Ericsson Pension Trustee Limited. Head office in Leeds. Check Director.

Ericsson Pension Trustee Limited, Leeds

Ericsson Pension Trustee Limited is a private limited company. Situated at 1 Park Row, Leeds LS1 5AB, the above-mentioned 12 years old company was incorporated on 2011-07-13 and is categorised as "pension funding" (SIC code: 65300).
7 directors can be found in this company: Rodolfo M. (appointed on 01 August 2021), Andrew C. (appointed on 01 August 2017), Richard W. (appointed on 24 February 2012).

About
Name: Ericsson Pension Trustee Limited
Number: 07703860
Incorporation date: 2011-07-13
End of financial year: 31 March


Address:	1 Park Row Leeds LS1 5AB
SIC code:	65300 - Pension funding

Company staff

People with significant control

Ericsson Limited

6 April 2016

Address	14th Floor Thames Tower, Station Road, Reading, Surrey, RG1 1LX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	00942215
Nature of control:	75,01-100% voting rights 25-50% shares

John R.

12 July 2018 - 7 December 2021

Nature of control:	25-50% shares

The date for Ericsson Pension Trustee Limited confirmation statement filing is 2024-07-27. The previous confirmation statement was submitted on 2023-07-13. The due date for the next statutory accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Ericsson Limited has 1/2 or less of shares, 3/4 to full of voting rights. This corporate PSC is located at Thames Tower, Station Road, RG1 1LX Reading, Surrey. John R. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 28th, September 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 1st, October 2021 \| accounts	Free Download (4 pages)
AP01	On Sun, 1st Aug 2021 new director was appointed. filed on: 9th, August 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 26th, October 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 20th, September 2019 \| accounts	Free Download (4 pages)
TM02	Mon, 18th Mar 2019 - the day secretary's appointment was terminated filed on: 25th, March 2019 \| officers	Free Download (1 page)
CH01	On Thu, 7th Mar 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
CH01	On Thu, 7th Mar 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
CH01	On Thu, 7th Mar 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
CH01	On Thu, 7th Mar 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
CH01	On Thu, 7th Mar 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
CH01	On Thu, 7th Mar 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 10th, December 2018 \| accounts	Free Download (4 pages)
TM01	Sun, 1st Apr 2018 - the day director's appointment was terminated filed on: 4th, May 2018 \| officers	Free Download (1 page)
AP02	New member appointment on Sun, 1st Apr 2018. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 13th, October 2017 \| accounts	Free Download (4 pages)
AP01	On Tue, 1st Aug 2017 new director was appointed. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
TM01	Tue, 1st Aug 2017 - the day director's appointment was terminated filed on: 2nd, August 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 29th, September 2015 \| accounts	Free Download (4 pages)
TM01	Fri, 31st Jul 2015 - the day director's appointment was terminated filed on: 18th, August 2015 \| officers	Free Download (1 page)
AP02	New member appointment on Sat, 1st Aug 2015. filed on: 18th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 13th Jul 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (11 pages)
SH01	Capital declared on Mon, 3rd Aug 2015: 6.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 8th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 13th Jul 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (11 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 6th, January 2014 \| accounts	Free Download (4 pages)
AP02	New member appointment on Wed, 9th Oct 2013. filed on: 9th, October 2013 \| officers	Free Download (2 pages)
TM01	Wed, 9th Oct 2013 - the day director's appointment was terminated filed on: 9th, October 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 13th Jul 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (11 pages)
CH01	On Tue, 19th Feb 2013 director's details were changed filed on: 20th, February 2013 \| officers	Free Download (2 pages)
CH01	On Tue, 19th Feb 2013 director's details were changed filed on: 20th, February 2013 \| officers	Free Download (2 pages)
CH01	On Tue, 19th Feb 2013 director's details were changed filed on: 19th, February 2013 \| officers	Free Download (2 pages)
CH01	On Tue, 19th Feb 2013 director's details were changed filed on: 19th, February 2013 \| officers	Free Download (2 pages)
CH01	On Tue, 19th Feb 2013 director's details were changed filed on: 19th, February 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 3rd, January 2013 \| accounts	Free Download (4 pages)
CH01	On Mon, 6th Aug 2012 director's details were changed filed on: 9th, August 2012 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 13th Jul 2012 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (11 pages)
SH01	Capital declared on Mon, 27th Feb 2012: 6.00 GBP filed on: 1st, March 2012 \| capital	Free Download (3 pages)
AP01	On Fri, 24th Feb 2012 new director was appointed. filed on: 24th, February 2012 \| officers	Free Download (2 pages)
TM01	Fri, 24th Feb 2012 - the day director's appointment was terminated filed on: 24th, February 2012 \| officers	Free Download (1 page)
TM01	Fri, 24th Feb 2012 - the day director's appointment was terminated filed on: 24th, February 2012 \| officers	Free Download (1 page)
AP01	On Fri, 24th Feb 2012 new director was appointed. filed on: 24th, February 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 27th Jan 2012. Old Address: Unit 4 Midleton Gate Guildford Business Park Guildford Surrey GU2 8SG United Kingdom filed on: 27th, January 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on Fri, 27th Jan 2012. Old Address: 1 Park Row Leeds LS1 5AB United Kingdom filed on: 27th, January 2012 \| address	Free Download (2 pages)
AP04	New secretary appointment on Fri, 27th Jan 2012 filed on: 27th, January 2012 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jul 2012 to Sat, 31st Mar 2012 filed on: 13th, July 2011 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, July 2011 \| incorporation	Free Download (49 pages)

Companies nearby
Ecovert Group Limited (0.00 mile)
Omega Contracts Limited (0.00 mile)
Aker Engineering Malaysia Ltd (0.00 mile)
Interresolve Limited (0.00 mile)


Motorresolve Limited (0.00 mile)
Saur (uk) Limited (0.00 mile)
Urwi Properties (durham) Limited (0.00 mile)
Wellesley Holdco Limited (0.00 mile)

Find other company