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Home > England & Wales Companies > YELL PENSION PLAN TRUSTEE LIMITED
Company Information for

YELL PENSION PLAN TRUSTEE LIMITED

23 FORBURY ROAD, READING, RG1 3YL,
Company Registration Number
09424981
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Yell Pension Plan Trustee Ltd
YELL PENSION PLAN TRUSTEE LIMITED was founded on 2015-02-05 and has its registered office in Reading. The organisation's status is listed as "Active". Yell Pension Plan Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YELL PENSION PLAN TRUSTEE LIMITED
 
Legal Registered Office
23 FORBURY ROAD
READING
RG1 3YL
 
Previous Names
HIBU (UK) PENSION PLAN TRUSTEE LIMITED01/06/2017
Filing Information
Company Number 09424981
Company ID Number 09424981
Date formed 2015-02-05
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 09:21:04
Primary Source:Companies House
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Company Officers of YELL PENSION PLAN TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL DAVIES
 Company Secretary 2018-04-01
IAN CHRISTOPHER CLARKE
 Director 2015-02-05
MALCOLM LAURENCE GREEN
 Director 2015-02-05
PAUL MANWARING
 Director 2015-02-05
ROSS TRUSTEE SERVICES LIMITED
 Director 2017-03-01
DANIEL FRANCIS SHEEHAN
 Director 2015-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES BARWICK
 Director 2017-05-15 2018-06-30
STUART JAMES CUMMINGS
 Director 2015-07-09 2018-06-30
PREMIER PENSIONS MANAGEMENT LIMITED
 Company Secretary 2015-03-10 2018-03-31
JULIE FRIEND
 Director 2017-05-15 2018-03-20
GARY TAYLOR
 Director 2015-02-05 2017-05-15
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
 Director 2015-02-05 2017-03-01
THOMAS ERIC HARGREAVES
 Director 2015-02-05 2015-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM LAURENCE GREEN HIBU PAY LLC Director 2018-08-01 CURRENT 2012-07-26 Active
MALCOLM LAURENCE GREEN YELL SIP LIMITED Director 2018-07-06 CURRENT 2002-06-21 Active
MALCOLM LAURENCE GREEN MOONFRUIT LIMITED Director 2018-07-06 CURRENT 2010-06-29 Liquidation
MALCOLM LAURENCE GREEN YELL FINANCE (USD) LIMITED Director 2018-07-06 CURRENT 2013-12-16 Active
MALCOLM LAURENCE GREEN YELL SALES LIMITED Director 2018-07-06 CURRENT 1978-11-30 Active
MALCOLM LAURENCE GREEN YELL STUDIO LIMITED Director 2018-07-06 CURRENT 1982-11-01 Active
MALCOLM LAURENCE GREEN SITEMAKER SOFTWARE LIMITED Director 2018-07-06 CURRENT 1999-11-04 Liquidation
MALCOLM LAURENCE GREEN HIBU HOLDINGS 3 LIMITED Director 2018-07-06 CURRENT 2006-02-28 Liquidation
DANIEL FRANCIS SHEEHAN SALMON DEVELOPMENTS LIMITED Director 2013-06-19 CURRENT 1989-09-19 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
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-10-0405/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10Termination of appointment of Helen Elaine Talbot on 2023-07-01
2023-02-06CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-10-1005/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-09-08AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14AP01DIRECTOR APPOINTED MS CATHERINE LOUISE OXLEY
2021-06-14AP03Appointment of Mrs Helen Elaine Talbot as company secretary on 2021-06-01
2021-06-14TM02Termination of appointment of Russell Davies on 2021-06-01
2021-06-14TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA PELLOW
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-11-03AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07AP02Appointment of Finsbury Trustee Services Limited as director on 2020-05-01
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ROSS TRUSTEE SERVICES LIMITED
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-12-20AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-01-04AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MANWARING
2018-10-03AP01DIRECTOR APPOINTED VICTORIA PELLOW
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART JAMES CUMMINGS
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK
2018-04-10TM02Termination of appointment of Premier Pensions Management Limited on 2018-03-31
2018-04-10AP03Appointment of Mr Russell Davies as company secretary on 2018-04-01
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIE FRIEND
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-10-05PSC05Change of details for Hibu (Uk) Limited as a person with significant control on 2017-02-23
2017-07-27AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM 3 Forbury Road Reading RG1 3YL England
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM 3 3 Forbury Place Forbury Road Reading RG1 3YL England
2017-06-05MEM/ARTSARTICLES OF ASSOCIATION
2017-06-05MEM/ARTSARTICLES OF ASSOCIATION
2017-06-05RES01ADOPT ARTICLES 05/06/17
2017-06-05CC04Statement of company's objects
2017-06-01RES15CHANGE OF COMPANY NAME 01/06/17
2017-06-01CERTNMCOMPANY NAME CHANGED HIBU (UK) PENSION PLAN TRUSTEE LIMITED CERTIFICATE ISSUED ON 01/06/17
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM One Reading Central Forbury Road Reading Berkshire RG1 3YL
2017-05-18AP01DIRECTOR APPOINTED MRS JULIE FRIEND
2017-05-18AP01DIRECTOR APPOINTED MR CHARLES BARWICK
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR
2017-03-09CH02Director's details changed for Ross Trustee Services Limited on 2017-03-01
2017-03-09AP02Appointment of Ross Trustee Services Limited as director on 2017-03-01
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/16
2016-02-11AR0105/02/16 NO MEMBER LIST
2015-11-11MEM/ARTSARTICLES OF ASSOCIATION
2015-10-06RES01ALTER ARTICLES 08/08/2015
2015-08-24AP01DIRECTOR APPOINTED STUART JAMES CUMMINGS
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HARGREAVES
2015-04-23AP04CORPORATE SECRETARY APPOINTED PREMIER PENSIONS MANAGEMENT LIMITED
2015-04-20AA01CURREXT FROM 28/02/2016 TO 05/04/2016
2015-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to YELL PENSION PLAN TRUSTEE 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 YELL PENSION PLAN TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YELL PENSION PLAN TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of YELL PENSION PLAN TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YELL PENSION PLAN TRUSTEE LIMITED
Trademarks
We have not found any records of YELL PENSION PLAN TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YELL PENSION PLAN TRUSTEE 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 (66290 - Other activities auxiliary to insurance and pension funding) as YELL PENSION PLAN TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YELL PENSION PLAN TRUSTEE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YELL PENSION PLAN TRUSTEE 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 YELL PENSION PLAN TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG1 3YL