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Renew Pension Trustee Company Limited
05226932
active
ltd
england wales
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 companyOfficers
Sean Christopher Wyndham-Quin
director · Since 27/11/2017
DIRECTOR
BRITISH · ENGLAND
Sean Christopher Wyndham-Quin
secretary · Since 27/11/2017
Sean Christopher Wyndham-Quin
secretary · Since 27/11/2017
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
Reg: 650447 · England & Wales · Public Limited Company
Notified 06/04/2016
Change History
status → active
2026-08-11Active
type → ltd
2026-08-11Private Limited Company
address line1 → 3125 Thorpe Park
2026-08-113125 THORPE PARK
post town → Leeds
2026-08-11LEEDS
officer appointed → WYNDHAM-QUIN, Sean Christopher
2026-08-11officer appointed → SCOTT, Paul
2026-08-11officer appointed → WYNDHAM-QUIN, Sean Christopher
2026-08-11