Company NamePen-Life Eot Trustees Limited
Company StatusActive
Company Number13233923
CategoryPrivate Limited Company
Incorporation Date1 March 2021(3 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMrs Susan Elizabeth Lawrence
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Tudor Court
Opus Avenue
York
YO26 6RS
Director NameMr Andrew James Richardson
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2022(1 year, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Tudor Court
Opus Avenue
York
YO26 6RS
Director NameMiss Deborah Louise Jacobs
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2024(3 years after company formation)
Appointment Duration1 week, 3 days
RoleChartered Financial Planner
Country of ResidenceUnited Kingdom
Correspondence Address3 Tudor Court Opus Avenue
Nether Poppleton
York
YO26 6RS
Director NameJulie Beryl Wilson
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2021(same day as company formation)
RoleChartered Financial Planner
Country of ResidenceUnited Kingdom
Correspondence Address3 Tudor Court
Opus Avenue
York
YO26 6RS
Director NameDeborah Louise Jacobs
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2021(same day as company formation)
RoleChartered Financial Planner
Country of ResidenceUnited Kingdom
Correspondence Address3 Tudor Court
Opus Avenue
York
YO26 6RS

Location

Registered Address3 Tudor Court
Opus Avenue
York
YO26 6RS
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishNether Poppleton
WardRural West York
Built Up AreaYork
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return29 February 2024 (4 weeks ago)
Next Return Due14 March 2025 (11 months, 2 weeks from now)

Filing History

18 March 2024Appointment of Miss Deborah Louise Jacobs as a director on 18 March 2024 (2 pages)
18 March 2024Notification of Deborah Louise Jacobs as a person with significant control on 18 March 2024 (2 pages)
18 March 2024Cessation of Deborah Louise Jacobs as a person with significant control on 17 March 2024 (1 page)
18 March 2024Termination of appointment of Deborah Louise Jacobs as a director on 17 March 2024 (1 page)
14 March 2024Confirmation statement made on 29 February 2024 with updates (4 pages)
12 December 2023Accounts for a dormant company made up to 31 March 2023 (6 pages)
9 March 2023Confirmation statement made on 28 February 2023 with updates (5 pages)
6 February 2023Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
6 February 2023Memorandum and Articles of Association (29 pages)
24 November 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
22 September 2022Termination of appointment of Julie Beryl Wilson as a director on 20 September 2022 (1 page)
22 September 2022Appointment of Mr Andrew James Richardson as a director on 20 September 2022 (2 pages)
22 September 2022Notification of Andrew James Richardson as a person with significant control on 20 September 2022 (2 pages)
22 September 2022Cessation of Julie Beryl Wilson as a person with significant control on 20 September 2022 (1 page)
29 March 2022Confirmation statement made on 28 February 2022 with no updates (3 pages)
11 August 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
11 August 2021Memorandum and Articles of Association (29 pages)
1 March 2021Incorporation
Statement of capital on 2021-03-01
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)