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PROQUEST PENSION TRUSTEE COMPANY LIMITED

PROQUEST PENSION TRUSTEE COMPANY LIMITED

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

    • Overview

    Company NamePROQUEST PENSION TRUSTEE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06205994
    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 PROQUEST PENSION TRUSTEE COMPANY LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is PROQUEST PENSION TRUSTEE COMPANY LIMITED located?

    Registered Office Address
    The Quorum
    Barnwell Road
    CB5 8SW Cambridge
    Cambs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROQUEST PENSION TRUSTEE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PROQUEST PENSION TRUSTEE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2027
    Next Confirmation Statement DueApr 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2026
    OverdueNo

    What are the latest filings for PROQUEST PENSION TRUSTEE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Justin Paul Jonathan Allen on Apr 24, 2026

    		1 pagesCH03

    Confirmation statement made on Mar 25, 2026 with no updates

    		3 pagesCS01

    Notification of Proquest Uk Holdings Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Proquest Uk Holdings Limited as a person with significant control on Apr 10, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Termination of appointment of Colin Paul Jones as a director on Sep 16, 2024

    		1 pagesTM01

    Termination of appointment of Christopher Adrian Ronaldson as a director on Sep 11, 2024

    		1 pagesTM01

    Appointment of Justin Paul Jonathan Allen as a secretary on Aug 01, 2024

    		2 pagesAP03

    Termination of appointment of Martin Reeves as a secretary on Jul 31, 2024

    		1 pagesTM02

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Termination of appointment of Larisa Avner Trainor as a secretary on Jan 01, 2022

    		1 pagesTM02

    Appointment of Mr Andrew Graham Wright as a director on Jun 30, 2022

    		2 pagesAP01

    Termination of appointment of Patrick Michael Randall as a director on Jun 30, 2022

    		1 pagesTM01

    Appointment of Mr Martin Reeves as a secretary on Jan 01, 2022

    		2 pagesAP03

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Laura Lapeer as a director on Jan 03, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PROQUEST PENSION TRUSTEE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Justin Paul Jonathan
    Barnwell Road
    CB5 8SW Cambridge
    The Quorum
    Cambridgeshire
    United Kingdom
    		Secretary
    Barnwell Road
    CB5 8SW Cambridge
    The Quorum
    Cambridgeshire
    United Kingdom
    		326844290001
    ALLEN, Justin Paul Jonathan
    Barnwell Road
    CB5 8SW Cambridge
    The Quorum
    Cambridgeshire
    		Director
    Barnwell Road
    CB5 8SW Cambridge
    The Quorum
    Cambridgeshire
    		EnglandBritish115587750001
    WRIGHT, Andrew Graham
    St. Mary Axe
    EC3A 8BE London
    70
    London
    United Kingdom
    		Director
    St. Mary Axe
    EC3A 8BE London
    70
    London
    United Kingdom
    		EnglandBritish238493580001
    REEVES, Martin
    The Quorum
    Barnwell Road
    CB5 8SW Cambridge
    Cambs
    		Secretary
    The Quorum
    Barnwell Road
    CB5 8SW Cambridge
    Cambs
    		296104170001
    TRAINOR, Larisa Avner
    Grant Street
    Bethesda
    8805
    Montgomery 20817
    United States
    		Secretary
    Grant Street
    Bethesda
    8805
    Montgomery 20817
    United States
    		American140962620001
    BREHM, Matthew
    111 West 57th Street
    New York
    Ny 10019
    Usa
    		Director
    111 West 57th Street
    New York
    Ny 10019
    Usa
    		Usa New YorkUsa159669700001
    FORSYTH, Elliot
    4870 Doral Drive
    MI 48108 Ann Arbor
    Usa
    		Director
    4870 Doral Drive
    MI 48108 Ann Arbor
    Usa
    		UsaAmerican (U.S.)120373400001
    JONES, Colin Paul
    Church Cottage Carmans Lane
    Compton
    SO21 2AR Winchester
    Hampshire
    		Director
    Church Cottage Carmans Lane
    Compton
    SO21 2AR Winchester
    Hampshire
    		United KingdomBritish18057120001
    LAPEER, Laura
    E Eisenhower Pkwy
    48106 Ann Arbor
    789
    Mi
    United States
    		Director
    E Eisenhower Pkwy
    48106 Ann Arbor
    789
    Mi
    United States
    		United StatesBritish216810890001
    PALMER, Charles Grant
    5832 Aberdale Place
    MD 21710 Adamstown
    Usa
    		Director
    5832 Aberdale Place
    MD 21710 Adamstown
    Usa
    		UsaAmerican (U.S.)120373390001
    RANDALL, Patrick Michael
    6932 Norwood Drive
    MI 48187 Canton
    United States
    		Director
    6932 Norwood Drive
    MI 48187 Canton
    United States
    		United StatesAmerican120373410001
    RONALDSON, Christopher Adrian
    The Crowsnest Rectory Lane
    Kingston Bagpuize
    OX13 5AT Abingdon
    Oxfordshire
    		Director
    The Crowsnest Rectory Lane
    Kingston Bagpuize
    OX13 5AT Abingdon
    Oxfordshire
    		United KingdomBritish58609570001
    SNOWDEN, Delores
    1505 Arbor View Road
    MD 20902 Silver Spring
    Usa
    		Director
    1505 Arbor View Road
    MD 20902 Silver Spring
    Usa
    		UsaAmerican (U.S.)120373380001
    STAPLEFORD, Gail Jacqueline
    The Quorum
    Barnwell Road
    CB5 8SW Cambridge
    Cambs
    		Director
    The Quorum
    Barnwell Road
    CB5 8SW Cambridge
    Cambs
    		EnglandBritish207562890001
    TEAL-GUESS, Kellie
    E Eisenhower Pkwy
    Ann Arbor
    789
    Michigan
    Usa
    		Director
    E Eisenhower Pkwy
    Ann Arbor
    789
    Michigan
    Usa
    		UsaUs182817010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROQUEST PENSION TRUSTEE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Proquest Uk Holdings Limited
    The Quorum, Barnwell Road
    CB5 8SW Cambridge
    The Quorum
    England
    		Apr 10, 2017
    The Quorum, Barnwell Road
    CB5 8SW Cambridge
    The Quorum
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Barnwell Road
    CB5 8SW Cambridge
    The Quorum
    England
    		Apr 06, 2016
    Barnwell Road
    CB5 8SW Cambridge
    The Quorum
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00934268
    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