CREST NICHOLSON PENSION TRUSTEE LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-04 with no updates

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07/08/247 August 2024 Accounts for a dormant company made up to 2024-01-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-04 with no updates

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14/10/2314 October 2023 Accounts for a dormant company made up to 2023-01-31

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18/08/2318 August 2023 Termination of appointment of Kevin Maguire as a secretary on 2023-08-18

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12/07/2312 July 2023 Director's details changed for Mr Duncan Charles Revolta on 2023-04-28

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12/07/2312 July 2023 Change of details for Crest Nicholson Plc as a person with significant control on 2023-04-28

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31/05/2331 May 2023 Secretary's details changed for Mr Kevin Maguire on 2023-04-28

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19/05/2319 May 2023 Confirmation statement made on 2023-05-15 with no updates

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10/05/2310 May 2023 Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

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02/05/232 May 2023 Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN United Kingdom to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2023-05-02

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17/02/2217 February 2022 Director's details changed for Pensions Legacy Trustees Limited on 2021-12-16

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06/08/216 August 2021 Accounts for a dormant company made up to 2021-01-31

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21/08/2021 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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02/09/192 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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22/08/1922 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY COLIN FRY / 22/08/2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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18/03/1918 March 2019 CORPORATE DIRECTOR APPOINTED PENSIONS LEGACY TRUSTEES LIMITED

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18/03/1918 March 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ILLSTON

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06/08/186 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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21/05/1821 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREST NICHOLSON PLC

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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26/04/1726 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/04/1726 April 2017 CURRSHO FROM 30/04/2018 TO 31/01/2018

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