RENOLD PENSIONS LIMITED

Overview

Company Name	RENOLD PENSIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08456590
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2013

Summary

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

What is the purpose of RENOLD PENSIONS LIMITED?

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

Where is RENOLD PENSIONS LIMITED located?

Registered Office Address	Trident 2 Trident Business Park Styal Road M22 5XB Wythenshawe United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RENOLD PENSIONS LIMITED?

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

What is the status of the latest confirmation statement for RENOLD PENSIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for RENOLD PENSIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025	1 pages	AA01

Dec 30, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Dec 04, 2025	Change of details for Renold Public Limited Company as a person with significant control on Nov 10, 2025	2 pages	PSC05

Apr 25, 2025	Termination of appointment of Vidett Pension Services Limited as a director on Apr 10, 2025	1 pages	TM01

Apr 08, 2025	Appointment of Dalriada Trustees Limited as a director on Jan 31, 2025	2 pages	AP02

Mar 24, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Dec 13, 2023	Director's details changed for 20-20 Pension Services Limited on Jul 03, 2023	1 pages	CH02

Dec 13, 2023	Director's details changed for 20-20 Pension Services Limited on Mar 06, 2023	1 pages	CH02

Mar 23, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Oct 11, 2022	Termination of appointment of Robert James Dunning as a director on Aug 05, 2022	1 pages	TM01

Mar 24, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Apr 21, 2021	Appointment of Robert James Dunning as a director on Apr 14, 2021	2 pages	AP01

Mar 24, 2021	Director's details changed for Steve Southern Trustees Limited on Nov 13, 2020	1 pages	CH02

Mar 24, 2021	Director's details changed for Steve Southern Trustees Limited on Nov 04, 2020	1 pages	CH02

Mar 24, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Oct 26, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Jul 08, 2020	Termination of appointment of Alan James Fisher as a director on Jun 25, 2020	1 pages	TM01

Mar 25, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Mar 22, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of RENOLD PENSIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Mar 21, 2013

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

DAGLEY, Bruce

Mar 21, 2013

Director

Trident Business Park

Styal Road

M22 5XB Wythenshawe

Trident 2

United Kingdom

England

British

1945-10

176836330001

ROBINSON, Philip Mark

Jun 17, 2015

Director

Trident Business Park

Styal Road

M22 5XB Wythenshawe

Trident 2

United Kingdom

British

1967-2

204513830001

WORSLEY, Adam Robert

Jan 15, 2019

Director

Trident Business Park

Styal Road

M22 5XB Wythenshawe

Trident 2

United Kingdom

British

1982-2

255072930001

DALRIADA TRUSTEES LIMITED

Jan 31, 2025

Director

27-37 Adelaide Street

BT2 8FE Belfast

Linen Loft

Northern Ireland

Identification Type	UK Limited Company
Registration Number	NI38344

139427400001

BYRNE, Helen

Dec 09, 2014

Jul 31, 2015

Director

Trident Business Park

Styal Road

M22 5XB Wythenshawe

Trident 2

United Kingdom

British

1957-8

193682630001

CONYERS, Graham

Dec 09, 2014

Nov 30, 2018

Director

Trident Business Park

Styal Road

M22 5XB Wythenshawe

Trident 2

United Kingdom

British

1960-2

118117120001

DUNNING, Robert James

Apr 14, 2021

Aug 05, 2022

Director

Trident Business Park

Styal Road

M22 5XB Wythenshawe

Trident 2

United Kingdom

British

1953-5

282302780001

FISHER, Alan James

Jun 26, 2013

Jun 25, 2020

Director

Trident Business Park

Styal Road

M22 5XB Wythenshawe

Trident 2

United Kingdom

England

British

1968-8

90077200001

HURT, Margaret

Mar 21, 2013

Jun 26, 2013

Director

Styal Road

M22 5WL Wythenshawe

Renold House

Manchester

United Kingdom

British

1954-7

86339150001

STILES, Harry Algernon

Jun 26, 2013

Aug 10, 2015

Director

Trident Business Park

Styal Road

M22 5XB Wythenshawe

Trident 2

United Kingdom

British

1935-7

80024890002

BES TRUSTEES PLC

Mar 25, 2013

Dec 14, 2015

Director

1 Queen Street Place

EC4R 1QS London

Five Kings House

United Kingdom

Identification Type	European Economic Area
Registration Number	2671775

53139550004

VIDETT PENSION SERVICES LIMITED

Nov 01, 2015

Apr 10, 2025

Director

Forbury Works

37-43 Blagrave Streeet

RG1 1PZ Reading

3rd Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	8084210

171954450016

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENOLD PENSIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Renold Limited

Apr 06, 2016

Trident Business Park

Styal Road

M22 5XB Wythenshawe

Trident 2

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	249688

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

What are the latest statements on persons with significant control for RENOLD PENSIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 21, 2017	Sep 08, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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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