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Home > England & Wales Companies > STANLOW PENSION TRUSTEE COMPANY LIMITED
Company Information for

STANLOW PENSION TRUSTEE COMPANY LIMITED

100 AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FH,
Company Registration Number
09794050
Private Limited Company
Active

Company Overview

About Stanlow Pension Trustee Company Ltd
STANLOW PENSION TRUSTEE COMPANY LIMITED was founded on 2015-09-24 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Stanlow Pension Trustee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STANLOW PENSION TRUSTEE COMPANY LIMITED
 
Legal Registered Office
100 AVEBURY BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1FH
 
Filing Information
Company Number 09794050
Company ID Number 09794050
Date formed 2015-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 22/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 05:00:14
Primary Source:Companies House
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Company Officers of STANLOW PENSION TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA CHAMBERS
 Company Secretary 2018-02-07
CRAIG HOWARD ACTON
 Director 2015-09-24
IAN MARK COTTON
 Director 2017-07-19
JONATHAN FITZPATRICK
 Director 2017-01-01
INDEPENDENT TRUSTEE SERVICES LIMITED
 Director 2015-09-24
ANDREW IAN ROBERTS
 Director 2017-01-01
PAUL ANTHONY ROBINSON
 Director 2015-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM LOWE
 Company Secretary 2015-09-24 2017-12-21
LYNNE MARY SAMPSON
 Director 2015-09-24 2017-07-19
COLIN DIXON
 Director 2015-09-24 2016-12-31
KEITH JAMES
 Director 2015-09-24 2016-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MARK COTTON ENTEP PROPERTIES LIMITED Director 2013-02-01 CURRENT 1983-04-12 Active
JONATHAN FITZPATRICK CHEZ FITZ LTD Director 2010-10-20 CURRENT 2010-10-20 Dissolved 2017-03-28
INDEPENDENT TRUSTEE SERVICES LIMITED COATS UK PENSION SCHEME TRUSTEES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
INDEPENDENT TRUSTEE SERVICES LIMITED MOWLEM (1993) TRUSTEES LIMITED Director 2018-01-31 CURRENT 2014-02-12 Active
INDEPENDENT TRUSTEE SERVICES LIMITED CARILLION PUBLIC SECTOR TRUSTEES LIMITED Director 2018-01-31 CURRENT 2006-01-25 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED Director 2018-01-24 CURRENT 2008-02-20 Active
INDEPENDENT TRUSTEE SERVICES LIMITED LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED Director 2018-01-24 CURRENT 2008-02-20 Active
INDEPENDENT TRUSTEE SERVICES LIMITED MPF TRUSTEE LIMITED Director 2018-01-10 CURRENT 2010-09-15 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED MCS TRUSTEE LIMITED Director 2018-01-10 CURRENT 2010-11-01 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED CARILLION (DB) PENSION TRUSTEE LIMITED Director 2018-01-08 CURRENT 2011-01-24 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED BHS2 PENSION TRUSTEE LIMITED Director 2017-11-10 CURRENT 2017-11-10 Liquidation
INDEPENDENT TRUSTEE SERVICES LIMITED HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED Director 2017-10-30 CURRENT 2011-10-06 Active
INDEPENDENT TRUSTEE SERVICES LIMITED GRANT THORNTON PENSIONS TRUSTEES LIMITED Director 2017-07-01 CURRENT 2013-12-03 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED Director 2017-07-01 CURRENT 2014-08-21 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED HSBC IM PENSION TRUST LIMITED Director 2017-04-28 CURRENT 2000-03-27 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED Director 2017-04-24 CURRENT 2006-12-14 Active
INDEPENDENT TRUSTEE SERVICES LIMITED RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED Director 2017-02-01 CURRENT 2005-05-28 Active
INDEPENDENT TRUSTEE SERVICES LIMITED BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED Director 2016-11-14 CURRENT 1973-02-19 Active
INDEPENDENT TRUSTEE SERVICES LIMITED BRITVIC PENSIONS LIMITED Director 2016-11-14 CURRENT 2002-07-24 Active
INDEPENDENT TRUSTEE SERVICES LIMITED TCG SOUTHERN TRUSTEES LIMITED Director 2016-10-25 CURRENT 1971-08-23 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SILVER BIRCH TRUSTEES LIMITED Director 2016-10-13 CURRENT 2008-01-09 Active
INDEPENDENT TRUSTEE SERVICES LIMITED NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED Director 2016-10-13 CURRENT 1991-06-03 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SMMT CORPORATE TRUSTEE BOARD LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SHEPHERD GROUP PENSION TRUST LIMITED(THE) Director 2016-06-14 CURRENT 1961-12-22 Active
INDEPENDENT TRUSTEE SERVICES LIMITED ATOS PENSION SCHEMES LIMITED Director 2016-04-14 CURRENT 2009-06-30 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HALCROW PENSION TRUSTEES LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED MIRARBS TRUSTEES LIMITED Director 2015-03-11 CURRENT 2015-03-03 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED Director 2015-01-07 CURRENT 1981-12-10 Active
INDEPENDENT TRUSTEE SERVICES LIMITED TCG NORTHERN TRUSTEES LIMITED Director 2014-12-01 CURRENT 2014-10-28 Active
INDEPENDENT TRUSTEE SERVICES LIMITED REASSURE PENSION TRUSTEES LIMITED Director 2014-06-09 CURRENT 1984-03-14 Active
INDEPENDENT TRUSTEE SERVICES LIMITED THORN LIGHTING PENSION TRUSTEES LIMITED Director 2014-05-06 CURRENT 1995-02-27 Active
INDEPENDENT TRUSTEE SERVICES LIMITED THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED Director 2013-09-27 CURRENT 2013-09-27 Liquidation
INDEPENDENT TRUSTEE SERVICES LIMITED BRUNEL PENSION TRUSTEES LIMITED Director 2013-09-01 CURRENT 2010-09-16 Active
INDEPENDENT TRUSTEE SERVICES LIMITED ELECO RETIREMENT AND BENEFITS SCHEME TRUSTEES LIMITED Director 2013-08-23 CURRENT 2013-05-15 Dissolved 2016-11-08
INDEPENDENT TRUSTEE SERVICES LIMITED AWE PENSION TRUSTEES LIMITED Director 2013-06-26 CURRENT 1993-01-27 Active
INDEPENDENT TRUSTEE SERVICES LIMITED AFFINITY WATER PENSION TRUSTEES LIMITED Director 2013-02-05 CURRENT 2012-09-25 Active
INDEPENDENT TRUSTEE SERVICES LIMITED THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED Director 2012-03-12 CURRENT 2001-01-23 Active
INDEPENDENT TRUSTEE SERVICES LIMITED PERENCO UK PENSION TRUSTEE LIMITED Director 2012-01-31 CURRENT 2003-07-09 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED Director 2011-12-06 CURRENT 1996-02-15 Active
INDEPENDENT TRUSTEE SERVICES LIMITED JOHN LAING PENSION TRUST LIMITED(THE) Director 2011-11-15 CURRENT 1960-03-18 Active
INDEPENDENT TRUSTEE SERVICES LIMITED FSS PENSION TRUSTEES LIMITED Director 2011-05-11 CURRENT 2010-09-16 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HMV GROUP PENSION TRUSTEES LIMITED Director 2011-03-07 CURRENT 1998-05-29 Dissolved 2015-10-27
INDEPENDENT TRUSTEE SERVICES LIMITED DELTA PENSION NOMINEES LIMITED Director 2011-02-16 CURRENT 1968-10-07 Active
INDEPENDENT TRUSTEE SERVICES LIMITED P&H PENSIONS TRUSTEES LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED MORGAN SINDALL TRUSTEE COMPANY LIMITED Director 2009-11-20 CURRENT 2009-11-20 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HOARE'S BANK PENSION TRUSTEES LIMITED Director 2009-06-23 CURRENT 2006-01-25 Active
INDEPENDENT TRUSTEE SERVICES LIMITED UNISYS UK PENSION TRUSTEE LIMITED Director 2009-05-27 CURRENT 2006-04-10 Active
ANDREW IAN ROBERTS ROBERTS PROPERTY HOLDINGS LIMITED Director 2017-02-10 CURRENT 2017-02-10 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
2024-03-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-01-23CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-03-08DIRECTOR APPOINTED ARVIND CHOPRA
2023-03-07DIRECTOR APPOINTED MICHELLE BEBBINGTON
2023-01-30APPOINTMENT TERMINATED, DIRECTOR JANE ANN JONES
2023-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-13CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-02-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-04APPOINTMENT TERMINATED, DIRECTOR PAUL ALISTAIR SHUTLER
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALISTAIR SHUTLER
2022-01-04CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-12-21Director's details changed for Paul Alistair Shutler on 2021-12-21
2021-12-21Director's details changed for Independent Trustee Services Limited on 2021-12-21
2021-12-21CH02Director's details changed for Independent Trustee Services Limited on 2021-12-21
2021-12-21CH01Director's details changed for Paul Alistair Shutler on 2021-12-21
2021-11-03AP01DIRECTOR APPOINTED PAUL ALISTAIR SHUTLER
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM AMOR
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM 100 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1FH
2021-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/21 FROM Stanlow Manufacturing Complex PO Box 3 Ellesmere Port Cheshire CH65 4HB United Kingdom
2021-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-07-27TM02Termination of appointment of Samantha Chambers on 2021-07-16
2021-06-10AP01DIRECTOR APPOINTED MS JANE ANN JONES
2021-04-29AP01DIRECTOR APPOINTED MR MARK WILLIAM AMOR
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARK COTTON
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2021-02-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG THOMAS
2021-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW IAN ROBERTS
2021-02-02PSC07CESSATION OF CRAIG HOWARD ACTON AS A PERSON OF SIGNIFICANT CONTROL
2021-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FITZPATRICK
2020-09-03AP01DIRECTOR APPOINTED MR JONATHAN FITZPATRICK
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR RAMSAY MACDONALD
2020-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES
2019-11-08AP01DIRECTOR APPOINTED MR MATTHEW JOHN STANLEY JESSOP
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY ROBINSON
2019-11-08PSC07CESSATION OF PAUL ANTHONY ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG HOWARD ACTON
2019-04-24AP01DIRECTOR APPOINTED MR RAMSAY MACDONALD
2019-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FITZPATRICK
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2018-02-07AP03Appointment of Ms Samantha Chambers as company secretary on 2018-02-07
2017-12-21TM02Termination of appointment of David William Lowe on 2017-12-21
2017-09-28AP01DIRECTOR APPOINTED MR IAN MARK COTTON
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE MARY SAMPSON
2017-08-18RES01ADOPT ARTICLES 18/08/17
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2017-03-27AP01DIRECTOR APPOINTED MR JONATHAN FITZPATRICK
2017-03-27AP01DIRECTOR APPOINTED MR ANDREW IAN ROBERTS
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DIXON
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES
2017-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-10-01AA01Current accounting period shortened from 30/09/16 TO 30/06/16
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24NEWINCNew incorporation
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 STANLOW PENSION TRUSTEE COMPANY 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 STANLOW PENSION TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STANLOW PENSION TRUSTEE COMPANY 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

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STANLOW PENSION TRUSTEE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of STANLOW PENSION TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STANLOW PENSION TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of STANLOW PENSION TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STANLOW PENSION TRUSTEE COMPANY 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 STANLOW PENSION TRUSTEE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STANLOW PENSION TRUSTEE COMPANY 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 STANLOW PENSION TRUSTEE COMPANY 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 STANLOW PENSION TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK9 1FH