BERKELEY GROUP PENSION TRUSTEES LIMITED

Overview

Company Name	BERKELEY GROUP PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03331217
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1997

Summary

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

What is the purpose of BERKELEY GROUP PENSION TRUSTEES LIMITED?

Pension funding (65300) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BERKELEY GROUP PENSION TRUSTEES LIMITED located?

Registered Office Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for BERKELEY GROUP PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for BERKELEY GROUP PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for BERKELEY GROUP PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Confirmation statement made on Jan 08, 2026 with no updates	3 pages	CS01

Dec 18, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Dec 10, 2025	Appointment of Mr Neil Leslie Eady as a director on Dec 09, 2025	2 pages	AP01

Jul 15, 2025	Appointment of Victoria Helen Frances Mee as a secretary on Jul 15, 2025	2 pages	AP03

Jan 13, 2025	Accounts for a dormant company made up to Apr 30, 2024	1 pages	AA

Jan 09, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Feb 22, 2024	Director's details changed for Mr David Martin Lowry on Jan 26, 2024	2 pages	CH01

Jan 21, 2024	Accounts for a dormant company made up to Apr 30, 2023	1 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Oct 27, 2023	Appointment of Mr Richard James Stearn as a director on Oct 27, 2023	2 pages	AP01

Oct 27, 2023	Termination of appointment of Timothy John Rodway as a director on Oct 27, 2023	1 pages	TM01

Mar 06, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Mar 11, 2022	Confirmation statement made on Mar 05, 2022 with updates	3 pages	CS01

Jan 09, 2022	Accounts for a dormant company made up to Apr 30, 2021	1 pages	AA

Sep 29, 2021	Termination of appointment of Graham John Roper as a director on Sep 19, 2021	1 pages	TM01

Jun 09, 2021	Accounts for a dormant company made up to Apr 30, 2020	1 pages	AA

Mar 05, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Appointment of Mr David Martin Lowry as a director on Jan 04, 2021	2 pages	AP01

Aug 03, 2020	Termination of appointment of David Martin Lowry as a director on Jul 31, 2020	1 pages	TM01

Mar 05, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Accounts for a dormant company made up to Apr 30, 2019	1 pages	AA

Oct 23, 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on Oct 21, 2019	1 pages	TM02

Mar 05, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Sep 24, 2018	Accounts for a dormant company made up to Apr 30, 2018	1 pages	AA

View All Filings

Who are the officers of BERKELEY GROUP PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEE, Victoria Helen Frances Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	Jul 15, 2025		Secretary	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey				338043400001
EADY, Neil Leslie Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	Dec 09, 2025		Director	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	United Kingdom	British	1977-11	192196710003
LOWRY, David Martin Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	Jan 04, 2021		Director	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	United Kingdom	British	1981-12	175562070003
STEARN, Richard James Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	Oct 27, 2023		Director	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	United Kingdom	British	1968-8	94050800005
BRADSHAW, Alastair Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	Dec 16, 2011	Mar 03, 2014	Secretary	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey				165404520001
CRANNEY, Jared Stephen Philip Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	May 04, 2018	Oct 21, 2019	Secretary	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey				246187760001
DRIVER, Elaine Anne Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	Mar 03, 2014	Aug 08, 2016	Secretary	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey				185665350001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Sep 30, 2005	Feb 15, 2008	Secretary	Walnut House Upper Basildon RG8 8LS Reading Berkshire		British		191938310001
PARSONS, Gemma Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	Aug 08, 2016	May 04, 2018	Secretary	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey				211768040001
PRITCHARD, Wendy Joan Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent	Oct 17, 2003	Feb 01, 2004	Secretary	Summer Cottage 134a Kippington Road TN13 2LW Sevenoaks Kent		British		33041280001
PUTTERGILL, Claire 49 Pine Gardens KT5 8LJ Surbiton Surrey	Mar 05, 1997	Oct 17, 2003	Secretary	49 Pine Gardens KT5 8LJ Surbiton Surrey		British		49527970005
STEARN, Richard James Searle Road GU9 8LJ Farnham 13 Surrey	Feb 15, 2008	Dec 16, 2011	Secretary	Searle Road GU9 8LJ Farnham 13 Surrey		British		94050800002
TAYLOR, Elizabeth 37 Swallow Rise Knaphill GU21 2LH Woking Surrey	Feb 01, 2004	Sep 30, 2005	Secretary	37 Swallow Rise Knaphill GU21 2LH Woking Surrey		British		53767920002
BELLINGER, Mark New Barn Farmhouse Horsham Road RH12 3AS Ellens Green West Sussex	Jun 11, 2003	Sep 16, 2004	Director	New Barn Farmhouse Horsham Road RH12 3AS Ellens Green West Sussex		British	1964-7	114433630001
CALLAGHAN, Susan Yvonne 203 Mount Pleasant Lane Bricket Wood AL2 3XR St. Albans Hertfordshire	Oct 29, 2003	Dec 31, 2005	Director	203 Mount Pleasant Lane Bricket Wood AL2 3XR St. Albans Hertfordshire	United Kingdom	British	1967-5	75240600002
DREWETT, Fiona Jane 16 Fanthorpe Street Putney SW15 1DZ London	Oct 07, 1999	May 16, 2003	Director	16 Fanthorpe Street Putney SW15 1DZ London		British	1970-9	66524170002
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Nov 22, 2005	Feb 15, 2008	Director	Walnut House Upper Basildon RG8 8LS Reading Berkshire	United Kingdom	British	1964-10	191938310001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Oct 07, 1999	May 16, 2003	Director	Walnut House Upper Basildon RG8 8LS Reading Berkshire	United Kingdom	British	1964-10	191938310001
LOWRY, David Martin Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	Dec 21, 2015	Jul 31, 2020	Director	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	United Kingdom	British	1981-12	175562070002
MARKS, Benjamin James Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	Dec 15, 2011	Dec 21, 2015	Director	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	United Kingdom	British	1977-10	81100240007
MCARTHUR, Alexander Nigel 138 King Charles Road KT5 8QN Surbiton Surrey	Mar 05, 1997	Jul 30, 1999	Director	138 King Charles Road KT5 8QN Surbiton Surrey	United Kingdom	British	1946-8	1571200001
PARKIN, Vanessa Jane 32 St Charles Court St Charles Place KT13 8JH Weybridge Surrey	Mar 14, 1997	Jul 23, 1999	Director	32 St Charles Court St Charles Place KT13 8JH Weybridge Surrey		British	1968-6	51952560001
PUTTERGILL, Claire 49 Pine Gardens KT5 8LJ Surbiton Surrey	Mar 05, 1997	Oct 17, 2003	Director	49 Pine Gardens KT5 8LJ Surbiton Surrey		British	1966-6	49527970005
RODWAY, Timothy John Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	Jan 16, 2006	Oct 27, 2023	Director	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	United Kingdom	British	1958-4	53884720002
ROPER, Graham John Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	Mar 14, 1997	Sep 19, 2021	Director	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	England	British	1946-12	10215970001
SIMPKIN, Nicolas Guy Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom	Nov 05, 2009	Nov 05, 2009	Director	Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom	England	British	1969-9	106566480001
STEARN, Richard James Searle Road GU9 8LJ Farnham 13 Surrey	May 16, 2003	Dec 16, 2011	Director	Searle Road GU9 8LJ Farnham 13 Surrey	United Kingdom	British	1968-8	94050800002
SWEETNAM, Patrick Francis 9 Princes Drive Oxshott KT22 0UL Leatherhead Surrey	Mar 14, 1997	Sep 15, 2003	Director	9 Princes Drive Oxshott KT22 0UL Leatherhead Surrey	United Kingdom	British	1951-5	97529190001
TAYLOR, Elizabeth 37 Swallow Rise Knaphill GU21 2LH Woking Surrey	Feb 01, 2004	Sep 30, 2005	Director	37 Swallow Rise Knaphill GU21 2LH Woking Surrey		British	1964-1	53767920002
TISI, Christopher Bernard Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	Mar 18, 2008	Mar 12, 2018	Director	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	England	British	1946-7	34431430001
WAKELEY, Guy Richard, Dr 37 Somerset Road TW11 8RT Teddington Middlesex	Sep 15, 2003	Mar 31, 2005	Director	37 Somerset Road TW11 8RT Teddington Middlesex		British	1970-5	89969140001
WHEATCROFT, Stephen John 2 Meg Lane Broken Cross SK10 3LB Macclesfield	Mar 14, 1997	Nov 10, 2006	Director	2 Meg Lane Broken Cross SK10 3LB Macclesfield	England	British	1957-12	66118250002
WINSON, Simon Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey	Mar 31, 2005	Mar 12, 2018	Director	Berkeley House 19 Portsmouth Road Cobham KT11 1JG Surrey		British	1966-8	104258550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY GROUP PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Berkeley Group Plc

Apr 06, 2016

19 Portsmouth Road

KT11 1JG Cobham

Berkeley House

Surrey

United Kingdom

Legal Form	Public Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	01454064

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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