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THE STATIONERY OFFICE PENSION TRUSTEES LIMITED

THE STATIONERY OFFICE PENSION TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE STATIONERY OFFICE PENSION TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04615331
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE STATIONERY OFFICE PENSION TRUSTEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE STATIONERY OFFICE PENSION TRUSTEES LIMITED located?

    Registered Office Address
    18 Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE STATIONERY OFFICE PENSION TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 1034 LIMITEDDec 12, 2002Dec 12, 2002

    What are the latest accounts for THE STATIONERY OFFICE PENSION TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE STATIONERY OFFICE PENSION TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for THE STATIONERY OFFICE PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Brian Timothy John Broughton on Nov 03, 2025

    		2 pagesCH01

    Director's details changed for Mr Michael John Anthony Partridge on Nov 13, 2025

    		2 pagesCH01

    Director's details changed for Mr Michael John Anthony Partridge on Dec 16, 2025

    		2 pagesCH01

    legacy

    		1 pagesAGREEMENT2

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Termination of appointment of Paul Harvey as a director on Feb 21, 2021

    		1 pagesTM01

    Termination of appointment of Eric Hess as a director on Jan 31, 2025

    		1 pagesTM01

    Termination of appointment of Deborah Louise Steiner as a director on Jan 31, 2025

    		1 pagesTM01

    Appointment of Mr Eric Hess as a director on Jan 31, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Statement of company's objects

    		1 pagesCC04

    Appointment of Deborah Louise Steiner as a director on Jan 31, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Jenni Nicola Hardy as a director on Jun 20, 2024

    		2 pagesAP01

    Appointment of Mr Ricky James Edwards as a director on Jun 20, 2024

    		2 pagesAP01

    Termination of appointment of Marie Louise Harrison as a director on Jun 30, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Register inspection address has been changed from 1-5 Poland Street Poland Street London W1F 8PR England to 18 Central Ave, St. Andrews Business Park Norwich NR7 0HR

    		1 pagesAD02

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address 18 Central Avenue St. Andrews Business Park Norwich NR7 0HR

    		1 pagesAD04

    Registered office address changed from 18 st. Andrews Business Park Norwich NR7 0HR England to 18 Central Avenue St. Andrews Business Park Norwich NR7 0HR on May 15, 2023

    		1 pagesAD01
    View All Filings

    Who are the officers of THE STATIONERY OFFICE PENSION TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGENBOTTAM, David
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    United Kingdom
    		Secretary
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    United Kingdom
    		British100177270001
    AVERY, Robert Charles
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    United Kingdom
    		Director
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    United Kingdom
    		EnglandBritish87594350001
    BROUGHTON, Brian Timothy
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    United Kingdom
    		Director
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    United Kingdom
    		EnglandBritish11228040001
    DE SOUZA, Claude Alistair
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    United Kingdom
    		Director
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    United Kingdom
    		EnglandBritish268248330001
    EDWARDS, Ricky James
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    United Kingdom
    		Director
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    United Kingdom
    		United KingdomBritish325437010001
    HARDY, Jenni Nicola
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    United Kingdom
    		Director
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    United Kingdom
    		EnglandBritish325437240001
    HIGENBOTTAM, David
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    United Kingdom
    		Director
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    United Kingdom
    		EnglandBritish100177270001
    PARTRIDGE, Michael John Anthony, Sir
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    United Kingdom
    		Director
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    United Kingdom
    		EnglandBritish28205070001
    ORR, David
    6 Seppings Way
    Thorpe End
    NR13 5DF Norwich
    		Secretary
    6 Seppings Way
    Thorpe End
    NR13 5DF Norwich
    		British56595440002
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Nominee Secretary
    10 Snow Hill
    EC1A 2AL London
    		900006100001
    AYRES, Thomas David
    Wells Street
    W1A 3AE London
    55
    England
    		Director
    Wells Street
    W1A 3AE London
    55
    England
    		EnglandBritish267575500001
    BAILEY, Terence Alfred
    362 Ewell Road
    KT6 7AX Surbiton
    Surrey
    		Director
    362 Ewell Road
    KT6 7AX Surbiton
    Surrey
    		EnglandBritish81049940001
    BARTON, Catherine Ann
    22 Avenue Road
    High Kelling
    NR25 6RD Holt
    		Director
    22 Avenue Road
    High Kelling
    NR25 6RD Holt
    		British87386230001
    BROOKS, Phillip
    7 Lindford Drive
    NR4 6LT Norwich
    Norfolk
    		Director
    7 Lindford Drive
    NR4 6LT Norwich
    Norfolk
    		EnglandBritish127427660001
    BURBAGE, Keith
    64 Sycamore Drive
    B47 5QX Wythall
    		Director
    64 Sycamore Drive
    B47 5QX Wythall
    		British95046860001
    HARRISON, Marie Louise
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    United Kingdom
    		Director
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    United Kingdom
    		EnglandBritish267494370001
    HARVEY, Paul
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    United Kingdom
    		Director
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    United Kingdom
    		United KingdomBritish131094470001
    HESS, Eric
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    United Kingdom
    		Director
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    United Kingdom
    		United StatesAmerican332345120001
    LIPTROTT, Mark
    7 Amber Rise
    ME10 5JE Sittingbourne
    Kent
    		Director
    7 Amber Rise
    ME10 5JE Sittingbourne
    Kent
    		EnglandBritish123681860001
    MYCROFT, Max Charles
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    England
    		United KingdomBritish157428960001
    ORR, David
    6 Seppings Way
    Thorpe End
    NR13 5DF Norwich
    		Director
    6 Seppings Way
    Thorpe End
    NR13 5DF Norwich
    		British56595440002
    SNAITH, John Edward
    15b Glycena Road
    SW11 5TP Battersea
    London
    		Director
    15b Glycena Road
    SW11 5TP Battersea
    London
    		EnglandBritish87594650001
    STEINER, Deborah Louise
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    United Kingdom
    		Director
    Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    18
    United Kingdom
    		United StatesAmerican332213960001
    WILLIAMS, Devon
    St Johns Lane
    EC1M 4NA London
    29
    England
    		Director
    St Johns Lane
    EC1M 4NA London
    29
    England
    		EnglandBritish114573740001
    TRAVERS SMITH LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Nominee Director
    10 Snow Hill
    EC1A 2AL London
    		900006090001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Nominee Director
    10 Snow Hill
    EC1A 2AL London
    		900006100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE STATIONERY OFFICE PENSION TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Charles Avery
    Poland Street
    Soho
    W1F 8PR London
    1-5
    England
    		Dec 12, 2016
    Poland Street
    Soho
    W1F 8PR London
    1-5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Brian Timothy Broughton
    Mandela Way
    SE1 5SS London
    Tso, Parliamentary Press
    England
    		Dec 12, 2016
    Mandela Way
    SE1 5SS London
    Tso, Parliamentary Press
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sir Michael John Anthony Partridge
    Poland Street
    Soho
    W1F 8PR London
    1-5
    England
    		Dec 12, 2016
    Poland Street
    Soho
    W1F 8PR London
    1-5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Max Charles Mycroft
    Duke Street
    NR3 1PD Norwich
    St. Crispins
    United Kingdom
    		Dec 12, 2016
    Duke Street
    NR3 1PD Norwich
    St. Crispins
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Harvey
    Poland Street
    Soho
    W1F 8PR London
    1-5
    England
    		Dec 12, 2016
    Poland Street
    Soho
    W1F 8PR London
    1-5
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Higenbottam
    Poland Street
    Soho
    W1F 8PR London
    1-5
    England
    		Dec 12, 2016
    Poland Street
    Soho
    W1F 8PR London
    1-5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Stationery Office Limited
    Leeds Valley Park
    LS10 1AB Leeds
    Darwin House
    England
    		Apr 06, 2016
    Leeds Valley Park
    LS10 1AB Leeds
    Darwin House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03049649
    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.
    • license: CC0