Superdrug Pension Trustee Limited. Head office in Croydon. Check Director.

Superdrug Pension Trustee Limited, Croydon

Superdrug Pension Trustee Limited is a private limited company. Once, it was called Precis (2153) Limited (changed on 2002-03-26). Situated at 51 Sydenham Road, Croydon CR0 2EU, this 22 years old enterprise was incorporated on 2001-11-28 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
5 directors can be found in this business: Trudie M. (appointed on 17 March 2015), William M. (appointed on 05 January 2004), Alastair G. (appointed on 05 January 2004). Moving on to the secretaries (1 in total), we can name: Edith S. (appointed on 11 May 2011).

About
Name: Superdrug Pension Trustee Limited
Number: 04330134
Incorporation date: 2001-11-28
End of financial year: 31 December


Address:	51 Sydenham Road Croydon CR0 2EU
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Superdrug Stores Plc

6 April 2016

Address	51 Sydenham Road, Croydon, Surrey, CR0 2EU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	United Kingdom
Place registered	The Registrar Of Companies In England And Wales
Registration number	807043
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Superdrug Pension Trustee Limited confirmation statement filing is 2023-12-12. The most current confirmation statement was submitted on 2022-11-28. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Superdrug Stores Plc who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Sydenham Road, CR0 2EU Croydon, Surrey.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 8th, September 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, October 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, November 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, September 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 26th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/11/28 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 22nd, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/11/28 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 12th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/11/28 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (17 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/11 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 10th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/11/28 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/11/28 with full list of members filed on: 12th, January 2012 \| annual return	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 25th, July 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/11/28 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 5th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/11/28 with full list of members filed on: 30th, November 2009 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 16th, November 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/12/16 with shareholders record filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 13th, October 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/12/03 with shareholders record filed on: 3rd, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/03 with shareholders record filed on: 3rd, December 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 18th, June 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 18th, June 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 1st, November 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 1st, November 2006 \| accounts	Free Download (3 pages)
363a	Annual return up to 2005/12/12 with shareholders record filed on: 12th, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/12/12 with shareholders record filed on: 12th, December 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 27th, October 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 27th, October 2005 \| accounts	Free Download (3 pages)
363s	Annual return up to 2004/12/13 with shareholders record filed on: 13th, December 2004 \| annual return	Free Download (9 pages)
363(288)	2004/12/13 Annual return (Director resigned) annual return
363s	Annual return up to 2004/12/13 with shareholders record filed on: 13th, December 2004 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 30th, November 2004 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 30th, November 2004 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 24th, January 2004 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 24th, January 2004 \| accounts	Free Download (3 pages)
363s	Annual return up to 2004/01/24 with shareholders record filed on: 24th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/24 with shareholders record filed on: 24th, January 2004 \| annual return	Free Download (7 pages)
363(288)	2004/01/24 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 2003/01/17 with shareholders record filed on: 17th, January 2003 \| annual return	Free Download (8 pages)
363(288)	2003/01/17 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 2003/01/17 with shareholders record filed on: 17th, January 2003 \| annual return	Free Download (8 pages)
363(288)	2003/01/17 Annual return (Secretary's particulars changed) annual return
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, April 2002 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolution of election filed on: 17th, April 2002 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 17th, April 2002 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, April 2002 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolution of election filed on: 17th, April 2002 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 17th, April 2002 \| resolution
RESOLUTIONS	Resolution of election filed on: 17th, April 2002 \| resolution
RESOLUTIONS	Resolution of election filed on: 17th, April 2002 \| resolution
RESOLUTIONS	Resolution of election filed on: 17th, April 2002 \| resolution
RESOLUTIONS	Resolution of election filed on: 17th, April 2002 \| resolution	Free Download
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 15th, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 15th, April 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, November 2001 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 28th, November 2001 \| incorporation	Free Download (17 pages)

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