PENDRAGON GROUP PENSION TRUSTEES LIMITED

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PENDRAGON GROUP PENSION TRUSTEES LIMITED

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Key Data

Status

Active

Company No.

08153049

Incorporation date

23/07/2012

Size

Dormant

Contacts

Registered address

Registered address

Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DRCopy
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Latest events (Record since 11/11/2022)
dot icon16/03/2026
Registered office address changed from Loxley House 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
dot icon23/02/2026
Registered office address changed from Cannon Place 4th Floor 78 Cannon Street London EC4N 6HL England to Loxley House Little Oak Drive Annesley Nottingham NG15 0DR on 2026-02-23
dot icon23/02/2026
Secretary's details changed for Mr Richard James Maloney on 2026-02-23
dot icon23/02/2026
Director's details changed for Mr Dickon John Best on 2026-02-23
dot icon23/02/2026
Director's details changed for Ross Trustees Services Limited on 2026-02-23
dot icon06/01/2026
Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to Cannon Place 4th Floor 78 Cannon Street London EC4N 6HL on 2026-01-06
dot icon03/10/2025
Accounts for a dormant company made up to 2024-12-31
dot icon01/08/2025
Confirmation statement made on 2025-07-27 with no updates
dot icon27/02/2025
Previous accounting period shortened from 2025-01-31 to 2024-12-31
dot icon27/12/2024
Accounts for a dormant company made up to 2024-01-31
dot icon03/10/2024
Termination of appointment of Richard James Maloney as a director on 2024-10-03
dot icon03/10/2024
Termination of appointment of Richard John Thomas as a director on 2024-10-03
dot icon11/09/2024
Appointment of Mr Richard John Thomas as a director on 2024-09-02
dot icon31/07/2024
Confirmation statement made on 2024-07-27 with no updates
dot icon01/07/2024
Appointment of Mr Richard James Maloney as a director on 2024-07-01
dot icon07/05/2024
Termination of appointment of Neil Williamson as a director on 2024-02-01
dot icon08/02/2024
Appointment of Mr Neil Williamson as a director on 2024-02-01
dot icon06/02/2024
Previous accounting period extended from 2023-12-31 to 2024-01-31
dot icon24/10/2023
Cessation of Pendragon Plc as a person with significant control on 2023-10-23
dot icon24/10/2023
Notification of Pendragon Group Holdings Limited as a person with significant control on 2023-10-23
dot icon24/10/2023
Notification of Pendragon Newco 2 Limited as a person with significant control on 2023-10-23
dot icon24/10/2023
Cessation of Pendragon Group Holdings Limited as a person with significant control on 2023-10-23
dot icon29/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon06/09/2023
Termination of appointment of Richard William Bell as a director on 2023-09-04
dot icon06/09/2023
Termination of appointment of Brian Powell as a director on 2023-09-04
dot icon06/09/2023
Termination of appointment of Hilary Claire Sykes as a director on 2023-09-04
dot icon06/09/2023
Termination of appointment of Mark Simon Willis as a director on 2023-09-04
dot icon06/09/2023
Appointment of Mr Dickon John Best as a director on 2023-09-04
dot icon02/08/2023
Confirmation statement made on 2023-07-27 with no updates
dot icon11/11/2022
Director's details changed for Ross Trustees on 2022-11-10

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Berman, William
Director
09/04/2020 - 09/04/2020
51
Maloney, Richard James
Director
01/07/2024 - 03/10/2024
93
Willis, Mark Simon
Director
08/04/2019 - 04/09/2023
188
Holden, Timothy Paul
Director
05/09/2012 - 31/03/2019
248
Sykes, Hilary Claire
Director
01/01/2018 - 04/09/2023
186

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About PENDRAGON GROUP PENSION TRUSTEES LIMITED

PENDRAGON GROUP PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 23/07/2012 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 PENDRAGON GROUP PENSION TRUSTEES LIMITED?

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PENDRAGON GROUP PENSION TRUSTEES LIMITED is currently Active. It was registered on 23/07/2012 .

Where is PENDRAGON GROUP PENSION TRUSTEES LIMITED located?

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

What does PENDRAGON GROUP PENSION TRUSTEES LIMITED do?

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

What is the latest filing for PENDRAGON GROUP PENSION TRUSTEES LIMITED?

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The latest filing was on 16/03/2026: Registered office address changed from Loxley House 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.