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ALDGATE TRUSTEES LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Company Information
- Company registration number
- 03009426
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Tower Place West
- Tower Place
- London
- EC3R 5BU
- United Kingdom 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom UK
Management
- Managing Directors
- O'DWYER, Tony
- TINDALL, Kenneth James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-13
- Age Of Company 1995-01-13 29 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Marsh Mclennan India Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- NPI SELF INVESTED PERSONAL PENSIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-20
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
-
ALDGATE TRUSTEES LIMITED Company Description
- ALDGATE TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03009426. Its current trading status is "live". It was registered 1995-01-13. It was previously called NPI SELF INVESTED PERSONAL PENSIONS LIMITED. It has declared SIC or NACE codes as "65300". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-20.It can be contacted at 1 Tower Place West .
Get ALDGATE TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aldgate Trustees Limited - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
- 1995-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-voluntary (2024-03-26) - GAZ1(A)
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resolution (2024-02-07) - RESOLUTIONS
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legacy (2024-02-07) - CAP-SS
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legacy (2024-02-07) - SH20
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dissolution-application-strike-off-company (2024-03-19) - DS01
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confirmation-statement-with-no-updates (2024-03-14) - CS01
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capital-statement-capital-company-with-date-currency-figure (2024-02-07) - SH19
keyboard_arrow_right 2023
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resolution (2023-07-03) - RESOLUTIONS
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memorandum-articles (2023-07-03) - MA
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confirmation-statement-with-updates (2023-06-09) - CS01
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accounts-with-accounts-type-dormant (2023-03-21) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-15) - PSC05
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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accounts-with-accounts-type-dormant (2022-02-09) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-28) - AD01
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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termination-secretary-company-with-name-termination-date (2021-06-17) - TM02
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-08) - CS01
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accounts-with-accounts-type-full (2020-07-28) - AA
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mortgage-satisfy-charge-full (2020-08-24) - MR04
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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accounts-with-accounts-type-full (2019-06-18) - AA
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confirmation-statement-with-no-updates (2019-05-30) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-21) - MR04
-
termination-director-company-with-name-termination-date (2018-04-03) - TM01
-
accounts-with-accounts-type-full (2018-05-08) - AA
-
termination-secretary-company-with-name-termination-date (2018-05-10) - TM02
-
confirmation-statement-with-no-updates (2018-05-29) - CS01
-
appoint-corporate-secretary-company-with-name-date (2018-05-30) - AP04
-
change-person-director-company-with-change-date (2018-06-13) - CH01
-
mortgage-charge-whole-release-with-charge-number (2018-07-26) - MR05
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mortgage-charge-whole-cease-and-release-with-charge-number (2018-07-26) - MR05
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-08-03) - MR04
-
accounts-with-accounts-type-full (2017-06-02) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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mortgage-satisfy-charge-full (2017-08-22) - MR04
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-05-06) - AA
-
termination-director-company-with-name-termination-date (2016-07-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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capital-allotment-shares (2016-09-07) - SH01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
-
appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04
-
termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
-
accounts-with-accounts-type-full (2015-05-13) - AA
-
termination-secretary-company-with-name-termination-date (2015-07-07) - TM02
-
termination-director-company-with-name-termination-date (2015-09-09) - TM01
-
appoint-person-director-company-with-name-date (2015-11-20) - AP01
-
appoint-person-secretary-company-with-name-date (2015-07-07) - AP03
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
-
accounts-with-accounts-type-full (2014-05-06) - AA
-
termination-director-company-with-name (2014-03-03) - TM01
-
appoint-person-director-company-with-name (2014-03-03) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
-
accounts-with-accounts-type-full (2013-05-14) - AA
-
change-person-director-company-with-change-date (2013-08-16) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-08-05) - AD01
-
change-person-director-company-with-change-date (2013-10-22) - CH01
-
change-person-director-company-with-change-date (2013-10-29) - CH01
-
change-person-secretary-company-with-change-date (2013-10-22) - CH03
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-05-03) - TM01
-
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2012-09-19) - 3.6
-
legacy (2012-09-19) - LQ02
-
legacy (2012-06-28) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
-
appoint-person-director-company-with-name (2012-05-03) - AP01
-
accounts-with-accounts-type-full (2012-05-03) - AA
-
legacy (2012-03-20) - LQ01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
-
accounts-with-accounts-type-full (2011-05-09) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-28) - AA
-
legacy (2010-04-14) - MG02
-
appoint-person-director-company-with-name (2010-05-04) - AP01
-
appoint-person-director-company-with-name (2010-04-15) - AP01
-
termination-director-company-with-name (2010-06-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
-
change-person-director-company-with-change-date (2010-05-11) - CH01
keyboard_arrow_right 2009
-
legacy (2009-06-02) - 363a
-
accounts-with-accounts-type-full (2009-06-07) - AA
-
legacy (2009-09-02) - 288b
-
legacy (2009-09-03) - 288b
-
legacy (2009-09-10) - 288a
-
legacy (2009-02-11) - 288a
-
change-person-secretary-company-with-change-date (2009-10-20) - CH03
-
termination-director-company-with-name (2009-10-30) - TM01
-
appoint-person-director-company-with-name (2009-11-02) - AP01
-
change-person-director-company-with-change-date (2009-11-06) - CH01
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capital-variation-of-rights-attached-to-shares (2009-11-18) - SH10
-
change-person-director-company-with-change-date (2009-10-16) - CH01
keyboard_arrow_right 2008
-
legacy (2008-05-30) - 363a
-
legacy (2008-07-24) - 288b
-
legacy (2008-03-31) - 288b
-
legacy (2008-11-04) - 395
-
accounts-with-accounts-type-full (2008-08-13) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-08) - 288a
-
legacy (2007-01-04) - 288a
-
legacy (2007-01-24) - 288b
-
legacy (2007-11-17) - 395
-
legacy (2007-01-25) - 287
-
legacy (2007-06-04) - 363a
-
legacy (2007-08-11) - 403a
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accounts-with-accounts-type-full (2007-08-13) - AA
-
legacy (2007-10-26) - 403a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-12-04) - CERTNM
-
accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-08-11) - 403a
-
legacy (2006-05-10) - 288c
-
legacy (2006-05-22) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-18) - 403a
-
legacy (2005-09-29) - 288a
-
legacy (2005-08-12) - 403a
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accounts-with-accounts-type-full (2005-07-02) - AA
-
legacy (2005-05-12) - 403a
-
legacy (2005-05-11) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-05-18) - AA
-
legacy (2004-06-11) - 363a
-
legacy (2004-05-22) - 403a
-
legacy (2004-09-27) - 288a
-
legacy (2004-11-10) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-05) - 288b
-
legacy (2003-02-13) - 395
-
legacy (2003-03-12) - 288a
-
legacy (2003-04-30) - 395
-
legacy (2003-05-14) - 363a
-
legacy (2003-05-17) - 353
-
resolution (2003-05-23) - RESOLUTIONS
-
legacy (2003-05-23) - 123
-
legacy (2003-09-20) - 288a
-
legacy (2003-08-11) - 405(2)
-
legacy (2003-09-18) - 288a
-
legacy (2003-09-18) - 288b
-
accounts-with-accounts-type-full (2003-09-28) - AA
-
legacy (2003-10-20) - 288b
-
legacy (2003-12-18) - 287
-
legacy (2003-12-24) - 395
-
legacy (2003-05-23) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-04-23) - 395
-
legacy (2002-03-01) - 395
-
legacy (2002-04-04) - 403a
-
legacy (2002-05-17) - 363a
-
legacy (2002-06-14) - 395
-
legacy (2002-08-04) - 288c
-
legacy (2002-08-07) - 395
-
legacy (2002-08-13) - 405(1)
-
accounts-with-accounts-type-full (2002-05-21) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-04) - 395
-
legacy (2001-01-27) - 395
-
legacy (2001-02-14) - 395
-
legacy (2001-04-06) - 395
-
legacy (2001-05-18) - 363s
-
accounts-with-accounts-type-full (2001-05-21) - AA
-
legacy (2001-05-26) - 403a
-
legacy (2001-06-29) - 395
-
legacy (2001-06-19) - 395
-
legacy (2001-11-19) - 288a
-
legacy (2001-11-19) - 288b
-
legacy (2001-11-30) - 288a
-
legacy (2001-12-13) - 288b
-
legacy (2001-12-13) - 288a
-
legacy (2001-12-17) - 287
keyboard_arrow_right 2000
-
legacy (2000-04-21) - 395
-
accounts-with-accounts-type-full (2000-03-10) - AA
-
legacy (2000-02-10) - 395
-
legacy (2000-02-03) - 288a
-
legacy (2000-01-18) - 288b
-
resolution (2000-04-20) - RESOLUTIONS
-
legacy (2000-05-10) - 395
-
legacy (2000-02-28) - 288b
-
legacy (2000-05-23) - 363s
-
legacy (2000-05-13) - 395
-
legacy (2000-12-28) - 395
-
legacy (2000-11-15) - 288a
-
legacy (2000-08-31) - 395
-
legacy (2000-08-05) - 395
-
resolution (2000-07-03) - RESOLUTIONS
-
legacy (2000-11-15) - 288b
-
auditors-resignation-company (2000-06-30) - AUD
-
accounts-with-accounts-type-full (2000-06-30) - AA
-
legacy (2000-06-27) - 395
-
legacy (2000-06-14) - 353
-
auditors-resignation-company (2000-07-03) - AUD
keyboard_arrow_right 1999
-
legacy (1999-05-25) - 363s
-
legacy (1999-01-06) - 395
-
legacy (1999-01-07) - 288b
-
legacy (1999-03-25) - 288c
-
legacy (1999-04-21) - 288c
-
legacy (1999-04-21) - 395
-
legacy (1999-05-22) - 288c
-
legacy (1999-05-25) - 395
-
legacy (1999-10-30) - 395
-
legacy (1999-06-01) - 288c
-
legacy (1999-11-04) - 395
-
legacy (1999-11-05) - 288c
-
legacy (1999-12-24) - 395
-
legacy (1999-05-27) - 288c
keyboard_arrow_right 1998
-
legacy (1998-03-19) - 288b
-
legacy (1998-01-29) - 395
-
legacy (1998-02-06) - 395
-
legacy (1998-03-18) - 288b
-
legacy (1998-03-18) - 288a
-
legacy (1998-03-19) - 288a
-
accounts-with-accounts-type-full (1998-04-27) - AA
-
legacy (1998-06-01) - 363s
-
legacy (1998-08-11) - 395
-
legacy (1998-08-17) - 395
-
auditors-resignation-company (1998-09-29) - AUD
-
legacy (1998-12-09) - 288a
-
legacy (1998-12-29) - 395
-
legacy (1998-04-22) - 395
keyboard_arrow_right 1997
-
legacy (1997-01-06) - 395
-
legacy (1997-02-20) - 395
-
accounts-with-accounts-type-full (1997-04-09) - AA
-
legacy (1997-05-30) - 363s
-
legacy (1997-07-15) - 288b
-
legacy (1997-08-21) - 288a
-
legacy (1997-11-20) - 395
keyboard_arrow_right 1996
-
legacy (1996-01-04) - 395
-
legacy (1996-01-05) - 363s
-
legacy (1996-01-11) - 288
-
legacy (1996-03-12) - 288
-
legacy (1996-05-28) - 363s
-
legacy (1996-07-02) - 395
-
legacy (1996-10-01) - 395
-
accounts-with-accounts-type-full (1996-05-20) - AA
-
resolution (1996-11-20) - RESOLUTIONS
-
memorandum-articles (1996-11-20) - MEM/ARTS
-
legacy (1996-12-05) - 395
-
legacy (1996-12-06) - 395
-
legacy (1996-12-13) - 395
-
legacy (1996-12-16) - 395
-
legacy (1996-10-03) - 395
keyboard_arrow_right 1995
-
certificate-change-of-name-company (1995-02-07) - CERTNM
-
legacy (1995-02-15) - 287
-
legacy (1995-02-15) - 288
-
legacy (1995-02-23) - 224
-
resolution (1995-05-16) - RESOLUTIONS
-
legacy (1995-05-17) - 288
-
legacy (1995-06-22) - 288
-
legacy (1995-08-24) - 288
-
legacy (1995-12-29) - 395
-
incorporation-company (1995-01-13) - NEWINC