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Home > England & Wales Companies > SPIRIT (LEGACY) PENSION TRUSTEE LIMITED
Company Information for

SPIRIT (LEGACY) PENSION TRUSTEE LIMITED

WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QT,
Company Registration Number
07729971
Private Limited Company
Active

Company Overview

About Spirit (legacy) Pension Trustee Ltd
SPIRIT (LEGACY) PENSION TRUSTEE LIMITED was founded on 2011-08-04 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Active". Spirit (legacy) Pension Trustee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FILING EXEMPTION SUBSIDIARY
Key Data
Company Name
SPIRIT (LEGACY) PENSION TRUSTEE LIMITED
 
Legal Registered Office
WESTGATE BREWERY
BURY ST EDMUNDS
SUFFOLK
IP33 1QT
Other companies in DE14
 
Previous Names
SPIRIT PUB COMPANY (LEASED SERVICES) LIMITED08/07/2014
Filing Information
Company Number 07729971
Company ID Number 07729971
Date formed 2011-08-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/01/2023
Account next due 30/09/2024
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts FILING EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 08:34:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIRIT (LEGACY) PENSION TRUSTEE LIMITED
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Company Officers of SPIRIT (LEGACY) PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY ANNE KESWICK
 Company Secretary 2016-04-25
RICHARD EDGAR BELL
 Director 2014-07-08
BES TRUSTEES PLC
 Director 2014-07-08
MARK LEWIS PETERS
 Director 2018-03-28
DANIEL CHARLES ROBINSON
 Director 2014-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES ROBIN MARCHANT
 Director 2014-07-08 2017-12-07
DARYL ANTONY KELLY
 Director 2013-02-01 2016-07-31
CLAIRE SUSAN STEWART
 Company Secretary 2013-09-03 2016-04-25
MERVYN JOHN WOOD
 Director 2014-07-08 2016-02-05
HENRY JONES
 Company Secretary 2013-08-14 2015-12-04
LUCY JANE BELL
 Director 2011-11-22 2014-07-08
PATRICK JAMES GALLAGHER
 Director 2011-11-22 2014-07-08
JONATHAN ROBERT LANGFORD
 Director 2013-02-01 2014-07-08
SUSAN CLARE RUDD
 Company Secretary 2012-09-28 2013-08-14
ROBERT JAMES GODWIN-BRATT
 Director 2012-06-25 2013-02-01
CLAIRE SUSAN STEWART
 Company Secretary 2011-08-04 2012-09-28
STEPHEN JOHN STONE
 Director 2011-08-04 2012-04-30
RUSSELL JOHN MARGERRISON
 Director 2011-08-04 2011-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BES TRUSTEES PLC EDINBURGH AIRPORT PENSION TRUSTEES LIMITED Director 2018-05-21 CURRENT 2012-04-27 Active
BES TRUSTEES PLC CSPS TRUSTEES LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
BES TRUSTEES PLC D&T PENSION TRUSTEES LIMITED Director 2017-10-01 CURRENT 1981-09-29 Active
BES TRUSTEES PLC NEC PENSION TRUSTEE COMPANY NO.2 LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
BES TRUSTEES PLC UNIPER UK TRUSTEES LIMITED Director 2017-02-14 CURRENT 2015-08-06 Active
BES TRUSTEES PLC 4IMPRINT 2016 PENSION TRUSTEE COMPANY LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
BES TRUSTEES PLC NEC PENSION TRUSTEE COMPANY LIMITED Director 2015-10-21 CURRENT 1997-09-01 Active
BES TRUSTEES PLC LONDIS PENSION TRUSTEES LIMITED Director 2015-10-01 CURRENT 2015-08-10 Active
BES TRUSTEES PLC BUDGENS PENSION TRUSTEES NO.2 LIMITED Director 2015-09-14 CURRENT 2015-08-10 Active
BES TRUSTEES PLC ATLAS MASTER TRUST TRUSTEE LIMITED Director 2015-08-17 CURRENT 2015-06-11 Active - Proposal to Strike off
BES TRUSTEES PLC REASSURE TRUSTEES LIMITED Director 2015-04-10 CURRENT 1983-11-04 Active
BES TRUSTEES PLC PREMIER COMPANIES TRUSTEES LIMITED Director 2015-03-27 CURRENT 2014-03-12 Active
BES TRUSTEES PLC COATS PENSIONS TRUSTEE LIMITED Director 2015-03-11 CURRENT 1965-02-12 Active
BES TRUSTEES PLC MANWEB CORPORATE PENSION TRUSTEE LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active
BES TRUSTEES PLC GDST PENSION TRUSTEES LIMITED Director 2014-06-06 CURRENT 2012-08-15 Active
BES TRUSTEES PLC HIPS (TRUSTEES) LIMITED Director 2013-08-01 CURRENT 2000-03-08 Active
BES TRUSTEES PLC RENOLD PENSION TRUSTEES LIMITED Director 2013-03-25 CURRENT 2013-03-21 Dissolved 2015-05-05
BES TRUSTEES PLC CASTLE PENSION SCHEME TRUSTEES LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
BES TRUSTEES PLC HOGAN LOVELLS UK PENSION SCHEME TRUSTEES LIMITED Director 2011-02-15 CURRENT 2011-02-15 Active
BES TRUSTEES PLC THE LV= PENSION TRUSTEE LIMITED Director 2011-01-01 CURRENT 1983-02-25 Active
BES TRUSTEES PLC THE LV=GENERAL TRUSTEE LIMITED Director 2011-01-01 CURRENT 1983-02-25 Active
BES TRUSTEES PLC ABERDEEN PENSION TRUSTEES LIMITED Director 2008-02-12 CURRENT 1998-06-08 Active
BES TRUSTEES PLC HOMESTYLE 2007 PENSION SCHEME TRUSTEE LIMITED Director 2007-11-26 CURRENT 2007-09-07 Active
BES TRUSTEES PLC W.T. PARKER PENSION TRUST LIMITED Director 2007-10-09 CURRENT 1985-08-05 Active
BES TRUSTEES PLC EXPERIAN TRUSTEES LIMITED Director 2007-06-01 CURRENT 1955-03-03 Active
BES TRUSTEES PLC EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED Director 2007-06-01 CURRENT 1997-12-22 Active
BES TRUSTEES PLC 4IMPRINT PENSION TRUSTEE COMPANY LIMITED Director 2007-05-29 CURRENT 2004-01-16 Active - Proposal to Strike off
BES TRUSTEES PLC AVIVA STAFF PENSION TRUSTEE LIMITED Director 2000-03-23 CURRENT 1979-07-18 Active
BES TRUSTEES PLC NORTEL NETWORKS UK PENSION TRUST LIMITED Director 1995-07-03 CURRENT 1987-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05Consolidated accounts of parent company for subsidiary company period ending 01/01/23
2023-09-16Notice of agreement to exemption from filing of accounts for period ending 01/01/23
2023-09-16Filing exemption statement of guarantee by parent company for period ending 01/01/23
2023-08-07CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2022-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/22
2022-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/22
2022-08-08CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-01-06APPOINTMENT TERMINATED, DIRECTOR AMY JO NEWSON
2022-01-06APPOINTMENT TERMINATED, DIRECTOR AMY JO NEWSON
2022-01-06DIRECTOR APPOINTED MR NICHOLAS JAMES WILKS
2022-01-06DIRECTOR APPOINTED MR NICHOLAS JAMES WILKS
2022-01-06AP01DIRECTOR APPOINTED MR NICHOLAS JAMES WILKS
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR AMY JO NEWSON
2021-10-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDGAR BELL
2021-10-21AP01DIRECTOR APPOINTED MR FRANCIS ANDREW PATTON
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/21
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/04/20
2021-02-12AA01Previous accounting period shortened from 30/04/21 TO 31/12/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CHARLES ROBINSON
2020-02-14AP01DIRECTOR APPOINTED MR JOHN FRANK FREEMAN
2020-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/04/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-01-23AP01DIRECTOR APPOINTED MRS AMY JO NEWSON
2019-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/18
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS PETERS
2018-11-14AP01DIRECTOR APPOINTED MR ROBERT JAMES MCDONALD
2018-09-10RP04TM01Second filing for the termination of Ian James Robin Marchant
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-03-29AP01DIRECTOR APPOINTED MR MARK LEWIS PETERS
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARCHANT
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DARYL KELLY
2017-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/05/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-04-26AP03Appointment of Lindsay Anne Keswick as company secretary on 2016-04-25
2016-04-26TM02Termination of appointment of Claire Susan Stewart on 2016-04-25
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/16 FROM Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN JOHN WOOD
2016-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/08/15
2015-12-14TM02Termination of appointment of Henry Jones on 2015-12-04
2015-11-09AA01Current accounting period shortened from 24/08/16 TO 30/04/16
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0104/08/15 ANNUAL RETURN FULL LIST
2015-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/08/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0104/08/14 ANNUAL RETURN FULL LIST
2014-07-16RES01ADOPT ARTICLES 16/07/14
2014-07-09AP01DIRECTOR APPOINTED RICHARD EDGAR BELL
2014-07-09AP02CORPORATE DIRECTOR APPOINTED BES TRUSTEES PLC
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR LUCY BELL
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANGFORD
2014-07-09AP01DIRECTOR APPOINTED DANIEL CHARLES ROBINSON
2014-07-09AP01DIRECTOR APPOINTED MERVYN JOHN WOOD
2014-07-09AP01DIRECTOR APPOINTED IAN JAMES ROBIN MARCHANT
2014-07-08RES15CHANGE OF NAME 08/07/2014
2014-07-08CERTNMCOMPANY NAME CHANGED SPIRIT PUB COMPANY (LEASED SERVICES) LIMITED CERTIFICATE ISSUED ON 08/07/14
2014-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13
2013-09-03AP03SECRETARY APPOINTED CLAIRE SUSAN STEWART
2013-08-14TM02APPOINTMENT TERMINATED, SECRETARY SUSAN RUDD
2013-08-14AP03SECRETARY APPOINTED HENRY JONES
2013-08-06AR0104/08/13 FULL LIST
2013-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12
2013-02-26AP01DIRECTOR APPOINTED MR DARYL ANTONY KELLY
2013-02-25AP01DIRECTOR APPOINTED MR JONATHAN ROBERT LANGFORD
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GODWIN-BRATT
2012-09-28AP03SECRETARY APPOINTED SUSAN CLARE RUDD
2012-09-28TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART
2012-08-06AR0104/08/12 FULL LIST
2012-06-27AP01DIRECTOR APPOINTED ROBERT JAMES GODWIN-BRATT
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES GALLAGHER / 04/05/2012
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE
2011-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON
2011-11-22AP01DIRECTOR APPOINTED LUCY JANE BELL
2011-11-22AP01DIRECTOR APPOINTED PATRICK JAMES GALLAGHER
2011-11-11AA01PREVSHO FROM 31/08/2012 TO 24/08/2011
2011-08-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SPIRIT (LEGACY) PENSION TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPIRIT (LEGACY) PENSION TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPIRIT (LEGACY) PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of SPIRIT (LEGACY) PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPIRIT (LEGACY) PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of SPIRIT (LEGACY) PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPIRIT (LEGACY) PENSION TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SPIRIT (LEGACY) PENSION TRUSTEE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SPIRIT (LEGACY) PENSION TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPIRIT (LEGACY) PENSION TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPIRIT (LEGACY) PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IP33 1QT