WHITBREAD PENSION TRUSTEES
Overview
| Company Name | WHITBREAD PENSION TRUSTEES |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 00629992 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITBREAD PENSION TRUSTEES?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WHITBREAD PENSION TRUSTEES located?
| Registered Office Address | Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITBREAD PENSION TRUSTEES?
| Company Name | From | Until |
|---|---|---|
| WHITBREAD PENSION TRUSTEES LIMITED | Jun 09, 1959 | Jun 09, 1959 |
What are the latest accounts for WHITBREAD PENSION TRUSTEES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 26, 2026 |
What is the status of the latest confirmation statement for WHITBREAD PENSION TRUSTEES?
| Last Confirmation Statement Made Up To | Jul 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2026 |
| Overdue | No |
What are the latest filings for WHITBREAD PENSION TRUSTEES?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 31, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Feb 26, 2026 | 1 pages | AA | ||||||
Termination of appointment of Keith Jones as a director on Oct 15, 2025 | 2 pages | TM01 | ||||||
| ||||||||
Appointment of Miss Reshma Padmanabhan Mathilakath as a secretary on Jun 12, 2026 | 2 pages | AP03 | ||||||
Termination of appointment of Daren Clive Lowry as a secretary on Jun 05, 2026 | 1 pages | TM02 | ||||||
Appointment of The Law Debenture Pension Trust Corporation Plc as a director on Oct 15, 2025 | 2 pages | AP02 | ||||||
Termination of appointment of Keith Jones as a director on Oct 10, 2025 | 2 pages | TM01 | ||||||
| ||||||||
Accounts for a dormant company made up to Feb 27, 2025 | 1 pages | AA | ||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr James Dominic Fowler as a director on Dec 03, 2024 | 2 pages | AP01 | ||||||
Appointment of Mrs Emma Paquin as a director on Dec 03, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of George Stanley Lee as a director on Dec 03, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Anuradha De as a director on May 15, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Francesco Acerra as a director on Aug 08, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 02, 2023 | 3 pages | AA | ||||||
Accounts for a dormant company made up to Mar 03, 2022 | 1 pages | AA | ||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Feb 25, 2021 | 1 pages | AA | ||||||
Appointment of Ms Anuradha De as a director on Aug 19, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Francesco Acerra as a director on Aug 19, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Feb 27, 2020 | 1 pages | AA | ||||||
Termination of appointment of Sean Darlington as a director on Jul 03, 2020 | 1 pages | TM01 | ||||||
Who are the officers of WHITBREAD PENSION TRUSTEES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATHILAKATH, Reshma Padmanabhan | Secretary | Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire | 349629140001 | |||||||||||
| ARNOLD, Lisa | Director | Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire | England | British | 89347930002 | |||||||||
| FLACH, Alexander Gabriel Peter | Director | Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire | England | British | 259135150001 | |||||||||
| FOWLER, James Dominic | Director | Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire | England | British | 296764290001 | |||||||||
| MOTTRAM, Samantha Marie | Director | Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire | England | British | 257478410001 | |||||||||
| MULLINS, John | Director | Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire | United Kingdom | British | 243114170001 | |||||||||
| PAQUIN, Emma | Director | Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire | England | British | 329977600001 | |||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION PLC | Director | Bishopsgate EC2N 4AG London 8th Floor 100 Bishopsgate England |
| 291017450001 | ||||||||||
| BARRATT, Simon Charles | Secretary | Longwood Langton Green TN3 0BA Tunbridge Wells Kent | British | 14044440005 | ||||||||||
| DRABBLE, Maxine Frances | Secretary | 110 Croxted Road Dulwich SE21 8NR London | British | 37494410001 | ||||||||||
| FENTON, Nicola Jane | Secretary | Flat 1 56 Rosslyn Hill NW3 1ND Hampstead London | British | 31440290005 | ||||||||||
| FRANKLIN, Robert Norman Carew | Secretary | 147 Middleton Road E8 4LL London | British | 37258120002 | ||||||||||
| LOWRY, Daren Clive | Secretary | Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire | British | 87044470002 | ||||||||||
| THORPE, Elizabeth Anne | Secretary | 85 Silverdale Road Earley RG6 7NF Reading Berkshire | British | 63473530001 | ||||||||||
| WEEKS, Stuart William | Secretary | 4 Tellisford KT10 8AE Esher Surrey | British | 87266990003 | ||||||||||
| ACERRA, Francesco | Director | Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire | England | Italian | 286465070001 | |||||||||
| BARRATT, Simon Charles | Director | The Farmyard Pearson's Green Road TN12 7DE Brenchley Kent | England | British | 14044440005 | |||||||||
| BEIRNE, Adrian Anthony | Director | 32 Blackpool Road North FY8 3RU St Annes Lancashire | British | 72647290001 | ||||||||||
| BENNET, Alan John | Director | Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire | United Kingdom | British | 16077120001 | |||||||||
| BENNET, Alan John | Director | Forth House Littlewick Road Knaphill GU21 2JX Woking Surrey | United Kingdom | British | 16077120001 | |||||||||
| BENTLEY, Clive | Director | Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire | British | 133952460002 | ||||||||||
| BESWICK, David John | Director | Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire | United Kingdom | British | 67382910002 | |||||||||
| BIGNELL, Malcolm Charles | Director | 12 Court Close Whitchurch CF4 1JR Cardiff South Glamorgan | British | 42935420001 | ||||||||||
| COOPER, Robert | Director | 213a Finchampstead Road RG11 3HS Wokingham Berkshire | British | 45225250001 | ||||||||||
| DARLINGTON, Sean | Director | Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire | United Kingdom | British | 180921830001 | |||||||||
| DAVIS, Roger | Director | Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire | England | British | 207648170001 | |||||||||
| DE, Anuradha | Director | Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire | United Kingdom | British | 249520620001 | |||||||||
| DENLEY, Christopher John | Director | Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire | England | British | 103853790003 | |||||||||
| DICKINSON, Leonard James | Director | 22 Kingston Crescent Helmshore BB4 4LH Rossendale Lancashire | British | 49350580001 | ||||||||||
| EDWARDS, Malcolm John | Director | Oakwood House Kiln Way, Unoy NP26 3QA Caldicot | British | 75526540001 | ||||||||||
| FAIRHURST, Russell William | Director | Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire | England | British | 44556020003 | |||||||||
| FEARN, Matthew | Director | The Old House 1 Broughton Road M6 6LS Salford Lancashire | British | 109155280001 | ||||||||||
| GARDINER, Peter Thomas | Director | Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire | United Kingdom | British | 84909600002 | |||||||||
| GLOVER, Michael Edmund | Director | Glebe Barn Taxal Nr Whaley Bridge SK23 7DY High Peak Derbyshire | United Kingdom | British | 120734210001 | |||||||||
| GREEN, Joel Gerald | Director | Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire | England | British | 243159780001 |
Who are the persons with significant control of WHITBREAD PENSION TRUSTEES?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Milton 2 Limited | Apr 06, 2016 | Porz Avenue LU5 5XE Dunstable Whitbread Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0