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Home > England & Wales Companies > SIGNET PENSION TRUSTEE LIMITED
Company Information for

SIGNET PENSION TRUSTEE LIMITED

HUNTERS ROAD, HOCKLEY, BIRMINGHAM, B19 1DS,
Company Registration Number
07538262
Private Limited Company
Active

Company Overview

About Signet Pension Trustee Ltd
SIGNET PENSION TRUSTEE LIMITED was founded on 2011-02-22 and has its registered office in Birmingham. The organisation's status is listed as "Active". Signet Pension Trustee 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
SIGNET PENSION TRUSTEE LIMITED
 
Legal Registered Office
HUNTERS ROAD
HOCKLEY
BIRMINGHAM
B19 1DS
Other companies in EC4N
 
Filing Information
Company Number 07538262
Company ID Number 07538262
Date formed 2011-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-09 04:07:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGNET PENSION TRUSTEE LIMITED
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Company Officers of SIGNET PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN HARRIS
 Company Secretary 2016-04-01
WALKER GORDON BOYD
 Director 2011-02-22
AZEEZ HAKEEM
 Director 2012-09-10
MARK ANDREW JENKINS
 Director 2011-02-22
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
 Director 2011-02-22
ANDREW PHILIP WAINE
 Director 2016-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALI JOHNSON
 Company Secretary 2011-02-22 2016-04-01
RAYNA LESLEY BLAKEMORE
 Director 2012-03-09 2016-02-19
SIMON JOHN TAYLOR
 Director 2011-02-22 2016-02-19
PETER JOHN GATES
 Director 2011-02-22 2012-05-25
ANNE MCCALLUM RIGLAR
 Director 2011-02-22 2011-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALKER GORDON BOYD C&J CLARK LIMITED Director 2016-01-04 CURRENT 1997-02-06 Active
MARK ANDREW JENKINS SIGNET JEWELERS BRANDS LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
MARK ANDREW JENKINS SIGNET DEATH BENEFITS TRUSTEE LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active
MARK ANDREW JENKINS SIGNET DIRECT DIAMOND SOURCING LIMITED Director 2011-04-12 CURRENT 2011-04-12 Active
MARK ANDREW JENKINS ERNEST JONES & CO.(LONDON)LIMITED Director 2007-06-25 CURRENT 1949-05-21 Active
MARK ANDREW JENKINS EJ LIMITED Director 2007-06-25 CURRENT 1952-10-25 Active
MARK ANDREW JENKINS ERNEST JONES (JEWELLERS) LIMITED Director 2007-06-25 CURRENT 1978-06-27 Active
MARK ANDREW JENKINS LESLIE DAVIS LIMITED Director 2007-06-25 CURRENT 1999-05-13 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. EC2 MASTER LIMITED Director 2018-01-11 CURRENT 2014-12-12 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. BHS2 PENSION TRUSTEE LIMITED Director 2017-11-10 CURRENT 2017-11-10 Liquidation
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACPS TRUSTEE LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ELI LILLY GROUP PENSION TRUSTEES LIMITED Director 2017-05-23 CURRENT 1979-06-22 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED Director 2017-05-04 CURRENT 1994-02-21 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. SCOTTISH WIDOWS PENSION TRUSTEES LIMITED Director 2015-12-21 CURRENT 2009-12-23 Liquidation
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. XEROX PENSIONS LIMITED Director 2015-04-01 CURRENT 1971-06-30 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. NRAM PENSIONS LIMITED Director 2014-01-23 CURRENT 2014-01-09 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. MILK PENSION FUND TRUSTEES LIMITED Director 2013-10-16 CURRENT 1961-10-02 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. SCAPA TAPES UK PENSION TRUSTEES LIMITED Director 2013-03-06 CURRENT 2013-03-06 Dissolved 2016-03-29
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. BAKER HUGHES UK PENSION TRUSTEES LIMITED Director 2012-12-12 CURRENT 1980-12-04 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATION Director 2012-08-16 CURRENT 2012-08-16 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. LLOYDS YOUR TOMORROW TRUSTEE LIMITED Director 2010-06-04 CURRENT 2010-06-04 Liquidation
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED Director 2009-10-01 CURRENT 1994-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2023-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-09-08CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/22 FROM Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England
2022-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2022-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JOSEPHINE TEMPLETON
2021-11-23PSC07CESSATION OF MARK ANDREW JENKINS AS A PERSON OF SIGNIFICANT CONTROL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2021-03-17TM02Termination of appointment of Pegasus Pensions Plc on 2021-03-17
2021-03-17AP03Appointment of Marianne Kelly as company secretary on 2021-03-17
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-08-04CH04SECRETARY'S DETAILS CHNAGED FOR PEGASUS PENSIONS PLC on 2020-07-14
2020-08-04AP04Appointment of Pegasus Pensions Plc as company secretary on 2020-07-14
2020-08-04TM02Termination of appointment of Benjamin Harris on 2020-07-14
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR WALKER GORDON BOYD
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR WALKER GORDON BOYD
2020-02-05AP01DIRECTOR APPOINTED SIMON ROBERT BROWN
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-10-25AP01DIRECTOR APPOINTED MR. ROBERT EDWARD HADLEY
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP WAINE
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2016-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-10-03AP01DIRECTOR APPOINTED MR ANDREW PHILIP WAINE
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM 110 Cannon Street London EC4N 6EU
2016-06-02TM02Termination of appointment of Ali Johnson on 2016-04-01
2016-06-02AP03Appointment of Mr Benjamin Harris as company secretary on 2016-04-01
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR RAYNA LESLEY BLAKEMORE
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN TAYLOR
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07AR0101/09/15 ANNUAL RETURN FULL LIST
2015-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24AR0101/09/14 ANNUAL RETURN FULL LIST
2014-03-19AR0122/02/14 ANNUAL RETURN FULL LIST
2013-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-02-22AR0122/02/13 ANNUAL RETURN FULL LIST
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN TAYLOR / 23/01/2013
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 23/01/2013
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WALKER GORDON BOYD / 23/01/2013
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RAYNA LESLEY BLAKEMORE / 23/01/2013
2013-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALI JOHNSON / 23/01/2013
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM
2013-01-21AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-09-18AP01DIRECTOR APPOINTED MR AZEEZ HAKEEM
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER GATES
2012-03-15AP01DIRECTOR APPOINTED MISS RAYNA LESLEY BLAKEMORE
2012-02-22AR0122/02/12 FULL LIST
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MCCALLUM RIGLAR
2011-09-29AA01CURREXT FROM 28/02/2012 TO 05/04/2012
2011-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to SIGNET PENSION TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIGNET PENSION TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIGNET PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIGNET PENSION TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of SIGNET PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIGNET PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of SIGNET PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGNET PENSION TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as SIGNET PENSION TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIGNET PENSION TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIGNET PENSION TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIGNET PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B19 1DS