PENGUIN PENSION TRUSTEE LIMITED

Key Data

Status

Active

Company No.

08526522

Incorporation date

13/05/2013

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2023)

19/03/2026

Appointment of Mr Thomas Michael Max Raettig as a director on 2026-03-12

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17/03/2026

Termination of appointment of Georgina Jane Attwood as a director on 2026-03-12

View PDF (1 pages)

24/09/2025

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

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14/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

20/12/2024

Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA England to One, Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 2024-12-20

View PDF (1 pages)

28/06/2024

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

View PDF (5 pages)

14/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

19/10/2023

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

View PDF (1 pages)

18/09/2023

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

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

09/05/2023

Appointment of Mrs Georgina Jane Attwood as a director on 2023-04-25

View PDF (2 pages)

09/05/2023

Termination of appointment of Peter James Scott Buckley as a director on 2023-04-25

View PDF (1 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

13/05/2026

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
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	Corporate Director	24/06/2013 - Present	79
Peacock, Helena Caroline	Director	13/05/2013 - 30/06/2016	11
Hodgkinson, Shaun David	Director	13/05/2013 - 19/09/2017	9
Ward, Malcolm Richard	Director	01/12/2016 - 30/06/2022	1
Buckley, Peter James Scott	Director	19/09/2017 - 25/04/2023	-

Persons with Significant Control

No PSC data available.

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Description

About PENGUIN PENSION TRUSTEE LIMITED

PENGUIN PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 13/05/2013 with the registered office located at One, Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW. 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 PENGUIN PENSION TRUSTEE LIMITED?

PENGUIN PENSION TRUSTEE LIMITED is currently Active. It was registered on 13/05/2013 .

Where is PENGUIN PENSION TRUSTEE LIMITED located?

PENGUIN PENSION TRUSTEE LIMITED is registered at One, Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW.

What does PENGUIN PENSION TRUSTEE LIMITED do?

PENGUIN PENSION TRUSTEE LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for PENGUIN PENSION TRUSTEE LIMITED?

The latest filing was on 19/03/2026: Appointment of Mr Thomas Michael Max Raettig as a director on 2026-03-12.