Kingfisher Pension Trustee Limited

02082223

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 PADDINGTON SQUARE, LONDON, W2 1GG

Incorporated 09/12/1986

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

64910

Financial leasing

64999

Other financial service activities

65300

65300

Officers

Paul Justin Shearer

director · Since 01/08/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

director · Since 30/03/2022

GROUP PEOPLE HR BUSINESS PARTNER

BRITISH · UNITED KINGDOM · Age 54

Mr Grant John Macgregor

director · Since 30/06/2022

UNIT MANAGER

BRITISH · GUERNSEY · Age 39

Mr Simon David Ogle

director · Since 30/06/2022

HEAD OF INTERNATIONAL TAX

BRITISH · UNITED KINGDOM · Age 56

James Kibet Chemirmir

secretary · Since 15/03/2023

Independent Trustee Services Limited

director · Since 01/07/2023

BRITISH

Also on 89 other boards

Oluwatosin Esther Banjo

director · Since 13/12/2023

COMPANY DIRECTOR

NIGERIAN · ENGLAND · Age 37

Also on 1 other board

Stefan Brett Borkowski

director · Since 25/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Hollie Charlotte Smith

director · Since 13/07/2026

BRITISH · ENGLAND · Age 33

Joanne Valerie Cole

director · Since 13/07/2026

BRITISH · ENGLAND · Age 50

Kamron Edward Mohamad Arasteh

director · Since 20/07/2026

BRITISH · UNITED KINGDOM · Age 35

Roger Panton-Kent

director · Since 20/07/2026

BRITISH · UNITED KINGDOM · Age 64

Richard Paul Athorne

director · Since 27/07/2026

BRITISH · UNITED KINGDOM · Age 31

Persons with Significant Control

Kingfisher Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Paddington Square, London, W2 1GG

Reg: 09404258 · Companies House · Limited By Shares

Notified 06/04/2016