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- SERCO PENSION TRUSTEE LIMITED
SERCO PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
SERCO PENSION TRUSTEE LIMITED
COMPANY NUMBER
09868351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/11/2015
(8 years and 9 months old)
WEBSITE
www.serco.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAMPSHIRE
RG27 9UY
Telephone: 01256745900
TPS: No
Serco House
16 Bartley Wood Business Park
Bartley Way
Hook, Hampshire
RG27 9UY
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 |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 17/11/2023 | Event: New Confirmation Statement filed |
Date: 02/11/2023 | Event: VIDETT TRUSTEE SERVICES LIMITED (911506931) has left the board |
Credit Risk Overview
Want to learn more about SERCO 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 SERCO PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERCO PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/11/2015 - Present (8 years and 9 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
26/10/2016 - Present (7 years and 9 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/09/2018 - Present (5 years and 11 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
06/04/2022 - Present (2 years and 4 months) Born in Jun 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
06/04/2022 - Present (2 years and 4 months) Born in Jun 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTELENET GLOBAL SERVICE PVT LTD | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 17/11/2023 | Event: New Confirmation Statement filed |
Date: 02/11/2023 | Event: VIDETT TRUSTEE SERVICES LIMITED (911506931) has left the board |
Date: 25/10/2023 | Event: New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed |
Date: 20/10/2023 | Event: New Board Member DALRIADA TRUSTEES LIMITED (931487151) Appointed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 02/10/2023 | Event: David Charles Eveleigh (929783063) has left the board |
Date: 02/10/2023 | Event: New Company Secretary Nickesha Graham-Burrell (931406982) Appointed |
Date: 22/08/2023 | Event: New Board Member Mark Withecombe (928894297) Appointed |
Date: 01/02/2023 | Event: David Niotakis (926119065) has left the board |
Date: 18/01/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Board Member Thomas John McEwan (909381378) Appointed |
Date: 28/11/2022 | Event: New Board Member Thomas John McEwan (930260655) Appointed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 13/07/2022 | Event: Stuart John Haydon (928868192) has left the board |
Date: 13/07/2022 | Event: New Company Secretary David Charles Eveleigh (929783063) Appointed |
Date: 26/10/2021 | Event: SERCO CORPORATE SERVICES LIMITED (911589849) has left the board |
Date: 26/10/2021 | Event: New Company Secretary Stuart John Haydon (928868192) Appointed |
Date: 25/10/2021 | Event: Nicholas John Stewart (903395800) has left the board |
Date: 20/11/2020 | Event: New Confirmation Statement filed |
Date: 05/11/2020 | Event: New Board Member David Niotakis (926119065) Appointed |
Date: 03/11/2020 | Event: Graham Baldock (904951960) has left the board |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 04/03/2020 | Event: Guy William Leach (907087766) has left the board |
Date: 24/02/2020 | Event: New Board Member 20-20 TRUSTEE SERVICES LIMITED (911506931) Appointed |
Date: 24/02/2020 | Event: 20-20 TRUSTEE SERVICES LIMITED (926715031) has left the board |
Date: 17/02/2020 | Event: New Board Member 20-20 TRUSTEE SERVICES LIMITED (926715031) Appointed |
Date: 23/11/2019 | Event: New Confirmation Statement filed |
Date: 18/09/2019 | Event: New Accounts filed |
Date: 22/01/2019 | Event: New Board Member Guy William Leach (907087766) Appointed |
Date: 11/12/2018 | Event: New Confirmation Statement filed |
Date: 06/12/2018 | Event: New Board Member Lucie Caroline Porter (925310607) Appointed |
Date: 06/12/2018 | Event: New Accounts filed |
Date: 13/11/2018 | Event: Guy William Leach (907087766) has left the board |
Date: 01/08/2018 | Event: New Board Member Dean Michael Eldrid (917765557) Appointed |
Date: 13/03/2018 | Event: Dean Michael Eldrid (917765557) has left the board |
Date: 28/11/2017 | Event: New Confirmation Statement filed |
Date: 15/08/2017 | Event: New Annual Return filed |
Date: 15/08/2017 | Event: New Accounts filed |
Date: 23/03/2017 | Event: David Mark Cadger (920260185) has left the board |
Date: 28/11/2016 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Board Member Ian Michael Baker (921758135) Appointed |
Date: 05/05/2016 | Event: Guy William Leach (920260186) has left the board |
Date: 05/05/2016 | Event: New Board Member Guy William Leach (907087766) Appointed |
Date: 27/11/2015 | Event: New Company Secretary SERCO CORPORATE SERVICES LIMITED (911589849) Appointed |
Date: 27/11/2015 | Event: SERCO CORPORATE SERVICES LIMITED (920260181) has left the board |
Date: 20/11/2015 | Event: Graham Baldock (920260183) has left the board |
Date: 20/11/2015 | Event: Dean Michael Eldrid (920260182) has left the board |
Date: 20/11/2015 | Event: New Board Member Nicholas John Stewart (903395800) Appointed |
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