ENSIGN RETIREMENT PLAN TRUSTEES LIMITED
Company is dissolved
General Information
NAME
ENSIGN RETIREMENT PLAN TRUSTEES LIMITED
COMPANY NUMBER
09598514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/05/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2023
ACCOUNTS MADE UP TO
26/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CUMBRIA
CA1 2UU
C/O Bdo Llp
31 Chertsey Street
Guildford
Surrey
GU1 4HD
James Watson House
Montgomery Way
Rosehill, Carlisle
Cumbria CA1 2UU
CA1 2UU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Phillip Rory Murphy (917045107) Appointed |
| 23/10/2023 | Martyn Edward James Gray (930974043) has left the board |
| 23/10/2023 | Anthony Mark Dickinson (907214843) has left the board |
Credit Risk Overview
Want to learn more about ENSIGN RETIREMENT PLAN 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 ENSIGN RETIREMENT PLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENSIGN RETIREMENT PLAN TRUSTEES 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 |
|---|---|---|---|---|
|
Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Phillip Rory Murphy (917045107) Appointed |
| 23/10/2023 | Martyn Edward James Gray (930974043) has left the board |
| 23/10/2023 | Anthony Mark Dickinson (907214843) has left the board |
| 23/10/2023 | Oluwole Samuel Tunde (918626284) has left the board |
| 23/10/2023 | Jonathan Michael McGurk (906983373) has left the board |
| 23/10/2023 | Valerie Milne (913500107) has left the board |
| 02/10/2023 | New Accounts filed |
| 29/06/2023 | New Board Member Martyn Edward James Gray (930974043) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 06/12/2021 | Michael John Jess (918753171) has left the board |
| 06/12/2021 | New Board Member Martyn Gray (929011755) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | Change in Reg. Office |
| 10/04/2020 | New Company Secretary ROCK STRATEGIC CONSULTING LTD (926859719) Appointed |
| 10/04/2020 | ROCK STRATEGIC CONSULTING LTD (926859814) has left the board |
| 03/04/2020 | ENSIGN PENSIONS LIMITED (919778938) has left the board |
| 03/04/2020 | New Company Secretary ROCK STRATEGIC CONSULTING LTD (926859814) Appointed |
| 20/03/2020 | New Board Member Oluwole Samuel Tunde (918626284) Appointed |
| 20/03/2020 | New Board Member Valerie Milne (913500107) Appointed |
| 25/12/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 24/08/2015 | Anthony Mark Dickinson (920014048) has left the board |
| 24/08/2015 | New Board Member Anthony Mark Dickinson (907214843) Appointed |
| 14/08/2015 | New Board Member Anthony Mark Dickinson (920014048) Appointed |
| 06/08/2015 | New Board Member Jonathan Michael McGurk (906983373) Appointed |
| 28/05/2015 | Philip Rory Murphy (919778940) has left the board |
| 28/05/2015 | New Board Member Phillip Rory Murphy (917045107) Appointed |
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