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Slaughter And May Pensions Trustees Limited

03278531

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

2 Lambs Passage, London, EC1Y 8BB
Incorporated 15/11/1996

Previously known as

Trushelfco (No.2205) Limited · until 11/03/1997

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Christopher Michael Sharpe

director · Since 01/05/2023

SOLICITOR

BRITISH · ENGLAND · Age 39

Mr David Richard Johnson

director · Since 31/03/2026

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Christopher Michael Sharpe

director · Since 01/05/2023

British · England · Age 39

David Richard Johnson

director · Since 31/03/2026

British · England · Age 57

Former

David Andrew Wittmann

director · Resigned 04/02/2015

Margaret Anna Robinson

director · Resigned 31/12/2015

Eleanor Rowena Hart

director · Resigned 09/01/2019

Jonathan Mark Fenn

director · Resigned 30/04/2019

William Nicholas Christian Watson

director · Resigned 30/04/2022

Christopher James Martin

director · Resigned 31/03/2023

Sandeep Maudgil

director · Resigned 30/04/2023

Hugh John Gittins

director · Resigned 31/05/2023

Christopher Francis Girling

director · Resigned 25/04/2024

Sally Elizabeth Twigger

director · Resigned 25/04/2024

Oliver James Wicker

director · Resigned 31/12/2025

Trusec Limited

corporate nominee secretary · Resigned 31/03/2026

Azadeh Nassiri

director · Resigned 31/03/2026

Philip Rhys Linnard

director · Resigned 31/03/2026

Peter David Wickham

director · Resigned 31/03/2026

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line12 Lambs Passage
2026-06-29

2 LAMBS PASSAGE