BRITAX PENSIONS MANAGEMENT LIMITED

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Legal registered address
KPMG RESTUCTURING ONE SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6GH Copied!
Company number
03638255 Copied!
Company status
Liquidation
Company type
Private Limited Company
Accounts category
FULL
Incorporated on
25 September 1998
Accounts

Latest annual accounts were to 30 June 2013

Next annual accounts are due by 31 March 2015

Company financial year end is on 30 June 2026

Confirmation statement

Latest confirmation statement statement dated 18 June 2014

Next statement due by 16 July 2015

Nature of business (SIC)

82990 - Other business support service activities not elsewhere classified

Previous company names

NameDate previous name changed
FORAY 1168 LIMITED14 December 1998
BRITAX EMPLOYEE TRUST COMPANY LIMITED15 May 2003
BRITAX TRUST COMPANY LIMITED22 December 2005

Latest company documents
DateDescription
19/06/1419 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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28/02/1428 February 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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28/01/1428 January 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM
C/O ROYAL BANK OF SCOTLAND EQUITY FINANCE
12TH FLOOR
135 BISHOPSGATE
LONDON
EC2M 3UR
UNITED KINGDOM

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR IAN MCGILLIVRAY

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30/11/1330 November 2013 DIRECTOR APPOINTED MR JULIAN ASQUITH

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