KINGFISHER PENSION TRUSTEE LIMITED

Key Data

Status

Active

Company No.

02082223

Incorporation date

09/12/1986

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2015)

31/03/2026

Termination of appointment of Yolanda Jackson as a director on 2026-03-31

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24/11/2025

Termination of appointment of Gillian Elizabeth Baker as a director on 2025-11-17

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09/07/2025

Director's details changed for Independent Trustee Services Limited on 2025-05-02

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09/07/2025

Confirmation statement made on 2025-07-02 with no updates

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30/06/2025

Accounts for a dormant company made up to 2025-03-31

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09/12/2024

Termination of appointment of Dermot Gerard Courtier as a director on 2024-09-30

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15/07/2024

Accounts for a dormant company made up to 2024-03-31

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11/07/2024

Confirmation statement made on 2024-07-02 with no updates

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05/07/2024

Appointment of Stefan Brett Borkowski as a director on 2024-06-25

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28/06/2024

Termination of appointment of Jane Ann Winsbrow as a director on 2024-06-26

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22/12/2023

Appointment of Oluwatosin Esther Banjo as a director on 2023-12-13

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18/10/2023

Termination of appointment of Helen Mary Jones as a director on 2023-10-09

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05/10/2023

Termination of appointment of Lee Aspin as a director on 2023-09-27

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08/08/2023

Appointment of Independent Trustee Services Limited as a director on 2023-07-01

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07/08/2023

Termination of appointment of Bestrustees Limited as a director on 2023-07-01

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15/07/2023

Accounts for a dormant company made up to 2023-03-31

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14/07/2023

Termination of appointment of Bes Trustees Plc as a director on 2019-02-18

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14/07/2023

Director's details changed for Bestrustees Limited on 2021-11-01

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14/07/2023

Confirmation statement made on 2023-07-02 with no updates

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06/04/2023

Appointment of Mr Dermot Gerard Courtier as a director on 2023-04-01

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31/03/2023

Termination of appointment of Sally Jane Clifton as a director on 2023-03-28

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21/03/2023

Change of details for Kingfisher Holdings Limited as a person with significant control on 2023-03-13

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17/03/2023

Appointment of James Kibet Chemirmir as a secretary on 2023-03-15

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16/03/2023

Termination of appointment of Dermot Gerard Courtier as a secretary on 2023-03-15

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13/03/2023

Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on 2023-03-13

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13/03/2023

Director's details changed for Paul Justin Shearer on 2023-03-13

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17/11/2015

Rectified TM01 was removed from the public register on 5TH September 2016 as it was invalid or ineffective.

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11/09/2015

Rectified AP01 was removed from the public register on 5TH September 2016 as it was invalid or ineffective.

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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

31/03/2025

Next confirmation date

02/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Baker, Charles Andrew	Director	31/03/2004 - 29/11/2004	1
Hately, Colin	Secretary	27/02/2001 - 11/10/2007	-
Bevan, Joanna	Director	30/03/2022 - Present	-
Clifton, Sally Jane	Director	01/03/2009 - 28/03/2023	-
Ogle, Simon David	Director	30/06/2022 - Present	-

Persons with Significant Control

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

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

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

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Description

About KINGFISHER PENSION TRUSTEE LIMITED

KINGFISHER PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 09/12/1986 with the registered office located at 1 Paddington Square, London W2 1GG. There are currently 8 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 KINGFISHER PENSION TRUSTEE LIMITED?

KINGFISHER PENSION TRUSTEE LIMITED is currently Active. It was registered on 09/12/1986 .

Where is KINGFISHER PENSION TRUSTEE LIMITED located?

KINGFISHER PENSION TRUSTEE LIMITED is registered at 1 Paddington Square, London W2 1GG.

What does KINGFISHER PENSION TRUSTEE LIMITED do?

KINGFISHER PENSION TRUSTEE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for KINGFISHER PENSION TRUSTEE LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Yolanda Jackson as a director on 2026-03-31.