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THE ROXBORO UK PENSION TRUSTEE LIMITED

THE ROXBORO UK PENSION TRUSTEE LIMITED is an active private limited company, incorporated on 4 September 2015. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 30 September 2021, are next due on 30 June 2023, and fall under the accounts category: Dormant. THE ROXBORO UK PENSION TRUSTEE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09763427
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/09/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEAFC LEVEL 36 TOWER 42
Address Line 225 OLD BROAD STREET
Post TownLONDON
PostcodeEC2N 1HQ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2023
Accounts Last Made Up Date30/09/2021
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/09/2023
Last Made Up Date03/09/2022

Return

Next Due Date02/10/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
THE ROXBORO UK PENSION TRUSTEE LIMITED

Directors

(The company's officers)
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
(Other national)
NEW LIVERPOOL HOUSE 15-17 ELDON STREET, LONDON, EC2M 7LD, UNITED KINGDOM
  • Current Director
Appointed on 04/09/2015
MR MICHAEL JOSEPH ROGERS
(~68 year old British national)
1ST FLOOR EXING ROAD, NEWMARKET, SUFFOLK, CB8 0AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR OF IT
  • Usually resident in ENGLAND
Appointed on 04/09/2015

Shareholders

(Persons of Significant Control)
Mr Michael Joseph Rogers
(~68 year old British national)
Leafc Level 36 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ACCENTURE PENSION TRUSTEES LIMITED
  • CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
AIRBUS UK PENSION TRUSTEE
  • CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
ARDAGH (UK) 2017 TRUSTEE LIMITED
  • CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
  • CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
ATKINS PENSION TRUSTEE LIMITED
  • CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
BAIRDS MALT (PENSION TRUSTEES) LTD
  • CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
BG GROUP PENSION TRUSTEES LIMITED
  • CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED
  • CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
  • CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Source: Companies House
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)

THE ROXBORO UK PENSION TRUSTEE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 1HQ.

Map of THE ROXBORO UK PENSION TRUSTEE LIMITED at local scale
Map of THE ROXBORO UK PENSION TRUSTEE LIMITED at local scale
Map of THE ROXBORO UK PENSION TRUSTEE LIMITED at district scale
Map of THE ROXBORO UK PENSION TRUSTEE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 1HQ

Other companies with registered offices in EC2N 1HQ:

Source: Companies House
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)
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  • Contains OS data © Crown copyright and database right (2023)
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  • Contains National Statistics data © Crown copyright and database right (2023)
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