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ESSENTRA PENSION TRUSTEES LIMITED

Company number 05440187

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	TM01	Termination of appointment of John Sarabjit Singh as a director on 3 September 2024	View PDF Termination of appointment of John Sarabjit Singh as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
24 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
02 May 2024	AP01	Appointment of Mr Stuart Jeffrey Payne as a director on 25 April 2024	View PDF Appointment of Mr Stuart Jeffrey Payne as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	TM01	Termination of appointment of Lorna Marie Moles as a director on 5 April 2024	View PDF Termination of appointment of Lorna Marie Moles as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AP03	Appointment of Mrs Emma Ann Reid as a secretary on 13 March 2024	View PDF Appointment of Mrs Emma Ann Reid as a secretary on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	TM02	Termination of appointment of Jon Michael Green as a secretary on 13 March 2024	View PDF Termination of appointment of Jon Michael Green as a secretary on 13 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Director John Sarabjit Singh as a director on 22 February 2024	View PDF Appointment of Director John Sarabjit Singh as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
26 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2023	AP01	Appointment of Mr Matthew Anthony Taylor as a director on 6 April 2023	View PDF Appointment of Mr Matthew Anthony Taylor as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
24 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AP01	Appointment of Lorna Marie Moles as a director on 11 October 2022	View PDF Appointment of Lorna Marie Moles as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	TM01	Termination of appointment of Caroline Michele Pascale Seguin as a director on 1 October 2022	View PDF Termination of appointment of Caroline Michele Pascale Seguin as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM01	Termination of appointment of Allan Halliday as a director on 1 October 2022	View PDF Termination of appointment of Allan Halliday as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM01	Termination of appointment of Adrian John Cudmore as a director on 1 October 2022	View PDF Termination of appointment of Adrian John Cudmore as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	TM01	Termination of appointment of Stephanie Carine Jenkins as a director on 15 June 2022	View PDF Termination of appointment of Stephanie Carine Jenkins as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	TM01	Termination of appointment of Alan George Tidy as a director on 31 March 2022	View PDF Termination of appointment of Alan George Tidy as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2021	TM01	Termination of appointment of Sheila Anne Jenkins as a director on 10 August 2021	View PDF Termination of appointment of Sheila Anne Jenkins as a director on 10 August 2021 - link opens in a new window - 1 page (1 page)

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ESSENTRA PENSION TRUSTEES LIMITED

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