Ladbrokes Coral Group Pension Trustee Limited
- Active
- Incorporated on 28 Apr 2008
Reg Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ, United Kingdom
Previous Names:
Gala Coral Pension Trustee Limited - 19 Oct 2017
Gala Coral Pension Trustee Limited - 28 Apr 2008
Company Classifications:
92000 - Gambling and betting activities
- Summary The company with name "Ladbrokes Coral Group Pension Trustee Limited" is a ltd and located in 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ. Ladbrokes Coral Group Pension Trustee Limited is currently in active status and it was incorporated on 28 Apr 2008 (16 years 4 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 Ladbrokes Coral Group Pension Trustee Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Madeline Large | Director | 20 Mar 2023 | British | Active |
2 | Arlene Vanessa Mitcham | Director | 20 Mar 2023 | British | Active |
3 | Deborah Kay Parker | Director | 23 Nov 2021 | British | Resigned 30 Apr 2022 |
4 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 21 Nov 2019 | - | Active |
5 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 21 Nov 2019 | - | Active |
6 | Sonja Arseniä† | Secretary | 5 Sep 2019 | - | Resigned 21 Nov 2019 |
7 | Paul David Plowright | Director | 13 Oct 2017 | British | Resigned 21 Jun 2022 |
8 | Paul David Plowright | Director | 13 Oct 2017 | British | Active |
9 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 8 Jun 2017 | - | Resigned 5 Sep 2019 |
10 | William Frederick Rees Evans | Director | 6 Jul 2016 | British | Resigned 31 Jan 2017 |
11 | John David Kerr | Director | 8 Jul 2013 | British | Active |
12 | John David Kerr | Director | 8 Jul 2013 | British | Resigned 20 Aug 2021 |
13 | John David Kerr | Director | 8 Jul 2013 | British | Active |
14 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 1 Jan 2013 | - | Active |
15 | Stanley Kennedy | Director | 1 Aug 2011 | British | Resigned 3 Jan 2013 |
16 | Simon Ashley Reynolds | Director | 1 Aug 2011 | British | Active |
17 | Simon Ashley Reynolds | Director | 1 Aug 2011 | British | Resigned 20 Aug 2021 |
18 | Kevin Scarry | Director | 19 May 2010 | British | Resigned 31 Jul 2014 |
19 | Christopher Quigley | Director | 19 May 2010 | British | Resigned 16 May 2016 |
20 | David Lee Willis | Director | 1 Jul 2008 | British | Resigned 4 Aug 2009 |
21 | Frank Thorpe | Director | 1 Jul 2008 | British | Resigned 24 Oct 2009 |
22 | William Frederick Rees Evans | Director | 1 Jul 2008 | British | Resigned 31 Mar 2011 |
23 | James Alexander Noakes | Director | 1 Jul 2008 | British | Active |
24 | James Alexander Noakes | Director | 1 Jul 2008 | British | Active |
25 | Patrick Nigel Noakes | Director | 1 Jul 2008 | British | Resigned 31 Mar 2011 |
26 | David Michael Anthony | Director | 25 Jun 2008 | British | Resigned 11 Mar 2013 |
27 | Neal Timothy Young | Director | 28 Apr 2008 | British | Active |
28 | GALA CORAL SECRETARIES LIMITED | Corporate Secretary | 28 Apr 2008 | - | Resigned 8 Jun 2017 |
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 | Coral Group Trading Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ladbrokes Coral Group Pension 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 | 30 May 2024 | Download PDF |
2 | Address - Change Registered Office Company With Date Old New | 4 Jul 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 31 May 2023 | Download PDF |
4 | Accounts - Dormant | 19 May 2023 | Download PDF |
5 | Officers - Appoint Person Director Company With Name Date | 11 May 2023 | Download PDF |
6 | Officers - Appoint Person Director Company With Name Date | 11 May 2023 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 9 May 2023 | Download PDF |
8 | Accounts - Dormant | 7 Oct 2022 | Download PDF |
9 | Confirmation Statement - No Updates | 9 Jun 2022 | Download PDF 3 Pages |
10 | Confirmation Statement - No Updates | 7 Jun 2021 | Download PDF |
11 | Accounts - Dormant | 18 Dec 2020 | Download PDF 4 Pages |
12 | Officers - Change Person Director Company With Change Date | 16 Jun 2020 | Download PDF 2 Pages |
13 | Confirmation Statement - No Updates | 4 Jun 2020 | Download PDF 3 Pages |
14 | Officers - Termination Secretary Company With Name Termination Date | 3 Dec 2019 | Download PDF 1 Pages |
15 | Officers - Appoint Corporate Secretary Company With Name Date | 29 Nov 2019 | Download PDF 2 Pages |
16 | Accounts - Dormant | 13 Sep 2019 | Download PDF 3 Pages |
17 | Officers - Appoint Person Secretary Company With Name Date | 9 Sep 2019 | Download PDF 2 Pages |
18 | Officers - Termination Secretary Company With Name Termination Date | 9 Sep 2019 | Download PDF 1 Pages |
19 | Confirmation Statement - No Updates | 30 May 2019 | Download PDF 3 Pages |
20 | Accounts - Dormant | 7 Oct 2018 | Download PDF 4 Pages |
21 | Persons With Significant Control - Change To A Person With Significant Control | 23 Aug 2018 | Download PDF 2 Pages |
22 | Persons With Significant Control - Change To A Person With Significant Control | 23 Aug 2018 | Download PDF 2 Pages |
23 | Address - Change Registered Office Company With Date Old New | 21 Aug 2018 | Download PDF 1 Pages |
24 | Confirmation Statement - No Updates | 29 May 2018 | Download PDF 3 Pages |
25 | Resolution | 15 Nov 2017 | Download PDF 25 Pages |
26 | Change Of Constitution - Statement Of Companys Objects | 15 Nov 2017 | Download PDF 2 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 31 Oct 2017 | Download PDF 2 Pages |
28 | Change Of Name - Certificate Company | 19 Oct 2017 | Download PDF 2 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 11 Sep 2017 | Download PDF 1 Pages |
30 | Accounts - Dormant | 6 Sep 2017 | Download PDF 3 Pages |
31 | Officers - Change Corporate Secretary Company With Change Date | 13 Jul 2017 | Download PDF 1 Pages |
32 | Address - Change Registered Office Company With Date Old New | 30 Jun 2017 | Download PDF 1 Pages |
33 | Officers - Termination Secretary Company With Name Termination Date | 9 Jun 2017 | Download PDF 1 Pages |
34 | Officers - Appoint Corporate Secretary Company With Name Date | 9 Jun 2017 | Download PDF 2 Pages |
35 | Accounts - Change Account Reference Date Company Previous Extended | 9 Jun 2017 | Download PDF 1 Pages |
36 | Confirmation Statement - Updates | 12 May 2017 | Download PDF 6 Pages |
37 | Officers - Termination Director Company | 3 Feb 2017 | Download PDF 1 Pages |
38 | Officers - Appoint Person Director Company With Name Date | 25 Aug 2016 | Download PDF 3 Pages |
39 | Accounts - Dormant | 29 Jun 2016 | Download PDF 5 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 17 Jun 2016 | Download PDF 1 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2016 | Download PDF 7 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2016 | Download PDF 2 Pages |
43 | Accounts - Dormant | 7 Jun 2015 | Download PDF 5 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 7 May 2015 | Download PDF 8 Pages |
45 | Accounts - Dormant | 24 Jun 2014 | Download PDF 5 Pages |
46 | Officers - Change Person Director Company With Change Date | 2 May 2014 | Download PDF 2 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 2 May 2014 | Download PDF 8 Pages |
48 | Officers - Change Corporate Secretary Company With Change Date | 2 May 2014 | Download PDF 1 Pages |
49 | Officers - Change Person Director Company With Change Date | 2 May 2014 | Download PDF 2 Pages |
50 | Officers - Appoint Corporate Director Company With Name | 20 Mar 2014 | Download PDF 3 Pages |
51 | Officers - Appoint Person Director Company With Name | 9 Jul 2013 | Download PDF 2 Pages |
52 | Accounts - Dormant | 27 Jun 2013 | Download PDF 5 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2013 | Download PDF 8 Pages |
54 | Miscellaneous - Legacy | 12 Mar 2013 | Download PDF |
55 | Officers - Termination Director Company With Name | 11 Mar 2013 | Download PDF 1 Pages |
56 | Officers - Termination Director Company With Name | 11 Mar 2013 | Download PDF 1 Pages |
57 | Address - Change Registered Office Company With Date Old | 15 Feb 2013 | Download PDF 1 Pages |
58 | Officers - Appoint Person Director Company With Name | 12 Jul 2012 | Download PDF 2 Pages |
59 | Officers - Appoint Person Director Company With Name | 10 Jul 2012 | Download PDF 2 Pages |
60 | Officers - Termination Director Company With Name | 10 Jul 2012 | Download PDF 1 Pages |
61 | Officers - Termination Director Company With Name | 9 Jul 2012 | Download PDF 1 Pages |
62 | Accounts - Dormant | 22 Jun 2012 | Download PDF 5 Pages |
63 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2012 | Download PDF 6 Pages |
64 | Accounts - Dormant | 29 Jun 2011 | Download PDF 5 Pages |
65 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Apr 2011 | Download PDF 8 Pages |
66 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2010 | Download PDF 6 Pages |
67 | Officers - Appoint Person Director Company With Name | 25 May 2010 | Download PDF 2 Pages |
68 | Officers - Appoint Person Director Company With Name | 25 May 2010 | Download PDF 2 Pages |
69 | Resolution | 24 May 2010 | Download PDF 1 Pages |
70 | Officers - Change Corporate Secretary Company With Change Date | 20 Mar 2010 | Download PDF 1 Pages |
71 | Accounts - Dormant | 30 Jan 2010 | Download PDF 5 Pages |
72 | Officers - Termination Director Company With Name | 21 Jan 2010 | Download PDF 1 Pages |
73 | Officers - Termination Director Company With Name | 21 Jan 2010 | Download PDF 1 Pages |
74 | Address - Change Registered Office Company With Date Old | 23 Oct 2009 | Download PDF 1 Pages |
75 | Accounts - Legacy | 16 Jun 2009 | Download PDF 1 Pages |
76 | Officers - Legacy | 10 Jun 2009 | Download PDF 1 Pages |
77 | Officers - Legacy | 3 Jun 2009 | Download PDF 1 Pages |
78 | Annual Return - Legacy | 3 Jun 2009 | Download PDF 5 Pages |
79 | Officers - Legacy | 8 Aug 2008 | Download PDF 1 Pages |
80 | Officers - Legacy | 7 Aug 2008 | Download PDF 1 Pages |
81 | Accounts - Legacy | 7 Aug 2008 | Download PDF 1 Pages |
82 | Officers - Legacy | 7 Aug 2008 | Download PDF 1 Pages |
83 | Officers - Legacy | 7 Aug 2008 | Download PDF 1 Pages |
84 | Officers - Legacy | 7 Aug 2008 | Download PDF 1 Pages |
85 | Officers - Legacy | 2 Jul 2008 | Download PDF 1 Pages |
86 | Incorporation - Company | 28 Apr 2008 | Download PDF 13 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.