PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED was incorporated 8 years ago on 07/03/2016 and has the registered number: 10046646. The accounts status is DORMANT.

PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED - LONDON

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 31/12/2019

Registered Office

11 STRAND
LONDON
WC2N 5HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2021 20/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANTHONY ANGUS SAMUELS Jul 1950 British Director 2016-03-07 CURRENT
IAN NASH Secretary 2016-03-07 CURRENT
APEX PENSION TRUSTEES LIMITED Corporate Director 2016-03-07 UNTIL 2018-10-31 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-03-07 UNTIL 2016-03-07 RESIGNED
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2018-11-26 UNTIL 2021-03-15 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2016-03-07 UNTIL 2016-03-07 RESIGNED
ZEDRA GOVERNANCE LIMITED Corporate Director 2016-03-07 UNTIL 2021-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Punter Southall Aspire Limited 2016-04-06 London   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 - PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED 2020-09-04 31-12-2019 £1 equity

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