ESSENTRA PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

05440187

Incorporation date

29/04/2005

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/10/2022)

16/03/2026

Termination of appointment of Emma Ann Reid as a secretary on 2026-03-01

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02/03/2026

Director's details changed for Mrs Elizabeth Mary Fallon on 2026-02-21

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01/10/2025

Confirmation statement made on 2025-10-01 with no updates

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19/09/2025

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

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02/09/2025

Appointment of Kevin Jezzard as a director on 2025-08-01

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29/05/2025

Confirmation statement made on 2025-05-19 with no updates

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05/05/2025

Termination of appointment of Matthew Anthony Taylor as a director on 2025-05-01

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28/10/2024

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

View PDF (3 pages)

03/09/2024

Termination of appointment of John Sarabjit Singh as a director on 2024-09-03

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

24/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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02/05/2024

Appointment of Mr Stuart Jeffrey Payne as a director on 2024-04-25

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29/04/2024

Termination of appointment of Lorna Marie Moles as a director on 2024-04-05

View PDF (1 pages)

04/04/2024

Termination of appointment of Jon Michael Green as a secretary on 2024-03-13

View PDF (1 pages)

04/04/2024

Appointment of Mrs Emma Ann Reid as a secretary on 2024-03-13

View PDF (2 pages)

13/03/2024

Appointment of Director John Sarabjit Singh as a director on 2024-02-22

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05/10/2023

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

View PDF (3 pages)

26/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

23/04/2023

Appointment of Mr Matthew Anthony Taylor as a director on 2023-04-06

View PDF (2 pages)

17/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/10/2022

Termination of appointment of Adrian John Cudmore as a director on 2022-10-01

View PDF (1 pages)

19/10/2022

Termination of appointment of Allan Halliday as a director on 2022-10-01

View PDF (1 pages)

19/10/2022

Termination of appointment of Caroline Michele Pascale Seguin as a director on 2022-10-01

View PDF (1 pages)

19/10/2022

Appointment of Lorna Marie Moles as a director on 2022-10-11

View PDF (2 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

01/10/2026

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
Harper, Mark Jeremy	Director	01/01/2013 - 01/01/2017	15
BRIDGE TRUSTEES LIMITED	Corporate Director	14/09/2011 - 01/08/2020	2
Janes, Paul	Director	27/01/2011 - 17/07/2014	-
Jezzard, Kevin	Director	01/08/2025 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/04/2005 - 29/04/2005	99600

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About ESSENTRA PENSION TRUSTEES LIMITED

ESSENTRA PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 29/04/2005 with the registered office located at Langford Locks, Kidlington, Oxford OX5 1HX. There are currently 5 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 ESSENTRA PENSION TRUSTEES LIMITED?

ESSENTRA PENSION TRUSTEES LIMITED is currently Active. It was registered on 29/04/2005 .

Where is ESSENTRA PENSION TRUSTEES LIMITED located?

ESSENTRA PENSION TRUSTEES LIMITED is registered at Langford Locks, Kidlington, Oxford OX5 1HX.

What does ESSENTRA PENSION TRUSTEES LIMITED do?

ESSENTRA PENSION TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ESSENTRA PENSION TRUSTEES LIMITED?

The latest filing was on 16/03/2026: Termination of appointment of Emma Ann Reid as a secretary on 2026-03-01.