Plumbing Pensions Nominee Limited

Company Name	Plumbing Pensions Nominee Limited
Directors	Jonathan Michael Bridger and Plumbing Pensions (U.K.) Limited
Company Status	Active
Company Number	SC477698
Category	Private Limited Company
Incorporation Date	15 May 2014(9 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Secretary Name	Mrs Kathleen Jennifer Yates
Status	Current
Appointed	08 December 2016(2 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh EH7 4GH Scotland

Director Name	Mr Jonathan Michael Bridger
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 June 2021(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Independent Trustee
Country of Residence	England
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh EH7 4GH Scotland

Director Name	Plumbing Pensions (U.K.) Limited (Corporation)
Status	Current
Appointed	15 May 2014(same day as company formation)
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh EH7 4GH Scotland

Director Name	Mr Alan Michael Pickering Cbe
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(same day as company formation)
Role	Independent Trustee
Country of Residence	England
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh EH7 4GH Scotland

Secretary Name	Robert Douglas Burgon
Status	Resigned
Appointed	15 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh EH7 4GH Scotland

Director Name	Mr Jonathan Michael Bridger
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2020(6 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 June 2021)
Role	Pension Scheme Trustee
Country of Residence	England
Correspondence Address	Bellevue House 22 Hopetoun Street Edinburgh EH7 4GH Scotland

Director Name	Kb Independent Trustees Ltd (Corporation)
Status	Resigned
Appointed	25 November 2020(6 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 June 2021)
Correspondence Address	9 Great Western Road Cheltenham GL50 3QP Wales

Contact

Website	plumbingpensions.co.uk
Email address	[email protected]

Location

Registered Address	Bellevue House 22 Hopetoun Street Edinburgh EH7 4GH Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Plumbing Pensions (U.k.) LTD 100.00% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	5 April

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

25 October 2023	Accounts for a dormant company made up to 5 April 2023 (6 pages)
15 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
13 October 2022	Accounts for a dormant company made up to 5 April 2022 (6 pages)
17 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
19 November 2021	Accounts for a dormant company made up to 5 April 2021 (6 pages)
27 August 2021	Appointment of Mr Jonathan Michael Bridger as a director on 18 June 2021 (2 pages)
27 August 2021	Termination of appointment of Kb Independent Trustees Ltd as a director on 18 June 2021 (1 page)
18 June 2021	Appointment of Kb Independent Trustees Ltd as a director on 25 November 2020 (2 pages)
18 June 2021	Termination of appointment of Jonathan Michael Bridger as a director on 18 June 2021 (1 page)
18 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
30 December 2020	Accounts for a dormant company made up to 5 April 2020 (6 pages)
2 December 2020	Termination of appointment of Alan Michael Pickering Cbe as a director on 25 November 2020 (1 page)
2 December 2020	Appointment of Mr Jonathan Michael Bridger as a director on 25 November 2020 (2 pages)
18 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
11 October 2019	Accounts for a dormant company made up to 5 April 2019 (6 pages)
20 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
10 October 2018	Accounts for a dormant company made up to 5 April 2018 (6 pages)
28 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
18 October 2017	Accounts for a dormant company made up to 5 April 2017 (6 pages)
18 October 2017	Accounts for a dormant company made up to 5 April 2017 (6 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with no updates (3 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with no updates (3 pages)
9 December 2016	Appointment of Mrs Kathleen Jennifer Yates as a secretary on 8 December 2016 (2 pages)
9 December 2016	Appointment of Mrs Kathleen Jennifer Yates as a secretary on 8 December 2016 (2 pages)
28 November 2016	Termination of appointment of Robert Douglas Burgon as a secretary on 23 November 2016 (1 page)
28 November 2016	Termination of appointment of Robert Douglas Burgon as a secretary on 23 November 2016 (1 page)
3 October 2016	Accounts for a dormant company made up to 5 April 2016 (6 pages)
3 October 2016	Accounts for a dormant company made up to 5 April 2016 (6 pages)
20 July 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (6 pages)
20 July 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (6 pages)
30 October 2015	Accounts for a dormant company made up to 5 April 2015 (6 pages)
30 October 2015	Accounts for a dormant company made up to 5 April 2015 (6 pages)
30 October 2015	Accounts for a dormant company made up to 5 April 2015 (6 pages)
25 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 100 (4 pages)
25 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 100 (4 pages)
16 May 2014	Current accounting period shortened from 31 May 2015 to 5 April 2015 (1 page)
16 May 2014	Current accounting period shortened from 31 May 2015 to 5 April 2015 (1 page)
16 May 2014	Current accounting period shortened from 31 May 2015 to 5 April 2015 (1 page)
15 May 2014	Incorporation Statement of capital on 2014-05-15 GBP 100 (35 pages)
15 May 2014	Incorporation Statement of capital on 2014-05-15 GBP 100 (35 pages)

Plumbing Pensions Nominee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland