Personal Pension Trustees Limited

Active
Incorporated on 12 Jan 1984

Reg Address: Lakeside House Shirwell Crescent, Furzton, Milton Keynes MK4 1GA, England

Company Number 01782357
Company Status Active
Incorporation Date 12 Jan 1984
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 170
Charges (Outstanding) 45
Charges (Partly Satisfied) 1
Charges (Satisfied) 124
Accounts Last Made 31 Dec 2023
Accounts Type Dormant
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 17 May 2024
Confirmation Statement Next Due 31 May 2025
Average Number of Employees -

Previous Names:
Whelston Limited - 12 Jan 1984

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Personal Pension Trustees Limited" is a ltd and located in Lakeside House Shirwell Crescent, Furzton, Milton Keynes MK4 1GA. Personal Pension Trustees Limited is currently in active status and it was incorporated on 12 Jan 1984 (40 years 8 months 9 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.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Personal Pension Trustees Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Richard Murray Prior	Director	24 Oct 2022	British	Active
2	Tony O'Dwyer	Director	3 Apr 2018	Irish	Active
3	Tony O'Dwyer	Director	3 Apr 2018	Irish	Resigned 31 Aug 2022
4	David Lyndon Jones	Director	30 Aug 2017	British	Resigned 20 Apr 2020
5	John Matthew Parkinson	Director	10 Aug 2016	British	Active
6	Mark David Jones	Director	10 Nov 2015	British	Resigned 3 Apr 2018
7	JLT SECRETARIES LIMITED	Corporate Secretary	26 Jun 2015	-	Resigned 1 Apr 2020
8	Nigel John Manley	Director	28 Feb 2014	English	Resigned 1 Dec 2019
9	Nigel John Manley	Director	28 Feb 2014	British	Resigned 1 Dec 2019
10	Carol Anne Perry	Director	3 May 2012	British	Resigned 28 Feb 2014
11	Troy Adam Clutterbuck	Director	7 May 2010	British	Resigned 1 Sep 2015
12	Nigel John Manley	Director	14 Apr 2010	British	Resigned 3 May 2012
13	Nigel John Manley	Director	14 Apr 2010	English	Resigned 3 May 2012
14	Richard Colin Boniface	Director	16 Oct 2009	British	Resigned 30 Jun 2016
15	Duncan Craig Howorth	Director	9 Sep 2009	-	Resigned 3 May 2012
16	Duncan Craig Howorth	Director	9 Sep 2009	British	Resigned 3 May 2012
17	Richard Murray Prior	Director	9 Feb 2009	British	Resigned 30 Oct 2009
18	Phillip Eric Goodings	Director	25 Jan 2007	British	Resigned 3 Jun 2010
19	Stephanie Johnson	Secretary	1 Sep 2006	British	Resigned 26 Jun 2015
20	Nigel John Manley	Director	10 May 2006	English	Resigned 31 Aug 2009
21	Nigel John Manley	Director	10 May 2006	British	Resigned 31 Aug 2009
22	Patrick Earle Evans	Director	2 Feb 2006	British	Active
23	Barbara Lees	Secretary	2 Feb 2006	-	Resigned 1 Sep 2006
24	Jamie Christopher Murphy	Director	2 Feb 2006	British	Resigned 31 Mar 2008
25	Patrick Earle Evans	Director	2 Feb 2006	British	Active
26	Christopher Paul Vincent Martin	Director	31 Jan 2005	British	Resigned 2 Feb 2006
27	Nigel John Manley	Director	31 Jan 2005	English	Resigned 2 Feb 2006
28	Nigel John Manley	Director	31 Jan 2005	British	Resigned 2 Feb 2006
29	Christopher Paul Vincent Martin	Director	31 Jan 2005	British	Resigned 2 Feb 2006
30	Hamid Nawaz-Khan	Director	10 Mar 2004	British	Resigned 31 Dec 2004
31	Anthony Bernard Portwood	Secretary	14 Feb 2001	-	Resigned 2 Feb 2006
32	Jayne Marie Reeves	Secretary	14 Feb 2001	-	Resigned 23 Aug 2005
33	Stephanie Johnson	Secretary	15 Jan 2001	British	Resigned 2 Feb 2006
34	Trevor Martin Munns	Director	15 Jan 2001	British	Resigned 8 Nov 2002
35	Andrew Raymond Wale	Director	15 Jan 2001	British	Resigned 30 Jun 2008
36	Henry Peter Kalus	Director	15 Jan 2001	British	Resigned 30 Jul 2002
37	David Lyndon Jones	Director	3 Jul 2000	British	Resigned 31 Jan 2005
38	Mark Alexander Seed	Director	12 Jun 2000	British	Resigned 17 Jan 2001
39	Michael Draper	Director	26 Jan 1999	British	Resigned 16 Jun 2000
40	Stephen Richard Bridges	Director	1 Mar 1996	British	Resigned 22 Jan 1999
41	David James Hickman	Secretary	11 Dec 1995	-	Resigned 15 Jan 2001
42	JARDINE INSURANCE SERVICES LIMITED	Corporate Secretary	23 Apr 1994	-	Resigned 11 Dec 1995
43	Michal Stefan Grott	Secretary	2 Aug 1993	-	Resigned 23 Jun 1994
44	Dennis Michael Wright	Director	7 Jul 1993	British	Resigned 1 Mar 1996
45	John Joseph Murray	Director	7 Jul 1993	British	Resigned 2 Nov 2000

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	Jlt Benefit Solutions 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	20 Jul 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Personal Pension Trustees 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	17 May 2024	Download PDF
2	Accounts - Dormant	2 Apr 2024	Download PDF
3	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 Sep 2023	Download PDF
4	Accounts - Micro Entity	11 Aug 2023	Download PDF
5	Confirmation Statement - Updates	17 May 2023	Download PDF
6	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Nov 2022	Download PDF
7	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Nov 2022	Download PDF 15 Pages
8	Officers - Appoint Person Director Company With Name Date	24 Oct 2022	Download PDF 2 Pages
9	Officers - Appoint Person Director Company With Name Date	12 Oct 2022	Download PDF 2 Pages
10	Persons With Significant Control - Notification Of A Person With Significant Control	9 Sep 2022	Download PDF
11	Officers - Appoint Person Director Company With Name Date	9 Sep 2022	Download PDF
12	Officers - Termination Director Company With Name Termination Date	9 Sep 2022	Download PDF
13	Address - Change Registered Office Company With Date Old New	9 Sep 2022	Download PDF
14	Officers - Termination Director Company With Name Termination Date	9 Sep 2022	Download PDF
15	Officers - Appoint Person Director Company With Name Date	9 Sep 2022	Download PDF
16	Persons With Significant Control - Cessation Of A Person With Significant Control	9 Sep 2022	Download PDF
17	Officers - Appoint Person Director Company With Name Date	9 Sep 2022	Download PDF
18	Address - Change Registered Office Company With Date Old New	9 Sep 2022	Download PDF
19	Officers - Change Person Director Company With Change Date	9 Sep 2022	Download PDF
20	Officers - Appoint Person Director Company With Name Date	9 Sep 2022	Download PDF
21	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Aug 2022	Download PDF 8 Pages
22	Capital - Legacy	8 Jul 2022	Download PDF
23	Insolvency - Legacy	8 Jul 2022	Download PDF
24	Resolution	8 Jul 2022	Download PDF
25	Capital - Statement Company With Date Currency Figure	8 Jul 2022	Download PDF
26	Address - Change Registered Office Company With Date Old New	28 Jul 2021	Download PDF
27	Confirmation Statement - No Updates	24 May 2021	Download PDF
28	Mortgage - Satisfy Charge Full	21 Apr 2021	Download PDF
29	Mortgage - Satisfy Charge Full	1 Mar 2021	Download PDF 2 Pages
30	Mortgage - Satisfy Charge Full	1 Mar 2021	Download PDF 2 Pages
31	Mortgage - Satisfy Charge Full	1 Mar 2021	Download PDF 2 Pages
32	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Feb 2021	Download PDF 34 Pages
33	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Feb 2021	Download PDF 34 Pages
34	Mortgage - Satisfy Charge Full	26 Jan 2021	Download PDF 1 Pages
35	Mortgage - Satisfy Charge Full	26 Jan 2021	Download PDF 2 Pages
36	Mortgage - Create With Deed With Charge Number Charge Creation Date	8 Dec 2020	Download PDF 31 Pages
37	Mortgage - Satisfy Charge Part	7 Dec 2020	Download PDF 1 Pages
38	Mortgage - Satisfy Charge Full	7 Dec 2020	Download PDF 1 Pages
39	Mortgage - Satisfy Charge Full	7 Dec 2020	Download PDF 1 Pages
40	Mortgage - Satisfy Charge Full	16 Nov 2020	Download PDF 1 Pages
41	Mortgage - Satisfy Charge Full	20 Oct 2020	Download PDF 1 Pages
42	Mortgage - Satisfy Charge Full	20 Oct 2020	Download PDF 1 Pages
43	Mortgage - Satisfy Charge Full	6 Oct 2020	Download PDF 1 Pages
44	Mortgage - Satisfy Charge Full	6 Oct 2020	Download PDF 1 Pages
45	Accounts - Full	28 Jul 2020	Download PDF 18 Pages
46	Confirmation Statement - No Updates	28 May 2020	Download PDF 3 Pages
47	Officers - Termination Secretary Company With Name Termination Date	27 May 2020	Download PDF 1 Pages
48	Officers - Termination Director Company With Name Termination Date	20 Apr 2020	Download PDF 1 Pages
49	Mortgage - Satisfy Charge Full	14 Mar 2020	Download PDF 4 Pages
50	Mortgage - Satisfy Charge Full	14 Mar 2020	Download PDF 4 Pages
51	Mortgage - Satisfy Charge Full	14 Mar 2020	Download PDF 4 Pages
52	Mortgage - Satisfy Charge Full	14 Mar 2020	Download PDF 4 Pages
53	Mortgage - Satisfy Charge Full	14 Mar 2020	Download PDF 4 Pages
54	Mortgage - Satisfy Charge Full	14 Mar 2020	Download PDF 4 Pages
55	Mortgage - Satisfy Charge Full	14 Mar 2020	Download PDF 4 Pages
56	Mortgage - Satisfy Charge Full	14 Mar 2020	Download PDF 4 Pages
57	Mortgage - Satisfy Charge Full	14 Mar 2020	Download PDF 4 Pages
58	Mortgage - Create With Deed With Charge Number Charge Creation Date	3 Mar 2020	Download PDF 41 Pages
59	Mortgage - Satisfy Charge Full	25 Feb 2020	Download PDF 4 Pages
60	Officers - Termination Director Company With Name Termination Date	20 Dec 2019	Download PDF 1 Pages
61	Mortgage - Satisfy Charge Full	2 Nov 2019	Download PDF 4 Pages
62	Mortgage - Satisfy Charge Full	24 Oct 2019	Download PDF 4 Pages
63	Accounts - Full	10 Oct 2019	Download PDF 16 Pages
64	Mortgage - Create With Deed With Charge Number Charge Creation Date	18 Jul 2019	Download PDF 13 Pages
65	Mortgage - Satisfy Charge Full	22 Jun 2019	Download PDF 4 Pages
66	Mortgage - Satisfy Charge Full	22 Jun 2019	Download PDF 4 Pages
67	Mortgage - Satisfy Charge Full	22 Jun 2019	Download PDF 4 Pages
68	Mortgage - Satisfy Charge Full	22 Jun 2019	Download PDF 4 Pages
69	Mortgage - Satisfy Charge Full	22 Jun 2019	Download PDF 4 Pages
70	Mortgage - Satisfy Charge Full	22 Jun 2019	Download PDF 4 Pages
71	Mortgage - Satisfy Charge Full	22 Jun 2019	Download PDF 4 Pages
72	Mortgage - Satisfy Charge Full	20 Jun 2019	Download PDF 4 Pages
73	Mortgage - Satisfy Charge Full	20 Jun 2019	Download PDF 4 Pages
74	Mortgage - Satisfy Charge Full	20 Jun 2019	Download PDF 4 Pages
75	Mortgage - Satisfy Charge Full	20 Jun 2019	Download PDF 4 Pages
76	Confirmation Statement - No Updates	23 May 2019	Download PDF 3 Pages
77	Mortgage - Satisfy Charge Full	22 Mar 2019	Download PDF 4 Pages
78	Mortgage - Create With Deed With Charge Number Charge Creation Date	18 Jan 2019	Download PDF 49 Pages
79	Mortgage - Create With Deed With Charge Number Charge Creation Date	28 Nov 2018	Download PDF 15 Pages
80	Mortgage - Create With Deed With Charge Number Charge Creation Date	28 Nov 2018	Download PDF 18 Pages
81	Mortgage - Create With Deed With Charge Number Charge Creation Date	27 Nov 2018	Download PDF 30 Pages
82	Accounts - Full	3 Oct 2018	Download PDF 17 Pages
83	Mortgage - Create With Deed With Charge Number Charge Creation Date	25 Sep 2018	Download PDF 8 Pages
84	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 Aug 2018	Download PDF 9 Pages
85	Mortgage - Satisfy Charge Full	27 Jul 2018	Download PDF 4 Pages
86	Mortgage - Create With Deed With Charge Number Charge Creation Date	27 Jul 2018	Download PDF 6 Pages
87	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Jul 2018	Download PDF 33 Pages
88	Officers - Change Person Director Company With Change Date	13 Jun 2018	Download PDF 2 Pages
89	Confirmation Statement - No Updates	29 May 2018	Download PDF 3 Pages
90	Mortgage - Satisfy Charge Full	19 May 2018	Download PDF 4 Pages
91	Mortgage - Satisfy Charge Full	12 May 2018	Download PDF 4 Pages
92	Mortgage - Satisfy Charge Full	12 May 2018	Download PDF 4 Pages
93	Mortgage - Satisfy Charge Full	24 Apr 2018	Download PDF 4 Pages
94	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 Apr 2018	Download PDF 19 Pages
95	Officers - Appoint Person Director Company With Name Date	4 Apr 2018	Download PDF 2 Pages
96	Officers - Termination Director Company With Name Termination Date	4 Apr 2018	Download PDF 1 Pages
97	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 Mar 2018	Download PDF 28 Pages
98	Insolvency - Liquidation Receiver Cease To Act Receiver	14 Dec 2017	Download PDF 4 Pages
99	Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date	24 Nov 2017	Download PDF 4 Pages
100	Insolvency - Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date	13 Nov 2017	Download PDF 2 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.

#	Name	Status
1	Sedgwick Noble Lowndes Group Limited Mutual People: Tony O'Dwyer	Liquidation
2	Gracechurch Trustees Limited Mutual People: Tony O'Dwyer	Active - Proposal To Strike Off
3	Premier Pension Trustees Limited Mutual People: Tony O'Dwyer , John Matthew Parkinson , Patrick Earle Evans	Active
4	Jlt Pensions Administration Holdings Limited Mutual People: Tony O'Dwyer	dissolved
5	Jlt Actuaries And Consultants Limited Mutual People: Tony O'Dwyer	Active - Proposal To Strike Off
6	Aldgate Trustees Limited Mutual People: Tony O'Dwyer , John Matthew Parkinson , Patrick Earle Evans	dissolved
7	Mk Trustees (Southern) Uk Limited Mutual People: Tony O'Dwyer , John Matthew Parkinson , Patrick Earle Evans	Active
8	Profund Solutions Limited Mutual People: Tony O'Dwyer	Active
9	Burke Ford Trustees (Leicester) Limited Mutual People: Tony O'Dwyer , Patrick Earle Evans	dissolved
10	Chartwell Healthcare Limited Mutual People: Tony O'Dwyer	Liquidation
11	Gresham Pension Trustees Limited Mutual People: Tony O'Dwyer , John Matthew Parkinson , Patrick Earle Evans	Active
12	Jlt Eb Services Limited Mutual People: Tony O'Dwyer	Active
13	Jlt Consultants & Actuaries Limited Mutual People: Tony O'Dwyer	Active
14	Marsh Mclennan India Holdings Limited Mutual People: Tony O'Dwyer	Active
15	Jlt Pensions Administration Limited Mutual People: Tony O'Dwyer	Liquidation
16	Mk Pension Trustees Uk Limited Mutual People: Tony O'Dwyer , John Matthew Parkinson , Patrick Earle Evans	Active
17	Mk Trustees Uk Limited Mutual People: Tony O'Dwyer , John Matthew Parkinson , Patrick Earle Evans	Active
18	Jlt Wealth Management Limited Mutual People: Tony O'Dwyer	Active
19	Jlt Investment Management Limited Mutual People: Tony O'Dwyer	Active
20	Jlt Uk Investment Holdings Limited Mutual People: Tony O'Dwyer	Active
21	Moola Systems Limited Mutual People: Tony O'Dwyer	Liquidation
22	Portsoken Trustees Limited Mutual People: Tony O'Dwyer , John Matthew Parkinson , Patrick Earle Evans	Active
23	Portsoken Trustees (No.2) Limited Mutual People: Tony O'Dwyer , John Matthew Parkinson , Patrick Earle Evans	Active
24	Jlt Benefit Consultants Limited Mutual People: Tony O'Dwyer	dissolved
25	Marsh Mclennan India Limited Mutual People: Tony O'Dwyer	Active
26	Kepler Associates Limited Mutual People: Tony O'Dwyer	dissolved
27	Mercer Employee Benefits Limited Mutual People: Tony O'Dwyer	Active
28	Pension Trustees Limited Mutual People: Tony O'Dwyer	Active
29	Sedgwick Trustees Limited Mutual People: Tony O'Dwyer	Active
30	Sirota Consulting Uk Limited Mutual People: Tony O'Dwyer	Liquidation
31	Pft Limited Mutual People: Tony O'Dwyer	Active
32	Jelf Financial Planning Ltd Mutual People: Tony O'Dwyer	dissolved
33	Marsh Corporate Services Limited Mutual People: Tony O'Dwyer	Active
34	Mercer Limited Mutual People: Tony O'Dwyer	Active
35	Mercer Trustees Limited Mutual People: Tony O'Dwyer	dissolved
36	Sedgwick Noble Lowndes Limited Mutual People: Tony O'Dwyer	Active
37	Sedgwick Financial Services Limited Mutual People: Tony O'Dwyer	Active
38	Settlement Trustees Limited Mutual People: Tony O'Dwyer	Liquidation
39	The Positive Ageing Company Limited Mutual People: Tony O'Dwyer	dissolved
40	English Pension Trustees Limited Mutual People: Tony O'Dwyer	Active
41	Marsh & Mclennan Companies Uk Limited Mutual People: Tony O'Dwyer	Active
42	Sedgwick Noble Lowndes (Uk) Limited Mutual People: Tony O'Dwyer	Active
43	10920 Limited Mutual People: Tony O'Dwyer	Liquidation
44	Cprm Limited Mutual People: Tony O'Dwyer	Active
45	The Benefit Express Holdings Limited Mutual People: Tony O'Dwyer	Active
46	Darwin Technologies Holdings Limited Mutual People: Tony O'Dwyer	Active