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Meredith Pension Trustee Limited

Meredith Pension Trustee Limited is a dormant company incorporated on 18 November 1997 with the registered office located in London, City of London. Meredith Pension Trustee Limited was registered 27 years ago.
Status
Dormant
Dormant since 25 years ago
Company No
03469531
Private limited company
Age
27 years
Incorporated 18 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (24 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
4th Floor, Cannon Place
78 Cannon Street
London
EC4N 6HL
England
Address changed on 12 Aug 2025 (2 months ago)
Previous address was Westgate House 9 Holborn London EC1N 2LL England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • Publisher • British • Lives in England • Born in Sep 1955
Director • British • Lives in UK • Born in Jun 1961
Director • Chief Development Officer And General Co • American • Lives in Usa • Born in Jul 1959
Director • Treasurer • American • Lives in United States • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ross Trustees Services Limited is a mutual person.
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Vale Europe Pension Trustees Limited
Ross Trustees Services Limited is a mutual person.
Active
ITV Pension Scheme Limited
Ross Trustees Services Limited is a mutual person.
Active
John Laing Pension Trust Limited(The)
Ross Trustees Services Limited is a mutual person.
Active
Cobtree Nominees Limited
Ross Trustees Services Limited is a mutual person.
Active
Calor Pension Trust Limited
Ross Trustees Services Limited is a mutual person.
Active
Kimberly-Clark Pension Trusts Limited
Ross Trustees Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
Registered Address Changed
2 Months Ago on 12 Aug 2025
Mr Jeffrey Lee Spitzer Appointed
3 Months Ago on 30 Jun 2025
Nicholas George Stoumpas Resigned
3 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 27 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Stephen John May Resigned
1 Year Ago on 30 Sep 2024
Ross Trustees Services Limited Details Changed
1 Year 8 Months Ago on 10 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
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Documents
Appointment of Mr Jeffrey Lee Spitzer as a director on 30 June 2025
Submitted on 4 Sep 2025
Registered office address changed from Westgate House 9 Holborn London EC1N 2LL England to 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL on 12 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Nicholas George Stoumpas as a director on 30 June 2025
Submitted on 11 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 15 Nov 2024
Termination of appointment of Stephen John May as a director on 30 September 2024
Submitted on 11 Nov 2024
Director's details changed for Ross Trustees Services Limited on 10 February 2024
Submitted on 26 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 29 Nov 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 9 Nov 2022
Repayment History
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