Avery Dennison Pension Trustee Limited

03348631

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

7 ALBEMARLE STREET, LONDON, W1S 4HQ

Incorporated 04/04/1997

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Ronald Simpson Gilmore

director · Since 04/04/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Helen Bridges Ba Hons

director · Since 02/11/2006

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Paul Justin Newman

director · Since 10/09/2010

DIRECTOR OF FINANCE PROJECTS

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr. Karl Berkeley Foreman

director · Since 08/05/2014

SITE MANAGER

ENGLISH · ENGLAND · Age 54

Alexandra Lynch Little

director · Since 13/03/2017

PAYROLL & BENEFITS MANAGER

BRITISH · UNITED KINGDOM · Age 49

Sandra Charlton

director · Since 11/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Paul David Read

director · Since 22/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Kris Bensley

director · Since 22/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Avery Dennison Holding Limited

75–100% shares

75–100% votes

Appoint directors

7, Albemarle Street, London, W1S 4HQ

Reg: 01285375 · Companies House, England And Wales · Private Limited Company

Notified 06/04/2016