Company information:
Ensign Retirement Plan Trustees Limited (No: 09598514)
Address: JAMES WATSON HOUSE, MONTGOMERY WAY, ROSEHILL, CARLISLE, CUMBRIA, CA1 2UU
Status: Liquidation
Incorporated: 19-May-2015
Accounts Next Due: 26-Jun-2025
Next Confirmation Statement Due: 23-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MARTYN GRAY ( DOB: Nov-1990 From: Oct-2021 )
Current Director: PHILLIP RORY MURPHY ( DOB: Apr-1955 From: May-2015 )
Current Secretary: ROCK STRATEGIC CONSULTING LTD ( From: Apr-2020 )
Current Secretary: ROCK STRATEGIC CONSULTING LTD ( From: Apr-2020 )
Resigned Director: ANTHONY MARK DICKINSON ( DOB: Jan-1962 From: Aug-2015 To: Oct-2023 )
Resigned Director: MARTYN EDWARD JAMES GRAY ( DOB: Nov-1990 From: Oct-2021 To: Oct-2023 )
Resigned Director: MICHAEL JOHN JESS ( DOB: Aug-1951 From: May-2015 To: Oct-2021 )
Resigned Director: JONATHAN MICHAEL MCGURK ( DOB: May-1959 From: Jul-2015 To: Oct-2023 )
Resigned Director: VALERIE MILNE ( DOB: Sep-1957 From: Mar-2020 To: Oct-2023 )
Resigned Director: OLUWOLE SAMUEL TUNDE ( DOB: Feb-1962 From: Mar-2020 To: Oct-2023 )
Resigned Secretary: ENSIGN PENSIONS LIMITED ( From: May-2015 To: Mar-2020 )
Persons of Significant Control:
Mr Phillip Rory Murphy, James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Oluwole Samuel Tunde, C/O Bdo Llp 31 Chertsey Street, Guildford, Surrey, GU1 4HD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-04-01)
Mr Michael John Jess, James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-14, Ceased: 2021-03-31)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |