Pendragon Group Pension Trustees Ltd

About

Registered Number: 08153049
Date of Incorporation: 23/07/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR

 

Based in Nottingham, Nottinghamshire, Pendragon Group Pension Trustees Ltd was registered on 23 July 2012, it has a status of "Active". This business has 8 directors. We don't currently know the number of employees at Pendragon Group Pension Trustees Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWELL, Brian 09 January 2013 - 1
ROSS TRUSTEES 12 December 2017 - 1
ELAND, Anthony Victor 09 January 2013 31 December 2017 1
RHODES, William Whitteron 09 January 2013 31 December 2017 1
VENABLES, Stephen Laurie 09 January 2013 25 September 2015 1
MITRE DIRECTORS LIMITED 23 July 2012 05 September 2012 1
Secretary Name Appointed Resigned Total Appointments
MALONEY, Richard James 01 January 2017 - 1
SYKES, Hilary Claire 05 September 2012 01 January 2017 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AP01 - Appointment of director 09 April 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 05 August 2019
AP01 - Appointment of director 15 April 2019
TM01 - Termination of appointment of director 03 April 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 30 July 2018
TM01 - Termination of appointment of director 09 March 2018
AP01 - Appointment of director 07 March 2018
TM01 - Termination of appointment of director 07 March 2018
AP02 - Appointment of corporate director 07 March 2018
TM01 - Termination of appointment of director 07 March 2018
TM01 - Termination of appointment of director 07 March 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 07 August 2017
AP03 - Appointment of secretary 26 January 2017
TM02 - Termination of appointment of secretary 26 January 2017
AA - Annual Accounts 03 October 2016
CS01 - N/A 11 August 2016
CS01 - N/A 02 August 2016
AP01 - Appointment of director 21 June 2016
TM01 - Termination of appointment of director 27 January 2016
CH01 - Change of particulars for director 10 November 2015
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 10 August 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 29 July 2013
AP01 - Appointment of director 11 February 2013
AP01 - Appointment of director 11 February 2013
AP01 - Appointment of director 11 February 2013
AP01 - Appointment of director 11 February 2013
RESOLUTIONS - N/A 20 September 2012
AP01 - Appointment of director 20 September 2012
AP03 - Appointment of secretary 20 September 2012
AP01 - Appointment of director 20 September 2012
TM02 - Termination of appointment of secretary 20 September 2012
TM01 - Termination of appointment of director 20 September 2012
TM01 - Termination of appointment of director 20 September 2012
TM01 - Termination of appointment of director 20 September 2012
AD01 - Change of registered office address 20 September 2012
AA01 - Change of accounting reference date 20 September 2012
CERTNM - Change of name certificate 05 September 2012
NEWINC - New incorporation documents 23 July 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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