• UK
  • TENNANTS PENSION TRUSTEES LIMITED - 35 Queen Anne Street, London, W1G 9HZ, England, United Kingdom

Company Information

Company registration number
08717756
Company Status
LIVE
Country
United Kingdom
Registered Address
35 Queen Anne Street
London
W1G 9HZ
England
35 Queen Anne Street, London, W1G 9HZ, England UK

Management

Managing Directors
MOORE, Robert James
RAINEY, Gary
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
GIBSON, Hannah Clare
SHACKLEY, Ian Nicholas, Dr
SWANN, Jonathan Mark

Company Details

Type of Business
ltd
Incorporated
2013-10-03
Age Of Company
2013-10-03 10 years
SIC/NACE
70100

Ownership

Beneficial Owners
Tennants Consolidated Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2024-10-17
Last Date: 2023-10-03

TENNANTS PENSION TRUSTEES LIMITED Company Description

TENNANTS PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 08717756. Its current trading status is "live". It was registered 2013-10-03. It has declared SIC or NACE codes as "70100". It has 6 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 35 Queen Anne Street .
More information

Get TENNANTS PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tennants Pension Trustees Limited - 35 Queen Anne Street, London, W1G 9HZ, England, United Kingdom

2013-10-03 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2024-02-25) - MA

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  • accounts-with-accounts-type-dormant (2024-02-23) - AA

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  • resolution (2024-02-25) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2023-03-30) - AP01

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  • accounts-with-accounts-type-dormant (2023-06-01) - AA

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  • confirmation-statement-with-no-updates (2023-10-03) - CS01

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  • termination-director-company-with-name-termination-date (2023-12-06) - TM01

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  • appoint-person-director-company-with-name-date (2023-12-11) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-07) - AD01

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  • accounts-with-accounts-type-dormant (2022-04-07) - AA

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  • termination-director-company-with-name-termination-date (2022-08-03) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-22) - AP01

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  • confirmation-statement-with-no-updates (2022-10-03) - CS01

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  • termination-director-company-with-name-termination-date (2022-11-22) - TM01

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  • accounts-with-accounts-type-dormant (2021-03-16) - AA

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  • appoint-person-director-company-with-name-date (2021-01-05) - AP01

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  • confirmation-statement-with-no-updates (2021-10-18) - CS01

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  • confirmation-statement-with-no-updates (2020-10-15) - CS01

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  • accounts-with-accounts-type-dormant (2020-03-25) - AA

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  • termination-director-company-with-name-termination-date (2020-12-01) - TM01

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  • accounts-with-accounts-type-dormant (2019-03-28) - AA

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  • appoint-person-director-company-with-name-date (2019-10-31) - AP01

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  • confirmation-statement-with-no-updates (2019-10-08) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-01) - TM01

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  • confirmation-statement-with-no-updates (2018-10-03) - CS01

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  • accounts-with-accounts-type-dormant (2018-03-14) - AA

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  • appoint-corporate-director-company-with-name-date (2017-11-10) - AP02

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  • confirmation-statement-with-no-updates (2017-10-12) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-05) - AP01

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  • accounts-with-accounts-type-dormant (2017-05-16) - AA

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  • termination-director-company-with-name-termination-date (2017-03-02) - TM01

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  • termination-director-company-with-name-termination-date (2017-05-12) - TM01

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  • termination-director-company-with-name-termination-date (2016-05-26) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-26) - AP01

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  • accounts-with-accounts-type-dormant (2016-05-03) - AA

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  • confirmation-statement-with-updates (2016-10-12) - CS01

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  • accounts-with-accounts-type-dormant (2015-05-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01

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  • change-account-reference-date-company-current-extended (2013-10-04) - AA01

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  • appoint-person-director-company-with-name (2013-10-04) - AP01

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  • incorporation-company (2013-10-03) - NEWINC

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