Company information:
Signet Pension Trustee Limited (No: 07538262)
Address: HUNTERS ROAD, HOCKLEY, BIRMINGHAM, B19 1DS, ENGLAND
Status: Active
Incorporated: 22-Feb-2011
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 65300 - Pension funding
Current Director: SIMON ROBERT BROWN ( DOB: Oct-1961 From: Jan-2020 )
Current Director: ROBERT EDWARD HADLEY ( DOB: Oct-1955 From: Oct-2018 )
Current Director: AZEEZ HAKEEM ( DOB: Feb-1951 From: Sep-2012 )
Current Director: LISA JOSEPHINE TEMPLETON ( DOB: May-1960 From: Jan-2020 )
Current Director: LISA JOSEPHINE TEMPLETON ( DOB: May-1960 From: Jan-2020 )
Current Director: THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ( From: Feb-2011 )
Current Secretary: BENJAMIN HARRIS ( From: Apr-2016 )
Current Secretary: MARIANNE KELLY ( From: Mar-2021 )
Resigned Director: RAYNA LESLEY BLAKEMORE ( DOB: May-1950 From: Mar-2012 To: Feb-2016 )
Resigned Director: WALKER GORDON BOYD ( DOB: Apr-1952 From: Feb-2011 To: Jan-2020 )
Resigned Director: PETER JOHN GATES ( From: Feb-2011 To: May-2012 )
Resigned Director: MARK ANDREW JENKINS ( DOB: Nov-1957 From: Feb-2011 To: Jan-2020 )
Resigned Director: ANNE MCCALLUM RIGLAR ( From: Feb-2011 To: Dec-2011 )
Resigned Director: SIMON JOHN TAYLOR ( DOB: Sep-1955 From: Feb-2011 To: Feb-2016 )
Resigned Director: ANDREW PHILIP WAINE ( From: Sep-2016 To: Oct-2017 )
Resigned Secretary: ALI JOHNSON ( From: Feb-2011 To: Apr-2016 )
Persons of Significant Control:
Mr Mark Andrew Jenkins, Imperial Place 3 Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-21)
Ms Lisa Josephine Templeton, Hunters Road Hockley, Birmingham, B19 1DS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-21)
Robert Simon Brown, Hunters Road Hockley, Birmingham, B19 1DS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-21)
Company Accounts Summary (£)
| Item | 2019-04 | 2020-04 | 2021-04 | 2022-04 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |