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Home > England & Wales Companies > ENTRUST PENSION LIMITED
Company Information for

ENTRUST PENSION LIMITED

SHIP CANAL HOUSE 98, KING STREET, MANCHESTER, M2 4WU,
Company Registration Number
02902137
Private Limited Company
Active

Company Overview

About Entrust Pension Ltd
ENTRUST PENSION LIMITED was founded on 1994-02-24 and has its registered office in Manchester. The organisation's status is listed as "Active". Entrust Pension Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ENTRUST PENSION LIMITED
 
Legal Registered Office
SHIP CANAL HOUSE 98
KING STREET
MANCHESTER
M2 4WU
Other companies in M2
 
Previous Names
ENTRUST PENSION RECOVERY LIMITED03/03/2009
MASONS TRUSTEES LIMITED04/11/2005
Filing Information
Company Number 02902137
Company ID Number 02902137
Date formed 1994-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB645874595  
Last Datalog update: 2024-03-06 09:54:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTRUST PENSION LIMITED
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Company Officers of ENTRUST PENSION LIMITED

Current Directors
Officer Role Date Appointed
GATELEY SECRETARIES LIMITED
 Company Secretary 2016-03-18
STUART WILLIAM EVANS
 Director 2013-07-09
PATRICK COLM KENNEDY
 Director 2005-10-31
RACHEL STEVENS
 Director 2006-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
SURESH SHIVARAM BHATT
 Director 2013-07-09 2018-01-19
HBJGW MANCHESTER SECRETARIES LIMITED
 Company Secretary 2006-11-22 2016-03-18
PETER CONNORS
 Director 1999-12-06 2013-04-30
SURESH SHIVARAN BHATT
 Company Secretary 2005-04-28 2006-11-22
RACHEL HOLMES
 Company Secretary 2003-02-12 2006-11-22
JENNIFER MURPHY
 Company Secretary 2006-03-13 2006-11-22
ASHTON RONALD DAVIES
 Company Secretary 2002-03-11 2006-01-05
CAOIMHE O'NEILL
 Company Secretary 2003-11-03 2005-10-31
CATHERINE JUNE SALT
 Company Secretary 2004-01-23 2005-10-31
SUSAN JANE ANDREWS
 Director 2005-06-15 2005-10-31
CATHERINE FOSBROOK
 Company Secretary 2004-09-10 2005-02-15
DEBORAH LOACH
 Company Secretary 2003-11-03 2004-03-31
DANIEL EDWARD HARGREAVES
 Company Secretary 2003-09-15 2004-01-20
HANNAH SOPHIA WENNELL
 Company Secretary 2003-04-08 2003-09-15
ISABELLE LEONG
 Company Secretary 2000-09-11 2003-07-25
KATHERINE ELIZABETH EVANS
 Company Secretary 2002-10-28 2003-03-10
RACHEL HOLMES
 Company Secretary 2001-08-15 2002-09-30
JOANNE LOUISE WALSH
 Company Secretary 2001-09-10 2002-03-11
CLARIE VICTORIA GREENWOOD
 Company Secretary 2001-03-12 2001-09-10
CLARE VICTORIA FAWKE
 Company Secretary 1999-12-06 2001-08-15
RACHEL HOLMES
 Company Secretary 1999-03-15 2001-08-15
LAURA FENWICK
 Company Secretary 2000-09-11 2001-03-09
LAURA RUTH WATERHOUSE
 Company Secretary 2000-03-13 2000-09-11
ISABELLE PAYNE
 Company Secretary 1999-09-13 2000-03-13
PETER CONNORS
 Company Secretary 1995-11-13 1999-12-06
CLARE VICTORIA FAWKE
 Company Secretary 1997-10-20 1999-12-06
PAUL BERNARD CARNEY
 Company Secretary 1998-09-14 1999-03-12
LISA ANN WILLIAMS
 Company Secretary 1998-03-27 1998-09-14
PATRICK COLM KENNEDY
 Company Secretary 1994-02-28 1995-11-13
MICHAEL COLE FLETCHER
 Company Secretary 1994-02-24 1994-02-28
WILLIAM MARK RANDLESOME BEATTIE
 Director 1994-02-24 1994-02-28

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GATELEY SECRETARIES LIMITED HINCKLEY AND RUGBY PENSION SCHEME LIMITED Company Secretary 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED MORETON PARK RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2012-02-07 CURRENT 2012-02-07 Active
GATELEY SECRETARIES LIMITED RUBY BROOK ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2012-01-05 CURRENT 2012-01-05 Active
GATELEY SECRETARIES LIMITED COMETDATA MARKETING LIMITED Company Secretary 2011-12-20 CURRENT 1992-09-22 Dissolved 2015-12-01
GATELEY SECRETARIES LIMITED LINCOLN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2011-11-09 CURRENT 2011-11-09 Active
GATELEY SECRETARIES LIMITED THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED Company Secretary 2011-11-04 CURRENT 2000-02-22 Active
GATELEY SECRETARIES LIMITED CREATIVE TOPS LIMITED Company Secretary 2011-11-04 CURRENT 1996-02-27 Active
GATELEY SECRETARIES LIMITED INSPIRED PLC Company Secretary 2011-10-31 CURRENT 2011-05-19 Active
GATELEY SECRETARIES LIMITED LIFETIME BRANDS HOLDINGS LIMITED Company Secretary 2011-10-14 CURRENT 2011-10-14 Active
GATELEY SECRETARIES LIMITED BLAKENHALL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-30 CURRENT 2011-09-30 Active
GATELEY SECRETARIES LIMITED LIFETIME BRANDS UK LIMITED Company Secretary 2011-09-05 CURRENT 2011-09-05 Active
GATELEY SECRETARIES LIMITED CROSSE COURTS (BASILDON) MANAGEMENT COMPANY LIMITED Company Secretary 2011-08-15 CURRENT 2005-04-21 Active
GATELEY SECRETARIES LIMITED ENSCO 881 LIMITED Company Secretary 2011-08-09 CURRENT 2011-08-09 Dissolved 2016-01-19
GATELEY SECRETARIES LIMITED CHETTON GREEN MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-28 CURRENT 2007-01-03 Active
GATELEY SECRETARIES LIMITED SUMMERFIELDS (FARNWORTH) MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-28 CURRENT 2004-04-20 Active
GATELEY SECRETARIES LIMITED WESTCROFT 12 MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-28 CURRENT 2005-08-03 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 2) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2005-08-03 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 1) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2005-09-28 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 3) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2005-09-28 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 4) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2006-02-02 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 7) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2008-02-15 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 6) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2008-02-15 Active
GATELEY SECRETARIES LIMITED LOVELL GUF LIMITED Company Secretary 2011-06-28 CURRENT 2005-10-28 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 5) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2006-02-02 Active
GATELEY SECRETARIES LIMITED THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-28 CURRENT 2006-08-03 Active
GATELEY SECRETARIES LIMITED THE FORGE NO. 2 MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-28 CURRENT 2006-08-04 Active
GATELEY SECRETARIES LIMITED PICH MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-27 CURRENT 2004-09-21 Active
GATELEY SECRETARIES LIMITED LOVELL DIRECTOR LIMITED Company Secretary 2011-06-27 CURRENT 2005-07-15 Active
GATELEY SECRETARIES LIMITED MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED Company Secretary 2011-05-15 CURRENT 1987-02-27 Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED MILLS MANUFACTURING GROUP LIMITED Company Secretary 2011-05-15 CURRENT 2006-06-20 Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED MILLS CNC GROUP LIMITED Company Secretary 2011-05-15 CURRENT 2008-07-24 Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED MILLS CNC LIMITED Company Secretary 2011-05-15 CURRENT 1974-01-11 Active
GATELEY SECRETARIES LIMITED MILLS CNC FINANCE LIMITED Company Secretary 2011-05-15 CURRENT 1980-02-13 Active
GATELEY SECRETARIES LIMITED FOUNTAIN COURT RESIDENTS COMPANY LIMITED Company Secretary 2011-03-25 CURRENT 2011-03-25 Active
GATELEY SECRETARIES LIMITED INFRAPLAN LIMITED Company Secretary 2011-03-09 CURRENT 1998-03-09 Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED SAVOX LIMITED Company Secretary 2011-02-23 CURRENT 2010-03-09 Active
GATELEY SECRETARIES LIMITED H.C.P. CAPITAL PARTNERS UK LIMITED Company Secretary 2010-10-29 CURRENT 2009-08-27 Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED ENSCO TRUSTEE COMPANY LIMITED Company Secretary 2010-05-19 CURRENT 2010-05-19 Active
GATELEY SECRETARIES LIMITED THE EDUCATION NETWORK (BIRMINGHAM) LIMITED Company Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-03-31
GATELEY SECRETARIES LIMITED THE EDUCATION NETWORK (WARRINGTON) LIMITED Company Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-03-31
GATELEY SECRETARIES LIMITED ROSTAND MARITIME LTD Company Secretary 2010-01-08 CURRENT 2003-10-23 Dissolved 2017-07-18
GATELEY SECRETARIES LIMITED SECANTOR LIMITED Company Secretary 2009-12-18 CURRENT 2000-01-31 Active
GATELEY SECRETARIES LIMITED GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED Company Secretary 2009-11-18 CURRENT 2009-10-26 Active
GATELEY SECRETARIES LIMITED SPAIN INVESTMENT LIMITED Company Secretary 2009-10-14 CURRENT 2003-07-25 Active
GATELEY SECRETARIES LIMITED SEVENOAKS MANAGEMENT COMPANY (NO.2) LIMITED Company Secretary 2009-06-01 CURRENT 2009-06-01 Active
GATELEY SECRETARIES LIMITED SEVENOAKS MANAGEMENT COMPANY (NO. 1) LIMITED Company Secretary 2009-05-21 CURRENT 2009-05-21 Active
GATELEY SECRETARIES LIMITED SOMARA UK LIMITED Company Secretary 2009-04-22 CURRENT 2004-06-22 Dissolved 2014-12-30
GATELEY SECRETARIES LIMITED SAVOX COMMUNICATIONS LIMITED Company Secretary 2009-01-21 CURRENT 1996-09-20 Active
GATELEY SECRETARIES LIMITED SAVOX COMMUNICATIONS UK LIMITED Company Secretary 2009-01-21 CURRENT 2007-01-08 Active
GATELEY SECRETARIES LIMITED MOUNT VIEW (MELTON MOWBRAY) RESIDENTS COMPANY LIMITED Company Secretary 2008-12-08 CURRENT 2008-03-07 Active
GATELEY SECRETARIES LIMITED KENSINGTON GARDENS MANAGEMENT LIMITED Company Secretary 2008-12-01 CURRENT 2008-12-01 Active
GATELEY SECRETARIES LIMITED FAIRFIELDS MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-01 CURRENT 2008-12-01 Active
GATELEY SECRETARIES LIMITED PRIORY PARK (DUDLEY) MANAGEMENT LIMITED Company Secretary 2008-11-26 CURRENT 2008-11-26 Active
GATELEY SECRETARIES LIMITED ROBER LIMITED Company Secretary 2008-10-01 CURRENT 1995-08-01 Active
GATELEY SECRETARIES LIMITED LOWE ELECTRONICS LIMITED Company Secretary 2008-09-11 CURRENT 2008-09-11 Active
GATELEY SECRETARIES LIMITED RUBY BROOK MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-20 CURRENT 2008-06-20 Active
GATELEY SECRETARIES LIMITED FORTH DIMENSION DISPLAYS LIMITED Company Secretary 2008-06-12 CURRENT 2004-09-02 Active
GATELEY SECRETARIES LIMITED TIME FITNESS LIMITED Company Secretary 2008-02-25 CURRENT 2007-08-22 Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED TOP VALLEY MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-03 CURRENT 2007-01-25 Active
GATELEY SECRETARIES LIMITED NYLACAST OVERSEAS HOLDINGS LIMITED Company Secretary 2007-05-25 CURRENT 2006-11-10 Active
GATELEY SECRETARIES LIMITED NYLACAST NYLONCHEM LIMITED Company Secretary 2007-05-25 CURRENT 2006-12-14 Active
GATELEY SECRETARIES LIMITED NYLACAST NYLONTECHNICS LIMITED Company Secretary 2007-05-25 CURRENT 2006-12-14 Active
GATELEY SECRETARIES LIMITED NYLACAST ENGINEERED PRODUCTS LIMITED Company Secretary 2007-05-25 CURRENT 2006-12-20 Active
GATELEY SECRETARIES LIMITED NYLACAST (TRUSTEES) LIMITED Company Secretary 2007-05-25 CURRENT 2006-12-21 Active
GATELEY SECRETARIES LIMITED NYLACAST TECHNOLOGY LIMITED Company Secretary 2007-05-25 CURRENT 2006-06-16 Active
GATELEY SECRETARIES LIMITED NYLACAST HOLDINGS LIMITED Company Secretary 2007-05-25 CURRENT 2006-11-10 Active
GATELEY SECRETARIES LIMITED NYLACAST OILON LIMITED Company Secretary 2007-05-25 CURRENT 2006-12-14 Active
GATELEY SECRETARIES LIMITED NYLACAST LIMITED Company Secretary 2007-05-25 CURRENT 2006-09-28 Active
GATELEY SECRETARIES LIMITED AEGIS OUTSOURCING UK LIMITED Company Secretary 2006-05-30 CURRENT 2006-03-28 Active
GATELEY SECRETARIES LIMITED GATELEY WAREING LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Dissolved 2016-04-12
GATELEY SECRETARIES LIMITED RIDER LEVETT BUCKNALL UK LIMITED Company Secretary 2005-01-31 CURRENT 2003-01-31 Active
GATELEY SECRETARIES LIMITED LARCOM TRUSTEES LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED HIDEAWAY PROPERTIES 17 LIMITED Company Secretary 2004-07-05 CURRENT 2003-02-26 Dissolved 2015-07-21
GATELEY SECRETARIES LIMITED SUPA SUPPORT LIMITED Company Secretary 2004-05-12 CURRENT 2004-05-12 Active
GATELEY SECRETARIES LIMITED LILACDENE LIMITED Company Secretary 2004-05-10 CURRENT 1999-03-10 Active
GATELEY SECRETARIES LIMITED SPEED PLASTICS LIMITED Company Secretary 2004-05-10 CURRENT 1989-01-13 Active
GATELEY SECRETARIES LIMITED GATWARE NOMINEES LIMITED Company Secretary 2004-04-19 CURRENT 1989-10-24 Active
GATELEY SECRETARIES LIMITED THE BC PARTNERSHIP LIMITED Company Secretary 2003-06-25 CURRENT 2003-05-18 Active
GATELEY SECRETARIES LIMITED INTRINSIC EQUITY LIMITED Company Secretary 2002-10-23 CURRENT 2002-10-23 Active
GATELEY SECRETARIES LIMITED T M INNOVATIONS LIMITED Company Secretary 2001-08-30 CURRENT 2001-08-30 Liquidation
GATELEY SECRETARIES LIMITED SANDWELL FINANCIAL ADVISERS LIMITED Company Secretary 2001-05-04 CURRENT 1994-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-05-16CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-02-01SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-06-30AP01DIRECTOR APPOINTED MR THOMAS MARK NEALE
2022-04-28CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-02-02SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-02-07AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-02-07AAFULL ACCOUNTS MADE UP TO 30/04/17
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR SURESH SHIVARAM BHATT
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-10-14AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-14AR0114/04/16 FULL LIST
2016-04-14AR0114/04/16 FULL LIST
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29AR0124/02/16 FULL LIST
2016-03-29AR0124/02/16 FULL LIST
2016-03-21TM02Termination of appointment of Hbjgw Manchester Secretaries Limited on 2016-03-18
2016-03-21AP04Appointment of Gateley Secretaries Limited as company secretary on 2016-03-18
2015-12-11AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-27AR0124/02/15 ANNUAL RETURN FULL LIST
2015-02-06AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-27AR0124/02/14 ANNUAL RETURN FULL LIST
2014-02-05AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN O'TOOLE
2013-07-17AP01DIRECTOR APPOINTED SURESH SHIVARAM BHATT
2013-07-17AP01DIRECTOR APPOINTED STUART WILLIAM EVANS
2013-05-21AR0124/02/13 ANNUAL RETURN FULL LIST
2013-05-20TM01Termination of appointment of a director
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER CONNORS
2013-02-05AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-03-26AR0124/02/12 ANNUAL RETURN FULL LIST
2012-03-15AUDAUDITOR'S RESIGNATION
2012-01-25AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-12-29AA01PREVSHO FROM 19/07/2011 TO 30/04/2011
2011-07-05AR0124/02/11 FULL LIST
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL STEVENS / 20/07/2010
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WARD O'TOOLE / 20/07/2010
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COLM KENNEDY / 20/07/2010
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CONNORS / 20/07/2010
2011-07-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW MANCHESTER SECRETARIES LIMITED / 14/12/2010
2011-05-23AAFULL ACCOUNTS MADE UP TO 19/07/10
2011-01-28AA01PREVEXT FROM 30/04/2010 TO 19/07/2010
2011-01-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALLIWELLS SECRETARIES LIMITED / 14/12/2010
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2010 FROM, 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARK EVANS HALLIWELL
2010-05-28AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-04-09AR0124/02/10 NO CHANGES
2009-05-08363aRETURN MADE UP TO 24/02/09; NO CHANGE OF MEMBERS
2009-03-10288aDIRECTOR APPOINTED IAN WARD O'TOOLE
2009-03-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-02-28CERTNMCOMPANY NAME CHANGED ENTRUST PENSION RECOVERY LIMITED CERTIFICATE ISSUED ON 03/03/09
2008-11-13288cDIRECTOR'S CHANGE OF PARTICULARS / RACHEL HOLMES / 07/06/2008
2008-04-23363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / PETER CONNORS / 15/07/2007
2007-12-23288cSECRETARY'S PARTICULARS CHANGED
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: ST JAMES'S COURT, BROWN STREET, MANCHESTER, LANCASHIRE M2 2JF
2007-10-29AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-04-26AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-03-13363sRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-12-14288aNEW DIRECTOR APPOINTED
2006-12-14288bSECRETARY RESIGNED
2006-12-14288aNEW SECRETARY APPOINTED
2006-12-14288aNEW DIRECTOR APPOINTED
2006-12-14288bDIRECTOR RESIGNED
2006-12-14288bSECRETARY RESIGNED
2006-12-14288bSECRETARY RESIGNED
2006-03-27363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-27363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-03-21288aNEW SECRETARY APPOINTED
2006-03-02AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-01-12288bSECRETARY RESIGNED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-11-14288bDIRECTOR RESIGNED
2005-11-14288bDIRECTOR RESIGNED
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-14287REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 30 AYLESBURY STREET, LONDON, EC1R 0ER
2005-11-14288bSECRETARY RESIGNED
2005-11-14288bDIRECTOR RESIGNED
2005-11-14288bSECRETARY RESIGNED
2005-11-04CERTNMCOMPANY NAME CHANGED MASONS TRUSTEES LIMITED CERTIFICATE ISSUED ON 04/11/05
2005-06-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENTRUST PENSION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENTRUST PENSION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENTRUST PENSION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of ENTRUST PENSION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENTRUST PENSION LIMITED
Trademarks
We have not found any records of ENTRUST PENSION LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE CARL KAMMERLING INTERNATIONAL LIMITED 2010-07-14 Outstanding

We have found 1 mortgage charges which are owed to ENTRUST PENSION LIMITED

Income
Government Income
We have not found government income sources for ENTRUST PENSION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ENTRUST PENSION LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ENTRUST PENSION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party ENTRUST PENSION LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyJENOPTIK (UK) LIMITEDEvent Date2012-12-11
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1659 A Petition to wind up the above-named Company (Registered Number 00545168), of 136-140 Bedford Road, Kempston, Bedford, Bedfordshire MK42 8BH , presented on 11 December 2012 by ENTRUST PENSION LIMITED ENTRUST PENSION LIMITED , Ship Canal House, 98 King Street, Manchester M2 4WU , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, 1 Oxford Row, Leeds LS1 3BG , on 12 February 2013 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 February 2013 . The Petitioners Solicitor is Squire Sanders (UK) LLP , 2 Park Lane, Leeds LS3 1ES . (Ref CK3/FLE.178-1.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENTRUST PENSION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENTRUST PENSION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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