Citrus Pension Plan Trustee Limited
- Active
- Incorporated on 28 Jun 2016
Reg Address: 85 Great Portland Street, First Floor, London W1W 7LT, England
Previous Names:
Citrus Newco Limited - 12 Jul 2017
Citrus Newco Limited - 28 Jun 2016
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Citrus Pension Plan Trustee Limited" is a private-limited-guarant-nsc and located in 85 Great Portland Street, First Floor, London W1W 7LT. Citrus Pension Plan Trustee Limited is currently in active status and it was incorporated on 28 Jun 2016 (8 years 2 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Citrus Pension Plan Trustee Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Marcus Charles Trevor Hurd | Director | 1 Jun 2024 | British | Active |
2 | Pin-Nee Tang | Director | 1 Feb 2023 | British | Active |
3 | Sarah Jane Leslie | Director | 1 Feb 2023 | British | Active |
4 | NDAPT LTD | Corporate Director | 7 Oct 2022 | - | Resigned 1 Jun 2024 |
5 | David Adrian Waters | Director | 9 Dec 2021 | British | Active |
6 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 1 Oct 2019 | - | Active |
7 | Thomas Frederick Foot | Director | 1 Jul 2018 | British | Active |
8 | Thomas Frederick Foot | Director | 1 Jul 2018 | British | Resigned 23 Jun 2022 |
9 | Michael Damien Connole | Director | 9 May 2018 | Irish | Active |
10 | Hugh Francis Anderson | Director | 9 May 2018 | British | Resigned 31 Jan 2023 |
11 | Lindsay John Davies | Secretary | 1 Mar 2018 | - | Active |
12 | Lindsay John Davies | Secretary | 1 Mar 2018 | - | Resigned 30 Apr 2023 |
13 | Paul Brian Leslie Marks | Secretary | 1 Aug 2017 | - | Resigned 28 Feb 2018 |
14 | Kamal Ibrahim Shehata Iskander Shehata | Director | 14 Jul 2017 | British | Resigned 1 Mar 2021 |
15 | Carol Elizabeth Ratcliffe | Director | 14 Jul 2017 | British | Resigned 31 Oct 2019 |
16 | Richard Morpeth Jameson | Director | 13 Jun 2017 | British | Resigned 1 Sep 2019 |
17 | David Michael Ellis | Director | 7 Dec 2016 | British | Active |
18 | David Michael Ellis | Director | 7 Dec 2016 | British | Resigned 23 Jun 2022 |
19 | Michael William Harrison Penny | Director | 8 Jul 2016 | British | Resigned 31 Jan 2023 |
20 | Stephen John Ingamells | Secretary | 8 Jul 2016 | - | Resigned 31 Jul 2017 |
21 | Michael John Quayle | Director | 8 Jul 2016 | British | Active |
22 | John Bentley | Director | 8 Jul 2016 | British | Resigned 13 Jun 2018 |
23 | Simon Leslie Catford | Director | 8 Jul 2016 | British | Resigned 22 Feb 2017 |
24 | James Robert Gostick | Director | 8 Jul 2016 | British | Resigned 23 Jun 2017 |
25 | Richard Forster Price | Director | 8 Jul 2016 | British | Resigned 4 Aug 2020 |
26 | Janet Diana Swadling | Director | 8 Jul 2016 | British | Resigned 23 Jun 2017 |
27 | Michael John Quayle | Director | 8 Jul 2016 | British | Resigned 31 Jan 2023 |
28 | Peter Malcolm Byng | Director | 8 Jul 2016 | British | Resigned 23 Jun 2017 |
29 | Michael William Harrison Penny | Director | 8 Jul 2016 | British | Active |
30 | Robert Stanley Hodge | Director | 28 Jun 2016 | British | Resigned 4 Oct 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 2 Jun 2017 | - | Active |
2 | - Natures of Control: Persons With Significant Control Statement | 28 Jun 2016 | - | Ceased 2 Jun 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Citrus Pension Plan Trustee Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 10 Jun 2024 | Download PDF |
2 | Accounts - Dormant | 5 Jun 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2024 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 4 Jun 2024 | Download PDF |
5 | Accounts - Change Account Reference Date Company Previous Shortened | 12 Sep 2023 | Download PDF |
6 | Accounts - Dormant | 12 Sep 2023 | Download PDF |
7 | Address - Change Registered Office Company With Date Old New | 2 Aug 2023 | Download PDF |
8 | Officers - Termination Secretary Company With Name Termination Date | 3 May 2023 | Download PDF |
9 | Incorporation - Memorandum Articles | 13 Feb 2023 | Download PDF |
10 | Resolution | 13 Feb 2023 | Download PDF |
11 | Officers - Appoint Person Director Company With Name Date | 9 Feb 2023 | Download PDF |
12 | Officers - Appoint Person Director Company With Name Date | 9 Feb 2023 | Download PDF |
13 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2023 | Download PDF |
14 | Accounts - Dormant | 8 Feb 2023 | Download PDF |
15 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2023 | Download PDF |
16 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2023 | Download PDF |
17 | Officers - Appoint Corporate Director Company With Name Date | 20 Oct 2022 | Download PDF |
18 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2022 | Download PDF |
19 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2022 | Download PDF |
20 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2022 | Download PDF |
21 | Confirmation Statement - No Updates | 7 Jul 2022 | Download PDF |
22 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2022 | Download PDF |
23 | Confirmation Statement - No Updates | 1 Jul 2021 | Download PDF |
24 | Accounts - Dormant | 29 Mar 2021 | Download PDF |
25 | Officers - Termination Director Company With Name Termination Date | 10 Mar 2021 | Download PDF 1 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 14 Aug 2020 | Download PDF 1 Pages |
27 | Confirmation Statement - No Updates | 23 Jun 2020 | Download PDF 3 Pages |
28 | Officers - Change Person Director Company With Change Date | 26 Mar 2020 | Download PDF 2 Pages |
29 | Officers - Second Filing Of Director Appointment With Name | 13 Dec 2019 | Download PDF 6 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2019 | Download PDF 1 Pages |
31 | Resolution | 22 Oct 2019 | Download PDF 2 Pages |
32 | Incorporation - Memorandum Articles | 22 Oct 2019 | Download PDF 19 Pages |
33 | Officers - Appoint Corporate Director Company With Name Date | 17 Oct 2019 | Download PDF 3 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 17 Oct 2019 | Download PDF 1 Pages |
35 | Accounts - Dormant | 1 Oct 2019 | Download PDF 2 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 2 Sep 2019 | Download PDF 1 Pages |
37 | Confirmation Statement - No Updates | 27 Jun 2019 | Download PDF 3 Pages |
38 | Accounts - Dormant | 10 Jan 2019 | Download PDF 7 Pages |
39 | Officers - Change Person Director Company With Change Date | 6 Nov 2018 | Download PDF 2 Pages |
40 | Officers - Change Person Director Company With Change Date | 21 Sep 2018 | Download PDF 2 Pages |
41 | Officers - Change Person Director Company With Change Date | 8 Aug 2018 | Download PDF 2 Pages |
42 | Officers - Appoint Person Director Company With Name Date | 4 Jul 2018 | Download PDF 2 Pages |
43 | Confirmation Statement - No Updates | 29 Jun 2018 | Download PDF 3 Pages |
44 | Address - Change Registered Office Company With Date Old New | 26 Jun 2018 | Download PDF 1 Pages |
45 | Officers - Termination Director Company With Name Termination Date | 19 Jun 2018 | Download PDF 1 Pages |
46 | Officers - Appoint Person Director Company With Name Date | 6 Jun 2018 | Download PDF 2 Pages |
47 | Officers - Change Person Secretary Company With Change Date | 3 Apr 2018 | Download PDF 1 Pages |
48 | Address - Change Registered Office Company With Date Old New | 21 Mar 2018 | Download PDF 1 Pages |
49 | Officers - Termination Secretary Company With Name Termination Date | 5 Mar 2018 | Download PDF 1 Pages |
50 | Officers - Appoint Person Secretary Company With Name Date | 5 Mar 2018 | Download PDF 2 Pages |
51 | Accounts - Total Exemption Full | 2 Nov 2017 | Download PDF 8 Pages |
52 | Officers - Appoint Person Secretary Company With Name Date | 14 Aug 2017 | Download PDF 2 Pages |
53 | Officers - Termination Secretary Company With Name Termination Date | 14 Aug 2017 | Download PDF 1 Pages |
54 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 21 Jul 2017 | Download PDF 2 Pages |
55 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 21 Jul 2017 | Download PDF 2 Pages |
56 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 20 Jul 2017 | Download PDF 2 Pages |
57 | Officers - Appoint Person Director Company With Name Date | 20 Jul 2017 | Download PDF 2 Pages |
58 | Officers - Appoint Person Director Company With Name Date | 20 Jul 2017 | Download PDF 2 Pages |
59 | Confirmation Statement - Updates | 12 Jul 2017 | Download PDF 3 Pages |
60 | Officers - Appoint Person Director Company With Name Date | 12 Jul 2017 | Download PDF 2 Pages |
61 | Resolution | 12 Jul 2017 | Download PDF 3 Pages |
62 | Officers - Termination Director Company With Name Termination Date | 12 Jul 2017 | Download PDF 1 Pages |
63 | Officers - Termination Director Company With Name Termination Date | 12 Jul 2017 | Download PDF 1 Pages |
64 | Officers - Termination Director Company With Name Termination Date | 12 Jul 2017 | Download PDF 1 Pages |
65 | Officers - Termination Director Company With Name Termination Date | 22 Feb 2017 | Download PDF 1 Pages |
66 | Officers - Appoint Person Director Company With Name Date | 8 Dec 2016 | Download PDF 2 Pages |
67 | Officers - Appoint Person Secretary Company With Name Date | 21 Jul 2016 | Download PDF 2 Pages |
68 | Officers - Appoint Person Director Company With Name Date | 21 Jul 2016 | Download PDF 2 Pages |
69 | Officers - Appoint Person Director Company With Name Date | 21 Jul 2016 | Download PDF 2 Pages |
70 | Officers - Appoint Person Director Company With Name Date | 21 Jul 2016 | Download PDF 2 Pages |
71 | Officers - Appoint Person Director Company With Name Date | 21 Jul 2016 | Download PDF 2 Pages |
72 | Officers - Appoint Person Director Company With Name Date | 21 Jul 2016 | Download PDF 2 Pages |
73 | Officers - Appoint Person Director Company With Name Date | 21 Jul 2016 | Download PDF 2 Pages |
74 | Officers - Appoint Person Director Company With Name Date | 21 Jul 2016 | Download PDF 2 Pages |
75 | Officers - Appoint Person Director Company With Name Date | 21 Jul 2016 | Download PDF 2 Pages |
76 | Incorporation - Company | 28 Jun 2016 | Download PDF 25 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.