FREMANTLE GROUP PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
FREMANTLE GROUP PENSION TRUSTEE LIMITED
COMPANY NUMBER
04126998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/12/2000
(23 years and 11 months old)
WEBSITE
www.fremantlearchivesales.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/12/2000
10/10/2005
RTL GROUP UK PENSION TRUSTEE LIMITED
LONDON
W1T 1AL
Telephone: 02076916000
TPS: No
1 Stephen Street
London
W1T 1AL
Telephone: 76916000
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREMANTLEMEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| FREMANTLE GROUP PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | David William Oldfield (920167018) has left the board |
| 14/08/2024 | New Board Member Darren Paul Green (918195399) Appointed |
| 07/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FREMANTLE GROUP PENSION TRUSTEE 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 FREMANTLE GROUP PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FREMANTLE GROUP PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2007 - Present (17 years and 2 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/11/2007 - Present (16 years and 11 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2016 - Present (8 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
31/07/2024 - Present (3 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/12/2000 - Present (23 years and 11 months) Born in Sep 1958 |
Resigned | Secretary |
Current: 1 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | David William Oldfield (920167018) has left the board |
| 14/08/2024 | New Board Member Darren Paul Green (918195399) Appointed |
| 07/05/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 12/12/2023 | Christopher Robert Pirnie (912830517) has left the board |
| 20/07/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 08/07/2022 | Andrew Bott (926799737) has left the board |
| 08/07/2022 | New Board Member Christopher Robert Pirnie (912830517) Appointed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 25/03/2020 | Andrew Bott (924459302) has left the board |
| 25/03/2020 | New Board Member Andrew Bott (926799737) Appointed |
| 11/03/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 29/03/2018 | Nicola Louise Gray (906741945) has left the board |
| 29/03/2018 | New Board Member Andrew Bott (924459302) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 31/10/2017 | Tracey Jane Spevack (922010666) has left the board |
| 30/09/2017 | New Accounts filed |
| 15/12/2016 | New Annual Return filed |
| 09/12/2016 | Carolyn Ann Gibson (920939890) has left the board |
| 09/12/2016 | New Company Secretary Tracey Jane Spevack (922010666) Appointed |
| 28/06/2016 | Helen Linda Farnaby (900975718) has left the board |
| 28/06/2016 | New Company Secretary Carolyn Ann Gibson (920939890) Appointed |
| 28/06/2016 | New Board Member Robert Fitzgerald McCourt (911557870) Appointed |
| 01/06/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 20/10/2015 | New Board Member David William Oldfield (920167018) Appointed |
| 20/10/2015 | David William Oldfield (910227082) has left the board |
| 13/10/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 09/01/2015 | Mark John Riddleston (909319195) has left the board |
| 09/01/2015 | Sarah Frances Hamilton Tingay (903595109) has left the board |
| 09/01/2015 | New Board Member David William Oldfield (910227082) Appointed |
| 09/01/2015 | New Accounts filed |
| 13/03/2014 | Dominic Thomas Burns (915024561) has left the board |
| 13/03/2014 | Vanessa Clare Williams (911557862) has left the board |
| 08/01/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 08/08/2013 | New Board Member Mark John Riddleston (909319195) Appointed |
| 04/04/2013 | Ian Ryder Marchant Ousey (904543303) has left the board |
| 08/01/2013 | New Annual Return filed |
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