About

Registered Number: 04399375
Date of Incorporation: 20/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 4 More London Riverside, London, SE1 2AU,

 

Founded in 2002, St Ann's Pension Trustees Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANDERSON, Robert Gordon 16 September 2002 31 December 2006 1
Secretary Name Appointed Resigned Total Appointments
BAIG, Asmah 13 January 2004 15 February 2007 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 06 March 2018
PSC05 - N/A 23 February 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 10 November 2015
AD01 - Change of registered office address 05 June 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 04 February 2013
AP01 - Appointment of director 05 November 2012
TM02 - Termination of appointment of secretary 31 October 2012
TM01 - Termination of appointment of director 31 October 2012
AP01 - Appointment of director 20 September 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 04 March 2011
CH01 - Change of particulars for director 04 March 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH03 - Change of particulars for secretary 10 March 2010
AA - Annual Accounts 28 January 2010
287 - Change in situation or address of Registered Office 04 March 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 11 February 2009
288b - Notice of resignation of directors or secretaries 16 July 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 08 February 2008
363a - Annual Return 28 March 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
AA - Annual Accounts 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 14 September 2006
288c - Notice of change of directors or secretaries or in their particulars 31 July 2006
288c - Notice of change of directors or secretaries or in their particulars 29 June 2006
288c - Notice of change of directors or secretaries or in their particulars 27 June 2006
225 - Change of Accounting Reference Date 23 May 2006
363s - Annual Return 06 March 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
AA - Annual Accounts 28 October 2005
363a - Annual Return 28 February 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 07 April 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 26 March 2003
RESOLUTIONS - N/A 18 December 2002
RESOLUTIONS - N/A 24 September 2002
RESOLUTIONS - N/A 24 September 2002
RESOLUTIONS - N/A 24 September 2002
RESOLUTIONS - N/A 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
NEWINC - New incorporation documents 20 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.