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Company Information for

PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED

11 STRAND, LONDON, WC2N 5HR,

Company Registration Number

10046646

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Punter Southall Aspire Pension Trust Company Ltd

PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED was founded on 2016-03-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Punter Southall Aspire Pension Trust Company Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED

11 STRAND LONDON WC2N 5HR

Filing Information

Company Number		10046646
Company ID Number		10046646
Date formed		2016-03-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return
Return next due		04/04/2017
Type of accounts		DORMANT

Last Datalog update:	2021-06-02 10:13:17
Primary Source:	Companies House

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Company Officers of PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
IAN NASH	Company Secretary	2016-03-07
LINK PENSION TRUSTEES LIMITED	Director	2016-03-07
PITMANS TRUSTEES LIMITED	Director	2016-03-07
JAMES ANTHONY ANGUS SAMUELS	Director	2016-03-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2016-03-07	2016-03-07
CLIVE WESTON	Director	2016-03-07	2016-03-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LINK PENSION TRUSTEES LIMITED	RED FUNNEL (PENSION TRUSTEES) LIMITED	Director	2018-02-01	CURRENT	1997-02-21	Active
LINK PENSION TRUSTEES LIMITED	VISTRY PENSION TRUSTEE LTD	Director	2016-03-22	CURRENT	2016-03-22	Active
PITMANS TRUSTEES LIMITED	SCOPE PENSION SCHEME TRUSTEE LIMITED	Director	2016-12-09	CURRENT	1984-05-08	Active
PITMANS TRUSTEES LIMITED	ZF LEMFORDER UK PENSION TRUSTEE LIMITED	Director	2016-10-25	CURRENT	1991-07-09	Active - Proposal to Strike off
PITMANS TRUSTEES LIMITED	NUFARM UK PENSION TRUSTEE LIMITED	Director	2016-07-18	CURRENT	2014-08-19	Active - Proposal to Strike off
PITMANS TRUSTEES LIMITED	ISS UK TRUSTEE LIMITED	Director	2016-05-09	CURRENT	2015-12-22	Active
PITMANS TRUSTEES LIMITED	STANDARD LIFE MASTER TRUST CO. LTD.	Director	2015-03-19	CURRENT	2015-03-19	Active
PITMANS TRUSTEES LIMITED	DANCERS PENSION TRUSTEES LIMITED	Director	2014-04-06	CURRENT	1992-05-19	Active - Proposal to Strike off
PITMANS TRUSTEES LIMITED	CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED	Director	2014-01-20	CURRENT	2007-03-26	Active
PITMANS TRUSTEES LIMITED	BLANCCO TRUSTEES LIMITED	Director	2013-09-06	CURRENT	2007-06-15	Liquidation
PITMANS TRUSTEES LIMITED	DSV GIL PENSION TRUSTEES LIMITED	Director	2013-05-31	CURRENT	1984-06-07	Active
PITMANS TRUSTEES LIMITED	READING TRANSPORT PENSION TRUSTEES LIMITED	Director	2012-05-01	CURRENT	1985-06-05	Active
PITMANS TRUSTEES LIMITED	T-MOBILE INTERNATIONAL UK PENSION TRUSTEE LIMITED	Director	2012-02-28	CURRENT	2010-02-19	Active
PITMANS TRUSTEES LIMITED	PAPERLINX UK TRUSTEES LIMITED	Director	2009-12-01	CURRENT	1981-07-09	Dissolved 2016-03-08
JAMES ANTHONY ANGUS SAMUELS	GUARDIAN FINANCIAL SERVICES LIMITED	Director	2017-12-18	CURRENT	2017-12-18	Active
JAMES ANTHONY ANGUS SAMUELS	PENSION POTENTIAL LIMITED	Director	2017-06-20	CURRENT	1966-03-10	Active
JAMES ANTHONY ANGUS SAMUELS	CRAVEN STREET CAPITAL HOLDINGS LIMITED	Director	2017-04-27	CURRENT	2016-12-01	Active
JAMES ANTHONY ANGUS SAMUELS	SANLAM UK LIMITED	Director	2016-05-13	CURRENT	2008-04-24	Active
JAMES ANTHONY ANGUS SAMUELS	GRYPHON GROUP HOLDINGS LIMITED	Director	2016-03-30	CURRENT	2016-03-30	Active
JAMES ANTHONY ANGUS SAMUELS	SANLAM UK HOLDINGS LIMITED	Director	2015-10-28	CURRENT	2011-10-17	Active
JAMES ANTHONY ANGUS SAMUELS	PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED	Director	2015-10-22	CURRENT	2015-10-22	Active
JAMES ANTHONY ANGUS SAMUELS	NFS (NOMINEES) LIMITED	Director	2011-06-23	CURRENT	2011-05-04	Active
JAMES ANTHONY ANGUS SAMUELS	PS SIPP HOLDINGS LIMITED	Director	2010-03-30	CURRENT	2010-03-30	Active
JAMES ANTHONY ANGUS SAMUELS	NUCLEUS IFA COMPANY LIMITED	Director	2008-09-02	CURRENT	2006-04-06	Liquidation
JAMES ANTHONY ANGUS SAMUELS	PUNTER SOUTHALL WEALTH LIMITED	Director	2008-07-01	CURRENT	2005-02-24	Active
JAMES ANTHONY ANGUS SAMUELS	STONEPORT PENSIONS MANAGEMENT LIMITED	Director	2007-06-01	CURRENT	2007-03-30	Active
JAMES ANTHONY ANGUS SAMUELS	NUCLEUS IFA SERVICES LIMITED	Director	2006-09-12	CURRENT	2006-03-27	Active - Proposal to Strike off
JAMES ANTHONY ANGUS SAMUELS	CRAVEN STREET CAPITAL LIMITED	Director	2006-08-21	CURRENT	2006-08-21	Active
JAMES ANTHONY ANGUS SAMUELS	NUCLEUS FINANCIAL LIMITED	Director	2006-07-03	CURRENT	2005-07-29	Active
JAMES ANTHONY ANGUS SAMUELS	CASLP LTD	Director	2003-12-29	CURRENT	1970-05-20	Active
JAMES ANTHONY ANGUS SAMUELS	PUNTER SOUTHALL GROUP LIMITED	Director	2001-01-03	CURRENT	2000-10-26	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.

Date	Document Type	Document Description
2021-05-25	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-05-14	DS01	Application to strike the company off the register
2021-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PITMANS TRUSTEES LIMITED
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-19	CS01	CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-09-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-09-02	RES01	ADOPT ARTICLES 02/09/19
2019-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-12-17	AP02	Appointment of Independent Trustee Services Ltd as director on 2018-11-26
2018-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LINK PENSION TRUSTEES LIMITED
2018-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-03-19	CH02	Director's details changed for Capita Pension Trustees Limited on 2017-11-06
2018-01-05	AA01	Previous accounting period shortened from 31/03/18 TO 31/12/17
2017-11-30	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2016-03-08	TM02	Termination of appointment of Norose Company Secretarial Services Limited on 2016-03-07
2016-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/16 FROM 3 More London Riverside London SE1 2AQ United Kingdom
2016-03-07	CH01	Director's details changed for Mr James Anthony Angus Samuels on 2016-03-07
2016-03-07	AP02	CORPORATE DIRECTOR APPOINTED PITMANS TRUSTEES LIMITED
2016-03-07	AP01	DIRECTOR APPOINTED MR JAMES ANTHONY ANGUS SAMUELS
2016-03-07	AP03	Appointment of Ian Nash as company secretary on 2016-03-07
2016-03-07	AP02	CORPORATE DIRECTOR APPOINTED CAPITA PENSION TRUSTEES LIMITED
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-03-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66290 - Other activities auxiliary to insurance and pension funding

Licences & Regulatory approval

We could not find any licences issued to PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY 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 PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports

Annual Accounts
2019-12-31

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 PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED

Trademarks

We have not found any records of PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY 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 (66290 - Other activities auxiliary to insurance and pension funding) as PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY 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 PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY 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 PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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