OS PENSION TRUSTEES LIMITED
THE LIBRARY OFFICE, DAM HEAD, HALIFAX HX3 7UL- Active
- Private Limited Company
- Company No. 12138501
- Last Updated: 01 Mar 2024
Company Profile
OS PENSION TRUSTEES LIMITED was incorporated on Monday, August 5, 2019 as a Private Limited Company with registered address in HALIFAX. OS PENSION TRUSTEES LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 5 years 3 months and 3 days.
| Name | OS PENSION TRUSTEES LIMITED |
|---|---|
| Company number | 12138501 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LIBRARY OFFICE DAM HEAD HALIFAX HX3 7UL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mike Rotherforth Nationality: British |
Dates: Monday, June 22, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Mark O'Donnell Nationality: British |
Dates: Monday, August 5, 2019 - Monday, June 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Rotherforth Nationality: British |
Dates: Monday, August 5, 2019 - Thursday, August 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Sweeney Nationality: Irish |
Dates: Monday, August 5, 2019 - Monday, June 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OS PENSION TRUSTEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OS PENSION TRUSTEES LIMITED | 05 Aug 2019 |
| OS PENSION TRUSTEES AND CLAIMS LTD | 29 Aug 2023 |