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Renew Pension Trustee Company Limited

05226932

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

3125 Thorpe Park, Leeds, LS15 8ZB
Incorporated 09/09/2004

Previously known as

Montpellier Group Pension Trustee Company Limited · until 27/04/2006

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

99999
Dormant company

Officers

Sean Christopher Wyndham-Quin

director · Since 27/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 46

Sean Christopher Wyndham-Quin

secretary · Since 27/11/2017

Mr Paul Scott

director · Since 27/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 35 other boards

Mr Sean Christopher Wyndham-Quin

director · Since 27/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 45

Sean Christopher Wyndham-Quin

secretary · Since 27/11/2017

Paul Scott

director · Since 27/11/2017

British · England · Age 62

Sean Christopher Wyndham-Quin

director · Since 27/11/2017

British · England · Age 46

Former

Keith Richard Maxwell

director · Resigned 19/09/2005

Alexander Nigel Mcarthur

director · Resigned 31/07/2006

Catherine Jatinder Wright

director · Resigned 27/07/2007

Catherine Jatinder Wright

secretary · Resigned 27/07/2007

Louise Mary White

director · Resigned 17/04/2014

Andrew Dudley

director · Resigned 21/12/2015

Derek Brattle

director · Resigned 27/11/2017

John William Young Strachan Samuel

director · Resigned 27/11/2017

John William Young Strachan Samuel

secretary · Resigned 27/11/2017

Persons with Significant Control

Renew Holdings Plc

75–100% shares

Yew Trees, Main Street North, Leeds, LS25 3AA

Reg: 650447 · England & Wales · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line13125 Thorpe Park
2026-08-11

3125 THORPE PARK

post townLeeds
2026-08-11

LEEDS

officer appointedWYNDHAM-QUIN, Sean Christopher
2026-08-11
officer appointedSCOTT, Paul
2026-08-11
officer appointedWYNDHAM-QUIN, Sean Christopher
2026-08-11