Yjl Pension Scheme Trustee Company Limited
- Active
- Incorporated on 13 Sep 2004
Reg Address: 3175 Century Way, Thorpe Park, Leeds LS15 8ZB, England
- Summary The company with name "Yjl Pension Scheme Trustee Company Limited" is a ltd and located in 3175 Century Way, Thorpe Park, Leeds LS15 8ZB. Yjl Pension Scheme Trustee Company Limited is currently in active status and it was incorporated on 13 Sep 2004 (20 years 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Yjl Pension Scheme Trustee Company Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Alan Martin Andrew Price | Director | 1 Apr 2022 | British | Active |
2 | David Michael Anthony | Director | 2 Jan 2014 | British | Resigned 30 Mar 2016 |
3 | David Peter Weeks | Director | 12 Jul 2012 | British | Active |
4 | David Peter Weeks | Director | 12 Jul 2012 | British | Resigned 2 Nov 2021 |
5 | MONTPELLIER GROUP NOMINEES LIMITED | Corporate Secretary | 31 Oct 2007 | - | Active |
6 | RENEW NOMINEES LIMITED | Corporate Secretary | 31 Oct 2007 | - | Active |
7 | John William Young Strachan Samuel | Secretary | 27 Jul 2007 | British | Resigned 31 Oct 2007 |
8 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 14 Jun 2005 | - | Active |
9 | John Sherwood Gaffney | Director | 13 Sep 2004 | British | Resigned 4 Aug 2005 |
10 | Alexander Nigel Mcarthur | Director | 13 Sep 2004 | British | Resigned 31 Jul 2006 |
11 | Peter Henry Walton | Director | 13 Sep 2004 | British | Resigned 12 Jul 2012 |
12 | CAPITAL CRANFIELD TRUSTEES LIMITED | Corporate Director | 13 Sep 2004 | - | Resigned 14 Jun 2005 |
13 | Keith Stowell | Director | 13 Sep 2004 | British | Active |
14 | Catherine Jatinder Wright | Secretary | 13 Sep 2004 | - | Resigned 27 Jul 2007 |
15 | Francis William Bowden | Director | 13 Sep 2004 | - | Resigned 1 Jan 2011 |
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 | Renew Holdings Plc 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 | 24 Jul 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Yjl Pension Scheme Trustee Company 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 | 12 Jun 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 13 Jun 2023 | Download PDF |
3 | Accounts - Dormant | 19 Jan 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 5 Jul 2022 | Download PDF 3 Pages |
5 | Officers - Change Corporate Secretary Company With Change Date | 14 Jun 2022 | Download PDF 1 Pages |
6 | Confirmation Statement - No Updates | 2 Aug 2021 | Download PDF |
7 | Accounts - Dormant | 9 Feb 2021 | Download PDF 5 Pages |
8 | Confirmation Statement - No Updates | 9 Jul 2020 | Download PDF 3 Pages |
9 | Resolution | 5 May 2020 | Download PDF 1 Pages |
10 | Incorporation - Memorandum Articles | 5 May 2020 | Download PDF 9 Pages |
11 | Accounts - Dormant | 19 Dec 2019 | Download PDF 5 Pages |
12 | Confirmation Statement - No Updates | 20 Jun 2019 | Download PDF 3 Pages |
13 | Accounts - Dormant | 5 Jan 2019 | Download PDF 8 Pages |
14 | Address - Change Registered Office Company With Date Old New | 17 Dec 2018 | Download PDF 1 Pages |
15 | Confirmation Statement - No Updates | 20 Jun 2018 | Download PDF 3 Pages |
16 | Accounts - Dormant | 10 Jan 2018 | Download PDF 5 Pages |
17 | Confirmation Statement - Updates | 31 Jul 2017 | Download PDF 4 Pages |
18 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 Jul 2017 | Download PDF 2 Pages |
19 | Accounts - Dormant | 12 Jan 2017 | Download PDF 5 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2016 | Download PDF 7 Pages |
21 | Officers - Change Corporate Director Company With Change Date | 28 Jun 2016 | Download PDF 1 Pages |
22 | Officers - Change Corporate Secretary Company With Change Date | 28 Jun 2016 | Download PDF 1 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2016 | Download PDF 1 Pages |
24 | Accounts - Dormant | 13 Jan 2016 | Download PDF 5 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Sep 2015 | Download PDF 8 Pages |
26 | Accounts - Dormant | 16 Mar 2015 | Download PDF 5 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2014 | Download PDF 8 Pages |
28 | Accounts - Dormant | 28 Mar 2014 | Download PDF 5 Pages |
29 | Officers - Appoint Person Director Company With Name | 3 Feb 2014 | Download PDF 2 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2013 | Download PDF 7 Pages |
31 | Accounts - Dormant | 11 Jan 2013 | Download PDF 5 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2012 | Download PDF 7 Pages |
33 | Officers - Appoint Person Director Company With Name | 13 Sep 2012 | Download PDF 3 Pages |
34 | Officers - Termination Director Company With Name | 12 Sep 2012 | Download PDF 2 Pages |
35 | Accounts - Dormant | 10 Feb 2012 | Download PDF 5 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Sep 2011 | Download PDF 7 Pages |
37 | Officers - Termination Director Company With Name | 17 Jan 2011 | Download PDF 2 Pages |
38 | Accounts - Dormant | 22 Nov 2010 | Download PDF 5 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Sep 2010 | Download PDF 8 Pages |
40 | Address - Move Registers To Sail Company | 14 Sep 2010 | Download PDF 1 Pages |
41 | Address - Change Sail Company | 14 Sep 2010 | Download PDF 1 Pages |
42 | Accounts - Dormant | 29 Jun 2010 | Download PDF 8 Pages |
43 | Annual Return - Legacy | 7 Sep 2009 | Download PDF 4 Pages |
44 | Accounts - Dormant | 8 Jan 2009 | Download PDF 5 Pages |
45 | Officers - Legacy | 25 Nov 2008 | Download PDF 1 Pages |
46 | Annual Return - Legacy | 9 Sep 2008 | Download PDF 4 Pages |
47 | Address - Legacy | 28 Jul 2008 | Download PDF 1 Pages |
48 | Accounts - Dormant | 4 Feb 2008 | Download PDF 5 Pages |
49 | Officers - Legacy | 10 Jan 2008 | Download PDF 1 Pages |
50 | Officers - Legacy | 10 Jan 2008 | Download PDF 2 Pages |
51 | Annual Return - Legacy | 9 Jan 2008 | Download PDF 2 Pages |
52 | Address - Legacy | 15 Aug 2007 | Download PDF 1 Pages |
53 | Address - Legacy | 15 Aug 2007 | Download PDF 1 Pages |
54 | Officers - Legacy | 15 Aug 2007 | Download PDF 2 Pages |
55 | Officers - Legacy | 15 Aug 2007 | Download PDF 1 Pages |
56 | Accounts - Dormant | 15 Feb 2007 | Download PDF 6 Pages |
57 | Annual Return - Legacy | 28 Sep 2006 | Download PDF 2 Pages |
58 | Officers - Legacy | 11 Aug 2006 | Download PDF 1 Pages |
59 | Accounts - Dormant | 16 Jun 2006 | Download PDF 5 Pages |
60 | Annual Return - Legacy | 22 Sep 2005 | Download PDF 3 Pages |
61 | Officers - Legacy | 15 Aug 2005 | Download PDF 1 Pages |
62 | Officers - Legacy | 4 Jul 2005 | Download PDF 1 Pages |
63 | Officers - Legacy | 4 Jul 2005 | Download PDF 2 Pages |
64 | Resolution | 12 Oct 2004 | Download PDF 1 Pages |
65 | Resolution | 12 Oct 2004 | Download PDF |
66 | Resolution | 12 Oct 2004 | Download PDF |
67 | Incorporation - Company | 13 Sep 2004 | Download PDF 32 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.