Company Information for

RENEW PENSION TRUSTEE COMPANY LIMITED

3175 Century Way, Thorpe Park, Leeds, LS15 8ZB,

Company Registration Number

05226932

Private Limited Company

Active

About Renew Pension Trustee Company Ltd

RENEW PENSION TRUSTEE COMPANY LIMITED was founded on 2004-09-09 and has its registered office in Leeds. The organisation's status is listed as "Active". Renew Pension Trustee Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
RENEW PENSION TRUSTEE COMPANY LIMITED
Legal Registered Office
3175 Century Way
Thorpe Park
Leeds
LS15 8ZB
Other companies in LS25
Previous Names
MONTPELLIER GROUP PENSION TRUSTEE COMPANY LIMITED
27/04/2006

Filing Information

Company Number05226932
Date formed2004-09-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-09-30
Account next due2025-06-30
Latest filing return2024-06-12
Filing return next due2025-06-26
Type of accountsDORMANT
Last Datalog update:
2024-06-12 12:44:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sean Christopher Wyndham-quin Company Secretary 2017-11-27
Paul Scott Director DIRECTOR 2017-11-27 ENGLAND
Sean Christopher Wyndham-quin Director DIRECTOR 2017-11-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John William Young Strachan Samuel Company Secretary 2007-07-27 2017-11-27
Derek Brattle Director 2006-06-01 2017-11-27
John William Young Strachan Samuel Director 2006-07-13 2017-11-27
Andrew Dudley Director 2006-06-01 2015-12-21
Louise Mary White Director 2007-07-27 2014-04-17
Catherine Jatinder Wright Company Secretary 2004-09-09 2007-07-27
Catherine Jatinder Wright Director 2004-09-09 2007-07-27
Alexander Nigel Mcarthur Director 2004-09-09 2006-07-31
Keith Richard Maxwell Director 2004-09-09 2005-09-19

Related Directorships for Sean Christopher Wyndham-quin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Woolf Ralph Conway BRINDWOOD MANAGEMENT LIMITEDDirector 2002-05-11 - 2005-03-16 RESIGNED 2002-04-05 Active

Related Directorships for Paul Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Scott QTS SPECIALISED PLANT SERVICES LTDDirector 2018-05-10 CURRENT 2013-10-01 Active
Paul Scott QTS TRAINING LTDDirector 2018-05-10 CURRENT 2008-07-23 Active
Paul Scott QTS GROUP LTD.Director 2018-05-10 CURRENT 2008-07-24 Active
Paul Scott QTS RAIL LTDDirector 2018-05-10 CURRENT 2008-07-23 Active
Paul Scott YJL LONDON LIMITEDDirector 2017-06-30 CURRENT 1960-02-11 Active - Proposal to Strike off
Paul Scott VHE EQUIPMENT SERVICES LIMITEDDirector 2017-06-30 CURRENT 1994-06-16 Active - Proposal to Strike off
Paul Scott BRITANNIA GROUP LIMITEDDirector 2017-06-30 CURRENT 1982-12-17 Active
Paul Scott GEODUR UK LIMITEDDirector 2017-06-30 CURRENT 1988-05-11 Active
Paul Scott INHOCO 3520 LIMITEDDirector 2017-06-30 CURRENT 2009-04-24 Active
Paul Scott VHE TECHNOLOGY LIMITEDDirector 2017-06-30 CURRENT 1989-04-06 Active
Paul Scott VHE (CIVIL ENGINEERING) LIMITEDDirector 2017-06-30 CURRENT 1990-02-16 Active
Paul Scott VHE LAND PROJECTS LIMITEDDirector 2017-06-30 CURRENT 1985-12-19 Active - Proposal to Strike off
Paul Scott YJL LIMITEDDirector 2017-06-30 CURRENT 1957-03-27 Active
Paul Scott YJL HOMES LIMITEDDirector 2017-06-30 CURRENT 1960-02-11 Active
Paul Scott YJL INFRASTRUCTURE LIMITEDDirector 2017-06-30 CURRENT 1960-02-11 Active - Proposal to Strike off
Paul Scott YJL CONSTRUCTION LIMITEDDirector 2017-06-30 CURRENT 1983-09-21 Active - Proposal to Strike off
Paul Scott INJECT-O-MATIC GUARANTEE LIMITEDDirector 2017-06-30 CURRENT 1984-03-22 Active
Paul Scott RENEW PROPERTY DEVELOPMENTS LIMITEDDirector 2017-06-30 CURRENT 2010-03-25 Active
Paul Scott GIFFEN HOLDINGS LIMITEDDirector 2016-10-31 CURRENT 2009-08-19 Active
Paul Scott GIFFEN GROUP LIMITEDDirector 2016-10-31 CURRENT 1930-11-28 Active
Paul Scott RENEW CONSTRUCTION LIMITEDDirector 2016-09-30 CURRENT 2005-06-20 Active
Paul Scott RENEW CIVIL ENGINEERING LIMITEDDirector 2016-09-30 CURRENT 2005-06-20 Active
Paul Scott RENEW GROUP LIMITEDDirector 2016-09-30 CURRENT 2006-01-19 Active
Paul Scott WALTER LILLY & CO. LIMITEDDirector 2016-09-30 CURRENT 1939-04-28 Active
Paul Scott BRITANNIA CONSTRUCTION LIMITEDDirector 2016-09-30 CURRENT 1974-03-22 Active
Paul Scott RENEW LIMITEDDirector 2016-09-30 CURRENT 2005-06-20 Active
Paul Scott RENEW SPECIALIST SERVICES LIMITEDDirector 2016-09-30 CURRENT 2005-06-20 Active
Paul Scott NUCLEAR DECONTAMINATION SERVICES LTDDirector 2016-01-29 CURRENT 2008-01-25 Active
Paul Scott LEWIS CIVIL ENGINEERING LIMITEDDirector 2016-01-04 CURRENT 2010-02-10 Active
Paul Scott SEYMOUR (CIVIL ENGINEERING CONTRACTORS) LTD.Director 2016-01-04 CURRENT 1978-06-21 Active
Paul Scott SEYMOUR (C.E.C.) HOLDINGS LIMITEDDirector 2016-01-04 CURRENT 2003-07-18 Active
Paul Scott RENEW CORPORATE DIRECTOR LIMITEDDirector 2015-07-09 CURRENT 2003-07-24 Active
Paul Scott RENEW NOMINEES LIMITEDDirector 2015-07-09 CURRENT 1989-02-13 Active
Paul Scott RENEW FLEET MANAGEMENT LIMITEDDirector 2014-09-08 CURRENT 2014-08-29 Active
Paul Scott V.H.E. CONSTRUCTION PLCDirector 2014-07-21 CURRENT 1979-10-26 Active
Paul Scott RENEW HOLDINGS PLC.Director 2014-07-21 CURRENT 1960-02-24 Active
Paul Scott CLARKE TELECOM LIMITEDDirector 2014-04-28 CURRENT 2011-02-10 Active
Paul Scott KNEX PIPELINES & CABLES LIMITEDDirector 2013-08-09 CURRENT 1997-08-08 Active - Proposal to Strike off
Paul Scott 'HIRE ONE' LIMITEDDirector 2013-08-09 CURRENT 2001-08-28 Active
Paul Scott ENVOLVE INFRASTRUCTURE LIMITEDDirector 2013-08-09 CURRENT 1984-07-24 Active
Paul Scott AMCO GROUP LIMITEDDirector 2012-07-01 CURRENT 2008-01-17 Active
Paul Scott AMALGAMATED CONSTRUCTION LTDDirector 2012-07-01 CURRENT 1970-12-02 Active
Paul Scott AMCO GROUP HOLDINGS LIMITEDDirector 2012-07-01 CURRENT 2008-11-24 Active
Paul Scott MOTHERSILL ENGINEERING LIMITEDDirector 2008-05-30 CURRENT 2008-05-30 Active - Proposal to Strike off
Paul Scott P.P.S. ELECTRICAL LIMITEDDirector 2007-09-21 CURRENT 1994-11-29 Active
Paul Scott WEST CUMBERLAND ENGINEERING LIMITEDDirector 2007-09-21 CURRENT 1996-03-11 Active
Paul Scott SHEPLEY ENGINEERS LIMITEDDirector 1999-04-08 CURRENT 1994-05-09 Active