WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED
Overview
| Company Name | WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07208592 |
| 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 WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED located?
| Registered Office Address | Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 01, 2026 |
| Next Accounts Due On | Dec 01, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 27, 2025 |
What is the status of the latest confirmation statement for WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Feb 27, 2025 | 1 pages | AA | ||
Appointment of The Law Debenture Pension Trust Corporation Plc as a director on Oct 15, 2025 | 2 pages | AP02 | ||
Termination of appointment of Keith Jones as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of George Stanley Lee as a director on Dec 03, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 1 pages | AA | ||
Appointment of Emma Paquin as a director on Dec 03, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Dominic Fowler as a director on Dec 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anuradha De as a director on May 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Francesco Acerra as a director on Aug 08, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 02, 2023 | 1 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 03, 2022 | 1 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 25, 2021 | 1 pages | AA | ||
Appointment of Ms Anuradha De as a director on Aug 19, 2021 | 2 pages | AP01 | ||
Appointment of Mr Francesco Acerra as a director on Aug 19, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 27, 2020 | 1 pages | AA | ||
Termination of appointment of Joel Gerald Green as a director on Sep 16, 2020 | 1 pages | TM01 | ||
Termination of appointment of Sean Darlington as a director on Jul 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 1 pages | AA | ||
Appointment of Mrs Samantha Marie Mottram as a director on Apr 02, 2019 | 2 pages | AP01 | ||
Who are the officers of WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARNOLD, Lisa | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire United Kingdom | England | British | 89347930002 | |||||||||
| FLACH, Alexander Gabriel Peter | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire United Kingdom | England | British | 259135150001 | |||||||||
| FOWLER, James Dominic | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire United Kingdom | England | British | 296764290001 | |||||||||
| MOTTRAM, Samantha Marie | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire United Kingdom | England | British | 257478410001 | |||||||||
| MULLINS, John | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire United Kingdom | United Kingdom | British | 243114170001 | |||||||||
| PAQUIN, Emma | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire United Kingdom | England | British | 329977600001 | |||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION PLC | Director | Bishopsgate EC2N 4AG London 8th Floor 100 Bishopsgate England |
| 291017450001 | ||||||||||
| ACERRA, Francesco | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire United Kingdom | England | Italian | 286465070001 | |||||||||
| BENNET, Alan John | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire United Kingdom | United Kingdom | British | 16077120001 | |||||||||
| BENTLEY, Clive Jonathan | Director | Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire United Kingdom | England | British | 133952460001 | |||||||||
| BESWICK, David John | Director | Porz Avenue, LU5 5XE Dunstable Whitbread Court Bedfordshire United Kingdom | United Kingdom | British | 67382910002 | |||||||||
| DARLINGTON, Sean | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire United Kingdom | United Kingdom | British | 180921830001 | |||||||||
| DAVIS, Roger | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire United Kingdom | England | British | 207648170001 | |||||||||
| DE, Anuradha | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire United Kingdom | England | British | 249520620001 | |||||||||
| DENLEY, Christopher John | Director | Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire United Kingdom | England | British | 103853790003 | |||||||||
| FAIRHURST, Russell William | Director | Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire United Kingdom | England | British | 44556020003 | |||||||||
| GARDINER, Peter Thomas | Director | Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire United Kingdom | United Kingdom | British | 84909600002 | |||||||||
| GREEN, Joel Gerald | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire United Kingdom | England | British | 243159780001 | |||||||||
| JONES, Keith | Director | Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire United Kingdom | England | British | 78724560001 | |||||||||
| LEE, George Stanley | Director | Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire United Kingdom | United Kingdom | British | 93304710001 | |||||||||
| STERNBERG, Karl Stephen | Director | Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire United Kingdom | England | British | 67195660002 | |||||||||
| SUMMERS, Nicola Ann | Director | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire United Kingdom | England | British | 230693130001 |
What are the latest statements on persons with significant control for WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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