ATKINS PENSION TRUSTEE LIMITED
Overview
| Company Name | ATKINS PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07008492 |
| 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 ATKINS PENSION TRUSTEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ATKINS PENSION TRUSTEE LIMITED located?
| Registered Office Address | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATKINS PENSION TRUSTEE 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 ATKINS PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for ATKINS PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 20, 2024 with updates | 4 pages | CS01 | ||
Change of details for Atkins Limited as a person with significant control on Oct 12, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Caroline Amanda Brown as a director on May 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul Andrew Titcomb as a director on May 17, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Christine Donovan as a secretary on Jan 25, 2022 | 2 pages | AP03 | ||
Termination of appointment of Stella Bridget Chaplin as a secretary on Jan 25, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Termination of appointment of Lisa Philomena Mccormack as a director on Nov 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Independent Insights Limited as a director on Dec 01, 2020 | 2 pages | AP02 | ||
Termination of appointment of Chris Wagstaff Consulting Ltd as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of David John Grout as a director on Apr 20, 2021 | 1 pages | TM01 | ||
Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW | 1 pages | AD04 | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Caroline Amanda Brown as a director on Apr 02, 2019 | 2 pages | AP01 | ||
Who are the officers of ATKINS PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DONOVAN, Christine | Secretary | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey | 292243410001 | |||||||||||
| KERON, Alistair Robert | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom | United Kingdom | British | 242255140001 | |||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | New Liverpool House 15-17 Eldon Street EC2M 7LD London 5th Floor England England |
| 99912450002 | ||||||||||
| INDEPENDENT INSIGHTS LIMITED | Director | 15a Shenfield Road CM15 8AG Brentwood The Hermitage Essex England |
| 286203460001 | ||||||||||
| BAKER, Helen Alice | Secretary | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey | British | 108742050002 | ||||||||||
| CHAPLIN, Stella Bridget | Secretary | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom | 222678150001 | |||||||||||
| NEWELL, Sarah Helen Teresa | Secretary | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey | 150287460001 | |||||||||||
| WEBSTER, Richard | Secretary | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey | British | 85595860003 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 140579800001 | |||||||||||
| BAKER, Helen Alice | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey | United Kingdom | British | 108742050003 | |||||||||
| BROWN, Caroline Amanda | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey | England | British | 114075960002 | |||||||||
| BURLEIGH, Edward Arthur | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey | United Kingdom | British | 57224300002 | |||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 14 | United Kingdom | British | 138052940001 | |||||||||
| GARNER, Elizabeth Frances | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey | United Kingdom | British | 150287490001 | |||||||||
| GRAY, Katharine Mary | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey | United Kingdom | British | 193970400001 | |||||||||
| GRIFFITHS, Alun Hughes | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey | England | British | 47764900002 | |||||||||
| GROUT, David John | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey | United Kingdom | British | 170449250001 | |||||||||
| HOUSE, George Arthur | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom | United Kingdom | British | 242255240001 | |||||||||
| HUGHES, Christina Judy | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey | United Kingdom | British | 196753360001 | |||||||||
| INESON, Christina Judy | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey | United Kingdom | British | 178426010001 | |||||||||
| LEWIS, Andrew John | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey | United Kingdom | British | 90206340002 | |||||||||
| LEWIS, David | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey | United Kingdom | British | 25045190002 | |||||||||
| MCCORMACK, Lisa Philomena | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom | United Kingdom | British | 62627440002 | |||||||||
| MENDELSOHN, Philip | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey | United Kingdom | British | 150297720001 | |||||||||
| PARKHOUSE, David | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey | United Kingdom | British | 150287470001 | |||||||||
| PURSER, Ian Robert | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey | United Kingdom | British | 61343830005 | |||||||||
| RYAN, Sarah Penelope | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey | United Kingdom | British | 174826460001 | |||||||||
| TITCOMB, Paul Andrew | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey United Kingdom | United Kingdom | British | 81393020001 | |||||||||
| WEBSTER, Richard | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey | United Kingdom | British | 85595860003 | |||||||||
| WILLIAMS, Annette Elizabeth | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey | United Kingdom | British | 182318300001 | |||||||||
| CHRIS WAGSTAFF CONSULTING LTD | Director | 15a Shenfield Road CM15 8AG Brentwood The Hermitage Essex United Kingdom |
| 195840710001 | ||||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 100 Wood Street EC2V 7EX London Fifth Floor |
| 146073480001 |
Who are the persons with significant control of ATKINS PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atkinsréalis Uk Limited | Apr 06, 2016 | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey 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