AR PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

03931154

Incorporation date

17/02/2000

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2000)

20/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

06/02/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

24/09/2025

Termination of appointment of Patrick John Sanderson as a director on 2025-07-03

View PDF (1 pages)

18/09/2025

Director's details changed for Ms Elizabeth Pennick on 2025-05-14

View PDF (2 pages)

01/05/2025

Termination of appointment of Lianne Emma Harrison as a director on 2025-04-30

View PDF (1 pages)

21/02/2025

Change of details for Mattioli Woods Limited as a person with significant control on 2024-09-16

View PDF (2 pages)

20/02/2025

Change of details for Mattioli Woods Plc as a person with significant control on 2024-09-16

View PDF (2 pages)

20/02/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (4 pages)

08/01/2025

Termination of appointment of Jeremy James Rixon as a director on 2024-07-31

View PDF (1 pages)

10/04/2024

Termination of appointment of Julie Patricia Sebastianelli as a director on 2024-04-09

View PDF (1 pages)

21/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

22/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

14/02/2023

Appointment of Ms Charlotte Turlington as a director on 2023-02-13

View PDF (2 pages)

14/02/2023

Appointment of Ms Charlotte Fish as a director on 2023-02-13

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14/02/2023

Appointment of Ms Vicky Watts as a director on 2023-02-13

View PDF (2 pages)

14/02/2023

Appointment of Ms Claire Kilner as a director on 2023-02-13

View PDF (2 pages)

14/02/2023

Appointment of Ms Elizabeth Pennick as a director on 2023-02-13

View PDF (2 pages)

14/02/2023

Appointment of Mr Simon Mason as a director on 2023-02-13

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

03/01/2023

Termination of appointment of Thomas Daniel Gough as a director on 2023-01-02

View PDF (1 pages)

17/11/2022

Termination of appointment of Allison Carole Chambers as a director on 2022-11-16

View PDF (1 pages)

17/11/2022

Termination of appointment of Michael Gerard Galway as a director on 2022-11-16

View PDF (1 pages)

28/10/2022

Termination of appointment of Fiona Marion Treadwell as a director on 2022-01-04

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

31/01/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (6 pages)

05/01/2022

Director's details changed for Mrs Julie Patricia Sebastianelli on 2021-07-29

View PDF (2 pages)

08/11/2021

Appointment of Mrs Julie Patricia Sebastianelli as a director on 2021-07-29

View PDF (2 pages)

08/11/2021

Appointment of Mr Jeremy James Rixon as a director on 2021-07-29

View PDF (2 pages)

08/11/2021

Termination of appointment of Louise Julie Keatley as a director on 2021-07-29

View PDF (1 pages)

08/11/2021

Termination of appointment of Clare Louise Lovett as a director on 2021-07-29

View PDF (1 pages)

08/11/2021

Appointment of Katrina Maria North as a director on 2021-07-29

View PDF (2 pages)

08/11/2021

Termination of appointment of Mark Richard Gordon Sapstead as a director on 2021-07-29

View PDF (1 pages)

08/11/2021

Appointment of Mrs Louise Ashley Potter as a director on 2021-07-29

View PDF (2 pages)

08/11/2021

Appointment of Allison Carole Chambers as a director on 2021-07-29

View PDF (2 pages)

08/11/2021

Appointment of Karen Louise Stettner as a director on 2021-07-29

View PDF (2 pages)

08/11/2021

Appointment of Michael Gerard Galway as a director on 2021-07-29

View PDF (2 pages)

08/11/2021

Termination of appointment of Sarah Louise Joshi as a director on 2021-07-29

View PDF (1 pages)

07/05/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (5 pages)

29/03/2021

Previous accounting period extended from 2020-03-31 to 2020-05-31

View PDF (1 pages)

27/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

07/12/2020

Director's details changed for Mrs Kelly-Jo Bird on 2020-08-20

View PDF (2 pages)

20/10/2020

Director's details changed for Mrs Kelly Jo Norrish on 2020-08-19

View PDF (2 pages)

06/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

17/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

19/11/2019

Termination of appointment of Sallyann Bundock as a director on 2019-11-07

View PDF (1 pages)

16/09/2019

Termination of appointment of Gia Natalie Rhone as a director on 2019-08-30

View PDF (1 pages)

16/09/2019

Termination of appointment of Kam Kaur Hayre as a director on 2019-08-30

View PDF (1 pages)

31/07/2019

Termination of appointment of Alan Cowan as a director on 2019-06-14

View PDF (1 pages)

01/02/2019

Change of details for Mattioli Woods Plc as a person with significant control on 2019-01-30

View PDF (2 pages)

25/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

24/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

13/12/2018

Appointment of Kam Kaur Hayre as a director on 2018-12-10

View PDF (2 pages)

13/12/2018

Termination of appointment of Mark Antony Smith as a director on 2018-11-22

View PDF (1 pages)

01/10/2018

Registered office address changed from Mw House 1 Penman Way, Grove Park Enderby Leicester LE19 1SY to 1 New Walk Place Leicester LE1 6RU on 2018-10-01

View PDF (1 pages)

14/05/2018

Withdrawal of a person with significant control statement on 2018-05-14

View PDF (2 pages)

19/03/2018

Registration of charge 039311540015, created on 2018-03-16

View PDF (18 pages)

19/03/2018

Registration of charge 039311540014, created on 2018-03-16

View PDF (18 pages)

07/02/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

18/01/2018

Notification of Mattioli Woods Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

29/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

08/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

01/02/2017

Appointment of Mrs Kimberly-Jane Gardiner as a director on 2017-01-01

View PDF (2 pages)

01/02/2017

Appointment of Ms Lianne Emma Harrison as a director on 2017-01-01

View PDF (2 pages)

01/02/2017

Appointment of Mr Thomas Daniel Gough as a director on 2017-01-01

View PDF (2 pages)

01/02/2017

Appointment of Miss Gia Natalie Rhone as a director on 2017-01-01

View PDF (2 pages)

01/02/2017

Appointment of Mrs Clare Louise Lovett as a director on 2017-01-01

View PDF (2 pages)

01/02/2017

Appointment of Mrs Sarah Louise Joshi as a director on 2017-01-01

View PDF (2 pages)

01/02/2017

Appointment of Mrs Susan Fasoranti as a director on 2017-01-01

View PDF (2 pages)

01/02/2017

Appointment of Ms Louise Julie Keatley as a director on 2017-01-01

View PDF (2 pages)

01/02/2017

Appointment of Ms Sallyann Bundock as a director on 2017-01-01

View PDF (2 pages)

01/02/2017

Appointment of Mrs Kelly Jo Norrish as a director on 2017-01-01

View PDF (2 pages)

01/02/2017

Appointment of Mrs Kulvinder Kaur Bassi as a director on 2017-01-01

View PDF (2 pages)

13/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

05/01/2017

Registration of charge 039311540013, created on 2017-01-04

View PDF (14 pages)

29/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (6 pages)

17/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

26/02/2015

Termination of appointment of Jaspal Singh as a director on 2015-02-26

View PDF (1 pages)

26/02/2015

Appointment of Mr Patrick John Sanderson as a director on 2015-02-26

View PDF (2 pages)

25/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (6 pages)

28/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

04/07/2014

Director's details changed for Mr Mark Antony Smith on 2014-06-01

View PDF (2 pages)

16/05/2014

Registration of charge 039311540012

View PDF (18 pages)

24/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (6 pages)

30/01/2014

Director's details changed for Mr Mark Antony Smith on 2013-11-21

View PDF (2 pages)

20/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

01/08/2013

Registration of charge 039311540011

View PDF (10 pages)

30/04/2013

Certificate of change of name

View PDF (2 pages)

30/04/2013

Change of name notice

View PDF (2 pages)

29/04/2013

Registered office address changed from 60 Queen Victoria Street London EC4N 4TR United Kingdom on 2013-04-29

View PDF (1 pages)

29/04/2013

Termination of appointment of Rehana Hasan as a secretary

View PDF (1 pages)

29/04/2013

Termination of appointment of Alfio Tagliabue as a director

View PDF (1 pages)

29/04/2013

Termination of appointment of Andrew Cork as a director

View PDF (1 pages)

29/04/2013

Termination of appointment of Richard Sinclair as a director

View PDF (1 pages)

29/04/2013

Termination of appointment of Iain Sneddon as a director

View PDF (1 pages)

29/04/2013

Appointment of Ms Fiona Marion Treadwell as a director

View PDF (2 pages)

29/04/2013

Appointment of Mr Warren Leigh Newman as a director

View PDF (2 pages)

29/04/2013

Appointment of Mr Mark Richard Gordon Sapstead as a director

View PDF (2 pages)

29/04/2013

Appointment of Mr Andrew John Pateman as a director

View PDF (2 pages)

29/04/2013

Appointment of Mr Alan Cowan as a director

View PDF (2 pages)

29/04/2013

Appointment of Mr Mark Antony Smith as a director

View PDF (2 pages)

29/04/2013

Appointment of Mr Jaspal Singh as a director

View PDF (2 pages)

06/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (5 pages)

18/12/2012

Termination of appointment of Alfio Tagliabue as a secretary

View PDF (1 pages)

17/12/2012

Appointment of Rehana Hasan as a secretary

View PDF (3 pages)

25/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

17/09/2012

Termination of appointment of Christopher Williams as a director

View PDF (2 pages)

17/09/2012

Appointment of Alfio Tagliabue as a director

View PDF (3 pages)

17/09/2012

Appointment of Iain Johnston Sneddon as a director

View PDF (3 pages)

17/09/2012

Appointment of Richard Harris Sinclair as a director

View PDF (3 pages)

17/09/2012

Appointment of Andrew Michael Cork as a director

View PDF (3 pages)

20/08/2012

Termination of appointment of Patrick Towers as a director

View PDF (2 pages)

11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

06/07/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

21/02/2012

Appointment of Alfio Tagliabue as a secretary

View PDF (3 pages)

16/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (3 pages)

08/02/2012

Termination of appointment of Neil Hale as a secretary

View PDF (1 pages)

20/12/2011

Termination of appointment of Neil Hale as a director

View PDF (1 pages)

03/12/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

13/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

05/09/2011

Termination of appointment of Guy Stephens as a director

View PDF (2 pages)

21/07/2011

Termination of appointment of Nigel Thomas as a director

View PDF (2 pages)

25/06/2011

Particulars of a mortgage or charge/MG09 / charge no: 8

View PDF (7 pages)

15/04/2011

Registered office address changed from C/O Ashcourt Rowan Group 6Th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ on 2011-04-15

View PDF (1 pages)

24/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (5 pages)

24/02/2011

Termination of appointment of Iain Sneddon as a director

View PDF (1 pages)

24/02/2011

Termination of appointment of Martin Hack as a director

View PDF (1 pages)

13/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

19/08/2010

Termination of appointment of Colin Bannister as a director

View PDF (2 pages)

20/05/2010

Registered office address changed from 11 Tower View Kings Hill West Malling Kent ME19 4UN United Kingdom on 2010-05-20

View PDF (1 pages)

19/05/2010

Appointment of Patrick Towers as a director

View PDF (3 pages)

28/04/2010

Appointment of Christopher Williams as a director

View PDF (3 pages)

28/04/2010

Appointment of Nigel Gordon Thomas as a director

View PDF (3 pages)

28/04/2010

Appointment of Guy Jonathan Stephens as a director

View PDF (3 pages)

12/04/2010

Registered office address changed from C/O Ashcourt Group 6Th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ on 2010-04-12

View PDF (1 pages)

29/03/2010

Certificate of change of name

View PDF (2 pages)

29/03/2010

Change of name notice

View PDF (2 pages)

24/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Martin Alexander Hack on 2010-02-02

View PDF (2 pages)

24/02/2010

Director's details changed for Colin Royston Bannister on 2010-02-02

View PDF (2 pages)

24/02/2010

Director's details changed for Mr Neil Andrew Hale on 2010-02-02

View PDF (2 pages)

24/02/2010

Director's details changed for Iain Johnston Sneddon on 2010-02-02

View PDF (2 pages)

16/12/2009

Appointment of Neil Andrew Hale as a secretary

View PDF (2 pages)

16/12/2009

Termination of appointment of Jane Dumeresque as a secretary

View PDF (1 pages)

14/11/2009

Termination of appointment of Susan Roughley as a director

View PDF (2 pages)

14/11/2009

Termination of appointment of Roderick Gentry as a director

View PDF (2 pages)

30/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

24/03/2009

Director appointed martin alexander hack

View PDF (2 pages)

16/03/2009

Director appointed roderick gentry

View PDF (2 pages)

09/02/2009

Return made up to 02/02/09; full list of members

View PDF (4 pages)

25/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

18/02/2008

Return made up to 02/02/08; full list of members

View PDF (3 pages)

06/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

New director appointed

View PDF (2 pages)

30/01/2008

Registered office changed on 30/01/08 from: 2-6 oldknow road marple stockport cheshire SK6 7BX

View PDF (1 pages)

29/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

16/01/2008

Secretary resigned

View PDF (1 pages)

15/01/2008

New secretary appointed

View PDF (2 pages)

05/12/2007

Director resigned

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

24/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

26/02/2007

Return made up to 02/02/07; full list of members

View PDF (8 pages)

12/01/2007

Director resigned

View PDF (1 pages)

24/10/2006

New secretary appointed

View PDF (1 pages)

24/10/2006

Secretary resigned

View PDF (1 pages)

24/10/2006

Registered office changed on 24/10/06 from: 11 tower view kings hill west malling kent ME19 4UN

View PDF (1 pages)

02/06/2006

New director appointed

View PDF (2 pages)

02/06/2006

New director appointed

View PDF (2 pages)

28/04/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

06/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

Return made up to 02/02/06; full list of members

View PDF (8 pages)

04/11/2005

Director resigned

View PDF (1 pages)

27/10/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

08/02/2005

Return made up to 02/02/05; full list of members

View PDF (8 pages)

29/01/2005

Secretary resigned

View PDF (1 pages)

29/01/2005

New secretary appointed

View PDF (2 pages)

09/09/2004

Secretary resigned

View PDF (1 pages)

09/09/2004

New secretary appointed

View PDF (2 pages)

24/08/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

27/04/2004

New secretary appointed

View PDF (2 pages)

27/04/2004

Secretary resigned

View PDF (1 pages)

08/02/2004

Return made up to 02/02/04; full list of members

View PDF (8 pages)

13/01/2004

New director appointed

View PDF (2 pages)

13/01/2004

New director appointed

View PDF (2 pages)

13/01/2004

New director appointed

View PDF (2 pages)

23/09/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

27/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

07/05/2003

Registered office changed on 07/05/03 from: ashcourt house 55 london road maidstone kent ME16 8JH

View PDF (1 pages)

01/03/2003

Return made up to 17/02/03; full list of members

View PDF (8 pages)

22/12/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (2 pages)

21/06/2002

New secretary appointed

View PDF (2 pages)

21/06/2002

Registered office changed on 21/06/02 from: somerfield house 59 london road maidstone kent ME16 8JH

View PDF (1 pages)

21/06/2002

Secretary resigned

View PDF (1 pages)

15/02/2002

Return made up to 17/02/02; full list of members

View PDF (7 pages)

24/07/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/03/2001

Return made up to 17/02/01; full list of members

View PDF (8 pages)

14/12/2000

Accounting reference date extended from 28/02/01 to 30/04/01

View PDF (1 pages)

17/02/2000

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

25/01/2027

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hale, Neil Andrew	Director	24/05/2006 - 15/12/2011	45
Holme, Christopher	Director	17/02/2000 - 17/04/2001	26
Oxley, Stephen Craig Kenneth	Director	17/02/2000 - 10/06/2003	15
Gentry, Roderick	Director	16/12/2008 - 30/10/2009	16
Tagliabue, Alfio	Director	15/08/2012 - 22/04/2013	66

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About AR PENSION TRUSTEES LIMITED

AR PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 17/02/2000 with the registered office located at 1 New Walk Place, Leicester LE1 6RU. There are currently 15 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AR PENSION TRUSTEES LIMITED?

AR PENSION TRUSTEES LIMITED is currently Active. It was registered on 17/02/2000 .

Where is AR PENSION TRUSTEES LIMITED located?

AR PENSION TRUSTEES LIMITED is registered at 1 New Walk Place, Leicester LE1 6RU.

What does AR PENSION TRUSTEES LIMITED do?

AR PENSION TRUSTEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AR PENSION TRUSTEES LIMITED?

The latest filing was on 20/02/2026: Accounts for a dormant company made up to 2025-05-31.