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Officers14

Documents101

Additional data

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Last updated: Jun 01, 2024

THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Sep 1990 (34 years ago)

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Summary

NameTHE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02541119
Incorporation Date19 Sep 1990 (34 years ago) / 85 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, REGENT HOUSE, 41 GREAT PULTENEY STREET, W1F 9NZ

Officers

individual

IndividualUnited Kingdom

Sir Richard Sutton Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pollock, Nicholas

Director


Appointed on25 Apr 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wyman, Peter Lewis

Director


Appointed on27 Jan 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Tyson, Evan John

Secretary


Appointed on30 Jun 1996

Resigned on03 Oct 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pollock, Nicholas

Secretary


Appointed on03 Oct 2001

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Documents

DateNameTypeDocument
26 Oct 2022Accounts with accounts type dormantAAView
29 Dec 2021Accounts with accounts type dormantAAView
15 Nov 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 Nov 2024
    due by 29 Nov 2024
  • Last statement dated15 Nov 2023
Returns
  • Next returns datedue by 11 Mar 2017
  • Last returns dated11 Feb 2016

Frequently asked questions

Where is THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED's headquarters?

THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED's headquarters is located at ENGLAND, LONDON, REGENT HOUSE, 41 GREAT PULTENEY STREET, W1F 9NZ

What is THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED's industry?

THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED is in the industry of Pension funding

What year was THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED started?

THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED was started in 1990

Sources: Companies House