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Experian Retirement Savings Trustees Limited

Experian Retirement Savings Trustees Limited is a dormant company incorporated on 22 December 1997 with the registered office located in Nottingham, Nottinghamshire. Experian Retirement Savings Trustees Limited was registered 27 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
03484400
Private limited company
Age
27 years
Incorporated 22 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 months 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 (3 months remaining)
Contact
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1968
Director • Retired • British • Lives in England • Born in Sep 1963
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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Huntsman Pension Trustees Limited
Bestrustees Limited is a mutual person.
Active
Schroder Pension Trustee Limited
Bestrustees Limited is a mutual person.
Active
Balfour Beatty Pension Trust Limited
Bestrustees Limited is a mutual person.
Active
Pilkington Brothers Superannuation Trustee Limited
Bestrustees Limited is a mutual person.
Active
Experian Trustees Limited
Bestrustees Limited is a mutual person.
Active
Pharmaceutical Society Staff Pension Trustees Limited
Bestrustees 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
£8
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Antony Jonathan Ward Barnes Resigned
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
Ms Catherine Emma Jones Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Mr Neil Robert Musgrove Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Mr Antony Jonathan Ward Barnes Details Changed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Feb 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 3 Jan 2024
Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
Submitted on 14 Nov 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 8 Nov 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 22 Dec 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 26 Oct 2022
Director's details changed for Mr Mark Wells on 1 October 2022
Submitted on 12 Oct 2022
Secretary's details changed for Mr Martin James Bowles on 1 October 2022
Submitted on 12 Oct 2022
Director's details changed for Mark James Langrish on 1 October 2022
Submitted on 12 Oct 2022
Repayment History
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