ANGLO UK PENSION TRUSTEE LIMITED
ANGLO UK PENSION TRUSTEE LIMITED is an active private limited company, incorporated on 13 June 2006. The nature of the business is Non-trading company. The company's registered office is on Charterhouse Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ANGLO UK PENSION TRUSTEE LIMITED previously had the company name HACKREMCO (NO. 2379) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05844501 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/06/2006 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 17 CHARTERHOUSE STREET |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | EC1N 6RA |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 05/07/2024 |
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| Last Made Up Date | 21/06/2023 |
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Return
| Next Due Date | 11/07/2017 |
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| Last Made Up Date | 13/06/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 23/06/2006 onwards:
ANGLO UK PENSION TRUSTEE LIMITED
Prior to 23/06/2006:
HACKREMCO (NO. 2379) LIMITED
Directors
(The company's officers)
FRANCIS THOMAS ALLAN
(~73 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
Appointed on 25/08/2006
MR JOHN TONY DAVIES
(~68 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2021
PAUL HOWARD MISSEN
(~66 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
Appointed on 25/08/2006
MRS JOANNE VICTORIA MURFITT
(~58 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/09/2010
ALAN HARVEY TUNNA (FCMA MBA)
(~66 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/02/2020
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
Appointed on 07/09/2016
Connections
(Shared officers)
A.R.H. (OVERSEAS HOLDINGS) LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
AMBRAS HOLDINGS LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
AMMIN COAL HOLDINGS LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
ANGLO AMERICAN BUTTERCUP COMPANY LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
ANGLO AMERICAN CHILE INVESTMENTS UK LTD
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EC1N 6RA
Other companies with registered offices in EC1N 6RA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
