JMGUK PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

08694373

Incorporation date

17/09/2013

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

16/03/2026

Registered office address changed from Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR England to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-03-16

View PDF (1 pages)

11/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

11/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (61 pages)

11/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

16/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (4 pages)

07/08/2025

Change of details for Jardine Motors Group Uk Limited as a person with significant control on 2025-08-07

View PDF (2 pages)

28/10/2024

Termination of appointment of Richard John Thomas as a director on 2024-10-28

View PDF (1 pages)

19/10/2024

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

View PDF (1 pages)

19/10/2024

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

View PDF (3 pages)

19/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (58 pages)

19/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

08/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

25/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

12/09/2024

Appointment of Mr Richard James Maloney as a secretary on 2024-09-02

View PDF (2 pages)

12/09/2024

Appointment of Mr Richard John Thomas as a director on 2024-09-12

View PDF (2 pages)

03/06/2024

Registered office address changed from C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA England to Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2024-06-03

View PDF (1 pages)

18/05/2024

Certificate of change of name

View PDF (3 pages)

13/05/2024

Termination of appointment of Sharron Jane Cannon as a director on 2024-05-07

View PDF (1 pages)

13/05/2024

Termination of appointment of Charles Douglas Lietz as a director on 2024-05-07

View PDF (1 pages)

13/05/2024

Termination of appointment of Andrew Ian Ward as a director on 2024-05-07

View PDF (1 pages)

13/05/2024

Appointment of Mr Raymonde Anthony Nathan as a director on 2024-05-07

View PDF (2 pages)

26/03/2024

Termination of appointment of Mark Finch as a secretary on 2024-03-25

View PDF (1 pages)

26/03/2024

Termination of appointment of Mark Charles Finch as a director on 2024-03-25

View PDF (1 pages)

25/03/2024

Termination of appointment of Clare Louise Wright as a director on 2024-03-14

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

26/07/2023

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

View PDF (3 pages)

26/07/2023

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

View PDF (1 pages)

26/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

26/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

17/07/2023

Director's details changed for Mr Charles Douglas Lietz on 2023-07-17

View PDF (2 pages)

17/07/2023

Director's details changed for Clare Louise Martin on 2023-07-17

View PDF (2 pages)

03/06/2023

Appointment of Mr Charles Douglas Lietz as a director on 2023-06-01

View PDF (2 pages)

03/06/2023

Termination of appointment of David John Muir as a director on 2023-05-31

View PDF (1 pages)

31/01/2023

Registered office address changed from 770 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA on 2023-02-01

View PDF (1 pages)

27/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 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

08/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About JMGUK PENSION TRUSTEES LIMITED

JMGUK PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 17/09/2013 with the registered office located at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR. 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 JMGUK PENSION TRUSTEES LIMITED?

JMGUK PENSION TRUSTEES LIMITED is currently Active. It was registered on 17/09/2013 .

Where is JMGUK PENSION TRUSTEES LIMITED located?

JMGUK PENSION TRUSTEES LIMITED is registered at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR.

What does JMGUK PENSION TRUSTEES LIMITED do?

JMGUK PENSION TRUSTEES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for JMGUK PENSION TRUSTEES LIMITED?

The latest filing was on 16/03/2026: Registered office address changed from Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR England to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-03-16.