ATRADIUS PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02636693

Incorporation date

09/08/1991

Size

Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1991)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

19/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

10/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

23/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

23/01/2024

Appointment of Mr Simon Mark Rockett as a director on 2024-01-16

View PDF (2 pages)

22/01/2024

Termination of appointment of Robert Gideon Jones as a director on 2023-12-31

View PDF (1 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

22/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

23/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

09/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

09/08/2021

Change of details for Ncm (Uk) Holdings Limited as a person with significant control on 2017-12-12

View PDF (2 pages)

08/07/2021

Appointment of Mrs Yvette Gray as a director on 2021-07-05

View PDF (2 pages)

07/07/2021

Termination of appointment of Julie Anne Barton as a director on 2021-07-04

View PDF (1 pages)

12/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

19/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

14/05/2020

Termination of appointment of Dalriada Trustees Limited as a director on 2020-02-01

View PDF (1 pages)

15/01/2020

Appointment of Mr Michael Thomas as a director on 2020-01-01

View PDF (2 pages)

13/01/2020

Termination of appointment of Diane Linda Foxall as a director on 2019-12-31

View PDF (1 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

15/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (4 pages)

08/11/2018

Appointment of Dalriada Trustees Limited as a director on 2018-11-08

View PDF (2 pages)

07/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

22/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

14/06/2018

Director's details changed for Mrs Anne Florence Middleton on 2018-06-14

View PDF (2 pages)

14/06/2018

Director's details changed for Mr Robert Gideon Jones on 2018-06-14

View PDF (2 pages)

14/06/2018

Director's details changed for Mr Adrian Kenneth Hamilton on 2018-06-14

View PDF (2 pages)

14/06/2018

Secretary's details changed for Mrs Caroline Lynn Keeping on 2018-06-14

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

23/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

03/05/2017

Appointment of Mrs Diane Linda Foxall as a director on 2017-03-30

View PDF (2 pages)

02/05/2017

Termination of appointment of Marc David Henstridge as a director on 2016-12-31

View PDF (1 pages)

25/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

09/09/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

15/07/2016

Appointment of Mr Robert Gideon Jones as a director on 2016-07-05

View PDF (2 pages)

14/07/2016

Termination of appointment of Alan Kennedy Batchelor as a director on 2016-07-04

View PDF (1 pages)

21/10/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

27/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (7 pages)

27/08/2015

Director's details changed for Mrs Julie Anne Barton on 2014-10-01

View PDF (2 pages)

26/08/2015

Director's details changed for Alan Kennedy Batchelor on 2014-11-01

View PDF (2 pages)

26/08/2015

Appointment of Mrs Caroline Lynn Keeping as a secretary on 2015-05-01

View PDF (2 pages)

01/05/2015

Termination of appointment of Rhian Jones as a secretary on 2015-04-30

View PDF (1 pages)

13/10/2014

Appointment of Mr Marc David Henstridge as a director on 2014-09-23

View PDF (2 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

18/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (7 pages)

18/08/2014

Director's details changed for Mr Adrian Kenneth Hamilton on 2014-05-01

View PDF (2 pages)

18/08/2014

Termination of appointment of Paul Gerard Mcloughlin as a director on 2014-06-06

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

29/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (8 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

04/09/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (8 pages)

04/09/2012

Director's details changed for Mrs Julie Anne Barton on 2011-01-19

View PDF (2 pages)

24/08/2012

Appointment of Mr Peter Michael Johns as a director

View PDF (2 pages)

23/09/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

01/09/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (7 pages)

01/09/2011

Director's details changed for Mrs Julie Anne Barton on 2011-09-01

View PDF (2 pages)

01/09/2011

Director's details changed for Adrian Kenneth Hamilton on 2011-09-01

View PDF (2 pages)

01/09/2011

Director's details changed for Paul Gerard Mcloughlin on 2011-09-01

View PDF (2 pages)

01/09/2011

Director's details changed for Anne Florence Middleton on 2011-09-01

View PDF (2 pages)

01/09/2011

Director's details changed for Alan Batchelor on 2011-09-01

View PDF (2 pages)

01/09/2011

Termination of appointment of Anthony Huish as a director

View PDF (1 pages)

06/05/2011

Appointment of Mrs Julie Anne Barton as a director

View PDF (2 pages)

26/10/2010

Termination of appointment of Shaun Purrington as a director

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (18 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

31/10/2009

Auditor's resignation

View PDF (2 pages)

03/09/2009

Return made up to 09/08/09; full list of members

View PDF (9 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

09/10/2008

Return made up to 09/08/08; full list of members

View PDF (11 pages)

10/07/2008

Return made up to 09/08/07; no change of members

View PDF (9 pages)

12/06/2008

Secretary appointed rhian jones

View PDF (2 pages)

18/01/2008

Secretary resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

20/10/2006

Return made up to 09/08/06; full list of members

View PDF (9 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

07/10/2005

Return made up to 09/08/05; full list of members

View PDF (8 pages)

04/10/2005

New director appointed

View PDF (2 pages)

03/10/2005

New director appointed

View PDF (2 pages)

03/10/2005

New director appointed

View PDF (2 pages)

03/10/2005

Director resigned

View PDF (1 pages)

26/08/2005

Director resigned

View PDF (1 pages)

26/08/2005

Director resigned

View PDF (1 pages)

26/08/2005

New director appointed

View PDF (2 pages)

10/05/2005

New director appointed

View PDF (2 pages)

23/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Secretary's particulars changed

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

New director appointed

View PDF (2 pages)

08/11/2004

Return made up to 09/08/04; full list of members

View PDF (9 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

23/12/2003

Certificate of change of name

View PDF (2 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

08/09/2003

Return made up to 09/08/03; full list of members

View PDF (9 pages)

15/07/2003

New director appointed

View PDF (2 pages)

15/07/2003

Director resigned

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

12/05/2003

New director appointed

View PDF (2 pages)

30/11/2002

Auditor's resignation

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

09/09/2002

Return made up to 09/08/02; full list of members

View PDF (9 pages)

06/08/2002

Certificate of change of name

View PDF (2 pages)

29/08/2001

Return made up to 09/08/01; full list of members

View PDF (8 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

05/07/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

26/06/2001

New secretary appointed

View PDF (2 pages)

25/08/2000

Return made up to 09/08/00; full list of members

View PDF (8 pages)

09/06/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

Director resigned

View PDF (1 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

18/10/1999

Resolutions

View PDF (0 pages)

18/10/1999

Resolutions

View PDF (0 pages)

18/10/1999

Resolutions

View PDF (1 pages)

24/08/1999

Return made up to 09/08/99; full list of members

View PDF (8 pages)

07/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

New director appointed

View PDF (2 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

07/09/1998

Return made up to 09/08/98; no change of members

View PDF (6 pages)

21/08/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

15/12/1997

Director resigned

View PDF (1 pages)

14/08/1997

Return made up to 09/08/97; no change of members

View PDF (6 pages)

13/08/1997

Director resigned

View PDF (1 pages)

12/08/1997

New director appointed

View PDF (2 pages)

12/08/1997

Director resigned

View PDF (1 pages)

11/07/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

28/04/1997

Director resigned

View PDF (1 pages)

28/04/1997

Secretary resigned

View PDF (1 pages)

28/04/1997

New director appointed

View PDF (2 pages)

28/04/1997

New secretary appointed

View PDF (2 pages)

24/02/1997

Return made up to 09/08/96; full list of members

View PDF (7 pages)

18/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

07/11/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

12/10/1995

New director appointed

View PDF (2 pages)

10/08/1995

Return made up to 09/08/95; no change of members

View PDF (6 pages)

19/07/1995

Director resigned

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18/07/1995

Registered office changed on 18/07/95 from: crown building cathays park cardiff CF1 3PX

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

30/10/1994

Full accounts made up to 1993-12-31

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31/08/1994

Return made up to 09/08/94; no change of members

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14/09/1993

Return made up to 09/08/93; full list of members

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07/06/1993

Full accounts made up to 1992-12-31

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22/09/1992

Return made up to 09/08/92; full list of members

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23/07/1992

New director appointed

View PDF (0 pages)

23/07/1992

New director appointed

View PDF (0 pages)

23/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/03/1992

New director appointed

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03/01/1992

Director resigned;new director appointed

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03/01/1992

Registered office changed on 03/01/92 from: 9 cheapside london EC2V 6AD

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03/01/1992

Ad 01/12/91--------- £ si 98@1=98 £ ic 2/100

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03/01/1992

New director appointed

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03/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/01/1992

Accounting reference date notified as 31/12

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18/12/1991

Resolutions

View PDF (0 pages)

14/10/1991

Certificate of change of name

View PDF (2 pages)

09/08/1991

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DALRIADA TRUSTEES LIMITED	Corporate Director	07/11/2018 - 31/01/2020	1
Black, Gilmour Buchan	Director	30/11/1991 - 01/07/1992	5
Batchelor, Alan Kennedy	Director	13/09/2005 - 03/07/2016	2
Ms Anne Florence Middleton	Director	01/05/2005 - Present	5
Ashmore, Carlos Gregorio	Director	31/12/2004 - 30/07/2005	8

Persons with Significant Control

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

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Description

About ATRADIUS PENSION TRUSTEES LIMITED

ATRADIUS PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 09/08/1991 with the registered office located at 3 Harbour Drive, Capital Waterside, Cardiff CF10 4WZ. There are currently 7 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 ATRADIUS PENSION TRUSTEES LIMITED?

ATRADIUS PENSION TRUSTEES LIMITED is currently Active. It was registered on 09/08/1991 .

Where is ATRADIUS PENSION TRUSTEES LIMITED located?

ATRADIUS PENSION TRUSTEES LIMITED is registered at 3 Harbour Drive, Capital Waterside, Cardiff CF10 4WZ.

What does ATRADIUS PENSION TRUSTEES LIMITED do?

ATRADIUS PENSION TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for ATRADIUS PENSION TRUSTEES LIMITED?

The latest filing was on 07/10/2025: Full accounts made up to 2024-12-31.