About

Registered Number: 06842085
Date of Incorporation: 10/03/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: Private Road 1, Colwick Industrial Estate, Nottingham, NG4 2AN,

 

Established in 2009, Pension Trustee Management Ltd has its registered office in Nottingham, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There are 9 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKMORE, Brian 25 March 2009 - 1
PARRY, Hywel Wyn 01 February 2019 - 1
CARSLAW, David Workman 25 March 2009 05 December 2018 1
CHARNELL, Diana Frances 10 March 2009 25 March 2009 1
GREENHALGH, Martin Roy 07 November 2018 06 March 2020 1
PERRY, Mark Antony 05 November 2010 30 June 2015 1
Secretary Name Appointed Resigned Total Appointments
TANCRED, Nicola Anne 28 December 2018 - 1
CHARNELL, Diana Frances 10 March 2009 25 March 2009 1
FRAWLEY, Linda Margaret 22 March 2016 04 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
PSC05 - N/A 03 September 2020
AD01 - Change of registered office address 01 September 2020
AP01 - Appointment of director 02 June 2020
TM01 - Termination of appointment of director 24 March 2020
CS01 - N/A 11 March 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 11 March 2019
AP01 - Appointment of director 04 February 2019
AP03 - Appointment of secretary 10 January 2019
TM02 - Termination of appointment of secretary 10 December 2018
TM01 - Termination of appointment of director 10 December 2018
AP01 - Appointment of director 08 November 2018
TM01 - Termination of appointment of director 06 November 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 12 March 2018
TM01 - Termination of appointment of director 08 June 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 14 March 2017
AD01 - Change of registered office address 22 September 2016
AP03 - Appointment of secretary 22 March 2016
TM02 - Termination of appointment of secretary 22 March 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 01 March 2016
TM01 - Termination of appointment of director 18 November 2015
TM01 - Termination of appointment of director 02 July 2015
AR01 - Annual Return 10 March 2015
CH01 - Change of particulars for director 10 March 2015
AD01 - Change of registered office address 10 March 2015
AA - Annual Accounts 26 February 2015
TM01 - Termination of appointment of director 08 December 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 10 March 2014
AD01 - Change of registered office address 10 March 2014
TM01 - Termination of appointment of director 01 October 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 13 March 2012
CH01 - Change of particulars for director 13 March 2012
CH03 - Change of particulars for secretary 13 March 2012
CH01 - Change of particulars for director 12 March 2012
CH01 - Change of particulars for director 12 March 2012
CH01 - Change of particulars for director 12 March 2012
CH01 - Change of particulars for director 12 March 2012
AD01 - Change of registered office address 14 December 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 10 March 2011
TM01 - Termination of appointment of director 06 January 2011
TM01 - Termination of appointment of director 09 December 2010
AP01 - Appointment of director 08 November 2010
AA - Annual Accounts 07 September 2010
AP01 - Appointment of director 10 June 2010
TM01 - Termination of appointment of director 09 June 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
225 - Change of Accounting Reference Date 02 April 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
NEWINC - New incorporation documents 10 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.