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Dato Capital United Kingdom

Britannia Pensions Custodian LTD

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Reports

Extended Company Report with Annual Accounts BRITANNIA PENSIONS CUSTODIAN LIMITED Extended Company Report with Annual Accounts PDF BRITANNIA PENSIONS CUSTODIAN LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2020)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2020-12-31
Employees£1 0%
Total assets£1,000 0%

Details

Company type Private Limited Company, Active
Company Number 12234241
Universal Entity Code6070-9748-7368-2162
Record last updated Thursday, January 18, 2024 8:57:57 AM UTC
Official Address 65 Samuel Street London England Se185lf Woolwich Riverside
There are 104 companies registered at this street
Postal Code SE185LF
Sector Financial management

Charts

Visits

BRITANNIA PENSIONS CUSTODIAN LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 17, 2024 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 10, 2024 Resignation of 2 people: one Secretary and one Director Resignation of 2 people: one Secretary and one Director
Registry Sep 14, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Jul 16, 2021 Appointment of a person as Director 12234... Appointment of a person as Director 12234...
Registry Jul 8, 2021 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Trustee Of a Trust With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Trustee Of a Trust With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 8, 2021 Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Member Of a Firm With 50-75% Of Voting Rights, one Shareholder (25-50%), one Shareholder (50-75%) As a Member Of a Firm, one Shareholder (25-50%) As a Member Of a Firm, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With 50-75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights and one Member Of a Firm With 25-50% Of Voting Rights Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Member Of a Firm With 50-75% Of Voting Rights, one Shareholder (25-50%), one Shareholder (50-75%) As a Member Of a Firm, one Shareholder (25-50%) As a Member Of a Firm, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With 50-75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights and one Member Of a Firm With 25-50% Of Voting Rights
Registry Jul 8, 2021 Resignation of 3 people: one Director Resignation of 3 people: one Director
Registry Oct 12, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Jun 30, 2020 Resignation of one Director Resignation of one Director
Registry Jun 30, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Feb 10, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 10, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2019 Five appointments: a man and 4 companies Five appointments: a man and 4 companies
Registry Sep 30, 2019 Two appointments: 2 companies Two appointments: 2 companies

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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