SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED

Company number SC183267

Date	Type	Description	View / Download
13 Feb 2025	CS01	Confirmation statement made on 11 February 2025 with no updates	(3 pages)
27 Jun 2024	TM01	Termination of appointment of James Willis Edward Sharpe as a director on 25 June 2024	(1 page)
19 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	(3 pages)
15 Nov 2023	AP01	Appointment of Mr Martin John Keene as a director on 15 November 2023	(2 pages)
25 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	(7 pages)
14 Sep 2023	TM01	Termination of appointment of John Hutchison as a director on 31 August 2023	(1 page)
16 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	(3 pages)
02 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	(7 pages)
29 Sep 2022	AP01	Appointment of Mrs Jill Esther Adamson as a director on 1 September 2021	(2 pages)
07 Apr 2022	AP01	Appointment of Mr Max Ainley Graesser as a director on 1 April 2022	(2 pages)
07 Apr 2022	TM01	Termination of appointment of Denise Margaret Mair as a director on 31 March 2022	(1 page)
30 Mar 2022	AP01	Appointment of Mr John Hutchison as a director on 24 March 2022	(2 pages)
30 Mar 2022	TM01	Termination of appointment of Naomi Juliet Harding as a director on 23 March 2022	(1 page)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	(3 pages)
25 Aug 2021	AA	Total exemption full accounts made up to 30 April 2021	(7 pages)
11 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Apr 2021	MA	Memorandum and Articles of Association	(10 pages)
25 Feb 2021	TM01	Termination of appointment of Andrew Ackerman as a director on 23 February 2021	(1 page)
17 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	(3 pages)
23 Jul 2020	AA	Total exemption full accounts made up to 30 April 2020	(7 pages)
07 Jul 2020	AP01	Appointment of Sandra Clare Winstanley as a director on 1 July 2020	(2 pages)
07 Jul 2020	TM01	Termination of appointment of Robin Paul Hoytema Van Konijnenburg as a director on 30 June 2020	(1 page)
13 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	(3 pages)
07 Jan 2020	AP01	Appointment of Jane Katherine Scriven as a director on 1 January 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of Allan Whalley as a director on 31 December 2019	(1 page)

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