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PENSION LAWYER TRUSTEE LIMITED (09470552)

PENSION LAWYER TRUSTEE LIMITED (09470552) is an active UK company. incorporated on 4 March 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in other activities auxiliary to insurance and pension funding. PENSION LAWYER TRUSTEE LIMITED has been registered for 11 years. Current directors include COPESTAKE, Anna, KOLA, Jane Elizabeth Hayes, MASSARANO, Vikki Sara and 3 others.

Company Number
09470552
Status
active
Type
ltd
Incorporated
4 March 2015
Age
11 years
Address
100 Liverpool Street, London, EC2M 2AT
Industry Sector
Financial and Insurance Activities
Business Activity
Other activities auxiliary to insurance and pension funding
Directors
COPESTAKE, Anna, KOLA, Jane Elizabeth Hayes, MASSARANO, Vikki Sara, PAYNE, Elizabeth Kate, ROGERS, Anna Margaret, WALKER, Robert Anthony
SIC Codes
66290

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PENSION LAWYER TRUSTEE LIMITED

PENSION LAWYER TRUSTEE LIMITED is an active company incorporated on 4 March 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. PENSION LAWYER TRUSTEE LIMITED was registered 11 years ago.(SIC: 66290)

Status

active

Active since 11 years ago

Company No

09470552

LTD Company

Age

11 Years

Incorporated 4 March 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 18 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)

Next Due

Due by 1 November 2026
For period ending 18 October 2026

Previous Company Names

PENSIONS LEGACY TRUSTEES LIMITED
From: 16 March 2017To: 16 December 2021
PENSIONS LEGACY LIMITED
From: 4 March 2015To: 16 March 2017
Contact
Address

100 Liverpool Street London, EC2M 2AT,

Previous Addresses

80 Coleman Street London EC2R 5BJ United Kingdom
From: 16 March 2017To: 28 March 2024
, 9 Devonshire Square, London, EC2M 4YF, United Kingdom
From: 19 May 2015To: 16 March 2017
, C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL, United Kingdom
From: 4 March 2015To: 19 May 2015
Timeline

12 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Mar 15
Director Joined
Mar 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Joined
Apr 17
Director Joined
May 17
Director Joined
May 17
Director Joined
Jul 18
Director Left
Dec 20
Director Left
Mar 22
Director Joined
Oct 22
Director Left
Apr 24
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

7 Active
4 Resigned

WALKER, Robert Anthony

Active
Liverpool Street, LondonEC2M 2AT
Secretary
Appointed 01 Feb 2018

COPESTAKE, Anna

Active
Liverpool Street, LondonEC2M 2AT
Born August 1983
Director
Appointed 19 Jul 2018

KOLA, Jane Elizabeth Hayes

Active
Liverpool Street, LondonEC2M 2AT
Born February 1969
Director
Appointed 18 Apr 2017

MASSARANO, Vikki Sara

Active
Liverpool Street, LondonEC2M 2AT
Born April 1970
Director
Appointed 01 May 2017

PAYNE, Elizabeth Kate

Active
Liverpool Street, LondonEC2M 2AT
Born May 1962
Director
Appointed 01 May 2017

ROGERS, Anna Margaret

Active
Liverpool Street, LondonEC2M 2AT
Born May 1961
Director
Appointed 04 Mar 2015

WALKER, Robert Anthony

Active
Liverpool Street, LondonEC2M 2AT
Born June 1985
Director
Appointed 20 Oct 2022

MULLEN, Christopher Patrick

Resigned
LondonEC2R 5BJ
Secretary
Appointed 21 Sept 2017
Resigned 11 Dec 2020

CONNOR, Rosalind Jane

Resigned
Liverpool Street, LondonEC2M 2AT
Born June 1970
Director
Appointed 16 Mar 2017
Resigned 31 Mar 2024

MULLEN, Christopher Patrick

Resigned
LondonEC2R 5BJ
Born September 1960
Director
Appointed 16 Mar 2017
Resigned 11 Dec 2020

WINTON, Anne-Marie Alice

Resigned
LondonEC2R 5BJ
Born March 1972
Director
Appointed 16 Mar 2017
Resigned 31 Mar 2022

Persons with significant control

1

Arc Pensions Law Llp

Active
Liverpool Street, LondonEC2M 2AT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Mar 2017
Fundings
Financials
Latest Activities

Filing History

52

Accounts With Accounts Type Total Exemption Full
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Change To A Person With Significant Control
28 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
28 March 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 October 2022
AP01Appointment of Director
Confirmation Statement With No Updates
28 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Certificate Change Of Name Company
16 December 2021
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
26 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 December 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 December 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
27 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 August 2019
AAAnnual Accounts
Change Person Director Company With Change Date
2 November 2018
CH01Change of Director Details
Confirmation Statement With No Updates
1 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 July 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 February 2018
AP03Appointment of Secretary
Legacy
17 January 2018
RP04CS01RP04CS01
Notification Of A Person With Significant Control
7 December 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
7 December 2017
PSC09Update to PSC Statements
Accounts With Accounts Type Dormant
10 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
22 September 2017
AP03Appointment of Secretary
Change Person Director Company With Change Date
8 June 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 April 2017
AP01Appointment of Director
Resolution
20 March 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
18 March 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2017
AP01Appointment of Director
Move Registers To Sail Company With New Address
16 March 2017
AD03Change of Location of Company Records
Appoint Person Director Company With Name Date
16 March 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
16 March 2017
AD01Change of Registered Office Address
Resolution
16 March 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Move Registers To Sail Company With New Address
21 January 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
21 January 2016
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
19 May 2015
AD01Change of Registered Office Address
Incorporation Company
4 March 2015
NEWINCIncorporation