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LAUREL PENSION TRUSTEE COMPANY LIMITED

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LAUREL PENSION TRUSTEE COMPANY LIMITED

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Key Data

Status

Active

Company No.

06728453

Incorporation date

21/10/2008

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

Registered address

3 Monkspath Hall Road, Solihull B90 4SJCopy
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Latest events (Record since 21/10/2008)
dot icon23/10/2025
Confirmation statement made on 2025-10-21 with no updates
View PDF (3 pages)
dot icon26/09/2025
Director's details changed for Mr Paul Francis Fenney on 2025-09-26
View PDF (2 pages)
dot icon11/07/2025
Accounts for a dormant company made up to 2024-10-31
View PDF (3 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-21 with no updates
View PDF (3 pages)
dot icon17/09/2024
Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on 2024-09-16
View PDF (1 pages)
dot icon22/07/2024
Accounts for a dormant company made up to 2023-10-31
View PDF (3 pages)
dot icon12/06/2024
Secretary's details changed for Mazars Company Secretaries Limited on 2024-06-11
View PDF (1 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-21 with no updates
View PDF (3 pages)
dot icon23/06/2023
Accounts for a dormant company made up to 2022-10-31
View PDF (3 pages)
dot icon25/10/2022
Confirmation statement made on 2022-10-21 with no updates
View PDF (3 pages)
dot icon01/07/2022
Accounts for a dormant company made up to 2021-10-31
View PDF (2 pages)
dot icon26/04/2022
Secretary's details changed for Mazars Company Secretaries Limited on 2022-04-26
View PDF (1 pages)
dot icon12/11/2021
Termination of appointment of Alban Actuarial Solutions Limited as a director on 2021-10-13
View PDF (1 pages)
dot icon12/11/2021
Appointment of Bestrustees Limited as a director on 2021-10-13
View PDF (2 pages)
dot icon21/10/2021
Confirmation statement made on 2021-10-21 with no updates
View PDF (3 pages)
dot icon11/05/2021
Accounts for a dormant company made up to 2020-10-31
View PDF (2 pages)
dot icon08/12/2020
Change of details for Bay Restaurant Group Limited as a person with significant control on 2020-12-04
View PDF (2 pages)
dot icon08/12/2020
Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS to 3 Monkspath Hall Road Solihull B90 4SJ on 2020-12-08
View PDF (1 pages)
dot icon21/10/2020
Confirmation statement made on 2020-10-21 with no updates
View PDF (3 pages)
dot icon28/05/2020
Accounts for a dormant company made up to 2019-10-31
View PDF (2 pages)
dot icon22/10/2019
Confirmation statement made on 2019-10-21 with no updates
View PDF (3 pages)
dot icon12/06/2019
Accounts for a dormant company made up to 2018-10-31
View PDF (3 pages)
dot icon23/04/2019
Appointment of Gordon Robert Hume as a director on 2019-04-10
View PDF (2 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-21 with updates
View PDF (4 pages)
dot icon17/04/2018
Accounts for a dormant company made up to 2017-10-31
View PDF (3 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-21 with updates
View PDF (4 pages)
dot icon16/06/2017
Appointment of Alban Actuarial Solutions Limited as a director on 2017-05-31
View PDF (2 pages)
dot icon13/04/2017
Accounts for a dormant company made up to 2016-10-31
View PDF (4 pages)
dot icon27/01/2017
Termination of appointment of Perry Melvin Huntley as a director on 2016-11-10
View PDF (1 pages)
dot icon31/10/2016
Register inspection address has been changed from C/O Mazars Llp Sovereign Court, Witan Gate Milton Keynes Buckinghamshire MK9 2HP United Kingdom to Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF
View PDF (1 pages)
dot icon28/10/2016
Confirmation statement made on 2016-10-21 with updates
View PDF (5 pages)
dot icon08/07/2016
Accounts for a dormant company made up to 2015-10-31
View PDF (4 pages)
dot icon23/11/2015
Annual return made up to 2015-10-21 with full list of shareholders
View PDF (8 pages)
dot icon25/03/2015
Accounts for a dormant company made up to 2014-10-31
View PDF (4 pages)
dot icon04/11/2014
Annual return made up to 2014-10-21 with full list of shareholders
View PDF (8 pages)
dot icon10/10/2014
Director's details changed for Mr John Barry Patterson on 2014-09-01
View PDF (2 pages)
dot icon28/04/2014
Accounts for a dormant company made up to 2013-10-31
View PDF (4 pages)
dot icon05/03/2014
Appointment of Perry Melvin Huntley as a director
View PDF (2 pages)
dot icon05/03/2014
Termination of appointment of Mary Willcock as a director
View PDF (1 pages)
dot icon15/11/2013
Annual return made up to 2013-10-21 with full list of shareholders
View PDF (8 pages)
dot icon02/07/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (4 pages)
dot icon25/10/2012
Annual return made up to 2012-10-21 with full list of shareholders
View PDF (8 pages)
dot icon06/09/2012
Appointment of Mr Raymond Parker as a director
View PDF (2 pages)
dot icon01/08/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (4 pages)
dot icon01/11/2011
Annual return made up to 2011-10-21 with full list of shareholders
View PDF (7 pages)
dot icon31/10/2011
Termination of appointment of Simon Kent as a director
View PDF (1 pages)
dot icon14/10/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (4 pages)
dot icon17/11/2010
Annual return made up to 2010-10-21 with full list of shareholders
View PDF (8 pages)
dot icon04/10/2010
Director's details changed for Mr John Barry Patterson on 2010-09-16
View PDF (2 pages)
dot icon25/06/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (3 pages)
dot icon02/02/2010
Resolutions
View PDF (4 pages)
dot icon10/11/2009
Annual return made up to 2009-10-21 with full list of shareholders
View PDF (7 pages)
dot icon10/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/11/2009
Director's details changed for Simon David Kent on 2009-10-21
View PDF (2 pages)
dot icon09/11/2009
Director's details changed for Mary Elizabeth Willcock on 2009-10-21
View PDF (2 pages)
dot icon09/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon09/11/2009
Director's details changed for Paul Francis Fenny on 2009-10-21
View PDF (2 pages)
dot icon09/11/2009
Secretary's details changed for Mazars Company Secretaries Limited on 2009-10-21
View PDF (2 pages)
dot icon15/10/2009
Certificate of change of name
View PDF (3 pages)
dot icon15/10/2009
Resolutions
View PDF (1 pages)
dot icon21/07/2009
Director appointed paul francis fenny
View PDF (3 pages)
dot icon30/06/2009
Secretary appointed mazars company secretaries LIMITED
View PDF (1 pages)
dot icon30/06/2009
Appointment terminated director suzanne baker
View PDF (1 pages)
dot icon26/06/2009
Director appointed john barry patterson
View PDF (3 pages)
dot icon24/06/2009
Director appointed simon david kent
View PDF (3 pages)
dot icon23/06/2009
Director appointed mary elizabeth willcock
View PDF (3 pages)
dot icon21/10/2008
Incorporation
View PDF (16 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
21/10/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LAUREL PENSION TRUSTEE COMPANY LIMITED

LAUREL PENSION TRUSTEE COMPANY LIMITED is an(a) Active company incorporated on 21/10/2008 with the registered office located at 3 Monkspath Hall Road, Solihull B90 4SJ. 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 LAUREL PENSION TRUSTEE COMPANY LIMITED?

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LAUREL PENSION TRUSTEE COMPANY LIMITED is currently Active. It was registered on 21/10/2008 .

Where is LAUREL PENSION TRUSTEE COMPANY LIMITED located?

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LAUREL PENSION TRUSTEE COMPANY LIMITED is registered at 3 Monkspath Hall Road, Solihull B90 4SJ.

What does LAUREL PENSION TRUSTEE COMPANY LIMITED do?

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LAUREL PENSION TRUSTEE COMPANY LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for LAUREL PENSION TRUSTEE COMPANY LIMITED?

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The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-21 with no updates.