Keane Pension Trustees Limited. Head office in London. Check Director.

Keane Pension Trustees Limited, London

Keane Pension Trustees Limited is a private limited company. Located at 2 Royal Exchange, London EC3V 3DG, the aforementioned 7 years old enterprise was incorporated on 2016-06-10 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in this business: Geoffrey R. (appointed on 29 April 2022), Robert P. (appointed on 10 June 2016).

About
Name: Keane Pension Trustees Limited
Number: 10226714
Incorporation date: 2016-06-10
End of financial year: 31 March


Address:	2 Royal Exchange London EC3V 3DG
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Ntt Data Uk Ltd.

12 October 2016

Address	3rd Floor 2 Royal Exchange, London, EC3V 3DG, England
Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	07994522
Nature of control:	significiant influence or control

Ntt Data Emea Ltd.

7 November 2016

Address	3rd Floor 2 Royal Exchange, London, EC3V 3DG, England
Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	07994522
Nature of control:	significiant influence or control

Ntt Data Corporation

7 November 2016

Address	Toyosu Centre Building Toyosu, 3-3-3 Koto-Ku, Tokyo, Japan
Legal authority	Japanese Law
Legal form	Publicly Traded Company Listed And Trading On The First Section Of The Tokyo Stock Exchange (Code 96130)
Country registered	Japan
Place registered	Japan
Registration number	0106-01-021385
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Keane Pension Trustees Limited confirmation statement filing is 2023-11-23. The latest confirmation statement was sent on 2022-11-09. The target date for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are reported in the Companies House, has substantial control or influence. This corporate PSC can be found at 2 Royal Exchange, EC3V 3DG London. This corporate PSC can be found at 2 Royal Exchange, EC3V 3DG London. Ntt Data Corporation has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Toyosu, 3-3-3 Koto-Ku.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address Epworth House 25 City Road London EC1Y 1AA. Change occurred on Monday 11th December 2023. Company's previous address: 2 Royal Exchange London EC3V 3DG United Kingdom. filed on: 11th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Epworth House 25 City Road London EC1Y 1AA. Change occurred on Monday 11th December 2023. Company's previous address: 2 Royal Exchange London EC3V 3DG United Kingdom. filed on: 11th, December 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 9th November 2023 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 14th, April 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Wednesday 9th November 2022 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 29th April 2022 filed on: 9th, June 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 29th April 2022. filed on: 9th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 9th November 2021 filed on: 9th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 3rd, September 2021 \| accounts	Free Download (14 pages)
AD02	New sail address Cms 1 - 3 Charter Square Sheffield S1 4HS. Change occurred at an unknown date. Company's previous address: Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England. filed on: 20th, January 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 9th November 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 1st, October 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Saturday 9th November 2019 filed on: 15th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 22nd, October 2019 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on Monday 29th April 2019 filed on: 1st, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 29th April 2019. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 8th, January 2019 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, December 2018 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 9th November 2018 filed on: 13th, November 2018 \| confirmation statement	Free Download (3 pages)
AP02	Appointment (date: Tuesday 17th July 2018) of a member filed on: 18th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 30th June 2018 filed on: 18th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 20th December 2017 filed on: 8th, February 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thursday 9th November 2017 filed on: 23rd, November 2017 \| confirmation statement	Free Download (3 pages)
AD02	New sail address Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY. Change occurred at an unknown date. Company's previous address: C/O Nabarro Llp 1 Victoria Quays Wharf Street Sheffield S2 5SY England. filed on: 22nd, November 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 9th November 2016 filed on: 9th, November 2016 \| confirmation statement	Free Download (7 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to C/O Nabarro Llp 1 Victoria Quays Wharf Street Sheffield S2 5SY filed on: 9th, November 2016 \| address	Free Download (1 page)
AA01	Current accounting period shortened to Friday 31st March 2017, originally was Friday 30th June 2017. filed on: 21st, June 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, June 2016 \| incorporation	Free Download (46 pages)

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