LOOMIS UK PENSION TRUSTEE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 10 Jan 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Alder Court Rennie Hogg Road Nottingham NG2 1RX England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

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						Status
Andrew Smith	Director	British	United Kingdom	63	4 Jan 2019	Active
Ross Trustees Services Limited	Corporate-director	United Kingdom	Unknown	—	4 Jan 2019	Active

Shareholders

Shareholders (4)


Ross Trustees Services Limited	25.0%	1	Ordinary	10 Jan 2020
Linda Shapter	25.0%	1	Ordinary	10 Jan 2020
Andrew Smith	25.0%	1	Ordinary	10 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ross Trustees Services Limited

United Kingdom

Active

Notified 20 Feb 2020

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

ROSS TRUSTEES SERVICES LIMITED united kingdom shares 75 to 100 percent

ROSS CORPORATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENSCO 1375 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3778 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3777 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3776 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI PARTNERS LLP united kingdom

LOOMIS UK PENSION TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Jan 2021	Officers	Change Corporate Director Company With Change Date	View(1 page)
18 Jan 2021	Persons With Significant Control	Change to Ross Trustees Services Limited as a person with significant control on 2020-12-06	View(2 pages)
5 Jan 2021	Gazette	Gazette Notice Voluntary	View(1 page)
29 Dec 2020	Dissolution	Dissolution Application Strike Off Company	View(5 pages)