About

Registered Number: 01797083
Date of Incorporation: 05/03/1984 (38 years and 3 months ago)
Company Status: Active
Registered Address: Breakspear Park Breakspear Way, Hemel Hempstead, Herts, HP2 4FL

 

Founded in 1984, Kyle Stewart Executive Pension Trustee Ltd has its registered office in Herts, it's status at Companies House is "Active". Kyle Stewart Executive Pension Trustee Ltd has only one director listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WARDHAUGH, Frazer Hamilton 01 January 2017 - 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 23 May 2018
CS01 - N/A 15 May 2018
AP01 - Appointment of director 05 January 2018
TM01 - Termination of appointment of director 04 January 2018
AA - Annual Accounts 10 August 2017
CS01 - N/A 16 May 2017
AP01 - Appointment of director 22 February 2017
AP03 - Appointment of secretary 22 February 2017
TM01 - Termination of appointment of director 22 February 2017
TM02 - Termination of appointment of secretary 22 February 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 13 May 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 15 May 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 31 May 2011
CH01 - Change of particulars for director 23 May 2011
CH03 - Change of particulars for secretary 12 May 2011
CH01 - Change of particulars for director 12 May 2011
AA - Annual Accounts 20 September 2010
CH01 - Change of particulars for director 01 June 2010
AR01 - Annual Return 01 June 2010
AP01 - Appointment of director 01 June 2010
TM01 - Termination of appointment of director 01 June 2010
AA - Annual Accounts 15 October 2009
287 - Change in situation or address of Registered Office 07 September 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 10 July 2007
363a - Annual Return 23 May 2007
363a - Annual Return 25 May 2006
AA - Annual Accounts 18 May 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 27 August 2004
363s - Annual Return 27 May 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
288b - Notice of resignation of directors or secretaries 07 February 2004
288a - Notice of appointment of directors or secretaries 07 February 2004
AA - Annual Accounts 20 June 2003
363s - Annual Return 12 May 2003
AA - Annual Accounts 05 June 2002
363s - Annual Return 16 May 2002
363s - Annual Return 25 June 2001
AA - Annual Accounts 09 May 2001
AA - Annual Accounts 23 June 2000
363s - Annual Return 15 May 2000
AA - Annual Accounts 12 October 1999
363a - Annual Return 10 June 1999
353 - Register of members 10 June 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
AA - Annual Accounts 02 November 1998
363a - Annual Return 23 June 1998
AA - Annual Accounts 15 August 1997
363s - Annual Return 08 June 1997
AA - Annual Accounts 16 July 1996
363a - Annual Return 05 June 1996
353 - Register of members 05 June 1996
AA - Annual Accounts 22 June 1995
363x - Annual Return 12 June 1995
363(353) - N/A 12 June 1995
363(190) - N/A 12 June 1995
288 - N/A 07 June 1995
288 - N/A 16 May 1995
AA - Annual Accounts 08 October 1994
288 - N/A 07 June 1994
363x - Annual Return 07 June 1994
AA - Annual Accounts 28 November 1993
363x - Annual Return 18 May 1993
287 - Change in situation or address of Registered Office 11 January 1993
AA - Annual Accounts 18 September 1992
363x - Annual Return 14 July 1992
363x - Annual Return 13 September 1991
AA - Annual Accounts 17 July 1991
353a - Register of members in non-legible form 03 April 1991
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 03 April 1991
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 03 April 1991
AA - Annual Accounts 28 January 1991
363 - Annual Return 03 August 1990
287 - Change in situation or address of Registered Office 22 January 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 07 November 1989
AUD - Auditor's letter of resignation 15 September 1989
288 - N/A 24 August 1989
363 - Annual Return 11 April 1989
AA - Annual Accounts 01 November 1988
363 - Annual Return 09 September 1988
AA - Annual Accounts 21 April 1988
363 - Annual Return 16 October 1987
AA - Annual Accounts 09 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.