CRYSTAL TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
CRYSTAL TRUSTEE COMPANY LIMITED
COMPANY NUMBER
11573873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
18/09/2018
(6 years and 3 months old)
WEBSITE
http://evolvepensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 5LD
Telephone: 03333218208
TPS: No
The Smart Building
136 George Street
London
W1H 5LD
W1H 5LD
Unit 2 White Oak Square
London Road
Swanley
Kent
BR8 7AG
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 |
|---|---|---|
| EVOLVE PENSIONS LIMITED | Active - Accounts Filed | View Report |
| CRYSTAL TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (928640111) has left the board |
| 20/12/2024 | John Michael Neal (918683227) has left the board |
| 20/12/2024 | John Francis McGhee (918043709) has left the board |
Credit Risk Overview
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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 CRYSTAL TRUSTEE COMPANY LIMITED?
Purchase the company report or an
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Want to learn more about CRYSTAL TRUSTEE COMPANY 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 |
|---|---|---|---|---|
|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 16/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2024 - Present (0 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
17/12/2024 - Present (0 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
18/09/2018 - Present (6 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/09/2018 - 07/01/2020 (1 years and 3 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUESKY TRUSTEE COMPANY LTD | Non-Trading | View Report |
| EVOLVE PENSIONS LIMITED | Active - Accounts Filed | View Report |
| CRYSTAL TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (928640111) has left the board |
| 20/12/2024 | John Michael Neal (918683227) has left the board |
| 20/12/2024 | John Francis McGhee (918043709) has left the board |
| 20/12/2024 | ALIGN PENSIONS (927406081) has left the board |
| 20/12/2024 | New Board Member James Graham Fiveash (925050232) Appointed |
| 20/12/2024 | New Board Member Eoin Martin Corcoran (922843563) Appointed |
| 28/09/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 05/04/2024 | Kim Elizabeth Gubler (924854553) has left the board |
| 26/11/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 31/07/2023 | Catalina Esler (925048585) has left the board |
| 15/02/2023 | Michael Anthony Clark (926588521) has left the board |
| 16/09/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 14/09/2020 | New Board Member ALIGN PENSIONS (927406081) Appointed |
| 07/05/2020 | New Accounts filed |
| 15/04/2020 | New Board Member Kim Elizabeth Gubler (924854553) Appointed |
| 09/04/2020 | Alexander Ryan (925048582) has left the board |
| 09/04/2020 | Andrew Colin Eldred (923721557) has left the board |
| 09/04/2020 | Jessica Rigby (924938899) has left the board |
| 17/01/2020 | John Francis McGhee (925048583) has left the board |
| 17/01/2020 | New Board Member John Francis McGhee (918043709) Appointed |
| 10/01/2020 | New Board Member Michael Anthony Clark (926588521) Appointed |
| 10/01/2020 | New Board Member Jessica Rigby (924938899) Appointed |
| 10/01/2020 | New Board Member Andrew Colin Eldred (923721557) Appointed |
| 10/01/2020 | Kim Elizabeth Gubler (924854553) has left the board |
| 10/01/2020 | Paul David Bannister (925048584) has left the board |
| 10/01/2020 | New Board Member John Neal (918683227) Appointed |
| 21/09/2019 | New Confirmation Statement filed |
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