JOHNSON GROUP PENSION NOMINEES LIMITED

Overview

Company Name	JOHNSON GROUP PENSION NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00379110
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1943

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHNSON GROUP PENSION NOMINEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is JOHNSON GROUP PENSION NOMINEES LIMITED located?

Registered Office Address	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for JOHNSON GROUP PENSION NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for JOHNSON GROUP PENSION NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for JOHNSON GROUP PENSION NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Aug 29, 2025	Termination of appointment of Margo Green as a director on Aug 29, 2025	1 pages	TM01

Aug 29, 2025	Appointment of Mr Christopher John Clarkson as a director on Aug 29, 2025	2 pages	AP01

May 13, 2025	Accounts for a dormant company made up to Apr 05, 2025	6 pages	AA

Oct 24, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Accounts for a dormant company made up to Apr 05, 2024	6 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Accounts for a dormant company made up to Apr 05, 2023	6 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Accounts for a dormant company made up to Apr 05, 2022	6 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Sep 06, 2021	Accounts for a dormant company made up to Apr 05, 2021	6 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Sep 15, 2020	Accounts for a dormant company made up to Apr 05, 2020	6 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Aug 23, 2019	Accounts for a dormant company made up to Apr 05, 2019	6 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Jun 07, 2018	Accounts for a dormant company made up to Apr 05, 2018	6 pages	AA

Oct 30, 2017	Confirmation statement made on Oct 16, 2017 with no updates	3 pages	CS01

Sep 22, 2017	Accounts for a dormant company made up to Apr 05, 2017	6 pages	AA

Oct 20, 2016	Confirmation statement made on Oct 16, 2016 with updates	4 pages	CS01

Sep 23, 2016	Accounts for a dormant company made up to Apr 05, 2016	6 pages	AA

Nov 09, 2015	Annual return made up to Oct 16, 2015 no member list	5 pages	AR01

Jul 28, 2015	Accounts for a dormant company made up to Apr 05, 2015	6 pages	AA

Nov 07, 2014	Annual return made up to Oct 16, 2014 no member list	5 pages	AR01

View All Filings

Who are the officers of JOHNSON GROUP PENSION NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MONAGHAN, Yvonne May Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	Sep 17, 1999		Secretary	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire		British		7934540003
CLARKSON, Christopher John Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	Aug 29, 2025		Director	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	England	British	1982-9	339648020001
MONAGHAN, Yvonne May Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	Dec 01, 1999		Director	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	England	British	1958-4	7934540003
MORRIS, Timothy James Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	Dec 28, 2007		Director	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	England	British	1977-1	126969480002
RIMMER, Adonia Elizabeth Jane 19 Kings Walk L48 8AE West Kirby Wirral	Jun 14, 1997	Sep 17, 1999	Secretary	19 Kings Walk L48 8AE West Kirby Wirral		British		53425440001
SMITH, Angela Frances 17 Swan Court L43 0RX Birkenhead Merseyside		Jun 13, 1997	Secretary	17 Swan Court L43 0RX Birkenhead Merseyside		British		12449920001
BURD, Michael John 10 Mardale Court CW4 7JP Holmes Chapel Cheshire	Dec 22, 1994	Oct 11, 1996	Director	10 Mardale Court CW4 7JP Holmes Chapel Cheshire		British	1943-7	41775740001
CARROLL, Paul Bryan 8 Falkirk Avenue WA8 9DX Widnes Cheshire	Oct 14, 2002	Aug 18, 2006	Director	8 Falkirk Avenue WA8 9DX Widnes Cheshire	England	British	1969-3	85123780001
COLEY, Mark 5 Parkside SL9 8LD Gerrards Cross Buckinghamshire	Dec 28, 2007	Jun 24, 2008	Director	5 Parkside SL9 8LD Gerrards Cross Buckinghamshire		British	1955-12	78053980001
GASKARTH, John Jardine Shelton Hall Hotel Shelton SY3 8BH Shrewsbury Shropshire	Oct 01, 1993	Dec 01, 1999	Director	Shelton Hall Hotel Shelton SY3 8BH Shrewsbury Shropshire		British	1946-7	36608850001
GREEN, Margo Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	Jun 24, 2008	Aug 29, 2025	Director	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	England	British	1969-10	115550080001
GREEN, Margo 8 Oak Meadows Court Rainhill L35 6QD Prescot Merseyside	Aug 18, 2006	Dec 28, 2007	Director	8 Oak Meadows Court Rainhill L35 6QD Prescot Merseyside	England	British	1969-10	115550080001
GREER, Terence Michael Dunrobin Feather Lane Heswall L60 4RL Wirral Merseyside		May 30, 1997	Director	Dunrobin Feather Lane Heswall L60 4RL Wirral Merseyside		British	1936-3	7925750001
GRESTY, Richard Frank 20 St Georges Crescent CH4 7AR Chester Cheshire		Feb 01, 1993	Director	20 St Georges Crescent CH4 7AR Chester Cheshire		British	1934-7	19471480001
HOLLOWAY, Bernard Charles Griffiths Merlin Bretton Lane Bretton Chester Cheshire	Feb 01, 1993	Dec 20, 1994	Director	Merlin Bretton Lane Bretton Chester Cheshire		British	1936-1	33155480002
HORWOOD, Michael 1 Surridge High Legh WA16 6PU Knutsford Cheshire	Oct 11, 1996	Dec 01, 1999	Director	1 Surridge High Legh WA16 6PU Knutsford Cheshire		British	1944-11	49889840001
KELLY, John Dennis 1 Hurstwood Park Hurstwood Lane TN4 8YA Tunbridge Wells Kent		Aug 31, 1993	Director	1 Hurstwood Park Hurstwood Lane TN4 8YA Tunbridge Wells Kent		British	1953-5	19252860002
PEARCE, Jonathan Harry 20 Glendyke Road Calderstones L18 6JR Liverpool Merseyside	Apr 30, 2002	Oct 31, 2002	Director	20 Glendyke Road Calderstones L18 6JR Liverpool Merseyside		British	1954-6	81760120001
SKINNER, Charles Antony Lawrence 13 Moorhouse Road W2 5DH London	Aug 31, 2007	Dec 28, 2007	Director	13 Moorhouse Road W2 5DH London	England	British	1960-6	58948170002
SUTTON, Michael Alan 25a Westbourne Road Birkdale PR8 2HZ Southport Merseyside	May 31, 1997	Sep 27, 2004	Director	25a Westbourne Road Birkdale PR8 2HZ Southport Merseyside		British	1950-11	7436190002
WILKINSON, James Henry 2 The Nursery Sutton Courtenay OX14 4UA Abingdon Oxfordshire	Sep 27, 2004	Aug 31, 2007	Director	2 The Nursery Sutton Courtenay OX14 4UA Abingdon Oxfordshire	United Kingdom	British	1966-2	56006210002
ZERNY, Richard Guy Frederick Stratton House Southside, Kilham YO25 4ST Driffield North Humberside	Dec 01, 1999	Apr 30, 2002	Director	Stratton House Southside, Kilham YO25 4ST Driffield North Humberside		British	1944-6	10153950007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHNSON GROUP PENSION NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Johnson Service Group Plc

Apr 06, 2016

Abbots Park

Monks Way

WA7 3GH Preston Brook

Johnson House

Cheshire

England

Legal Form	Public Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	00523335

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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