ANDREWS PENSION TRUST LIMITED

Overview

Company Name	ANDREWS PENSION TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00537669
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1954

Summary

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

What is the purpose of ANDREWS PENSION TRUST LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is ANDREWS PENSION TRUST LIMITED located?

Registered Office Address	Wessex House Pixash Lane Keynsham BS31 1TP Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for ANDREWS PENSION TRUST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for ANDREWS PENSION TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2027
Next Confirmation Statement Due	Jan 28, 2027
Next Confirmation Statement Made Up To	Jan 14, 2026
Overdue	No

What are the latest filings for ANDREWS PENSION TRUST LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2026	Registered office address changed from 42B High Street Keynsham Bristol BS31 1DX England to Wessex House Pixash Lane Keynsham Bristol BS31 1TP on Jun 08, 2026	1 pages	AD01

Jun 04, 2026	Micro company accounts made up to Sep 30, 2025	3 pages	AA

Jan 19, 2026	Confirmation statement made on Jan 14, 2026 with no updates	3 pages	CS01

Aug 08, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Jul 25, 2024	Change of details for Andrews & Partners Limited as a person with significant control on Jul 15, 2024	2 pages	PSC05

Jul 25, 2024	Director's details changed for Mr Jonathan Richard Poole on Jul 15, 2024	2 pages	CH01

Jul 25, 2024	Director's details changed for Mr Simon Ainsley Cheetham on Jul 15, 2024	2 pages	CH01

Jul 25, 2024	Secretary's details changed for Mr Jonathan Richard Poole on Jul 15, 2024	1 pages	CH03

Jun 26, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

May 15, 2024	Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL to 42B High Street Keynsham Bristol BS31 1DX on May 15, 2024	1 pages	AD01

Feb 14, 2024	Termination of appointment of Carl Frederick Howard as a director on Feb 14, 2024	1 pages	TM01

Feb 02, 2024	Termination of appointment of Steven Gunyon as a secretary on Feb 01, 2024	1 pages	TM02

Feb 01, 2024	Termination of appointment of Steven Leslie Gunyon as a director on Feb 01, 2024	1 pages	TM01

Feb 01, 2024	Appointment of Mr Jonathan Richard Poole as a director on Feb 01, 2024	2 pages	AP01

Feb 01, 2024	Appointment of Mr Jonathan Richard Poole as a secretary on Feb 01, 2024	2 pages	AP03

Jan 18, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Director's details changed for Mr Carl Frederick Howard on Jan 02, 2024	2 pages	CH01

Aug 08, 2023	Appointment of Mr Simon Ainsley Cheetham as a director on Aug 08, 2023	2 pages	AP01

Jun 26, 2023	Appointment of Mr Steven Gunyon as a secretary on Jun 26, 2023	2 pages	AP03

Jun 26, 2023	Termination of appointment of Andrew Alexander Law as a secretary on Jun 26, 2023	1 pages	TM02

Jun 05, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Feb 16, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Oct 25, 2022	Appointment of Mr Carl Frederick Howard as a director on Oct 01, 2022	2 pages	AP01

Oct 13, 2022	Termination of appointment of David Edward Westgate as a director on Oct 13, 2022	1 pages	TM01

View All Filings

Who are the officers of ANDREWS PENSION TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POOLE, Jonathan Richard Pixash Lane Keynsham BS31 1TP Bristol Wessex House England	Feb 01, 2024		Secretary	Pixash Lane Keynsham BS31 1TP Bristol Wessex House England				318821800001
CHEETHAM, Simon Ainsley Pixash Lane Keynsham BS31 1TP Bristol Wessex House England	Aug 08, 2023		Director	Pixash Lane Keynsham BS31 1TP Bristol Wessex House England	England	British	1973-11	225766850001
POOLE, Jonathan Richard Pixash Lane Keynsham BS31 1TP Bristol Wessex House England	Feb 01, 2024		Director	Pixash Lane Keynsham BS31 1TP Bristol Wessex House England	United Kingdom	British	1985-5	256986830002
GUNYON, Steven The Clockhouse Bath Hill BS31 1HL Keynsham Bristol	Jun 26, 2023	Feb 01, 2024	Secretary	The Clockhouse Bath Hill BS31 1HL Keynsham Bristol				310570030001
LAW, Andrew Alexander The Clockhouse Bath Hill Keynsham BS31 1HL Bristol Avon		Jun 26, 2023	Secretary	The Clockhouse Bath Hill Keynsham BS31 1HL Bristol Avon		British		27735340001
BECKWITH, Michael Christopher Uplands Netherfield Hill TN33 0LH Battle East Sussex		May 14, 2000	Director	Uplands Netherfield Hill TN33 0LH Battle East Sussex		British	1944-2	27735350001
BRIDGLAND, Jonathan Andrew Ludlow 12 Raglan Road RH2 0DP Reigate Surrey		Nov 25, 2000	Director	Ludlow 12 Raglan Road RH2 0DP Reigate Surrey		British	1955-12	5626100001
BUMFORD, Paul George The Clockhouse Bath Hill BS31 1HL Keynsham Bristol	Apr 23, 2018	Mar 31, 2022	Director	The Clockhouse Bath Hill BS31 1HL Keynsham Bristol	England	British	1956-7	191231060001
CHAPMAN, Christopher Bernard 93 Norfield Road Wilmington DA2 7NY Dartford Kent	Dec 05, 1997	Mar 31, 2018	Director	93 Norfield Road Wilmington DA2 7NY Dartford Kent	England	British	1954-8	8905600001
CHILVER, John Decele 7 Woodgate Close Barnwood GL4 3TN Gloucester Gloucestershire	Nov 15, 2000	Aug 28, 2008	Director	7 Woodgate Close Barnwood GL4 3TN Gloucester Gloucestershire		British	1937-4	73027830001
DOW, Amanda Highlands Tadhill BA3 5QU Leigh On Mendip Avon	Dec 05, 2002	Jun 07, 2006	Director	Highlands Tadhill BA3 5QU Leigh On Mendip Avon	England	British	1974-2	161665100001
FAULKNER, Charles Hugh Branston Longfield 4 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire		Apr 06, 1997	Director	Longfield 4 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire		British	1916-6	27735360001
GREETHAM, Andrew William The Knoll Garnes Lane Fulbrook OX18 4BN Burford Oxfordshire	Feb 07, 2001	Aug 28, 2008	Director	The Knoll Garnes Lane Fulbrook OX18 4BN Burford Oxfordshire		British	1958-6	46334110005
GUNYON, Steven Leslie Snowshill Close Barnwood GL4 3GE Gloucester 17 England	Jan 16, 2022	Feb 01, 2024	Director	Snowshill Close Barnwood GL4 3GE Gloucester 17 England	England	British	1955-9	152209780001
HEATH, Janet Lesley 94 Westcroft Gardens SM4 4DL Morden Surrey	Nov 12, 1998	Jun 30, 2002	Director	94 Westcroft Gardens SM4 4DL Morden Surrey		British	1966-1	61268120003
HOWARD, Carl Frederick The Clockhouse Bath Hill BS31 1HL Keynsham Bristol	Oct 01, 2022	Feb 14, 2024	Director	The Clockhouse Bath Hill BS31 1HL Keynsham Bristol	United Kingdom	British	1972-5	261598620001
JEFFREYS, Florence Jennifer The Cottage Stokenhill Whiteshill GL6 6EE Stroud Gloucestershire	Dec 05, 1997	Aug 28, 2008	Director	The Cottage Stokenhill Whiteshill GL6 6EE Stroud Gloucestershire		British	1956-3	57025700001
LEES, Roger Frederick Boundary House Common Road Stock Essex		Mar 01, 1995	Director	Boundary House Common Road Stock Essex		British	1942-2	6159300001
MARTIN, Stasha Merebank Oxted Road RH9 8AD Godstone Surrey	Feb 17, 1997	Mar 05, 2004	Director	Merebank Oxted Road RH9 8AD Godstone Surrey		British	1946-6	52828510001
MILLER, Neil James Shepherds Cottage Church Street Old Heathfield TN21 9AJ Heathfield East Sussex	Feb 17, 1997	Aug 28, 2008	Director	Shepherds Cottage Church Street Old Heathfield TN21 9AJ Heathfield East Sussex		British	1960-8	52748880001
PEARCE-THOMAS, Richard 160 Lower Road Great Bookham KT23 4AR Leatherhead Surrey		Aug 28, 2008	Director	160 Lower Road Great Bookham KT23 4AR Leatherhead Surrey		British	1956-11	9134740003
RICHARDS, Dawn The Clockhouse Bath Hill BS31 1HL Keynsham Bristol	Jun 20, 2019	Sep 30, 2020	Director	The Clockhouse Bath Hill BS31 1HL Keynsham Bristol	England	British	1963-1	259828680001
ROBSON, Michael Bay Tree House The Barton Corston BA2 9AJ Bath		Dec 31, 2016	Director	Bay Tree House The Barton Corston BA2 9AJ Bath	England	British	1953-9	8571800002
TAYLOR, Neil Howard Carr Oak House 21 Woodlands Pickwick SN13 0DA Corsham Wiltshire		Sep 18, 1998	Director	Oak House 21 Woodlands Pickwick SN13 0DA Corsham Wiltshire		British	1940-5	8905620002
THOMPSON, Grahame Alfred 13 The Murren OX10 9DZ Wallingford Oxfordshire	May 12, 1993	Sep 11, 1997	Director	13 The Murren OX10 9DZ Wallingford Oxfordshire		British	1939-4	34687300001
TONGUE, Adrian Philip 28 Hythe Avenue TN38 8BE St Leonards On Sea East Sussex	Feb 17, 1997	Aug 28, 2008	Director	28 Hythe Avenue TN38 8BE St Leonards On Sea East Sussex		British	1947-10	52748940001
VINCENT, Peter Edward Ground Floor Flat 161 Merton Road SW19 1EE London	Jun 09, 1999	Aug 28, 2008	Director	Ground Floor Flat 161 Merton Road SW19 1EE London		British	1947-8	64582910001
WESTGATE, David Edward The Clockhouse Bath Hill BS31 1HL Keynsham Bristol	Jan 01, 2017	Oct 13, 2022	Director	The Clockhouse Bath Hill BS31 1HL Keynsham Bristol	England	British	1964-8	221860900001
WHITE, Alexander Peter Kenneth Victor 26 Goodwood Road RH1 2HH Redhill Surrey	May 29, 2004	Aug 20, 2008	Director	26 Goodwood Road RH1 2HH Redhill Surrey		British	1964-11	101758720001
WRIGHT, Nicholas Kenneth The Clockhouse Bath Hill Keynsham BS31 1HL Bristol		Feb 28, 2019	Director	The Clockhouse Bath Hill Keynsham BS31 1HL Bristol	England	British	1959-8	8571790002
YATES, Ian Gary 103 Newland Mill OX28 3SZ Witney Oxfordshire	Sep 07, 2006	Aug 28, 2008	Director	103 Newland Mill OX28 3SZ Witney Oxfordshire	England	British	1967-4	115600880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDREWS PENSION TRUST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Andrews & Partners Limited

Apr 06, 2016

High Street

Keynsham

BS31 1DX Bristol

42b High Street

England

Legal Form	Limited Liability
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	235326

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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