Company information:
Pensions Partnership Ssas Trustees Limited (No: 05762695)
Address: DUNN'S HOUSE, ST PAUL'S ROAD, SALISBURY, WILTSHIRE, SP2 7BF, UNITED KINGDOM
Status: Active
Incorporated: 30-Mar-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: ROSS CAMPBELL ALLAN ( DOB: Sep-1974 From: Jan-2024 )
Current Director: PAUL ANDREW DARVILL ( DOB: Dec-1969 From: Nov-2019 )
Current Director: PETER GORDON JOHN DOCHERTY ( DOB: Dec-1981 From: Dec-2023 )
Current Director: ROBERT ANDREW LITTLE ( DOB: Nov-1988 From: Nov-2019 )
Current Director: GRAHAM MACDONALD MUIR ( DOB: Sep-1964 From: Nov-2019 )
Current Director: JOSEPH BRIAN TALBOT ( DOB: Mar-1952 From: Nov-2019 )
Current Director: JOSHUA JAMES WELSH ( DOB: Aug-1989 From: Nov-2019 )
Current Director: NEAL ALAN WILKINS ( DOB: Dec-1983 From: Nov-2019 )
Resigned Director: DAVID HENRY CARY BATTEN ( DOB: Mar-1952 From: Mar-2006 To: Sep-2010 )
Resigned Director: DAVID BONNEYWELL ( DOB: Apr-1969 From: Nov-2019 To: Oct-2022 )
Resigned Director: PETER BURTON ( DOB: Jun-1950 From: Jul-2006 To: Jun-2013 )
Resigned Director: WENDY WAI CHEE CHEUNG ( DOB: Mar-1973 From: Nov-2019 To: Jan-2024 )
Resigned Director: DAN JAMES COWLAND ( DOB: Feb-1974 From: Oct-2020 To: Dec-2023 )
Resigned Director: KEITH CHARLES EDWARDS ( DOB: Feb-1969 From: Jun-2006 To: Mar-2011 )
Resigned Director: JENNIFER ROCHELLE HESELWOOD ( DOB: Dec-1985 From: Nov-2019 To: Jul-2021 )
Resigned Director: THOMAS PAUL HICKLING ( DOB: Jun-1982 From: Nov-2019 To: Jan-2024 )
Resigned Director: GRAHAM JOHN HUGHES ( DOB: Apr-1953 From: Mar-2006 To: Sep-2010 )
Resigned Director: JOANNE LINLEY ( DOB: Dec-1971 From: Jul-2006 To: Jan-2024 )
Resigned Director: ROBERT ANDREW LITTLE ( DOB: Nov-1988 From: Nov-2019 To: Jan-2024 )
Resigned Director: PETER JAMES MORAN ( DOB: Jan-1975 From: Nov-2019 To: Jan-2024 )
Resigned Director: JANE ANN RIDGLEY ( DOB: Jun-1968 From: Oct-2020 To: May-2023 )
Resigned Director: PHILLIP ROSE ( DOB: Dec-1966 From: Apr-2011 To: Nov-2019 )
Resigned Director: WILLIAM ARTHUR SELF ( DOB: Jun-1982 From: Oct-2020 To: Oct-2022 )
Resigned Director: JOSHUA JAMES WELSH ( DOB: Aug-1989 From: Nov-2019 To: Jan-2024 )
Resigned Director: NEAL ALAN WILKINS ( DOB: Dec-1983 From: Nov-2019 To: Jan-2024 )
Resigned Director: ADAM RAWSTRON WILKINSON ( DOB: Oct-1964 From: Aug-2011 To: Nov-2019 )
Resigned Secretary: GRAHAM JOHN HUGHES ( DOB: Apr-1953 From: Mar-2006 To: Sep-2010 )
Resigned Secretary: JOANNE LINLEY ( From: Sep-2010 To: Jan-2024 )
Persons of Significant Control:
The Pensions Partnership Limited, 33 Park Square West, Leeds, West Yorkshire, LS1 2PF, England: Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-03-30, Ceased: 2019-11-29)
Tpp Nominees Limited, 55 Maid Marian Way, Nottingham, NG1 6GE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-29)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,0.0,1.0,1.0,1.0 | |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,0.0,1.0,1.0,1.0 | |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |