Benfield Pension Trustees Limited
04212523
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 24/08/2026
Due 07/09/2027
Industry
Officers
director · Since 23/01/2025
EXECUTIVE CHAIR
BRITISH · UNITED KINGDOM · Age 52
Also on 74 other boards
director · Since 01/10/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 67 other boards
secretary · Since 27/02/2026
secretary · Since 27/02/2026
Former
corporate nominee director · Resigned 25/07/2001
corporate nominee secretary · Resigned 25/07/2001
director · Resigned 16/01/2002
director · Resigned 27/02/2009
secretary · Resigned 27/02/2009
secretary · Resigned 02/01/2013
secretary · Resigned 02/01/2013
director · Resigned 02/01/2013
director · Resigned 13/02/2013
director · Resigned 18/09/2013
director · Resigned 14/11/2014
secretary · Resigned 14/11/2014
director · Resigned 02/09/2015
director · Resigned 02/09/2015
director · Resigned 02/09/2015
secretary · Resigned 02/09/2015
director · Resigned 02/09/2015
director · Resigned 18/12/2015
director · Resigned 23/03/2016
director · Resigned 23/03/2016
director · Resigned 17/01/2018
director · Resigned 26/06/2019
secretary · Resigned 20/12/2019
director · Resigned 04/04/2024
director · Resigned 04/04/2024
director · Resigned 07/11/2024
director · Resigned 22/04/2025
corporate director · Resigned 22/05/2025
director · Resigned 07/10/2025
Persons with Significant Control
Addison Motors Limited
Lookers House, 1st Floor, Lookers Stoke, Stoke-On-Trent, ST4 4GU
Reg: 00714804 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE
STOKE-ON-TRENT