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Sct Pension Trustees Limited

02420498

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

16 Palace Street, London, SW1E 5JQ
Incorporated 07/09/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

74990
Non-trading company

Officers

Colin Graham Beeson

director · Since 22/09/2003

PAYROLL MANAGER

BRITISH · Age 65

Mr Peter Arthur Walker

director · Since 28/09/2006

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Michael John Mills

director · Since 23/02/2009

ACCOUNTANT

BRITISH · Age 66

Jane Healy

secretary · Since 30/10/2012

Daniel Edward Walker

director · Since 08/10/2014

TERMINAL OPERATOR

BRITISH · UNITED KINGDOM · Age 59

Jacqueline Witchlow

director · Since 30/04/2019

PAYROLL MANAGER/COMPLIANCE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Pan Trustees Uk Llp

director · Since 01/09/2021

Also on 17 other boards

Mr. James Ian Maunder

director · Since 29/11/2022

TERMINAL OPERATOR/ SENIOR COORDINATOR /

BRITISH · ENGLAND · Age 53

Colin Graham Beeson

director · Since 22/09/2003

British · Age 65

Peter Arthur Walker

director · Since 28/09/2006

British · United Kingdom · Age 73

Michael John Mills

director · Since 23/02/2009

British · Age 66

Jane Healy

secretary · Since 30/10/2012

Daniel Edward Walker

director · Since 08/10/2014

British · United Kingdom · Age 59

Jacqueline Witchlow

director · Since 30/04/2019

British · United Kingdom · Age 57

Pan Trustees Uk Llp

corporate director · Since 01/09/2021

Reg: OC333840

Also on 17 other boards

James Ian Maunder

director · Since 29/11/2022

British · England · Age 53

Former

Valerie Milne

director · Resigned 02/11/2015

Jacqueline Gay Berry

director · Resigned 31/12/2015

Nicholas Paul Loader

director · Resigned 04/04/2017

Mohammad Ebrahim Ali Alhashimy

director · Resigned 15/01/2019

John Laurence Gorman

director · Resigned 02/03/2020

Michael Andrew Gibson

director · Resigned 12/05/2021

Mark Raymond Swann

director · Resigned 31/12/2025

Persons with Significant Control

Southampton Container Terminals Limited

75–100% shares
75–100% votes
Appoint directors

16, Palace Street, London, SW1E 5JQ

Reg: 1960484 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line116 Palace Street
2026-06-18

16 PALACE STREET