Back to search

Adp Chessington Pensions Trustees Limited

03691904

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 The Causeway, Staines-Upon-Thames, TW18 3BF
Incorporated 05/01/1999

Previously known as

Strawhurst Limited · until 24/03/1999

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

82990
Other business support service activities

Officers

Paul Ian Muggleton

director · Since 01/01/2004

RETIRED

BRITISH · UNITED KINGDOM · Age 74

Mr Michael Christopher Felstead

director · Since 06/02/2013

BUSINESS CONSULTANT

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Mrs Lorna Wake

director · Since 01/07/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mrs Vaishali Sahajpal

director · Since 05/01/2024

HR DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mrs Jing Wang

director · Since 21/05/2026

AMERICAN · UNITED STATES · Age 48

Paul Ian Muggleton

director · Since 01/01/2004

British · United Kingdom · Age 74

Michael Christopher Felstead

director · Since 06/02/2013

British · United Kingdom · Age 74

Lorna Wake

director · Since 01/07/2016

British · United Kingdom · Age 50

Vaishali Sahajpal

director · Since 05/01/2024

British · England · Age 46

Jing Wang

director · Since 21/05/2026

American · United States · Age 48

Former

Peter John Charlton

nominee director · Resigned 24/03/1999

Martin Edgar Richards

nominee director · Resigned 24/03/1999

Michael Devis Kenney

secretary · Resigned 01/03/2000

Michael Devis Kenney

director · Resigned 01/03/2000

Jacqueline Hillary

director · Resigned 15/10/2000

Ian Patterson

director · Resigned 07/12/2000

Ian David Evans

director · Resigned 11/12/2000

Michael Christopher Felstead

director · Resigned 02/02/2001

Andrew Redbond

director · Resigned 30/11/2001

Jose Antonio Iturrioz

director · Resigned 10/03/2003

George Henry Barrett

director · Resigned 21/03/2003

Timothy Charles Jacobsen

director · Resigned 14/07/2003

Douglas Boesch

director · Resigned 31/03/2004

Jill Mcginn

director · Resigned 31/08/2005

Alan John Brennan

director · Resigned 31/08/2005

John William Harvey

director · Resigned 24/01/2006

Sean Ennor

director · Resigned 16/02/2009

Clifford Chance Secretaries Limited

corporate secretary · Resigned 03/11/2010

Hazel Privett

director · Resigned 30/11/2013

Michael Irving Ellis

director · Resigned 03/11/2014

Sheona Dzintra Finnegan

director · Resigned 30/06/2016

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 22/06/2018

Annabel Jones

director · Resigned 01/11/2022

Melanie Anne Robinson

director · Resigned 19/07/2023

Juan J. Freile

director · Resigned 21/05/2026

Juan J. Freile

director · Resigned 21/05/2026

Persons with Significant Control

Automatic Data Processing Limited

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

Syward Place, Pyrcroft Road, Chertsey, KT16 9JT

Reg: 949665 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line12 The Causeway
2026-08-21

2 THE CAUSEWAY

post townStaines-Upon-Thames
2026-08-21

STAINES-UPON-THAMES

officer appointedFELSTEAD, Michael Christopher
2026-08-21
officer appointedMUGGLETON, Paul Ian
2026-08-21
officer appointedSAHAJPAL, Vaishali
2026-08-21
officer appointedWAKE, Lorna
2026-08-21
officer appointedWANG, Jing
2026-08-21