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Company Information for

BORDER TO COAST PENSIONS PARTNERSHIP LIMITED

5TH FLOOR, TORONTO SQUARE, LEEDS, LS1 2HJ,
Company Registration Number
10795539
Private Limited Company
Active

Company Overview

About Border To Coast Pensions Partnership Ltd
BORDER TO COAST PENSIONS PARTNERSHIP LIMITED was founded on 2017-05-31 and has its registered office in Leeds. The organisation's status is listed as "Active". Border To Coast Pensions Partnership Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BORDER TO COAST PENSIONS PARTNERSHIP LIMITED
 
Legal Registered Office
5TH FLOOR
TORONTO SQUARE
LEEDS
LS1 2HJ
 
Filing Information
Company Number 10795539
Company ID Number 10795539
Date formed 2017-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 28/06/2018
Type of accounts GROUP
VAT Number /Sales tax ID GB329484570  
Last Datalog update: 2023-10-08 08:06:47
Primary Source:Companies House
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Company Officers of BORDER TO COAST PENSIONS PARTNERSHIP LIMITED

Current Directors
Officer Role Date Appointed
NORAH BURNS
 Company Secretary 2018-05-29
TANYA CASTELL
 Director 2018-01-23
RACHEL ELWELL
 Director 2018-01-23
CHRISTOPHER JOHN HITCHEN
 Director 2018-01-23
FIONA ANNETTE MILLER
 Director 2018-01-23
ENID HAFWEN ROWLANDS
 Director 2018-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES HAYWARD
 Company Secretary 2018-01-23 2018-05-29
JULIE CRELLIN
 Director 2017-05-31 2018-01-23
GARY FIELDING
 Director 2017-05-31 2018-01-23
MICHAEL HARDING
 Director 2017-05-31 2018-01-23
CAROLINE SUSAN LACEY
 Director 2017-05-31 2018-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN HITCHEN GRENVILLE NOMINEES NO.1 LIMITED Director 2015-04-30 CURRENT 2000-12-14 Dissolved 2018-02-13
CHRISTOPHER JOHN HITCHEN GRENVILLE NOMINEES NO.2 LIMITED Director 2015-04-30 CURRENT 2000-12-14 Dissolved 2018-02-13
CHRISTOPHER JOHN HITCHEN THE INVESTOR FORUM CIC Director 2014-12-10 CURRENT 2014-09-30 Active
CHRISTOPHER JOHN HITCHEN JUNCTION NOMINEES LIMITED Director 1998-11-02 CURRENT 1967-08-30 Active - Proposal to Strike off
CHRISTOPHER JOHN HITCHEN NETWORK NOMINEES (TWO) LIMITED Director 1998-11-02 CURRENT 1986-12-18 Dissolved 2018-02-13
CHRISTOPHER JOHN HITCHEN NETWORK NOMINEES (SIX) LIMITED Director 1998-11-02 CURRENT 1997-10-23 Dissolved 2018-02-13
ENID HAFWEN ROWLANDS RELOCATION SERVICES (NORTH WALES) LTD Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
ENID HAFWEN ROWLANDS NORTH WALES PLANNING AND DEVELOPMENT LIMITED Director 2009-02-01 CURRENT 2009-01-27 Dissolved 2017-02-07

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
2024-04-02Appointment of Amy Gelsthorpe-Hill as company secretary on 2024-04-01
2024-04-02Termination of appointment of Amanda Blacker-Laybourn on 2024-03-31
2023-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-22DIRECTOR APPOINTED MR RICHARD JAMES HAWKINS
2023-06-05CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-06-01Appointment of Ms Amanda Blacker-Laybourn as company secretary on 2023-05-24
2023-04-12Memorandum articles filed
2023-04-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-03APPOINTMENT TERMINATED, DIRECTOR ANNE WALSH
2022-06-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS. FEMI SOBO-ALLEN on 2022-06-01
2022-06-29AP03Appointment of Mrs. Femi Sobo-Allen as company secretary on 2022-06-01
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-06-07CH01Director's details changed for Ms Fiona Annette Miller on 2022-04-01
2021-11-05TM02Termination of appointment of Norah Burns on 2021-11-03
2021-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-02-22CH01Director's details changed for Andrew John November on 2021-02-19
2020-10-14AP01DIRECTOR APPOINTED CATHERINE ANNE GUTHRIE
2020-10-13AP01DIRECTOR APPOINTED ANNE WALSH
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ENID HAFWEN ROWLANDS
2020-08-11SH06Cancellation of shares. Statement of capital on 2020-06-15 GBP 10,000,001.00
2020-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-11SH03Purchase of own shares
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-03-10RES10Resolutions passed:
  • Resolution of allotment of securities
2020-02-11AP01DIRECTOR APPOINTED MR JOHN HOLTBY
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELLIS
2019-07-26AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KEITH WEIGHELL
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM 5th Floor Toronto Square 5th Floor Toronto Square Leeds LS1 2HJ England
2018-10-15AP01DIRECTOR APPOINTED MR JOHN KEITH WEIGHELL
2018-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-20RES12Resolution of varying share rights or name
2018-06-20RES01ADOPT ARTICLES 12/07/2017
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-05-29AP03Appointment of Mrs Norah Burns as company secretary on 2018-05-29
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM Legal Department - South Tyneside Council Town Hall and Civic Offices Westoe Road South Shields Tyne and Wear NE33 2RL United Kingdom
2018-05-29TM02Termination of appointment of David James Hayward on 2018-05-29
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 10000008
2018-05-15SH0115/05/18 STATEMENT OF CAPITAL GBP 10000008
2018-02-23AA01Current accounting period shortened from 31/05/18 TO 31/03/18
2018-02-19CH01Director's details changed for Ms Fiona Amanda Miller on 2018-02-16
2018-02-02AP03Appointment of Mr David James Hayward as company secretary on 2018-01-23
2018-01-26AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN HITCHEN
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LACEY
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR GARY FIELDING
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDING
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JULIE CRELLIN
2018-01-26AP01DIRECTOR APPOINTED MS TANYA CASTELL
2018-01-26AP01DIRECTOR APPOINTED MS ENID HAFWEN ROWLANDS
2018-01-26AP01DIRECTOR APPOINTED MS FIONA AMANDA MILLER
2018-01-26AP01DIRECTOR APPOINTED MS RACHEL ELWELL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 12
2017-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to BORDER TO COAST PENSIONS PARTNERSHIP 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 BORDER TO COAST PENSIONS PARTNERSHIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BORDER TO COAST PENSIONS PARTNERSHIP 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 64301 - Activities of investment trusts

Intangible Assets
Patents
We have not found any records of BORDER TO COAST PENSIONS PARTNERSHIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORDER TO COAST PENSIONS PARTNERSHIP LIMITED
Trademarks
We have not found any records of BORDER TO COAST PENSIONS PARTNERSHIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORDER TO COAST PENSIONS PARTNERSHIP 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 (64301 - Activities of investment trusts) as BORDER TO COAST PENSIONS PARTNERSHIP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BORDER TO COAST PENSIONS PARTNERSHIP 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 BORDER TO COAST PENSIONS PARTNERSHIP 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 BORDER TO COAST PENSIONS PARTNERSHIP 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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