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Riverside Group Pension Trustees Limited

01379927

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, L24 8RF
Incorporated 24/07/1978

Previously known as

Riverside Housing Association Pension Trustees Limited · until 04/10/2001
Riverside Housing Association Trustees Limited · until 10/03/1999
Merseyside Improved Houses Trustees Limited · until 30/07/1996

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

82990
Other business support service activities

Officers

Capital Cranfield Pension Trustees Limited

director · Since 07/04/2005

OTHER

Also on 93 other boards

Mr John Robert William Wood

director · Since 17/02/2020

RETIRED

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Miss Emma Louise Turner

director · Since 10/03/2021

HEAD OF TREASURY AND CORPORATE FINANCE

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Mrs Barbara Ann Houghton

director · Since 01/08/2022

RETIRED

BRITISH · ENGLAND · Age 71

Ms Alison Margaret Stock-Caldwell

director · Since 01/01/2026

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Benjamin George Mansell

director · Since 01/02/2026

BRITISH · ENGLAND · Age 39

Ms Christina Mupati

director · Since 11/05/2026

CENTRAL AFRICAN · UNITED KINGDOM · Age 54

Also on 1 other board

Capital Cranfield Pension Trustees Limited

corporate director · Since 07/04/2005

Reg: 05125293

Also on 93 other boards

John Robert William Wood

director · Since 17/02/2020

British · England · Age 68

Emma Louise Turner

director · Since 10/03/2021

British · England · Age 46

Barbara Ann Houghton

director · Since 01/08/2022

British · England · Age 71

Alison Margaret Stock-Caldwell

director · Since 01/01/2026

British · England · Age 62

Benjamin George Mansell

director · Since 01/02/2026

British · England · Age 39

Christina Mupati

director · Since 11/05/2026

Central African · United Kingdom · Age 54

Elizabeth Ann Turner

director · Since 18/06/2026

British · England · Age 59

Former

Barry Natton

secretary · Resigned 08/11/1994

Robert Guy Hetherington

director · Resigned 25/04/1996

Leslie Frederick Pocock

director · Resigned 06/11/1997

George Furness Appleton

director · Resigned 31/03/1998

Robert Michael Mallett

director · Resigned 07/05/1998

Richard John Ellison

director · Resigned 28/07/1998

Robert Guy Hetherington

secretary · Resigned 23/11/1999

Moira Church

director · Resigned 23/11/1999

Barry Natton

director · Resigned 01/06/2000

William Charles Dumbell

director · Resigned 27/07/2004

James Stuart Marsden

director · Resigned 29/03/2005

Susan Fay

director · Resigned 23/05/2006

Peter Rathbone Deyes

director · Resigned 31/03/2010

John Nelson Tarn

director · Resigned 30/04/2010

Sheila Porter

director · Resigned 27/07/2010

Deborah Frances Shackleton

director · Resigned 31/12/2011

Yashar Turgut

director · Resigned 16/09/2013

Dave Wiseman

director · Resigned 26/07/2016

Ronnie Clawson

director · Resigned 05/10/2016

Joy Elizabeth Baggaley

secretary · Resigned 28/02/2017

Rob Hesketh

director · Resigned 31/10/2017

Susan Jee

director · Resigned 31/03/2018

Andrew Gladwin

director · Resigned 09/05/2018

Paul Feeney

director · Resigned 03/08/2018

Janet Kay Richardson

director · Resigned 15/07/2019

Andrew Gladwin

secretary · Resigned 11/09/2019

Carol Mary Matthews

director · Resigned 09/03/2021

David Richard Bullock

director · Resigned 31/07/2022

Simon James Edwards

director · Resigned 31/03/2025

Maxine Cousens

director · Resigned 10/05/2026

Persons with Significant Control

Former PSCs

The Riverside Group Limited

Ceased 27/11/2023

Change History

statusactive
2026-07-14

Active

typeprivate-limited-guarant-nsc
2026-07-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line12 Estuary Boulevard
2026-07-14

2 ESTUARY BOULEVARD

post townLiverpool
2026-07-14

LIVERPOOL