Active
Company Information for EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ,
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Company Registration Number
03484400
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED | ||||
Legal Registered Office | ||||
The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ Other companies in NG80 | ||||
Previous Names | ||||
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Company Number | 03484400 | |
---|---|---|
Company ID Number | 03484400 | |
Date formed | 1997-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-12-17 | |
Return next due | 2025-12-31 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-17 16:15:09 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN JAMES BOWLES |
||
ANTONY JONATHAN WARD BARNES |
||
BES TRUSTEES PLC |
||
NICHOLAS ALAN BIRCH |
||
PETER JENS BLYTHE |
||
CATHERINE EMMA JONES |
||
MARK JAMES LANGRISH |
||
NEIL ROBERT MUSGROVE |
||
DENISE ELAINE SEFTON |
||
KATHARINE VICTORIA WALDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAX CHRISTIAN FIRTH |
Director | ||
DAVID BELLAMY |
Director | ||
ANTONY JONATHAN WARD BARNES |
Director | ||
RHOSLYN NESTA ROBERTS |
Company Secretary | ||
PHILIP JOSEPH COTTER |
Director | ||
NICHOLAS ALAN BIRCH |
Director | ||
MELVILLE EDGAR MASON |
Director | ||
STUART CAMILLE JENKINSON |
Director | ||
PETER WILLIAM LOE |
Director | ||
CRAIG MACFARLANE |
Director | ||
PATRICK JAMES BUTTERWORTH |
Director | ||
LINDSAY DARRELL JESSOP |
Director | ||
GORDON ANDREW BENTLEY |
Director | ||
CLIVE ANTHONY GIBBONS |
Director | ||
JOHN ANDREW MCCLELLAND |
Director | ||
JOSEPH MICHAEL CORLETT |
Director | ||
CHRIS LEFTERIS CHRYSANTHOU |
Company Secretary | ||
DAVID GILPIN |
Director | ||
BARRY ANTHONY KING |
Company Secretary | ||
KAREN ELIZABETH MCCORMICK |
Director | ||
MICHAEL RUSTON HIGGS |
Director | ||
ADRIAN DAVID MARKHAM |
Director | ||
NEIL GERARD MCCONNELL |
Director | ||
KIETH CHARLES AMBROSE |
Director | ||
PAILEX CORPORATE SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDINBURGH AIRPORT PENSION TRUSTEES LIMITED | Director | 2018-05-21 | CURRENT | 2012-04-27 | Active | |
CSPS TRUSTEES LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
D&T PENSION TRUSTEES LIMITED | Director | 2017-10-01 | CURRENT | 1981-09-29 | Active | |
NEC PENSION TRUSTEE COMPANY NO.2 LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
UNIPER UK TRUSTEES LIMITED | Director | 2017-02-14 | CURRENT | 2015-08-06 | Active | |
4IMPRINT 2016 PENSION TRUSTEE COMPANY LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
NEC PENSION TRUSTEE COMPANY LIMITED | Director | 2015-10-21 | CURRENT | 1997-09-01 | Active | |
LONDIS PENSION TRUSTEES LIMITED | Director | 2015-10-01 | CURRENT | 2015-08-10 | Active | |
BUDGENS PENSION TRUSTEES NO.2 LIMITED | Director | 2015-09-14 | CURRENT | 2015-08-10 | Active | |
ATLAS MASTER TRUST TRUSTEE LIMITED | Director | 2015-08-17 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
REASSURE TRUSTEES LIMITED | Director | 2015-04-10 | CURRENT | 1983-11-04 | Active | |
PREMIER COMPANIES TRUSTEES LIMITED | Director | 2015-03-27 | CURRENT | 2014-03-12 | Active | |
COATS PENSIONS TRUSTEE LIMITED | Director | 2015-03-11 | CURRENT | 1965-02-12 | Active | |
MANWEB CORPORATE PENSION TRUSTEE LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
SPIRIT (LEGACY) PENSION TRUSTEE LIMITED | Director | 2014-07-08 | CURRENT | 2011-08-04 | Active | |
GDST PENSION TRUSTEES LIMITED | Director | 2014-06-06 | CURRENT | 2012-08-15 | Active | |
HIPS (TRUSTEES) LIMITED | Director | 2013-08-01 | CURRENT | 2000-03-08 | Active | |
RENOLD PENSION TRUSTEES LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-21 | Dissolved 2015-05-05 | |
CASTLE PENSION SCHEME TRUSTEES LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
HOGAN LOVELLS UK PENSION SCHEME TRUSTEES LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Active | |
THE LV= PENSION TRUSTEE LIMITED | Director | 2011-01-01 | CURRENT | 1983-02-25 | Active | |
THE LV=GENERAL TRUSTEE LIMITED | Director | 2011-01-01 | CURRENT | 1983-02-25 | Active | |
ABERDEEN PENSION TRUSTEES LIMITED | Director | 2008-02-12 | CURRENT | 1998-06-08 | Active | |
HOMESTYLE 2007 PENSION SCHEME TRUSTEE LIMITED | Director | 2007-11-26 | CURRENT | 2007-09-07 | Active | |
W.T. PARKER PENSION TRUST LIMITED | Director | 2007-10-09 | CURRENT | 1985-08-05 | Active | |
EXPERIAN TRUSTEES LIMITED | Director | 2007-06-01 | CURRENT | 1955-03-03 | Active | |
4IMPRINT PENSION TRUSTEE COMPANY LIMITED | Director | 2007-05-29 | CURRENT | 2004-01-16 | Active - Proposal to Strike off | |
AVIVA STAFF PENSION TRUSTEE LIMITED | Director | 2000-03-23 | CURRENT | 1979-07-18 | Active | |
NORTEL NETWORKS UK PENSION TRUST LIMITED | Director | 1995-07-03 | CURRENT | 1987-01-21 | Liquidation | |
EXPERIAN INTERNATIONAL FUNDING UNLIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2013-09-24 | |
EXPERIAN TRUSTEES LIMITED | Director | 2001-10-03 | CURRENT | 1955-03-03 | Active | |
24-26 MANTILLA ROAD LIMITED | Director | 2007-11-25 | CURRENT | 2005-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/12/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/12/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JAMES BOWLES on 2022-10-01 | ||
Director's details changed for Mr Antony Jonathan Ward Barnes on 2022-10-01 | ||
Director's details changed for Nicholas Alan Birch on 2022-10-01 | ||
Director's details changed for Ms Catherine Emma Jones on 2022-10-01 | ||
Director's details changed for Mark James Langrish on 2022-10-01 | ||
Director's details changed for Mr Neil Robert Musgrove on 2022-10-01 | ||
Director's details changed for Mr Mark Wells on 2022-10-01 | ||
CH01 | Director's details changed for Mr Antony Jonathan Ward Barnes on 2022-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JAMES BOWLES on 2022-10-01 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID BERNARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERNARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JENS BLYTHE | |
AP01 | DIRECTOR APPOINTED MR MARK WELLS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON SHARP | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID BERNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE VICTORIA WALDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ALISON SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE ELAINE SEFTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE EMMA JONES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX CHRISTIAN FIRTH | |
AP01 | DIRECTOR APPOINTED MS KATHARINE VICTORIA WALDEN | |
AP01 | DIRECTOR APPOINTED MS DENISE ELAINE SEFTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELLAMY | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTONY JONATHAN WARD BARNES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JONATHAN WARD BARNES | |
AP01 | DIRECTOR APPOINTED MR ANTONY JONATHAN WARD BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM LANDMARK HOUSE EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR MAX CHRISTIAN FIRTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKEE | |
RES15 | CHANGE OF NAME 17/10/2013 | |
CERTNM | COMPANY NAME CHANGED EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 12/02/14 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 22/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL ROBERT MUSGROVE | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MR MARTIN JAMES BOWLES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RHOSLYN ROBERTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELLAMY / 16/05/2013 | |
AP01 | DIRECTOR APPOINTED NICHOLAS ALAN BIRCH | |
AR01 | 22/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN MCKEE / 12/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKEE | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MUSGROVE | |
AP01 | DIRECTOR APPOINTED MS AMANDA JANE REID | |
AR01 | 22/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON O'HALLORAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALAN MCKEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COTTER | |
AR01 | 22/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELLAMY / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GAVIN JAMES O'HALLORAN / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORRIS / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH COTTER / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 22/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 21/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JENS BLYTHE / 01/11/2010 | |
AP01 | DIRECTOR APPOINTED MARK JAMES LANGRISH | |
AP01 | DIRECTOR APPOINTED NEIL ROBERT MUSGROVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BIRCH | |
AR01 | 22/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN MCKEE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH COTTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN BIRCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GAVIN JAMES O'HALLORAN / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BES TRUSTEES PLC / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELLAMY / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN BIRCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH COTTER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RHOSLYN NESTA ROBERTS / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MELVILLE MASON | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM TALBOT HOUSE TALBOT STREET NOTTINGHAM NOTTINGHAMSHIRE NG80 1TH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED DAVID JOHN BELLAMY | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |