CUSHON PENSION TRUSTEES LIMITED - CROYDON


Company Profile Company Filings

Overview

CUSHON PENSION TRUSTEES LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
CUSHON PENSION TRUSTEES LIMITED was incorporated 2 years ago on 08/12/2021 and has the registered number: 13789408. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

CUSHON PENSION TRUSTEES LIMITED - CROYDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

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

STEPHENSON HOUSE
CROYDON
CR0 6BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TROY ADAM CLUTTERBUCK Sep 1974 British,Australian Director 2021-12-08 CURRENT
MATTHEW CUMBERS Sep 1989 British Director 2023-08-18 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-06-01 CURRENT
MR BEN POLLARD Apr 1978 British Director 2021-12-08 UNTIL 2023-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cushon Money Limited 2021-12-08 Croydon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CUSHON GROUP LIMITED CROYDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
CUSHON MONEY LIMITED CROYDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CUSHON NOMINEES LIMITED CROYDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PHW PARTNERS LTD CROYDON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CUSHON MT LIMITED CROYDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
CUSHON HOLDINGS LIMITED CROYDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
NW A HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
CUSHON MT NI LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BEN POLLARD ACTUARIAL LIMITED LIABILITY PARTNERSHIP REDHILL Dissolved... None Supplied
SMARTER FINANCIAL SERVICES LLP LEATHERHEAD UNITED KINGDOM Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CUSHON PENSION TRUSTEES LIMITED 2023-09-09 31-12-2022 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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BETTER WITH MONEY LTD CROYDON ENGLAND Active AUDIT EXEMPTION SUBSI 70221 - Financial management
APPLEGROW LTD CROYDON UNITED KINGDOM Active DORMANT 87900 - Other residential care activities n.e.c.
ORCHARD ORTHO PROPERTY LIMITED CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CUSHON MT LIMITED CROYDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
MERAN HOMES LIMITED CROYDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate