BENFIELD PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

04212523

Incorporation date

08/05/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2001)

05/03/2026

Appointment of Oona Cassidy as a secretary on 2026-02-27

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15/10/2025

Termination of appointment of James Brearley as a director on 2025-10-07

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06/10/2025

Appointment of Mr Owen John Mclellan as a director on 2025-10-01

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29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

26/08/2025

Confirmation statement made on 2025-08-24 with no updates

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10/07/2025

Change of details for Addison Motors Limited as a person with significant control on 2025-07-04

View PDF (2 pages)

04/07/2025

Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 2025-07-04

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27/05/2025

Termination of appointment of Ptl Governance Ltd as a director on 2025-05-22

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23/04/2025

Termination of appointment of Christopher Trevor Whitaker as a director on 2025-04-22

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31/01/2025

Appointment of Mr Alex Smith as a director on 2025-01-23

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14/11/2024

Termination of appointment of Martin Paul Reay as a director on 2024-11-07

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23/10/2024

Appointment of Mr James Brearley as a director on 2024-10-18

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08/10/2024

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

View PDF (1 pages)

27/08/2024

Confirmation statement made on 2024-08-24 with no updates

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18/04/2024

Appointment of Mr Martin Paul Reay as a director on 2024-04-04

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17/04/2024

Termination of appointment of James Peter Robinson-Wyatt as a director on 2024-04-04

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17/04/2024

Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04

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17/04/2024

Termination of appointment of Gordon Mark Dixon as a director on 2024-04-04

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13/10/2023

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

View PDF (1 pages)

24/08/2023

Confirmation statement made on 2023-08-24 with updates

View PDF (3 pages)

09/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

09/05/2022

Confirmation statement made on 2022-05-08 with no updates

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24/01/2022

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

View PDF (1 pages)

18/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

18/05/2021

Director's details changed for Mr James Peter Robinson-Wyatt on 2019-06-26

View PDF (2 pages)

18/05/2021

Director's details changed for Mr James Peter Robinson-Wyatt on 2019-06-26

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30/04/2021

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

View PDF (1 pages)

08/02/2021

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

View PDF (1 pages)

18/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

14/01/2020

Termination of appointment of Glenda Macgeekie as a secretary on 2019-12-20

View PDF (1 pages)

28/10/2019

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

View PDF (2 pages)

06/08/2019

Resolutions

View PDF (22 pages)

06/08/2019

Appointment of Mr James Peter Robinson-Wyatt as a director on 2019-06-26

View PDF (2 pages)

08/07/2019

Termination of appointment of Ian William Miller Mcnair as a director on 2019-06-26

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

20/08/2018

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

View PDF (4 pages)

23/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (2 pages)

08/03/2018

Termination of appointment of Stanley Tate as a director on 2018-01-17

View PDF (2 pages)

20/02/2018

Change of details for Addison Motors Limited as a person with significant control on 2017-12-11

View PDF (2 pages)

08/02/2018

Director's details changed for Pitmans Trustees Limited on 2017-07-07

View PDF (3 pages)

08/02/2018

Director's details changed for Pitmans Trustees Limited on 2017-07-07

View PDF (3 pages)

11/12/2017

Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH England to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 2017-12-11

View PDF (1 pages)

15/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

23/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (6 pages)

26/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

08/06/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (16 pages)

24/03/2016

Termination of appointment of Nigel John Mcminn as a director on 2016-03-23

View PDF (1 pages)

24/03/2016

Termination of appointment of Andrew Campbell Bruce as a director on 2016-03-23

View PDF (1 pages)

24/03/2016

Appointment of Ian William Miller Mcnair as a director on 2016-03-23

View PDF (2 pages)

24/03/2016

Appointment of Pitmans Trustees Limited as a director on 2016-03-23

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21/01/2016

Termination of appointment of Robin Anthony Gregson as a director on 2015-12-18

View PDF (1 pages)

18/09/2015

Appointment of Glenda Macgeekie as a secretary on 2015-09-02

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08/09/2015

Termination of appointment of John Squires as a director on 2015-09-02

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07/09/2015

Appointment of Mr Nigel John Mcminn as a director on 2015-09-02

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07/09/2015

Appointment of Mr Robin Anthony Gregson as a director on 2015-09-02

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07/09/2015

Appointment of Mr Andrew Campbell Bruce as a director on 2015-09-02

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07/09/2015

Registered office address changed from Leopard House Asama Court, Newcastle Business Park, Newcastle upon Tyne Tyne & Wear NE4 7YD to 776 Chester Road Stretford Manchester M32 0QH on 2015-09-07

View PDF (1 pages)

07/09/2015

Termination of appointment of Gerard Thomas Murray as a secretary on 2015-09-02

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07/09/2015

Termination of appointment of David Robert Collins as a director on 2015-09-02

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07/09/2015

Termination of appointment of Gerard Thomas Murray as a director on 2015-09-02

View PDF (1 pages)

07/09/2015

Termination of appointment of David Thomas Petherick as a director on 2015-09-02

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29/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

04/06/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (6 pages)

29/04/2015

Appointment of Mr David Thomas Petherick as a director on 2015-01-19

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29/04/2015

Termination of appointment of Ian George Dunn as a director on 2014-11-14

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29/04/2015

Appointment of Mr Gerard Thomas Murray as a secretary on 2014-11-14

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29/04/2015

Termination of appointment of Ian George Dunn as a secretary on 2014-11-14

View PDF (1 pages)

14/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

09/06/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (6 pages)

23/01/2014

Director's details changed for Mr John Squires on 2014-01-22

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27/09/2013

Accounts for a dormant company made up to 2012-12-31

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20/09/2013

Appointment of Mr John Squires as a director

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20/09/2013

Termination of appointment of Mark Squires as a director

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22/08/2013

Director's details changed for Mr Mark Squires on 2013-08-15

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20/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (6 pages)

19/02/2013

Appointment of Mr Gerard Thomas Murray as a director

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19/02/2013

Termination of appointment of John Squires as a director

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27/01/2013

Director's details changed for Mr Mark Squires on 2013-01-02

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16/01/2013

Appointment of Mr Ian George Dunn as a secretary

View PDF (1 pages)

16/01/2013

Termination of appointment of Gerard Murray as a director

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15/01/2013

Termination of appointment of Gerard Murray as a secretary

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14/01/2013

Termination of appointment of Ian Dunn as a secretary

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14/01/2013

Appointment of Mr Gerard Thomas Murray as a secretary

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14/01/2013

Appointment of Mr Gerard Thomas Murray as a director

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04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

09/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (6 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

10/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (6 pages)

10/05/2011

Appointment of Mr Gordon Mark Dixon as a director

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22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

01/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (6 pages)

01/06/2010

Director's details changed for Stanley Tate on 2010-05-08

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01/06/2010

Director's details changed for David Robert Collins on 2010-05-08

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01/06/2010

Director's details changed for Mr Mark Squires on 2010-05-08

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01/06/2010

Director's details changed for Mr John Squires on 2010-05-08

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01/06/2010

Director's details changed for Mr Ian George Dunn on 2010-05-08

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10/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

02/06/2009

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

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16/03/2009

Appointment terminated director and secretary philip ridley

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16/03/2009

Secretary appointed ian george dunn

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06/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

13/05/2008

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

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07/09/2007

Accounts for a dormant company made up to 2006-12-31

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11/05/2007

Return made up to 08/05/07; full list of members

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12/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

30/05/2006

Return made up to 08/05/06; full list of members

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03/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

31/05/2005

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

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08/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

15/05/2004

Return made up to 08/05/04; full list of members

View PDF (9 pages)

29/07/2003

Accounts for a dormant company made up to 2002-12-31

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03/06/2003

Return made up to 08/05/03; full list of members

View PDF (9 pages)

10/09/2002

Director's particulars changed

View PDF (1 pages)

23/08/2002

Total exemption small company accounts made up to 2001-12-31

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05/06/2002

Return made up to 08/05/02; full list of members

View PDF (9 pages)

26/03/2002

Director resigned

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26/03/2002

New director appointed

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21/12/2001

New director appointed

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27/11/2001

Memorandum and Articles of Association

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27/11/2001

Resolutions

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31/07/2001

Registered office changed on 31/07/01 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX

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31/07/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

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31/07/2001

Director resigned

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31/07/2001

Secretary resigned

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31/07/2001

New director appointed

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31/07/2001

New secretary appointed;new director appointed

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31/07/2001

New director appointed

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31/07/2001

New director appointed

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31/07/2001

New director appointed

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27/07/2001

Certificate of change of name

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08/05/2001

Incorporation

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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

24/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
PTL GOVERNANCE LTD	Corporate Director	23/03/2016 - 22/05/2025	12
Brearley, James	Director	18/10/2024 - 07/10/2025	102
Mcminn, Nigel John	Director	02/09/2015 - 23/03/2016	73
Mclellan, Owen John	Director	01/10/2025 - Present	71
Reay, Martin Paul	Director	04/04/2024 - 07/11/2024	123

Persons with Significant Control

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

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Description

About BENFIELD PENSION TRUSTEES LIMITED

BENFIELD PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 08/05/2001 with the registered office located at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU. There are currently 3 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 BENFIELD PENSION TRUSTEES LIMITED?

BENFIELD PENSION TRUSTEES LIMITED is currently Active. It was registered on 08/05/2001 .

Where is BENFIELD PENSION TRUSTEES LIMITED located?

BENFIELD PENSION TRUSTEES LIMITED is registered at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU.

What does BENFIELD PENSION TRUSTEES LIMITED do?

BENFIELD PENSION TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BENFIELD PENSION TRUSTEES LIMITED?

The latest filing was on 05/03/2026: Appointment of Oona Cassidy as a secretary on 2026-02-27.