ASSOCIATION OF PROFESSIONAL PENSION TRUSTEES LIMITED

Overview

Company Name	ASSOCIATION OF PROFESSIONAL PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08203400
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2012

Summary

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

What is the purpose of ASSOCIATION OF PROFESSIONAL PENSION TRUSTEES LIMITED?

Activities of professional membership organisations (94120) / Other service activities

Where is ASSOCIATION OF PROFESSIONAL PENSION TRUSTEES LIMITED located?

Registered Office Address	10 St James Road Finchampstead RG40 4RT Wokingham England
Undeliverable Registered Office Address	No

What are the latest accounts for ASSOCIATION OF PROFESSIONAL PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ASSOCIATION OF PROFESSIONAL PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for ASSOCIATION OF PROFESSIONAL PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Appointment of Ms Kimberley Anne Nash as a director on Nov 17, 2025	2 pages	AP01

Nov 27, 2025	Termination of appointment of Alison Bostock as a director on Nov 17, 2025	1 pages	TM01

Sep 15, 2025	Confirmation statement made on Sep 05, 2025 with no updates	3 pages	CS01

Jun 03, 2025	Director's details changed for Ms Alison Bostock on Jun 03, 2025	2 pages	CH01

Mar 06, 2025	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Nov 13, 2024	Appointment of Ms Tova Docherty as a director on Nov 11, 2024	2 pages	AP01

Nov 13, 2024	Appointment of Mr James Edward Rickards as a director on Nov 11, 2024	2 pages	AP01

Nov 13, 2024	Termination of appointment of Robert Hugh Thomas as a director on Nov 11, 2024	1 pages	TM01

Nov 13, 2024	Termination of appointment of Harus Fiaz Hussan Rai as a director on Nov 11, 2024	1 pages	TM01

Sep 13, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Sep 13, 2024	Director's details changed for Ms Rachel Croft on Sep 13, 2024	2 pages	CH01

Apr 27, 2024	Appointment of Ms Julia Lindsay Yates as a director on Apr 26, 2024	2 pages	AP01

Apr 27, 2024	Termination of appointment of Kate Emily Leigh as a director on Apr 25, 2024	1 pages	TM01

Jan 18, 2024	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Sep 10, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Appointment of Ms Sarah Davina Marshall as a director on Mar 16, 2023	2 pages	AP01

Mar 10, 2023	Termination of appointment of Manpreet Sohal as a director on Mar 10, 2023	1 pages	TM01

Feb 01, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Nov 09, 2022	Appointment of Ms Kate Emily Leigh as a director on Nov 08, 2022	2 pages	AP01

Nov 09, 2022	Appointment of Ms Manpreet Sohal as a director on Nov 08, 2022	2 pages	AP01

Nov 09, 2022	Termination of appointment of Nigel Robert Hill as a director on Nov 08, 2022	1 pages	TM01

Nov 09, 2022	Termination of appointment of Andrew David Bradshaw as a director on Nov 08, 2022	1 pages	TM01

Oct 01, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Micro company accounts made up to Jun 30, 2021	5 pages	AA

Nov 26, 2021	Appointment of Ms Jane Alison Foley as a director on Nov 23, 2021	2 pages	AP01

View All Filings

Who are the officers of ASSOCIATION OF PROFESSIONAL PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROFT, Rachel St James Road Finchampstead RG40 4RT Wokingham 10 England	Nov 02, 2021		Director	St James Road Finchampstead RG40 4RT Wokingham 10 England	England	British	1974-7	259139170002
DOCHERTY, Tova St James Road Finchampstead RG40 4RT Wokingham 10 England	Nov 11, 2024		Director	St James Road Finchampstead RG40 4RT Wokingham 10 England	England	British	1973-12	329302440001
FOLEY, Jane Alison 64 Kirk Brae EH16 6HY Edinburgh Auchindourne Scotland	Nov 23, 2021		Director	64 Kirk Brae EH16 6HY Edinburgh Auchindourne Scotland	Scotland	British	1980-7	256292490001
MARSHALL, Sarah Davina St James Road Finchampstead RG40 4RT Wokingham 10 England	Mar 16, 2023		Director	St James Road Finchampstead RG40 4RT Wokingham 10 England	England	British	1984-10	195165900003
NASH, Kimberley Anne c/o Zedra Temple Street B2 5DP Birmingham Somerset House England	Nov 17, 2025		Director	c/o Zedra Temple Street B2 5DP Birmingham Somerset House England	England	British	1985-4	342991370001
RICKARDS, James Edward Bishopsgate EC2N 4AG London 100 England	Nov 11, 2024		Director	Bishopsgate EC2N 4AG London 100 England	England	British	1977-7	295377280001
VASSOU, Vassos New Broad Street EC2M 1JH London 46 England	Jul 01, 2018		Director	New Broad Street EC2M 1JH London 46 England	England	British	1972-8	251334050001
WHEELER, Christopher Paul St James Road Finchampstead RG40 4RT Wokingham 10 England	Jul 01, 2019		Director	St James Road Finchampstead RG40 4RT Wokingham 10 England	Scotland	British	1962-8	146779280002
YATES, Julia Lindsay 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor England	Apr 26, 2024		Director	37-43 Blagrave Street RG1 1PZ Reading 3rd Floor England	United Kingdom	British	1980-2	266447690001
BOSTOCK, Alison c/o 5th Floor Birchin Lane EC3V 9DU London 19-256 England	Jan 25, 2021	Nov 17, 2025	Director	c/o 5th Floor Birchin Lane EC3V 9DU London 19-256 England	England	British	1969-3	279030620003
BRADSHAW, Andrew David St James Road Finchampstead RG40 4RT Wokingham 10 England	Jul 01, 2014	Nov 08, 2022	Director	St James Road Finchampstead RG40 4RT Wokingham 10 England	England	British	1974-5	182338960001
BURGESS, Michael John Artillery Lane E1 7LS London P M I House 4-10 England	Sep 05, 2012	Jun 30, 2014	Director	Artillery Lane E1 7LS London P M I House 4-10 England	Great Britain	British	1947-2	19950580001
EGGLEDEN, Ian Roderick Artillery Lane E1 7LS London P M I House 4-10 England	Sep 05, 2012	Jun 30, 2013	Director	Artillery Lane E1 7LS London P M I House 4-10 England	England	British	1945-9	109967270002
ERULIN, Gilles Marie Jacques St James Road Finchampstead RG40 4RT Wokingham 10 England	Jul 01, 2019	Dec 31, 2020	Director	St James Road Finchampstead RG40 4RT Wokingham 10 England	England	French	1960-3	75745000003
HILL, Nigel Robert St James Road Finchampstead RG40 4RT Wokingham 10 England	Jul 01, 2019	Nov 08, 2022	Director	St James Road Finchampstead RG40 4RT Wokingham 10 England	England	British	1957-5	25393700005
JAGELMAN, Rodney James Artillery Lane E1 7LS London P M I House 4-10 England	Sep 05, 2012	Jun 30, 2014	Director	Artillery Lane E1 7LS London P M I House 4-10 England	England	British	1951-8	91772100001
KEMPSTER, John Francis Artillery Lane E1 7LS London P M I House 4-10 England	Sep 05, 2012	Jul 04, 2014	Director	Artillery Lane E1 7LS London P M I House 4-10 England	Great Britain	British	1957-4	171858690001
LEIGH, Kate Emily Wood Street EC2V 7AN London 100 Wood Street England	Nov 08, 2022	Apr 25, 2024	Director	Wood Street EC2V 7AN London 100 Wood Street England	England	British	1975-10	294964780002
MARSHALL, Sarah Davina Old Broad Street Tower 42 EC2N 1HQ London Floor 20 England	Jul 01, 2017	Jun 29, 2019	Director	Old Broad Street Tower 42 EC2N 1HQ London Floor 20 England	England	British	1984-10	195165900003
MATTHEWS, Robert David Artillery Lane E1 7LS London P M I House 4-10 England	Sep 05, 2012	Jun 30, 2013	Director	Artillery Lane E1 7LS London P M I House 4-10 England	United Kingdom	British	1953-12	37645420002
PARKER, Andrew John Old Broad Street Tower 42 EC2N 1HQ London Floor 20 England	Jul 01, 2014	Jun 30, 2018	Director	Old Broad Street Tower 42 EC2N 1HQ London Floor 20 England	England	British	1960-2	189452740001
PITTAWAY, Ian Martin Artillery Lane E1 7LS London P M I House 4-10 England	Jul 01, 2013	Jul 01, 2017	Director	Artillery Lane E1 7LS London P M I House 4-10 England	United Kingdom	British	1956-7	43539220002
RAI, Harus Fiaz Hussan St James Road Finchampstead RG40 4RT Wokingham 10 England	Oct 28, 2020	Nov 11, 2024	Director	St James Road Finchampstead RG40 4RT Wokingham 10 England	England	British	1976-6	277119840001
RUSSELL, Ross Foster Artillery Lane E1 7LS London P M I House 4-10	Sep 05, 2012	Jun 30, 2013	Director	Artillery Lane E1 7LS London P M I House 4-10	United Kingdom	British	1960-6	84886010001
SARON, Claire Rose 4-10 Artillery Lane E1 7LS London Pmi House England	Jul 01, 2013	Sep 29, 2017	Director	4-10 Artillery Lane E1 7LS London Pmi House England	United Kingdom	British	1973-8	180097180001
SOHAL, Manpreet Holborn EC1N 2LL London 9 Westgate House England	Nov 08, 2022	Mar 10, 2023	Director	Holborn EC1N 2LL London 9 Westgate House England	England	British	1980-2	280898100001
THOMAS, Robert Hugh Wood Street EC2V 7EX London 100 England	Jul 01, 2018	Nov 11, 2024	Director	Wood Street EC2V 7EX London 100 England	England	British	1961-10	238200550001
THOMPSON, Peter William Artillery Lane E1 7LS London P M I House 4-10 England	Sep 05, 2012	Jun 30, 2014	Director	Artillery Lane E1 7LS London P M I House 4-10 England	United Kingdom	British	1952-4	38873020002
TINN, Juana St James Road Finchampstead RG40 4RT Wokingham 10 England	Jul 14, 2014	Nov 02, 2021	Director	St James Road Finchampstead RG40 4RT Wokingham 10 England	England	British	1956-7	140428600001
WARDLE, Graham John Old Broad Street Tower 42 EC2N 1HQ London Floor 20 England	Jul 01, 2014	Jun 30, 2019	Director	Old Broad Street Tower 42 EC2N 1HQ London Floor 20 England	England	British	1953-1	84476450002
WOODS, Jacqueline St James Road Finchampstead RG40 4RT Wokingham 10 England	Oct 09, 2017	Oct 28, 2020	Director	St James Road Finchampstead RG40 4RT Wokingham 10 England	United Kingdom	British	1959-3	164350990003

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ASSOCIATION OF PROFESSIONAL PENSION TRUSTEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 05, 2016		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

View Detailed Information on Persons with Significant Control Statements

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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