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St Ives Pension Scheme Trustees Limited

02286545

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10-14 White Lion Street, London, N1 9PD
Incorporated 12/08/1988

Previously known as

St Ives Pension Fund Trustees Limited · until 30/11/1990
St. Ives Group No.2 Pension Scheme Trustees Limited · until 01/12/1989
Wealdcape Limited · until 15/09/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

96090
Other personal service activities

Officers

Keith Robert Cooper

director · Since 12/11/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 3 other boards

Mr Philip Charles Harris

director · Since 16/02/2019

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 74

Independent Trustee Services Limited

director · Since 23/08/2021

BRITISH

Also on 89 other boards

Keith Robert Cooper

director · Since 12/11/2008

British · United Kingdom · Age 80

Philip Charles Harris

director · Since 16/02/2019

British · United Kingdom · Age 74

Independent Trustee Services Limited

corporate director · Since 23/08/2021

Reg: 02567540

Also on 89 other boards

Anna-Marie Brock

director · Since 01/04/2024

British · United Kingdom · Age 68

Former

Philip Charles Harris

secretary · Resigned 01/11/2015

Raymond Victor Morley

director · Resigned 15/02/2019

George Robert Karklins

director · Resigned 27/05/2021

Maurice Samuel Coey

director · Resigned 11/10/2021

Daniel Fattal

secretary · Resigned 29/09/2023

Geoffrey Milton

director · Resigned 01/04/2024

Lucy Maxwell

secretary · Resigned 25/06/2025

Mrs Anna-Marie Brock

director · Resigned 17/06/2026

Persons with Significant Control

Kin And Carta Holdco Limited

75–100% shares

10-14, White Lion Street, London, N1 9PD

Reg: 1552113 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line110-14 White Lion Street
2026-06-18

10-14 WHITE LION STREET

post townLondon
2026-06-18

LONDON