ATLAS MASTER TRUST TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

09633840

Incorporation date

11/06/2015

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2015)

27/12/2022

Final Gazette dissolved via voluntary strike-off

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20/09/2022

First Gazette notice for voluntary strike-off

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13/09/2022

Application to strike the company off the register

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12/05/2022

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12/05/2022

Rectified The form TM02 was removed from the public register on the 22/08/2022 because the information was factually inaccurate or was derived from something factually inaccurate.

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11/05/2022

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11/05/2022

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11/05/2022

Rectified The form AP03 was removed from the public register on the 22/08/2022 because the information was factually inaccurate or was derived from something factually inaccurate.

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11/05/2022

Rectified The form AP03 was removed from the public register on the 22/08/2022 because the information was factually inaccurate or was derived from something factually inaccurate.

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12/04/2022

Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL

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12/04/2022

Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL

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08/04/2022

Appointment of Vistra Cosec Limited as a secretary on 2022-04-07

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08/04/2022

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08/04/2022

Rectified The form TM02 was removed from the public register on the 22/08/2022 because the information was factually inaccurate or was derived from something factually inaccurate.

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31/03/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

31/03/2022

Director's details changed for Mr Steven John Charlton on 2022-02-02

View PDF (2 pages)

01/12/2021

Notification of Sei Investments (Europe) Limited as a person with significant control on 2021-11-19

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01/12/2021

Cessation of Capita Pension Solutions Limited as a person with significant control on 2021-11-19

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29/11/2021

Termination of appointment of Alan Keith Whalley as a director on 2021-11-19

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29/11/2021

Termination of appointment of Pan Trustees Uk Llp as a director on 2021-11-19

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29/11/2021

Termination of appointment of Bes Trustees Plc as a director on 2021-11-19

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29/11/2021

Termination of appointment of Capita Group Secretary Limited as a secretary on 2021-11-19

View PDF (1 pages)

24/11/2021

Registered office address changed from , 65 Gresham Street London, EC2V 7NQ, England to Alphabeta 14 - 18 Finsbury Square London London EC2A 1BR on 2021-11-24

View PDF (1 pages)

24/11/2021

Appointment of Ms Fleur Bartlett Read as a secretary on 2021-11-19

View PDF (2 pages)

24/11/2021

Appointment of Mr Steven John Charlton as a director on 2021-11-19

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24/11/2021

Appointment of Mr Ian Michael Love as a director on 2021-11-19

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17/11/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

19/05/2021

Change of details for Capita Employee Benefits Limited as a person with significant control on 2021-04-27

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14/04/2021

Confirmation statement made on 2021-03-31 with no updates

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30/03/2021

Director's details changed for Pan Trustees Uk Llp on 2020-12-31

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05/01/2021

Change of details for Capita Employee Benefits Limited as a person with significant control on 2020-09-25

View PDF (2 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

06/10/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

View PDF (1 pages)

25/09/2020

Registered office address changed from , 30 Berners Street, London, W1T 3LR, England to Alphabeta 14 - 18 Finsbury Square London London EC2A 1BR on 2020-09-25

View PDF (1 pages)

28/04/2020

Director's details changed for Pan Governance Limited Liability Partnership on 2019-11-11

View PDF (1 pages)

28/04/2020

Director's details changed

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with no updates

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30/09/2019

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

View PDF (6 pages)

09/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

04/04/2019

Change of details for Capita Employee Benefits Limited as a person with significant control on 2018-10-05

View PDF (2 pages)

17/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

17/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

24/09/2018

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

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24/06/2018

Director's details changed for Mr Alan Keith Whalley on 2018-06-15

View PDF (2 pages)

15/06/2018

Registered office address changed from , 17 Rochester Row, London, SW1P 1QT to Alphabeta 14 - 18 Finsbury Square London London EC2A 1BR on 2018-06-15

View PDF (1 pages)

11/04/2018

Confirmation statement made on 2018-03-31 with no updates

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07/10/2017

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

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12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

03/10/2016

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

View PDF (9 pages)

28/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

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06/09/2015

Appointment of Bes Trustees Plc as a director on 2015-08-17

View PDF (3 pages)

18/08/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

11/06/2015

Miscellaneous

View PDF (1 pages)

11/06/2015

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BESTRUSTEES LIMITED	Corporate Director	17/08/2015 - 19/11/2021	70
VISTRA COSEC LIMITED	Corporate Secretary	07/04/2022 - Present	1666
PAN TRUSTEES UK LLP	Corporate Director	11/06/2015 - 19/11/2021	18
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	11/06/2015 - 19/11/2021	12
Whalley, Alan Keith	Director	11/06/2015 - 19/11/2021	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ATLAS MASTER TRUST TRUSTEE LIMITED

ATLAS MASTER TRUST TRUSTEE LIMITED is an(a) Dissolved company incorporated on 11/06/2015 with the registered office located at Alphabeta, 14 - 18 Finsbury Square, London, London EC2A 1BR. There are currently 4 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 ATLAS MASTER TRUST TRUSTEE LIMITED?

ATLAS MASTER TRUST TRUSTEE LIMITED is currently Dissolved. It was registered on 11/06/2015 and dissolved on 27/12/2022.

Where is ATLAS MASTER TRUST TRUSTEE LIMITED located?

ATLAS MASTER TRUST TRUSTEE LIMITED is registered at Alphabeta, 14 - 18 Finsbury Square, London, London EC2A 1BR.

What does ATLAS MASTER TRUST TRUSTEE LIMITED do?

ATLAS MASTER TRUST TRUSTEE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ATLAS MASTER TRUST TRUSTEE LIMITED?

The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.