Essentra Pension Trustees Limited

05440187

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

LANGFORD LOCKS, KIDLINGTON, OX5 1HX

Incorporated 29/04/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr John Scollen

director · Since 29/04/2005

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mrs Elizabeth Mary Fallon

director · Since 01/08/2020

INDEPENDENT TRUSTEE

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Ms Susan Mary Thomas

director · Since 01/08/2020

DEPUTY TREASURER

BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 57

Mr Stuart Jeffrey Payne

director · Since 25/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Former

Mr Kevin Mark Jezzard

director · Resigned 28/05/2026

Persons with Significant Control

Essentra International Limited

75–100% shares

75–100% votes

Appoint directors

Langford Locks, Kidlington, Oxford, OX5 1HX

Reg: 01172804 · Companies House · Limited By Shares

Notified 06/04/2016