ENSORS PENSION TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Appointment of Mrs Sophie Louise Parkhouse as a director on 2025-09-01 |
| 08/09/258 September 2025 New | Termination of appointment of Helen Selena Rumsey as a secretary on 2025-09-01 |
| 08/09/258 September 2025 New | Previous accounting period shortened from 2025-12-31 to 2025-08-31 |
| 08/09/258 September 2025 New | Registered office address changed from Connexions 3rd Floor 159 Princes Street Ipswich Suffolk IP1 1QJ United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2025-09-08 |
| 08/09/258 September 2025 New | Appointment of Mr David William Aikman as a director on 2025-09-01 |
| 07/08/257 August 2025 New | |
| 05/06/255 June 2025 | Change of details for Cardinal House (Ipswich) as a person with significant control on 2021-08-02 |
| 21/05/2521 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 13/03/2513 March 2025 | Termination of appointment of Barry David Gostling as a director on 2025-03-13 |
| 24/02/2524 February 2025 | Termination of appointment of Michael Douglas Goldsmith as a director on 2025-01-19 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/08/2429 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Connexions 3rd Floor 159 Princes Street Ipswich Suffolk IP1 1QJ on 2021-08-02 |
| 12/01/2112 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SELENA RUMSEY / 05/07/2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 02/09/162 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR BARRY DAVID GOSTLING |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CLIFFORD |
| 30/03/1630 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/03/1528 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARDS HANCOCK / 01/03/2013 |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BROOKMAN |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR MALCOLM ROBERT MCGREADY |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARD |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR DANIEL SEAN PATRICK CLIFFORD |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARDS HANCOCK / 01/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOUGLAS GOLDSMITH / 01/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN SELENA RUMSEY / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN CARD / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SELENA RUMSEY / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES BROOKMAN / 25/03/2010 |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/04/087 April 2008 | DIRECTOR APPOINTED MICHAEL DOUGLAS GOLDSMITH |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED MICHAEL EDWARD HANCOCK |
| 19/03/0819 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH IP1 1IT |
| 04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 23/06/9623 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/964 June 1996 | S252 DISP LAYING ACC 24/05/96 |
| 20/03/9620 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/03/96 |
| 20/03/9620 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/02/9623 February 1996 | NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | SECRETARY RESIGNED |
| 23/02/9623 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED |
| 23/02/9623 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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