Company information:
St Ann'S Pension Trustees Limited (No: 04399375)
Address: 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU, UNITED KINGDOM
Status: Active
Incorporated: 20-Mar-2002
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARY SUZANNE DUFF ( DOB: Jan-1969 From: Oct-2012 )
Current Director: MARY SUZANNE DUFF ( DOB: Jan-1969 From: Oct-2012 )
Current Director: MARTIN POORE ( DOB: Jul-1967 From: Jan-2004 )
Current Director: MARTIN POORE ( DOB: Jul-1967 From: Jan-2004 )
Current Director: PAUL ROBERT STEWART ( DOB: Oct-1970 From: Feb-2022 )
Current Director: PAUL ROBERT STEWART ( DOB: Oct-1970 From: Feb-2022 )
Resigned Director: JONATHAN JOSEPH BLAIR ( DOB: Sep-1964 From: Sep-2012 To: Feb-2022 )
Resigned Director: JONATHAN JOSEPH BLAIR ( DOB: Sep-1964 From: Sep-2012 To: Feb-2022 )
Resigned Director: ELIZABETH HAGGIS ( DOB: May-1955 From: Jan-2006 To: Oct-2012 )
Resigned Director: MARTIN JAMES HARPER JENKINS ( From: Mar-2002 To: Jun-2008 )
Resigned Director: JOHN SELBY NORTH LEWIS ( DOB: Nov-1943 From: Mar-2002 To: Dec-2006 )
Resigned Director: ROBERT GORDON SANDERSON ( From: Sep-2002 To: Dec-2006 )
Resigned Secretary: ASMAH BAIG ( From: Jan-2004 To: Feb-2007 )
Resigned Secretary: ELIZABETH HAGGIS ( DOB: May-1955 From: Feb-2007 To: Oct-2012 )
Resigned Secretary: MARTIN POORE ( DOB: Jul-1967 From: Mar-2002 To: Jan-2004 )
Persons of Significant Control:
Womble Bond Dickinson (Uk) Llp, 4 More London Riverside, London, SE1 2AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-04-30 | 2023-04-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |