KINGFISHER PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
KINGFISHER PENSION TRUSTEE LIMITED
COMPANY NUMBER
02082223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
09/12/1986
(37 years and 11 months old)
WEBSITE
www.kingfisherpensions.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
09/12/1986
17/03/1989
WOOLWORTH PENSION TRUSTEE LIMITED
LONDON
W2 1GG
Telephone: 03450264179
TPS: No
1 Paddington Square
London
W2 1GG
W2 1GG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGFISHER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KINGFISHER PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Board Member Stefan Brett Borkowski (932481699) Appointed |
Credit Risk Overview
Want to learn more about KINGFISHER PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINGFISHER PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGFISHER PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2013 - Present (11 years and 4 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2022 - Present (2 years and 8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Board Member Stefan Brett Borkowski (932481699) Appointed |
| 02/07/2024 | Jane Ann Winsbrow (925458922) has left the board |
| 28/12/2023 | New Board Member Oluwatosin Esther Banjo (927241384) Appointed |
| 20/10/2023 | Helen Mary Jones (908920445) has left the board |
| 09/10/2023 | Lee Aspin (923923888) has left the board |
| 15/08/2023 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 10/08/2023 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (931219210) Appointed |
| 09/08/2023 | BESTRUSTEES LIMITED (905313955) has left the board |
| 20/07/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Dermot Gerard Courtier (913434564) Appointed |
| 04/04/2023 | Sally Jane Clifton (913977062) has left the board |
| 21/03/2023 | New Company Secretary James Kibet Chemirmir (930685494) Appointed |
| 20/03/2023 | Dermot Gerard Courtier (912512366) has left the board |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Gillian Elizabeth Baker (921946938) Appointed |
| 12/07/2022 | New Board Member Grant John MacGregor (929782135) Appointed |
| 12/07/2022 | New Board Member Gillian Elizabeth Baker (929781950) Appointed |
| 12/07/2022 | New Board Member Simon David Ogle (929782499) Appointed |
| 29/04/2022 | New Board Member Joanna Bevan (929519649) Appointed |
| 26/04/2022 | Crispin Michael Joseph Burridge (925991507) has left the board |
| 26/04/2022 | Elizabeth Messud (924545657) has left the board |
| 26/04/2022 | David Lumsdon (909278391) has left the board |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 27/05/2020 | Mark Alexander Fawcett (916539725) has left the board |
| 08/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Board Member Crispin Burridge (925991507) Appointed |
| 15/03/2019 | BES TRUSTEES PLC (920360349) has left the board |
| 15/03/2019 | BESTRUSTEES LIMITED (913977135) has left the board |
| 15/03/2019 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 28/01/2019 | New Board Member Jane Ann Winsbrow (925458922) Appointed |
| 22/01/2019 | Deborah Plumbly (924579434) has left the board |
| 11/09/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | Kerrin Qualters (903692392) has left the board |
| 02/05/2018 | New Board Member Yolanda Jackson (924585741) Appointed |
| 01/05/2018 | New Board Member Deborah Plumbly (924579434) Appointed |
| 20/04/2018 | New Board Member Elizabeth Messud (924545657) Appointed |
| 24/10/2017 | New Board Member Lee Aspen (923923888) Appointed |
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