Back to search

P&O Ferries Division Pension Trustees Limited

06441998

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

Kent House, 4th Floor, 81 Station Road, Ashford, TN23 1PP
Incorporated 30/11/2007

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

50100
Sea and coastal passenger water transport

Officers

Mr Douglas Johnston

director · Since 27/07/2016

RETIRED

BRITISH · ENGLAND

Mr James Hanlon

secretary · Since 24/03/2020

Mrs Rapinder Kaur

director · Since 06/07/2023

DIRECTOR

BRITISH · ENGLAND

Mr Philip Charles Hills

director · Since 06/07/2023

DIRECTOR

BRITISH · ENGLAND

Mr Damien Kearney

director · Since 15/11/2024

LARNE DOCK CHARGEHAND

NORTHERN IRISH · NORTHERN IRELAND

Mrs Anoushka Rafia Kachelo

secretary · Since 31/12/2024

Mrs Sharon Kershaw

director · Since 22/09/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

The Law Debenture Pension Trust Corporation Plc

director · Since 22/09/2025

Also on 5 other boards

Douglas Johnston

director · Since 27/07/2016

British · England

James Hanlon

secretary · Since 24/03/2020

Rapinder Kaur

director · Since 06/07/2023

British · England

Philip Charles Hills

director · Since 06/07/2023

British · England

Damien Kearney

director · Since 15/11/2024

Northern Irish · Northern Ireland

Anoushka Rafia Kachelo

secretary · Since 31/12/2024

Sharon Kershaw

director · Since 22/09/2025

British · England

The Law Debenture Pension Trust Corporation Plc

corporate director · Since 22/09/2025

Reg: 03267461

Also on 5 other boards

Former

David Malcolm Newton

director · Resigned 03/04/2009

Clive Andrew Mowatt

director · Resigned 30/06/2009

Tina Mary Oakley

director · Resigned 24/09/2010

David George Andrews

director · Resigned 08/11/2010

Robert Hugh Bridges

director · Resigned 16/03/2011

David Graham Clements

director · Resigned 11/10/2013

Jonathan Hugh Bell

director · Resigned 31/12/2013

Grenville Nigel Davies

director · Resigned 31/03/2016

Susan Frances Kitchin

secretary · Resigned 11/10/2019

Susan Frances Kitchin

director · Resigned 11/10/2019

Ellice Dugard

secretary · Resigned 01/11/2020

Lesley Anne Cotton

director · Resigned 31/03/2021

Timothy James

director · Resigned 03/07/2023

Ian Gadenne

director · Resigned 01/10/2024

Amelia Mitchell

secretary · Resigned 31/12/2024

Christopher John Laming

director · Resigned 20/05/2025

Capital Cranfield Pension Trustees Limited

corporate director · Resigned 01/09/2025

Persons with Significant Control

P&O Ferries Division Holdings Ltd

Significant control

Notified 06/04/2016

Change History

officer appointed → HANLON, James
2026-08-17
officer appointed → KACHELO, Anoushka Rafia
2026-08-17
officer appointed → HILLS, Philip Charles
2026-08-17
officer appointed → JOHNSTON, Douglas
2026-08-17
officer appointed → KAUR, Rapinder
2026-08-17
officer appointed → KEARNEY, Damien
2026-08-17
officer appointed → KERSHAW, Sharon
2026-08-17
officer appointed → THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Kent House
2026-08-17

KENT HOUSE

post town → Ashford
2026-08-17

ASHFORD