ANGLO UK PENSION TRUSTEE LIMITED

Key Data

Status

Active

Company No.

05844501

Incorporation date

13/06/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2006)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

07/07/2025

Second filing for the appointment of Joanne Rose Murfitt as a director

View PDF (3 pages)

07/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

24/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

01/07/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (4 pages)

14/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

27/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

23/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

06/12/2021

Secretary's details changed for Anglo American Corporate Secretary Limited on 2021-04-26

View PDF (1 pages)

14/10/2021

Change of details for Anglo American Services (Uk) Ltd as a person with significant control on 2021-04-26

View PDF (2 pages)

12/10/2021

Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 2021-10-12

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

27/04/2021

Secretary's details changed for Anglo American Corporate Secretary Limited on 2021-04-26

View PDF (1 pages)

27/04/2021

Change of details for Anglo American Services (Uk) Ltd as a person with significant control on 2021-04-26

View PDF (2 pages)

27/04/2021

Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 17 Charterhouse Street London London EC1N 6RA on 2021-04-27

View PDF (1 pages)

29/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

15/01/2021

Appointment of Mr John Tony Davies as a director on 2021-01-01

View PDF (2 pages)

15/01/2021

Termination of appointment of Douglas Smailes as a director on 2020-12-31

View PDF (1 pages)

29/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

15/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

12/05/2020

Termination of appointment of Geoffrey Allan Wilkinson as a director on 2020-05-08

View PDF (1 pages)

25/02/2020

Appointment of Alan Harvey Tunna as a director on 2020-02-25

View PDF (2 pages)

19/12/2019

Termination of appointment of Kenneth Brian Riding as a director on 2019-12-10

View PDF (1 pages)

22/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

19/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

19/06/2019

Director's details changed for Mrs Joanne Victoria Murfitt on 2019-06-12

View PDF (2 pages)

19/06/2019

Director's details changed for Kenneth Brian Riding on 2019-06-12

View PDF (2 pages)

19/06/2019

Director's details changed for Paul Howard Missen on 2019-06-12

View PDF (2 pages)

15/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

15/06/2018

Director's details changed for Mr Geoffrey Allan Wilkinson on 2018-06-12

View PDF (2 pages)

15/06/2018

Director's details changed for Mrs Joanne Victoria Murfitt on 2018-06-12

View PDF (2 pages)

15/06/2018

Director's details changed for Kenneth Brian Riding on 2018-06-12

View PDF (2 pages)

10/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

21/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

16/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

12/09/2016

Appointment of Anglo American Corporate Secretary Limited as a secretary on 2016-09-07

View PDF (2 pages)

07/07/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (8 pages)

03/03/2016

Rectified The TM01 was removed from the public register on 25//11/2016 as is factually inaccurate or is derived from something factually inaccurate

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02/03/2016

Termination of appointment of Andrew William Hodges as a secretary on 2016-02-29

View PDF (1 pages)

02/03/2016

Termination of appointment of Andrew William Hodges as a secretary on 2016-02-29

View PDF (1 pages)

08/01/2016

Director's details changed for Mr Douglas Smailes on 2016-01-01

View PDF (2 pages)

25/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

21/08/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (8 pages)

07/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

18/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (8 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

27/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (8 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

15/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (8 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

10/08/2011

Director's details changed for Joanne Victoria Evans on 2011-06-25

View PDF (2 pages)

28/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (8 pages)

29/10/2010

Appointment of Joanne Victoria Evans as a director

View PDF (3 pages)

25/10/2010

Director's details changed for Geoffrey Allan Wilkinson on 2010-10-25

View PDF (2 pages)

21/10/2010

Termination of appointment of Peter Proffitt as a director

View PDF (1 pages)

21/10/2010

Termination of appointment of Russell King as a director

View PDF (1 pages)

05/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

22/09/2010

Appointment of Geoffrey Allan Wilkinson as a director

View PDF (2 pages)

17/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (6 pages)

18/01/2010

Termination of appointment of a director

View PDF (1 pages)

20/11/2009

Director's details changed for Douglas Smailes on 2009-10-01

View PDF (2 pages)

04/11/2009

Secretary's details changed for Andrew William Hodges on 2009-10-21

View PDF (1 pages)

03/11/2009

Director's details changed for Peter Raymond Proffitt on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Paul Howard Missen on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Francis Thomas Allan on 2009-10-01

View PDF (2 pages)

05/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

23/07/2009

Appointment terminated director john collett

View PDF (1 pages)

15/06/2009

Return made up to 13/06/09; full list of members

View PDF (5 pages)

23/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

07/07/2008

Return made up to 13/06/08; full list of members

View PDF (5 pages)

18/06/2008

Appointment terminated secretary hackwood secretaries LIMITED

View PDF (1 pages)

21/06/2007

Return made up to 13/06/07; full list of members

View PDF (3 pages)

20/06/2007

Secretary's particulars changed

View PDF (1 pages)

19/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

12/09/2006

New director appointed

View PDF (2 pages)

12/09/2006

New director appointed

View PDF (2 pages)

07/09/2006

New director appointed

View PDF (1 pages)

07/09/2006

New director appointed

View PDF (1 pages)

07/09/2006

New director appointed

View PDF (1 pages)

30/08/2006

New director appointed

View PDF (2 pages)

30/08/2006

New director appointed

View PDF (2 pages)

30/08/2006

New secretary appointed

View PDF (2 pages)

03/07/2006

Registered office changed on 03/07/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ

View PDF (1 pages)

03/07/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Resolutions

View PDF (6 pages)

03/07/2006

Resolutions

View PDF (0 pages)

03/07/2006

Resolutions

View PDF (0 pages)

03/07/2006

Resolutions

View PDF (1 pages)

23/06/2006

Certificate of change of name

View PDF (2 pages)

13/06/2006

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allan, Francis Thomas	Director	25/08/2006 - Present	44
Davies, John Tony	Director	01/01/2021 - Present	11
Tunna, Alan Harvey	Director	25/02/2020 - Present	4
Murfitt, Joanne Victoria	Director	28/08/2010 - Present	-
Missen, Paul Howard	Director	25/08/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANGLO UK PENSION TRUSTEE LIMITED

ANGLO UK PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 13/06/2006 with the registered office located at 17 Charterhouse Street, London EC1N 6RA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO UK PENSION TRUSTEE LIMITED?

ANGLO UK PENSION TRUSTEE LIMITED is currently Active. It was registered on 13/06/2006 .

Where is ANGLO UK PENSION TRUSTEE LIMITED located?

ANGLO UK PENSION TRUSTEE LIMITED is registered at 17 Charterhouse Street, London EC1N 6RA.

What does ANGLO UK PENSION TRUSTEE LIMITED do?

ANGLO UK PENSION TRUSTEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ANGLO UK PENSION TRUSTEE LIMITED?

The latest filing was on 30/09/2025: Accounts for a dormant company made up to 2024-12-31.