About

Registered Number: 05226932
Date of Incorporation: 09/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB,

 

Based in Leeds, Renew Pension Trustee Company Ltd was established in 2004, it's status in the Companies House registry is set to "Active". Wyndham-quin, Sean Christopher, Wyndham-quin, Sean Christopher, Brattle, Derek, White, Louise Mary are listed as directors of this company. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WYNDHAM-QUIN, Sean Christopher 27 November 2017 - 1
BRATTLE, Derek 01 June 2006 27 November 2017 1
WHITE, Louise Mary 27 July 2007 17 April 2014 1
Secretary Name Appointed Resigned Total Appointments
WYNDHAM-QUIN, Sean Christopher 27 November 2017 - 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 02 January 2019
AD01 - Change of registered office address 17 December 2018
CS01 - N/A 20 June 2018
AP01 - Appointment of director 27 November 2017
AP03 - Appointment of secretary 27 November 2017
TM01 - Termination of appointment of director 27 November 2017
TM01 - Termination of appointment of director 27 November 2017
AP01 - Appointment of director 27 November 2017
TM02 - Termination of appointment of secretary 27 November 2017
AA - Annual Accounts 27 November 2017
PSC02 - N/A 12 July 2017
CS01 - N/A 12 July 2017
CH01 - Change of particulars for director 12 July 2017
CH01 - Change of particulars for director 12 July 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 28 June 2016
CH01 - Change of particulars for director 28 June 2016
AA - Annual Accounts 14 January 2016
TM01 - Termination of appointment of director 21 December 2015
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 01 September 2014
TM01 - Termination of appointment of director 28 August 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 15 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 September 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 09 September 2008
353 - Register of members 09 September 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 16 October 2007
287 - Change in situation or address of Registered Office 17 September 2007
353 - Register of members 17 September 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
353 - Register of members 15 August 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
287 - Change in situation or address of Registered Office 14 August 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 28 September 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
AA - Annual Accounts 16 June 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
CERTNM - Change of name certificate 27 April 2006
288b - Notice of resignation of directors or secretaries 23 September 2005
363a - Annual Return 22 September 2005
RESOLUTIONS - N/A 12 October 2004
RESOLUTIONS - N/A 12 October 2004
RESOLUTIONS - N/A 12 October 2004
NEWINC - New incorporation documents 09 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.