AVIS PENSION TRUSTEES LIMITED
Overview
| Company Name | AVIS PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01555486 |
| 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 AVIS PENSION TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AVIS PENSION TRUSTEES LIMITED located?
| Registered Office Address | Avis Budget House Park Road RG12 2EW Bracknell, Berkshire England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVIS PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AVIS PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for AVIS PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Matthew Henry Loveday as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr Paul Levins O' Reilly as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martyn Robert Smith as a director on May 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Wie Feng as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Wie Feng as a director on Sep 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Roddy Fulton as a director on Jul 22, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin Roddy Fulton as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Termination of appointment of Teresa Joy Witchell as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Glen Michael Wastney as a director on Apr 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Edward Rollason as a director on Apr 21, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Appointment of Mrs Claire Louise Hook as a director on Sep 09, 2019 | 2 pages | AP01 | ||
Termination of appointment of Steven Philip Davidson as a director on Jul 05, 2019 | 1 pages | TM01 | ||
Who are the officers of AVIS PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LALL, Inderpal | Secretary | Park Road RG12 2EW Bracknell Avis Budget House Berkshire United Kingdom | 248830090001 | |||||||||||
| HOOK, Claire Louise | Director | Park Road RG12 2EW Bracknell, Berkshire Avis Budget House England England | England | British | Legal Assistant | 171287880001 | ||||||||
| JEFFS, Neal | Director | Park Road RG12 2EW Bracknell, Berkshire Avis Budget House England England | England | British | Accountant | 252722190001 | ||||||||
| LOVEDAY, Matthew Henry | Director | Park Road RG12 2EW Bracknell, Berkshire Avis Budget House England England | England | British | Company Director | 305658640001 | ||||||||
| NICHOLSON, Delia Margaret | Director | Park Road RG12 2EW Bracknell Avis Budget House Berkshire United Kingdom | United Kingdom | British | Pensions Manager | 22838350003 | ||||||||
| O' REILLY, Paul Levins | Director | Park Road RG12 2EW Bracknell, Berkshire Avis Budget House England England | United States | British,American | Finance Director | 338508850001 | ||||||||
| WASTNEY, Glen Michael | Director | Park Road RG12 2EW Bracknell, Berkshire Avis Budget House England England | England | British | Marketing Executive | 282411920001 | ||||||||
| JONES, Gail Marion | Secretary | Park Road RG12 2EW Bracknell Avis Budget House Berkshire United Kingdom | 177026280001 | |||||||||||
| NICHOLSON, Judith Ann | Secretary | Park Road RG12 2EW Bracknell Avis House Berks England | British | 27201530002 | ||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Welbeck Street W1G 9YE London 7 England |
| 86181860001 | ||||||||||
| BROWN, Alastair Elliot Lawrence | Director | West End 1 Maple Court Brill Road Oakley HP18 9QH Aylesbury Buckinghamshire | British | Purchasing & Facilities Manage | 61715420001 | |||||||||
| CHURCHILL, Daniel Duncan | Director | 30 Onslow Gardens SW7 3AH London | American | Business Executive | 18109690001 | |||||||||
| COCKRAM, Nicholas John | Director | 11 Halend Warren RG12 9YH Bracknell Berkshire | Uk | British | Company Director | 145988230001 | ||||||||
| DAVIDSON, Steven Philip | Director | Park Road RG12 2EW Bracknell Avis Budget House Berkshire United Kingdom | United Kingdom | British | Area Manager | 138220710001 | ||||||||
| ELDER, Ronald Sharp | Director | 31 Stanhope Road Bowdon WA14 3JU Altrincham Cheshire | British | Company Director | 54439850001 | |||||||||
| ERNEST, Carolyn Jane | Director | 26 Victoria Cottages Kew TW9 3NW Richmond Surrey | British | Fleet Director | 91474670001 | |||||||||
| FENG, Wie | Director | Park Road RG12 2EW Bracknell, Berkshire Avis Budget House England England | England | British | Operations Analyst | 300649860001 | ||||||||
| FULTON, Benjamin Roddy | Director | Park Road RG12 2EW Bracknell, Berkshire Avis Budget House England England | England | British | Lawyer | 291381670001 | ||||||||
| GILL, David Alan | Director | 5 Chanctonbury Drive SL5 9PT Sunningdale Berkshire | England | British | Company Director | 37437870002 | ||||||||
| GLASS, Matthew Richard | Director | Park Road RG12 2EW Bracknell Avis Budget House Berkshire United Kingdom | United Kingdom | British | Company Director | 101900670001 | ||||||||
| GRAHAM, Michael Steven | Director | 16 Redwood Place HP9 1RP Beaconsfield Bucks | United Kingdom | British | Managing Director | 76628590002 | ||||||||
| HAINSWORTH, Paul Reuben | Director | 12 Popes Grove TW1 4JZ Twickenham Middlesex | England | British | Economist | 107844130001 | ||||||||
| HARRIS, Robert Andrew Easlick | Director | Park Road RG12 2EW Bracknell Avis House Berks United Kingdom | United Kingdom | British | Accountant | 153241060001 | ||||||||
| JARVIS, Ian David | Director | 10a Queens Road PO13 9AH Lee On The Solent Hampshire | British-Ams | Dir Training | 70104260002 | |||||||||
| KIGHTLEY, Mark John | Director | 31 Claymoor Park Booker SL7 3DL Marlow Buckinghamshire | England | British | Accountant | 111716530001 | ||||||||
| LAMBERT, Claire Jayne | Director | Park Road RG12 2EW Bracknell Avis House Berkshire United Kingdom | United Kingdom | British | Accountant | 162895020001 | ||||||||
| LYNN, Paul Robert | Director | 9 Lapwing Lane Cholsey OX10 9QR Wallingford Oxfordshire | British | Fleet Maintenance Manager | 50697720001 | |||||||||
| MCENANEY, Michael | Director | Fernkloof Stone Copse, Stoney Lane RG18 9HQ Ashmore Green Berkshire | British | Finance Director | 49285350003 | |||||||||
| NICE, Simon Oliver | Director | Lime Cottage 42 Woodcote Close KT18 7QJ Epsom Surrey | England | British | Finance Director | 286153530001 | ||||||||
| NYE, Samantha Tracy | Director | Park Road RG12 2EW Bracknell Avis Budget House Berkshire United Kingdom | United Kingdom | English | Company Director | 203665070001 | ||||||||
| O'REILLY, Paul Levins | Director | 42 Weston Park KT7 0HL Thames Ditton Surrey | British | Chartered Accountant | 7646330001 | |||||||||
| PARKER, Tracey | Director | Park Road RG12 2EW Bracknell Avis Budget House Berkshire United Kingdom | United Kingdom | British | Marketing Manager | 174410120001 | ||||||||
| PAYNE, Eibhlin Maire Heffernan | Director | 39 Hermitage Green RG18 9SL Hermitage Berkshire | Irish | Regional Manager Car Rental | 125508540001 | |||||||||
| ROBERTS, Ian Jeremy | Director | Park Road RG12 2EW Bracknell Avis Budget House Berkshire United Kingdom | United Kingdom | United Kingdom | Company Director | 203571210001 | ||||||||
| ROLLASON, Paul Edward | Director | Park Road RG12 2EW Bracknell, Berkshire Avis Budget House England England | England | British | Accountant | 168157490002 |
Who are the persons with significant control of AVIS PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avis Budget Uk Ltd | Jun 30, 2016 | Park Road RG12 2EW Bracknell Avis Budget House England | 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