGHES British Secretary 2009-06-02 UNTIL 2010-07-21 RESIGNED
MRS JOANNE LINLEY Dec 1971 British Director 2010-07-21 UNTIL 2024-01-31 RESIGNED
MR ADAM RAWSTRON WILKINSON Oct 1964 British Director 2013-10-04 UNTIL 2019-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Pensions Partnership Limited 2017-06-02 - 2017-06-02 Leeds   West Yorkshire Right to appoint and remove directors as firm
Significant influence or control as firm
Tpp Nominees Limited 2017-06-02 Salisbury   Wiltshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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