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Slaughter And May Pensions Trustees Limited

Slaughter And May Pensions Trustees Limited is an active company incorporated on 15 November 1996 with the registered office located in London, Greater London. Slaughter And May Pensions Trustees Limited was registered 28 years ago.
Status
Active
Active since 15 years ago
Company No
03278531
Private limited company
Age
28 years
Incorporated 15 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
2 Lambs Passage
London
EC1Y 8BB
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Mar 1982
Director • Solicitor • British • Lives in England • Born in Nov 1981
Director • Solicitor • British • Lives in England • Born in Mar 1987
Director • Solicitor • British • Lives in England • Born in Jun 1981
Director • Solicitor • British • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Trucidator Nominees Limited
Trusec Limited is a mutual person.
Active
Slaughter And May Trust Limited
Trusec Limited is a mutual person.
Active
Trexco Limited
Trusec Limited is a mutual person.
Active
Slaughter And May Limited
Trusec Limited is a mutual person.
Active
Slaughter And May Services Company
Trusec Limited is a mutual person.
Active
Slaughter And May (Operations) Limited
Trusec Limited is a mutual person.
Active
TRW Connectors Limited
Trusec Limited is a mutual person.
Dissolved
Supercolour Carpets Limited
Trusec Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Sally Elizabeth Twigger Resigned
1 Year 4 Months Ago on 25 Apr 2024
Christopher Francis Girling Resigned
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Mr Oliver James Wicker Details Changed
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Peter David Wickham Details Changed
1 Year 8 Months Ago on 29 Dec 2023
Hugh John Gittins Resigned
2 Years 3 Months Ago on 31 May 2023
Sandeep Maudgil Resigned
2 Years 4 Months Ago on 30 Apr 2023
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Documents
Confirmation statement made on 5 April 2025 with updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 18 Dec 2024
Termination of appointment of Christopher Francis Girling as a director on 25 April 2024
Submitted on 2 May 2024
Termination of appointment of Sally Elizabeth Twigger as a director on 25 April 2024
Submitted on 2 May 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 15 Apr 2024
Director's details changed for Mr Oliver James Wicker on 8 April 2024
Submitted on 8 Apr 2024
Director's details changed for Peter David Wickham on 29 December 2023
Submitted on 8 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 3 Jan 2024
Termination of appointment of Hugh John Gittins as a director on 31 May 2023
Submitted on 6 Jun 2023
Appointment of Christopher Michael Sharpe as a director on 1 May 2023
Submitted on 3 May 2023
Repayment History
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