PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED

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DateDescription
31/01/2531 January 2025 Registered office address changed from Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on 2025-01-31

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29/01/2529 January 2025 Registration of charge 057626950056, created on 2025-01-28

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23/01/2523 January 2025 Registered office address changed from Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF United Kingdom to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on 2025-01-23

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23/10/2423 October 2024 Confirmation statement made on 2024-10-23 with no updates

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10/10/2410 October 2024 Registration of charge 057626950055, created on 2024-09-27

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03/09/243 September 2024 Accounts for a dormant company made up to 2023-12-31

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12/02/2412 February 2024 Registered office address changed from 33 Park Square West Leeds West Yorkshire LS1 2PF to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 2024-02-12

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01/02/241 February 2024 Termination of appointment of Peter James Moran as a director on 2024-01-31

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01/02/241 February 2024 Appointment of Mr Ross Campbell Allan as a director on 2024-01-31

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01/02/241 February 2024 Termination of appointment of Thomas Paul Hickling as a director on 2024-01-31

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01/02/241 February 2024 Termination of appointment of Wendy Wai Chee Cheung as a director on 2024-01-31

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01/02/241 February 2024 Termination of appointment of Neal Alan Wilkins as a director on 2024-01-31

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01/02/241 February 2024 Termination of appointment of Robert Andrew Little as a director on 2024-01-31

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01/02/241 February 2024 Termination of appointment of Joshua James Welsh as a director on 2024-01-31

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01/02/241 February 2024 Termination of appointment of Joanne Linley as a director on 2024-01-31

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01/02/241 February 2024 Termination of appointment of Joanne Linley as a secretary on 2024-01-31

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02/01/242 January 2024 Appointment of Mr Peter Gordon John Docherty as a director on 2023-12-31

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02/01/242 January 2024 Termination of appointment of Dan James Cowland as a director on 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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14/08/2314 August 2023 Satisfaction of charge 17 in full

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29/06/2329 June 2023 Satisfaction of charge 057626950034 in full

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16/05/2316 May 2023 Accounts for a dormant company made up to 2022-12-31

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04/05/234 May 2023 Termination of appointment of Jane Ann Ridgley as a director on 2023-05-01

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17/03/2317 March 2023 Registration of charge 057626950053, created on 2023-03-17

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17/03/2317 March 2023 Registration of charge 057626950054, created on 2023-03-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Registration of charge 057626950051, created on 2022-12-02

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13/12/2213 December 2022 Registration of charge 057626950052, created on 2022-12-02

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01/11/221 November 2022 Termination of appointment of David Bonneywell as a director on 2022-10-31

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12/10/2212 October 2022 Confirmation statement made on 2022-10-11 with no updates

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10/10/2210 October 2022 Termination of appointment of William Arthur Self as a director on 2022-10-06

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10/02/2210 February 2022 Satisfaction of charge 15 in full

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10/02/2210 February 2022 Satisfaction of charge 1 in full

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10/02/2210 February 2022 Satisfaction of charge 3 in full

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10/02/2210 February 2022 Satisfaction of charge 4 in full

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10/02/2210 February 2022 Satisfaction of charge 5 in full

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10/02/2210 February 2022 Satisfaction of charge 9 in full

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10/02/2210 February 2022 Satisfaction of charge 057626950040 in full

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10/02/2210 February 2022 Satisfaction of charge 8 in full

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10/02/2210 February 2022 Satisfaction of charge 10 in full

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10/02/2210 February 2022 Satisfaction of charge 12 in full

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10/02/2210 February 2022 Satisfaction of charge 14 in full

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10/02/2210 February 2022 Satisfaction of charge 16 in full

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10/02/2210 February 2022 Satisfaction of charge 20 in full

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10/02/2210 February 2022 Satisfaction of charge 21 in full

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10/02/2210 February 2022 Satisfaction of charge 19 in full

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10/02/2210 February 2022 Satisfaction of charge 23 in full

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10/02/2210 February 2022 Satisfaction of charge 057626950027 in full

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10/02/2210 February 2022 Satisfaction of charge 2 in full

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10/02/2210 February 2022 Satisfaction of charge 057626950038 in full

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10/02/2210 February 2022 Satisfaction of charge 057626950033 in full

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10/02/2210 February 2022 Satisfaction of charge 057626950032 in full

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10/02/2210 February 2022 Satisfaction of charge 057626950031 in full

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10/02/2210 February 2022 Satisfaction of charge 057626950026 in full

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10/02/2210 February 2022 Satisfaction of charge 057626950028 in full

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10/02/2210 February 2022 Satisfaction of charge 057626950029 in full

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10/02/2210 February 2022 Satisfaction of charge 057626950025 in full

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10/02/2210 February 2022 Satisfaction of charge 057626950024 in full

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10/02/2210 February 2022 Satisfaction of charge 057626950030 in full

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10/02/2210 February 2022 Satisfaction of charge 7 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with updates

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06/07/216 July 2021 Termination of appointment of Jennifer Rochelle Heselwood as a director on 2021-07-02

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/11/2018 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA JAMES WELSH / 04/08/2020

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04/11/204 November 2020 DIRECTOR APPOINTED MR DAN JAMES COWLAND

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04/11/204 November 2020 APPOINTMENT TERMINATED, DIRECTOR JOSEPH TALBOT

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04/11/204 November 2020 DIRECTOR APPOINTED JANE ANN RIDGLEY

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04/11/204 November 2020 DIRECTOR APPOINTED MR WILLIAM ARTHUR SELF

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29/07/2029 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW LITTLE / 01/07/2020

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14/05/2014 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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13/05/2013 May 2020 CESSATION OF THE PENSIONS PARTNERSHIP LIMITED AS A PSC

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13/05/2013 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TPP NOMINEES LIMITED

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24/04/2024 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 057626950045

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24/04/2024 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 057626950044

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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05/02/205 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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12/12/1912 December 2019 DIRECTOR APPOINTED WENDY WAI CHEE CHEUNG

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM WILKINSON

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11/12/1911 December 2019 DIRECTOR APPOINTED ROBERT ANDREW LITTLE

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11/12/1911 December 2019 DIRECTOR APPOINTED JENNIFER ROCHELLE HESELWOOD

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11/12/1911 December 2019 DIRECTOR APPOINTED MR JOSEPH BRIAN TALBOT

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11/12/1911 December 2019 DIRECTOR APPOINTED JOSHUA JAMES WELSH

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11/12/1911 December 2019 DIRECTOR APPOINTED NEAL ALAN WILKINS

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11/12/1911 December 2019 DIRECTOR APPOINTED MR PAUL ANDREW DARVILL

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROSE

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11/12/1911 December 2019 DIRECTOR APPOINTED THOMAS PAUL HICKLING

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11/12/1911 December 2019 DIRECTOR APPOINTED MR GRAHAM MACDONALD MUIR

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11/12/1911 December 2019 DIRECTOR APPOINTED MR DAVID BONNEYWELL

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11/12/1911 December 2019 DIRECTOR APPOINTED PETER JAMES MORAN

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01/11/191 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057626950043

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31/10/1931 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057626950042

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06/12/186 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057626950041

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28/11/1828 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057626950040

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28/07/1828 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057626950039

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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03/04/183 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/02/1822 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057626950038

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13/06/1713 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 057626950037

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08/06/178 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 057626950036

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08/06/178 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 057626950035

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10/04/1710 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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05/04/165 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 30 March 2016 with full list of shareholders

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02/03/162 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057626950034

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16/01/1616 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057626950033

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18/11/1518 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057626950032

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02/04/152 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/04/152 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/01/1531 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057626950031

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09/10/149 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057626950030

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16/07/1416 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057626950029

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04/04/144 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/04/142 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057626950027

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25/03/1425 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057626950028

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06/02/146 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057626950026

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23/01/1423 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057626950025

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08/01/148 January 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 11 FUSION COURT ABERFORD ROAD GARFORTH LEEDS LS25 2GH UNITED KINGDOM

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21/12/1321 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 057626950024

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01/08/131 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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24/07/1324 July 2013 APPOINTMENT TERMINATED, DIRECTOR PETER BURTON

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06/04/136 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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05/04/135 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/02/1323 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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16/02/1316 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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16/02/1316 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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22/12/1222 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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06/07/126 July 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17

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06/07/126 July 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17

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04/07/124 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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04/07/124 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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03/04/123 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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04/02/124 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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11/01/1211 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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11/01/1211 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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23/12/1123 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/08/1118 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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02/08/112 August 2011 DIRECTOR APPOINTED MR ADAM RAWSTRON WILKINSON

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26/05/1126 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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20/05/1120 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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13/05/1113 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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13/05/1113 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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13/04/1113 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/04/1113 April 2011 COMPANY NAME CHANGED CHURCH HOUSE SSAS TRUSTEES LIMITED CERTIFICATE ISSUED ON 13/04/11

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06/04/116 April 2011 DIRECTOR APPOINTED MR PHILLIP ROSE

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31/03/1131 March 2011 Annual return made up to 30 March 2011 with full list of shareholders

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17/03/1117 March 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARDS

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/09/1022 September 2010 APPOINT PERSON AS DIRECTOR

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22/09/1022 September 2010 APPOINT PERSON AS DIRECTOR

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21/09/1021 September 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUGHES

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21/09/1021 September 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BATTEN

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21/09/1021 September 2010 SECRETARY APPOINTED MRS JOANNE LINLEY

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 3 GOLDCROFT YEOVIL SOMERSET BA21 4DQ

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21/09/1021 September 2010 APPOINTMENT TERMINATED, SECRETARY GRAHAM HUGHES

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06/04/106 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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27/03/1027 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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29/01/1029 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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12/11/0912 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/11/0912 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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22/10/0922 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/04/098 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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29/07/0829 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/05/081 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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05/12/075 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0721 May 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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17/07/0617 July 2006 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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