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Jmguk Pension Trustees Limited

Jmguk Pension Trustees Limited is an active company incorporated on 17 September 2013 with the registered office located in Nottingham, Nottinghamshire. Jmguk Pension Trustees Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08694373
Private limited company
Age
11 years
Incorporated 17 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Loxley House 2 Oakwood Court, Little Oak Drive
Annesley
Nottingham
NG15 0DR
England
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA England
Telephone
01206838788
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in UK • Born in Oct 1964
Stratstone Motors Group UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Motor Company (Leicester) Limited
Richard John Thomas is a mutual person.
Active
C.G.S.B. Holdings Limited
Richard John Thomas is a mutual person.
Active
Pendragon Vehicle Management Limited
Richard John Thomas is a mutual person.
Active
Stratstone Automotive Limited
Richard John Thomas is a mutual person.
Active
Bramall Quicks Limited
Richard John Thomas is a mutual person.
Active
Reg Vardy (TMC) Limited
Richard John Thomas is a mutual person.
Active
Reg Vardy (Property Management) Limited
Richard John Thomas is a mutual person.
Active
Skipper Of Wakefield Limited
Richard John Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Jardine Motors Group Uk Limited (PSC) Details Changed
1 Month Ago on 7 Aug 2025
Richard John Thomas Resigned
10 Months Ago on 28 Oct 2024
Subsidiary Accounts Submitted
10 Months Ago on 19 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Mr Richard John Thomas Appointed
11 Months Ago on 12 Sep 2024
Mr Richard James Maloney Appointed
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Mr Raymonde Anthony Nathan Appointed
1 Year 4 Months Ago on 7 May 2024
Andrew Ian Ward Resigned
1 Year 4 Months Ago on 7 May 2024
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Documents
Change of details for Jardine Motors Group Uk Limited as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Richard John Thomas as a director on 28 October 2024
Submitted on 28 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 8 Oct 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 25 Sep 2024
Appointment of Mr Richard James Maloney as a secretary on 2 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Richard John Thomas as a director on 12 September 2024
Submitted on 12 Sep 2024
Repayment History
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