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VERITY TRUSTEES LIMITED
Non-Trading
General Information
NAME
VERITY TRUSTEES LIMITED
COMPANY NUMBER
00744017
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
13/12/1962
(61 years and 11 months old)
WEBSITE
http://thepensionstrust.org.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/12/1962
18/12/2003
SOCPEN TRUSTEES LIMITED
Previous Names
13/12/1962 18/12/2003 SOCPEN TRUSTEES LIMITED
LEEDS
LS11 5BQ
Telephone: 01132455396
TPS: No
Verity House
6 Canal Wharf
Leeds
West Yorkshire
LS11 5BQ
Telephone: 2345500
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/10/2024 | Termination of appointment of director (TM01) |
|
officers |
02/10/2024 | Termination of appointment of director (TM01) |
|
officers |
02/10/2024 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VERITY TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: Jonathan Kim Wheeler (919346976) has left the board |
Date: 04/10/2024 | Event: Jonathan Simon David Cawthra (925071844) has left the board |
Date: 04/10/2024 | Event: Linda Grace Henry (926875196) has left the board |
Credit Risk Overview
Want to learn more about VERITY TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERITY TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERITY TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2005 - Present (19 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2017 - Present (7 years and 1 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
01/10/2017 - Present (7 years and 1 months) Born in Nov 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
01/10/2018 - Present (6 years and 1 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
01/10/2022 - Present (2 years and 1 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/10/2024 | Termination of appointment of director (TM01) |
|
officers |
02/10/2024 | Termination of appointment of director (TM01) |
|
officers |
02/10/2024 | Termination of appointment of director (TM01) |
|
officers |
02/10/2024 | Appointment of director (AP01) |
|
officers |
02/10/2024 | Appointment of director (AP01) |
|
officers |
02/10/2024 | Appointment of director (AP01) |
|
officers |
05/04/2024 | Confirmation Statement (CS01) |
|
other |
02/04/2024 | Annual Accounts. (AA) |
|
accounts |
03/10/2023 | Termination of appointment of director (TM01) |
|
officers |
17/04/2023 | Confirmation Statement (CS01) |
|
other |
11/04/2023 | Annual Accounts. (AA) |
|
accounts |
05/10/2022 | Appointment of director (AP01) |
|
officers |
04/10/2022 | Appointment of director (AP01) |
|
officers |
04/10/2022 | Termination of appointment of director (TM01) |
|
officers |
04/10/2022 | Appointment of director (AP01) |
|
officers |
07/06/2022 | Termination of appointment of director (TM01) |
|
officers |
04/05/2022 | Confirmation Statement (CS01) |
|
other |
14/04/2022 | Annual Accounts. (AA) |
|
accounts |
02/06/2021 | Confirmation Statement (CS01) |
|
other |
23/04/2021 | Annual Accounts. (AA) |
|
accounts |
07/04/2020 | Appointment of director (AP01) |
|
officers |
07/04/2020 | Confirmation Statement (CS01) |
|
other |
07/04/2020 | Appointment of director (AP01) |
|
officers |
27/03/2020 | Annual Accounts. (AA) |
|
accounts |
02/10/2019 | Termination of appointment of director (TM01) |
|
officers |
02/10/2019 | Termination of appointment of director (TM01) |
|
officers |
09/04/2019 | Confirmation Statement (CS01) |
|
other |
21/03/2019 | Annual Accounts. (AA) |
|
accounts |
09/10/2018 | Termination of appointment of director (TM01) |
|
officers |
09/10/2018 | Appointment of director (AP01) |
|
officers |
17/04/2018 | Annual Accounts. (AA) |
|
accounts |
09/04/2018 | Confirmation Statement (CS01) |
|
other |
28/12/2017 | Appointment of director (AP01) |
|
officers |
05/12/2017 | Appointment of director (AP01) |
|
officers |
05/12/2017 | Appointment of director (AP01) |
|
officers |
10/11/2017 | Termination of appointment of director (TM01) |
|
officers |
10/11/2017 | Termination of appointment of director (TM01) |
|
officers |
10/11/2017 | Termination of appointment of director (TM01) |
|
officers |
04/04/2017 | Confirmation Statement (CS01) |
|
other |
23/03/2017 | Annual Accounts. (AA) |
|
accounts |
15/11/2016 | Appointment of director (AP01) |
|
officers |
15/11/2016 | Appointment of director (AP01) |
|
officers |
31/10/2016 | Memorandum and Articles. (MA) |
|
miscellaneous |
06/10/2016 | Termination of appointment of director (TM01) |
|
officers |
06/10/2016 | Termination of appointment of director (TM01) |
|
officers |
06/10/2016 | Termination of appointment of director (TM01) |
|
officers |
06/10/2016 | Termination of appointment of director (TM01) |
|
officers |
06/10/2016 | Termination of appointment of director (TM01) |
|
officers |
04/04/2016 | Annual Return (AR01) |
|
returns |
01/02/2016 | Annual Accounts. (AA) |
|
accounts |
02/04/2015 | Annual Return (AR01) |
|
returns |
09/02/2015 | Annual Accounts. (AA) |
|
accounts |
15/12/2014 | Appointment of director (AP01) |
|
officers |
15/12/2014 | Appointment of director (AP01) |
|
officers |
15/12/2014 | Appointment of director (AP01) |
|
officers |
06/10/2014 | Termination of appointment of director (TM01) |
|
officers |
06/10/2014 | Termination of appointment of director (TM01) |
|
officers |
06/10/2014 | Termination of appointment of director (TM01) |
|
officers |
03/04/2014 | Annual Return (AR01) |
|
returns |
28/01/2014 | Annual Accounts. (AA) |
|
accounts |
13/12/2013 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
14/10/2013 | Appointment of director (AP01) |
|
officers |
27/08/2013 | Termination of appointment of director (TM01) |
|
officers |
29/07/2013 | Appointment of director (AP01) |
|
officers |
24/07/2013 | Termination of appointment of director (TM01) |
|
officers |
11/04/2013 | Appointment of director (AP01) |
|
officers |
08/04/2013 | Annual Return (AR01) |
|
returns |
18/03/2013 | Termination of appointment of director (TM01) |
|
officers |
18/03/2013 | Termination of appointment of director (TM01) |
|
officers |
18/03/2013 | Termination of appointment of director (TM01) |
|
officers |
22/01/2013 | Annual Accounts. (AA) |
|
accounts |
23/10/2012 | Appointment of director (AP01) |
|
officers |
05/04/2012 | Annual Return (AR01) |
|
returns |
12/03/2012 | Annual Accounts. (AA) |
|
accounts |
12/03/2012 | Appointment of director (AP01) |
|
officers |
12/03/2012 | Appointment of director (AP01) |
|
officers |
07/03/2012 | Termination of appointment of director (TM01) |
|
officers |
07/03/2012 | Termination of appointment of director (TM01) |
|
officers |
11/04/2011 | Annual Accounts. (AA) |
|
accounts |
06/04/2011 | Annual Return (AR01) |
|
returns |
05/04/2011 | Change of director’s details (CH01) |
|
officers |
05/04/2011 | Change of director’s details (CH01) |
|
officers |
05/04/2011 | Change of director’s details (CH01) |
|
officers |
05/04/2011 | Change of director’s details (CH01) |
|
officers |
23/03/2011 | Appointment of director (AP01) |
|
officers |
23/03/2011 | Appointment of director (AP01) |
|
officers |
17/03/2011 | Termination of appointment of director (TM01) |
|
officers |
17/03/2011 | Termination of appointment of director (TM01) |
|
officers |
17/03/2011 | Termination of appointment of director (TM01) |
|
officers |
30/06/2010 | Appointment of director (AP01) |
|
officers |
30/06/2010 | Appointment of director (AP01) |
|
officers |
23/04/2010 | Termination of appointment of director (TM01) |
|
officers |
06/04/2010 | Change of director’s details (CH01) |
|
officers |
06/04/2010 | Change of director’s details (CH01) |
|
officers |
06/04/2010 | Annual Return (AR01) |
|
returns |
25/01/2010 | Annual Accounts. (AA) |
|
accounts |
12/11/2009 | Change of director’s details (CH01) |
|
officers |
11/11/2009 | Change of secretary’s details (CH03) |
|
officers |
11/11/2009 | Change of director’s details (CH01) |
|
officers |
11/11/2009 | Change of director’s details (CH01) |
|
officers |
11/11/2009 | Change of director’s details (CH01) |
|
officers |
11/11/2009 | Change of director’s details (CH01) |
|
officers |
11/11/2009 | Change of director’s details (CH01) |
|
officers |
11/11/2009 | Change of director’s details (CH01) |
|
officers |
11/11/2009 | Change of director’s details (CH01) |
|
officers |
11/11/2009 | Change of director’s details (CH01) |
|
officers |
11/11/2009 | Change of director’s details (CH01) |
|
officers |
11/11/2009 | Change of director’s details (CH01) |
|
officers |
11/11/2009 | Change of director’s details (CH01) |
|
officers |
22/04/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/04/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/04/2009 | Annual Return. (363A) |
|
returns |
18/03/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/03/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/03/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/03/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/03/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/03/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/03/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/03/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VERITY TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: Jonathan Kim Wheeler (919346976) has left the board |
Date: 04/10/2024 | Event: Jonathan Simon David Cawthra (925071844) has left the board |
Date: 04/10/2024 | Event: Linda Grace Henry (926875196) has left the board |
Date: 04/10/2024 | Event: New Board Member Roger James Boulton (906308230) Appointed |
Date: 04/10/2024 | Event: New Board Member Daniel Jackson (932780330) Appointed |
Date: 04/10/2024 | Event: New Board Member Lauren Jane Whitworth (932780328) Appointed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 07/04/2024 | Event: New Accounts filed |
Date: 05/10/2023 | Event: David Stewart Robertson (903915376) has left the board |
Date: 21/04/2023 | Event: New Confirmation Statement filed |
Date: 14/04/2023 | Event: New Confirmation Statement filed |
Date: 14/04/2023 | Event: New Accounts filed |
Date: 23/11/2022 | Event: New Board Member Helen Kaitlin Astle (914727944) Appointed |
Date: 07/10/2022 | Event: New Board Member Christopher David Roles (919674763) Appointed |
Date: 06/10/2022 | Event: Andrew Robin Newberry (919333742) has left the board |
Date: 06/10/2022 | Event: New Board Member Dean Paul Waddingham (930077173) Appointed |
Date: 06/10/2022 | Event: New Board Member Helen Kaitlin Astle (930077978) Appointed |
Date: 09/06/2022 | Event: Michael Francis Ramsey (908031062) has left the board |
Date: 20/04/2022 | Event: New Accounts filed |
Date: 06/06/2021 | Event: New Confirmation Statement filed |
Date: 28/04/2021 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 14/04/2020 | Event: New Accounts filed |
Date: 09/04/2020 | Event: New Board Member Linda Grace Henry (926875196) Appointed |
Date: 09/04/2020 | Event: New Board Member Jonathan Simon David Cawthra (925071844) Appointed |
Date: 04/10/2019 | Event: Frank Shore (919346920) has left the board |
Date: 04/10/2019 | Event: Elizabeth Frances Garner (919346916) has left the board |
Date: 13/04/2019 | Event: New Confirmation Statement filed |
Date: 26/03/2019 | Event: New Accounts filed |
Date: 11/10/2018 | Event: Sarah Smart (912702779) has left the board |
Date: 11/10/2018 | Event: New Board Member Joanna Josephine Matthews (912261833) Appointed |
Date: 21/04/2018 | Event: New Accounts filed |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 01/01/2018 | Event: New Board Member Andrew Robin Newberry (919333742) Appointed |
Date: 07/12/2017 | Event: New Board Member Thomas Robert Hague (924087889) Appointed |
Date: 07/12/2017 | Event: New Board Member Jonathan Paul Oldroyd (904862117) Appointed |
Date: 14/11/2017 | Event: Margaret Alexandra Rodger (901623539) has left the board |
Date: 14/11/2017 | Event: Colin Francis Small (904291450) has left the board |
Date: 14/11/2017 | Event: Richard Kenneth Stroud (902680372) has left the board |
Date: 07/04/2017 | Event: New Confirmation Statement filed |
Date: 27/03/2017 | Event: New Accounts filed |
Date: 17/11/2016 | Event: New Board Member Michael Francis Ramsey (908031062) Appointed |
Date: 17/11/2016 | Event: New Board Member David Stewart Robertson (903915376) Appointed |
Date: 10/10/2016 | Event: Alec Barry Parr (902433912) has left the board |
Date: 10/10/2016 | Event: Joseph Patrick Robertson (909466848) has left the board |
Date: 10/10/2016 | Event: Peter Michael Weiner (901965024) has left the board |
Date: 10/10/2016 | Event: Keith Richard Nunn (905394349) has left the board |
Date: 10/10/2016 | Event: Jonathan Simon David Cawthra (916536593) has left the board |
Date: 09/04/2016 | Event: New Confirmation Statement filed |
Date: 06/04/2016 | Event: New Accounts filed |
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