| Company Name | Swissport Pension Trustee Limited |
|---|---|
| Company Status | Active |
| Company Number | 11982644 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2019(4 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stuart David Benson |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2019(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
| Director Name | Steve Southern Trustees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 November 2019(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months |
| Correspondence Address | Alex House, 260/268 Chapel Street Salford M3 5JZ |
| Director Name | 20-20 Pension Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 November 2019(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months |
| Correspondence Address | 3rd Floor Forbury Works 37-43 Blagrave Street Reading RG1 1PZ |
| Director Name | Mr Benjamin Joseph Holme Kay |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
Location
| Registered Address | Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Sandymoor |
| Ward | Daresbury |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month, 1 week from now) |
Filing History
| 31 October 2023 | Appointment of Mr Simon Martin Harrop as a director on 23 June 2023 (2 pages) |
|---|---|
| 31 October 2023 | Termination of appointment of Stuart David Benson as a director on 23 June 2023 (1 page) |
| 25 May 2023 | Confirmation statement made on 19 May 2023 with updates (4 pages) |
| 3 April 2023 | Accounts for a dormant company made up to 31 May 2022 (3 pages) |
| 27 March 2023 | Director's details changed for 20-20 Pension Services Limited on 6 March 2023 (1 page) |
| 27 March 2023 | Director's details changed for Steve Southern Trustees Limited on 13 November 2020 (1 page) |
| 13 June 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
| 25 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 20 September 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
| 3 September 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 10 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 25 February 2020 | Termination of appointment of Benjamin Joseph Holme Kay as a director on 19 February 2020 (1 page) |
| 25 February 2020 | Resolutions
|
| 17 December 2019 | Resolutions
|
| 29 November 2019 | Appointment of Stuart David Benson as a director on 29 November 2019 (2 pages) |
| 29 November 2019 | Appointment of Steve Southern Trustees Limited as a director on 29 November 2019 (2 pages) |
| 7 May 2019 | Incorporation Statement of capital on 2019-05-07
|