LOOMIS UK PENSION TRUSTEE LIMITED

Address: 1 Alder Court, Rennie Hogg Road, Nottingham, NG2 1RX

LOOMIS UK PENSION TRUSTEE LIMITED (company# 11751092) is a company registered with Companies House, United Kingdom. The incorporation date is January 4, 2019. The company status is Active - Proposal to Strike off.

Company Overview

Company Number 11751092
Company Name LOOMIS UK PENSION TRUSTEE LIMITED
Registered Address 1 Alder Court
Rennie Hogg Road
Nottingham
NG2 1RX
England
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 2019-01-04

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 1, Day: 31
Next accounts due by January 4, 2021
Next returns due by February 1, 2020
Last confirmation statement made up to January 3, 2020
Next confirmation statement due by February 14, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Company Officers

Name Role Appointed Occupation Correspondence Address
BOSWORTH, Alan
Director (Active) 4 January 2019 Company Director 1 Alder Court, Rennie Hogg Road, Nottingham, England, NG2 1RX
SHAPTER, Linda
Director (Active) 4 January 2019 Finance And Administration Manager C/O Loomis Uk Limited, Berkshire House, Maple Way, Feltham, United Kingdom, TW13 7AW
SMITH, Andrew
Director (Active) 4 January 2019 Branch Manager 1 Alder Court, Rennie Hogg Road, Nottingham, England, NG2 1RX
ROSS TRUSTEES SERVICES LIMITED
Director (Active) 4 January 2019 5th Floor, Thames Tower, Station Road, Reading, Berkshire, United Kingdom, RG1 1LX

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2019-01-04)
(Ceased on 2020-02-20)
persons with significant control statement
Ross Trustees Services Limited
25 Southampton Buildings
London WC2A 1AL United Kingdom

(Notified on 2020-02-20)
corporate entity person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Country registered: England
Legal authority: Companies Act 2006
Legal form: Corporate
Place registered: Companies House
Registration number: 07904277

Office Location

Street Address 1 ALDER COURT
RENNIE HOGG ROAD
Post Town NOTTINGHAM
Post Code NG2 1RX

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Spine Optics Limited Michael House Rennie Hogg Road, Riverside Retail Park, Nottingham, NG2 1RX 2017-06-23 Active
Checkport Security Limited Octavian House Alder Court, Riverside Business Park Rennie Hogg Road, Nottingham, United Kingdom, NG2 1RX 2009-12-30 Active - Proposal to Strike off
Mondottica Limited Michael House Riverside Business Park, Rennie Hogg Road, Nottingham, Notts, NG2 1RX 2001-07-31 Active
Association of Personal Injury Lawyers Unit 3 Alder Court, Rennie Hogg Road, Nottingham, Nottinghamshire, NG2 1RX 1994-01-21 Active
C V Fitness Limited 2 Alder Court Rennie Hogg Road, Riverside Business Park, Nottingham, NG2 1RX 1993-08-26 Active - Proposal to Strike off
Brando Eyewear Limited Michael House Riverside Business Park, Rennie Hogg Road, Nottingham, NG2 1RX 2014-05-27 Active
Merida Bicycles Limited 2 Alder Court Rennie Hogg Road, Riverside Business Park, Nottingham, NG2 1RX 1995-01-30 Active
Cyclex Limited 2 Alder Court Rennie Hogg Road, Riverside Business Park, Nottingham, NG2 1RX 1994-04-13 Active - Proposal to Strike off

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Eu Food and Wine Ltd 5 Watson Street Wasop Watson Street, Wasop, Mansfield, NG2 0NB 2015-10-12 Active - Proposal to Strike off
Castle Lock Limited 6 Wilford Street, Nottingham, NG2 1AA 2017-06-29 Active - Proposal to Strike off
Jad Management Limited The Irish Centre, 2-4 Wilford Street, Nottingham, NG2 1AA 2013-10-22 Active - Proposal to Strike off
Doubtful Ltd 6 Wilford Street, Nottingham, NG2 1AA 2020-02-20 Active - Proposal to Strike off
Symbion Holdings (uk) Limited Mowbray House, Castle Meadow Road, Nottingham, NG2 1AB 2000-05-26 Active
Winfibre (u.k.) Company Limited 12 The Triangle, Nottingham, NG2 1AE 2018-03-28 Active
Qonex Ltd 8 The Triangle Enterprise Way, Ng2 Business Park, Nottingham, Nottinghamshire, NG2 1AE 2015-04-30 Active - Proposal to Strike off
Walaiti Rathore Limited Licensing Law Consultancy 3 The Triangle, Ng2 Business Park, Queens Drive, Nottingham, Nottinghamshire, NG2 1AE 2015-02-09 Active
Multi-Track Diplomacy Coalition for Global Ethics Limited The Triangle, Ng2 Business Park, Nottingham, NG2 1AE 2014-10-02 Active
Milestone Logistics Limited 19,20 The Triangle, Nottingham, NG2 1AE 2012-09-12 Active - Proposal to Strike off
Find all companies in post code NG2

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
BOSWORTH, Alan
Director (Active) 4 January 2019 Company Director 1 Alder Court, Rennie Hogg Road, Nottingham, England, NG2 1RX
SHAPTER, Linda
Director (Active) 4 January 2019 Finance And Administration Manager C/O Loomis Uk Limited, Berkshire House, Maple Way, Feltham, United Kingdom, TW13 7AW
SMITH, Andrew
Director (Active) 4 January 2019 Branch Manager 1 Alder Court, Rennie Hogg Road, Nottingham, England, NG2 1RX
ROSS TRUSTEES SERVICES LIMITED
Director (Active) 4 January 2019 5th Floor, Thames Tower, Station Road, Reading, Berkshire, United Kingdom, RG1 1LX

Companies with the same officer

Officer Name Company Name Office Address Status
BOSWORTH, Alan BLYTH RESOURCE AND INITIATIVE CENTRE LIMITED Blyth Community Enterprise Centre, Ridley Street, Ridley Street, Blyth, NE24 3AG Active
BOSWORTH, Alan HARRSTAN LIMITED Port Lodge, Church Street, Woodhurst, PE28 3BN Active - Proposal to Strike off
ROSS TRUSTEES SERVICES LIMITED AXA UK PENSION TRUSTEES LIMITED 20 Gracechurch Street, London, EC3V 0BG Active
ROSS TRUSTEES SERVICES LIMITED BARLOWORLD PENSION TRUST LIMITED First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB Active
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ROSS TRUSTEES SERVICES LIMITED CABI PENSION TRUSTEE LIMITED 25 Southampton Buildings, London, WC2A 2AL Active
ROSS TRUSTEES SERVICES LIMITED KODAK ALARIS HOLDINGS LIMITED Hemel One, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU Active
ROSS TRUSTEES SERVICES LIMITED NPS PENSION TRUSTEES LIMITED 1st Floor Imex Centre 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DX Active
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ROSS TRUSTEES SERVICES LIMITED ARRIVA LONDON PENSION SCHEME TRUSTEE LIMITED 1 Admiral Way, Doxford International Business Park, Sunderland, Tyne and Wear, SR3 3XP Active
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Competitor

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Post Town NOTTINGHAM
Post Code NG2 1RX
SIC Code 74990

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.