BRITANNIA PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

07381420

Incorporation date

20/09/2010

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/09/2010)

05/11/2025

Termination of appointment of William Francis Ashburner as a director on 2025-10-31

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05/11/2025

Termination of appointment of John Christopher Hope as a director on 2025-10-31

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18/09/2025

Termination of appointment of Ernest Graeme White as a director on 2025-09-04

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15/09/2025

Accounts for a dormant company made up to 2025-04-05

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01/09/2025

Confirmation statement made on 2025-09-01 with no updates

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15/11/2024

Accounts for a dormant company made up to 2024-04-05

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12/09/2024

Director's details changed for Mr Ernest Graeme White on 2024-09-12

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11/09/2024

Registered office address changed from , PO Box 101 1 Balloon Street, Manchester, M60 4EP, United Kingdom to 1 Balloon Street Manchester M4 4BE on 2024-09-11

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11/09/2024

Confirmation statement made on 2024-09-01 with no updates

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23/10/2023

Accounts for a dormant company made up to 2023-04-05

View PDF (7 pages)

04/09/2023

Confirmation statement made on 2023-09-01 with no updates

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13/12/2022

Accounts for a dormant company made up to 2022-04-05

View PDF (6 pages)

02/09/2022

Confirmation statement made on 2022-09-01 with no updates

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16/12/2021

Accounts for a dormant company made up to 2021-04-05

View PDF (6 pages)

06/09/2021

Confirmation statement made on 2021-09-01 with no updates

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21/04/2021

Appointment of Mr Ernest Graeme White as a director on 2021-04-21

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14/04/2021

Accounts for a dormant company made up to 2020-04-05

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23/03/2021

Director's details changed for Bestrustees Plc on 2019-02-18

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01/10/2020

Termination of appointment of Sarah Hamilton as a director on 2020-09-30

View PDF (1 pages)

02/09/2020

Confirmation statement made on 2020-09-01 with no updates

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01/07/2020

Appointment of Marina Lea Hilton as a director on 2020-03-17

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01/07/2020

Termination of appointment of Gail Theresa Stafford as a director on 2020-03-17

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01/07/2020

Director's details changed for Ms Sarah Hamilton on 2020-07-01

View PDF (2 pages)

13/12/2019

Accounts for a dormant company made up to 2019-04-05

View PDF (6 pages)

03/09/2019

Confirmation statement made on 2019-09-01 with updates

View PDF (4 pages)

18/03/2019

Appointment of Bestrustees Plc as a director on 2019-02-01

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14/09/2018

Accounts for a dormant company made up to 2018-04-05

View PDF (6 pages)

10/09/2018

Confirmation statement made on 2018-09-01 with updates

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02/05/2018

Termination of appointment of Paul Denton as a director on 2018-04-30

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31/10/2017

Accounts for a dormant company made up to 2017-04-05

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12/10/2017

Director's details changed for Paul Denton on 2017-10-02

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12/10/2017

Director's details changed for Gail Theresa Stafford on 2017-10-02

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12/10/2017

Registered office address changed from , Secretariat Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England to 1 Balloon Street Manchester M4 4BE on 2017-10-12

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05/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (4 pages)

06/04/2017

Appointment of Ms Sarah Hamilton as a director on 2017-03-28

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06/04/2017

Termination of appointment of Thomas Edward Chadwick as a director on 2017-03-28

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02/12/2016

Appointment of Paul Denton as a director on 2016-12-02

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09/11/2016

Confirmation statement made on 2016-09-01 with updates

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09/11/2016

Accounts for a dormant company made up to 2016-04-05

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22/09/2016

Appointment of Gail Theresa Stafford as a director on 2016-09-09

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13/07/2016

Termination of appointment of Stephen Aitken as a director on 2016-07-04

View PDF (1 pages)

18/04/2016

Appointment of Thomas Edward Chadwick as a director on 2016-03-23

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14/04/2016

Registered office address changed from , 1 Angel Square, Manchester, M60 0AG to 1 Balloon Street Manchester M4 4BE on 2016-04-14

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20/01/2016

Resolutions

View PDF (14 pages)

29/12/2015

Full accounts made up to 2015-04-05

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15/12/2015

Termination of appointment of Thomas Edward Taylor as a secretary on 2015-12-09

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02/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

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22/07/2015

Appointment of Mr John Christopher Hope as a director on 2015-06-16

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01/07/2015

Termination of appointment of Baron Anthony Webber Bernstein as a director on 2015-06-16

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09/04/2015

Termination of appointment of Christine Mary Massey as a director on 2015-03-30

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05/02/2015

Appointment of Mr Stephen Aitken as a director on 2015-01-29

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16/12/2014

Termination of appointment of Richard Antony Burrows as a director on 2014-11-30

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10/12/2014

Full accounts made up to 2014-04-05

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21/10/2014

Termination of appointment of Helen Ann Owen as a director on 2014-10-10

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02/10/2014

Appointment of Thomas Edward Taylor as a secretary on 2014-09-22

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02/10/2014

Termination of appointment of Helen Elizabeth Whitworth as a secretary on 2014-09-22

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02/10/2014

Appointment of Richard Antony Burrows as a director on 2014-09-17

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23/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

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23/06/2014

Resolutions

View PDF (14 pages)

03/03/2014

Termination of appointment of Mark Summerfield as a director

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24/12/2013

Full accounts made up to 2013-04-05

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17/10/2013

Appointment of Mr Ian Michael Dale as a director

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20/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

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30/08/2013

Appointment of Helen Elizabeth Whitworth as a secretary

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30/08/2013

Termination of appointment of John Rogers as a secretary

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19/08/2013

Director's details changed for Mr Mark Andrew Summerfield on 2013-08-16

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15/07/2013

Termination of appointment of Ian Dale as a director

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19/03/2013

Registered office address changed from , New Century House Corporation Street, Manchester, M60 4ES on 2013-03-19

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15/10/2012

Full accounts made up to 2012-04-05

View PDF (9 pages)

24/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

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12/04/2012

Appointment of Christine Mary Massey as a director

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24/01/2012

Auditor's resignation

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20/01/2012

Full accounts made up to 2011-04-05

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18/01/2012

Auditor's resignation

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16/01/2012

Previous accounting period shortened from 2011-09-30 to 2011-04-05

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10/11/2011

Second filing of AP01 previously delivered to Companies House

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08/11/2011

Appointment of Mr Baron Anthony Webber Bernstein as a director

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04/11/2011

Termination of appointment of Maureen Swift as a secretary

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03/11/2011

Appointment of John Rogers as a secretary

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28/10/2011

Appointment of Helen Ann Owen as a director

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26/10/2011

Appointment of Mr Mark Andrew Summerfield as a director

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26/10/2011

Termination of appointment of Gary Dewin as a director

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26/10/2011

Termination of appointment of John Rogers as a director

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24/10/2011

Appointment of Mr Ian Michael Dale as a director

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24/10/2011

Appointment of Mr William Francis Ashburner as a director

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24/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (5 pages)

29/06/2011

Resolutions

View PDF (15 pages)

15/10/2010

Resolutions

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15/10/2010

Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom on 2010-10-15

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15/10/2010

Termination of appointment of A G Secretarial Limited as a secretary

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15/10/2010

Termination of appointment of Roger Hart as a director

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15/10/2010

Termination of appointment of A G Secretarial Limited as a director

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15/10/2010

Termination of appointment of Inhoco Formations Limited as a director

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15/10/2010

Appointment of Maureen Patricia Swift as a secretary

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15/10/2010

Appointment of John Rogers as a director

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15/10/2010

Appointment of Mr Gary Martin Dewin as a director

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20/09/2010

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

05/04/2025

Next confirmation date

01/09/2026

Last change occurred

05/04/2025

Accounts

Dormant

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

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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
Dale, Ian Michael	Director	14/06/2013 - Present	11
Hilton, Marina Lea	Director	17/03/2020 - Present	-
Massey, Christine Mary	Director	30/03/2012 - 30/03/2015	1
BESTRUSTEES LIMITED	Corporate Director	01/02/2019 - Present	29
Ashburner, William Francis	Director	30/09/2011 - 31/10/2025	10

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRITANNIA PENSION TRUSTEES LIMITED

BRITANNIA PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 20/09/2010 with the registered office located at 1 Balloon Street, Manchester M4 4BE. 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 BRITANNIA PENSION TRUSTEES LIMITED?

BRITANNIA PENSION TRUSTEES LIMITED is currently Active. It was registered on 20/09/2010 .

Where is BRITANNIA PENSION TRUSTEES LIMITED located?

BRITANNIA PENSION TRUSTEES LIMITED is registered at 1 Balloon Street, Manchester M4 4BE.

What does BRITANNIA PENSION TRUSTEES LIMITED do?

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

What is the latest filing for BRITANNIA PENSION TRUSTEES LIMITED?

The latest filing was on 05/11/2025: Termination of appointment of William Francis Ashburner as a director on 2025-10-31.