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SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED

Company number SC183267

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
15 Nov 2023 AP01 Appointment of Mr Martin John Keene as a director on 15 November 2023
25 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
14 Sep 2023 TM01 Termination of appointment of John Hutchison as a director on 31 August 2023
16 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
02 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
29 Sep 2022 AP01 Appointment of Mrs Jill Esther Adamson as a director on 1 September 2021
07 Apr 2022 AP01 Appointment of Mr Max Ainley Graesser as a director on 1 April 2022
07 Apr 2022 TM01 Termination of appointment of Denise Margaret Mair as a director on 31 March 2022
30 Mar 2022 AP01 Appointment of Mr John Hutchison as a director on 24 March 2022
30 Mar 2022 TM01 Termination of appointment of Naomi Juliet Harding as a director on 23 March 2022
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
11 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2021 MA Memorandum and Articles of Association
25 Feb 2021 TM01 Termination of appointment of Andrew Ackerman as a director on 23 February 2021
17 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
23 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
07 Jul 2020 AP01 Appointment of Sandra Clare Winstanley as a director on 1 July 2020
07 Jul 2020 TM01 Termination of appointment of Robin Paul Hoytema Van Konijnenburg as a director on 30 June 2020
13 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
07 Jan 2020 AP01 Appointment of Jane Katherine Scriven as a director on 1 January 2020
07 Jan 2020 TM01 Termination of appointment of Allan Whalley as a director on 31 December 2019
16 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2019 AP01 Appointment of Mr Mark James Condron as a director on 1 September 2019