ESSENTIAL SSAS (TRUSTEES) LIMITED
Company details
- Registered name
- ESSENTIAL SSAS (TRUSTEES) LIMITED
- Company number
- 09050322
- Registered office
- EXCHANGE COURT, LOWGATE, HULL, EAST YORKSHIRE, HU1 1XW
- Company type
- Private Limited Company
- Incorporated on
- 21 May 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 04 Jun 2027
- Confirmation statement — last
- 21 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 9 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2025 | Person with significant control ceased | Essential Pensions Group Limited | — |
| 31/10/2025 | Person with significant control added | — | Essential Ssas Administration Limited |
| 25/05/2025 | Director resigned | LOGAN, Ivan Graham | — |
| 25/05/2025 | Secretary resigned | HAGUE, Matthew | — |
| 16/12/2024 | Director resigned | EASTON, Alexander John Dominic | — |
| 23/05/2024 | Charge registered | — | A registered charge |
| 31/01/2024 | Director resigned | SPAIN, Anthony William John | — |
| 06/04/2023 | Charge registered | — | A registered charge |
| 28/02/2023 | Director appointed | — | EASTON, Alexander John Dominic |
| 20/01/2023 | Charge registered | — | A registered charge |
| 30/06/2022 | Charge registered | — | A registered charge |
| 13/01/2021 | Director resigned | WINTIE, Jason Peter | — |
| 06/11/2020 | Charge registered | — | A registered charge |
| 23/10/2020 | Charge registered | — | A registered charge |
| 22/10/2020 | Director appointed | — | SPAIN, Anthony William John |
| 10/12/2019 | Director appointed | — | WINTIE, Jason Peter |
| 17/10/2019 | Charge registered | — | A registered charge |
| 04/03/2019 | Charge registered | — | A registered charge |
| 31/03/2017 | Secretary appointed | — | HAGUE, Matthew |
| 08/10/2016 | Director resigned | PERKINS, Andrew Kenneth | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Employees (avg) | 2 | 2 |
Documents for ESSENTIAL SSAS (TRUSTEES) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ESSENTIAL SSAS (TRUSTEES) LIMITED (09050322)
ESSENTIAL SSAS (TRUSTEES) LIMITED is a private limited company incorporated on 21 May 2014 and registered in the United Kingdom under company number 09050322. Its registered office is at EXCHANGE COURT, LOWGATE, HULL, EAST YORKSHIRE, HU1 1XW. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Essential Pensions Group Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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