Signet Pension Trustee Limited. Head office in Birmingham. Check Director.

Signet Pension Trustee Limited, Birmingham

Signet Pension Trustee Limited is a private limited company. Situated at Hunters Road, Hockley, Birmingham B19 1DS, the above-mentioned 13 years old firm was incorporated on 2011-02-22 and is categorised as "pension funding" (Standard Industrial Classification: 65300).
4 directors can be found in this firm: Lisa T. (appointed on 27 January 2020), Simon B. (appointed on 27 January 2020), Robert H. (appointed on 25 October 2018). Moving to the secretaries (1 in total), we can name: Marianne K. (appointed on 17 March 2021).

About
Name: Signet Pension Trustee Limited
Number: 07538262
Incorporation date: 2011-02-22
End of financial year: 05 April


Address:	Hunters Road Hockley Birmingham B19 1DS
SIC code:	65300 - Pension funding

Company staff

People with significant control

Robert B.

21 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lisa T.

21 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark J.

6 April 2016 - 21 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Signet Pension Trustee Limited confirmation statement filing is 2024-09-19. The most current one was submitted on 2023-09-05. The deadline for a subsequent statutory accounts filing is 05 January 2024. Last accounts filing was filed for the time period up to 05 April 2022.

3 persons of significant control are indexed in the official register, namely: Robert B. who has over 3/4 of shares, 3/4 to full of voting rights. Lisa T. who has over 3/4 of shares, 3/4 to full of voting rights. Mark J. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tuesday 5th September 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tuesday 5th September 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 5th April 2022 filed on: 4th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 8th September 2022 filed on: 8th, September 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Hunters Road Hockley Birmingham B19 1DS on Friday 25th February 2022 filed on: 25th, February 2022 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 5th April 2021 filed on: 4th, January 2022 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control Friday 21st May 2021 filed on: 23rd, November 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 23rd November 2021 filed on: 23rd, November 2021 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Friday 21st May 2021 filed on: 23rd, November 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 21st May 2021 filed on: 23rd, November 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 1st September 2021 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 5th April 2020 filed on: 25th, March 2021 \| accounts	Free Download (2 pages)
AP03	On Wednesday 17th March 2021 - new secretary appointed filed on: 17th, March 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 17th March 2021 filed on: 17th, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 1st September 2020 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's details were changed on Tuesday 14th July 2020 filed on: 4th, August 2020 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 14th July 2020 filed on: 4th, August 2020 \| officers	Free Download (1 page)
AP04	On Tuesday 14th July 2020 - new secretary appointed filed on: 4th, August 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 27th January 2020. filed on: 5th, February 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 27th January 2020. filed on: 5th, February 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 27th January 2020 filed on: 5th, February 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 27th January 2020 filed on: 5th, February 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 1st September 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 5th April 2019 filed on: 18th, July 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 5th April 2018 filed on: 11th, January 2019 \| accounts	Free Download (6 pages)
AP01	New director appointment on Thursday 25th October 2018. filed on: 25th, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 1st September 2018 filed on: 6th, September 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Saturday 7th October 2017 filed on: 13th, August 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 1st September 2017 filed on: 15th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 5th April 2017 filed on: 29th, June 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 5th April 2016 filed on: 25th, October 2016 \| accounts	Free Download (6 pages)
AP01	New director appointment on Tuesday 20th September 2016. filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 1st September 2016 filed on: 14th, September 2016 \| confirmation statement	Free Download (6 pages)
AD01	Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on Monday 1st August 2016 filed on: 1st, August 2016 \| address	Free Download (1 page)
TM02	Secretary appointment termination on Friday 1st April 2016 filed on: 2nd, June 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 19th February 2016 filed on: 2nd, June 2016 \| officers	Free Download (1 page)
AP03	On Friday 1st April 2016 - new secretary appointed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 19th February 2016 filed on: 23rd, February 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 1st September 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 7th September 2015 capital
AA	Dormant company accounts reported for the period up to Sunday 5th April 2015 filed on: 7th, September 2015 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 5th April 2014 filed on: 9th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 1st September 2014 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 24th September 2014 capital
AR01	Annual return made up to Saturday 22nd February 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 5th April 2013 filed on: 20th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 22nd February 2013 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (6 pages)
CH03	On Wednesday 23rd January 2013 secretary's details were changed filed on: 24th, January 2013 \| officers	Free Download (1 page)
CH01	On Wednesday 23rd January 2013 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
CH01	On Wednesday 23rd January 2013 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
CH01	On Wednesday 23rd January 2013 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
CH01	On Wednesday 23rd January 2013 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 23rd January 2013 from 15 Golden Square London W1F 9JG United Kingdom filed on: 23rd, January 2013 \| address	Free Download (1 page)
AA	Full accounts data made up to Thursday 5th April 2012 filed on: 21st, January 2013 \| accounts	Free Download (25 pages)
AP01	New director appointment on Tuesday 18th September 2012. filed on: 18th, September 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 21st August 2012 filed on: 21st, August 2012 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 15th March 2012. filed on: 15th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 22nd February 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (8 pages)
TM01	Director appointment termination date: Monday 5th December 2011 filed on: 5th, December 2011 \| officers	Free Download (1 page)
AA01	Accounting period extended to Thursday 5th April 2012. Originally it was Tuesday 28th February 2012 filed on: 29th, September 2011 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, February 2011 \| incorporation	Free Download (41 pages)

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