CUSHON PENSION TRUSTEES LIMITED
ActiveCompany no. 13789408 · Private limited company · Incorporated 8 Dec 2021
Filings
Original documents filed with Companies House · 23 filings
2026
8 Jul 2026
Ownership
Change of details for Cushon Money Limited as a person with significant control on 7 May 2026
PDF · 2 pages
7 May 2026
Officers
Appointment of Mr Stephen Richard Allan as a director on 30 Apr 2026
PDF · 2 pages
7 May 2026
Officers
Appointment of Ms Katharine Boysen as a director on 30 Apr 2026
PDF · 2 pages
7 May 2026
Officers
Appointment of Mrs Charlotte Mary Hodges as a director on 30 Apr 2026
PDF · 2 pages
7 May 2026
Officers
Termination of appointment of Natwest Group Secretarial Services Limited as a secretary on 30 Apr 2026
PDF · 1 page
7 May 2026
Address
Registered office address changed from 250 Bishopsgate London EC2M 4AA England to 51 Lime Street London EC3M 7DQ on 7 May 2026
PDF · 1 page
3 May 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 8 pages
2025
17 Dec 2025
Confirmation
Confirmation statement made on 3 Dec 2025 with updates
PDF · 5 pages
22 May 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 8 pages
2024
3 Dec 2024
Confirmation
Confirmation statement made on 3 Dec 2024 with updates
PDF · 4 pages
24 Sep 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 8 pages
31 May 2024
Ownership
Change of details for Cushon Money Limited as a person with significant control on 31 May 2024
PDF · 2 pages
31 May 2024
Address
Registered office address changed from Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA England to 250 Bishopsgate London EC2M 4AA on 31 May 2024
PDF · 1 page
2023
15 Dec 2023
Confirmation
Confirmation statement made on 7 Dec 2023 with updates
PDF · 5 pages
21 Aug 2023
Officers
Termination of appointment of Ben Pollard as a director on 18 Aug 2023
PDF · 1 page
18 Aug 2023
Officers
Appointment of Matthew Cumbers as a director on 18 Aug 2023
PDF · 2 pages
26 Jun 2023
Ownership
Change of details for Cushon Money Limited as a person with significant control on 13 Oct 2022
PDF · 2 pages
8 Jun 2023
Officers
Appointment of Natwest Group Secretarial Services Limited as a secretary on 1 Jun 2023
PDF · 2 pages
2022
23 Dec 2022
Confirmation
Confirmation statement made on 7 Dec 2022 with no updates
PDF · 3 pages
18 Oct 2022
Address
Registered office address changed from Highdale Headley Road Leatherhead KT22 8QE England to Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA on 18 Oct 2022
PDF · 1 page
2021
All 23 filings shown. Documents open on Companies House in a new tab.