Back to search

Thales Pension Trustees Limited

06466974

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

350 Longwater Avenue, Green Park, Reading, RG2 6GF
Incorporated 08/01/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Joelle Rose Marie Dumetz

director · Since 08/01/2008

British · United Kingdom · Age 75

Michael William Peter Seabrook

secretary · Since 08/01/2008

British

Philip Martin Naybour

director · Since 13/10/2008

British · United Director · Age 65

Peter John Rowley

director · Since 01/01/2014

British · United Kingdom · Age 71

William John Mark Twigg

director · Since 11/06/2014

British · Northern Ireland · Age 68

Nigel John Baldwin

director · Since 06/03/2015

British · England · Age 70

Niall Mark Mitchell

director · Since 13/10/2017

British · United Kingdom · Age 62

Robert John Preston

director · Since 01/02/2019

British · United Kingdom · Age 83

Ronald James Fardell

director · Since 23/10/2020

British · United Kingdom · Age 51

Frances Alison Hexter

director · Since 06/11/2020

British · United Kingdom · Age 69

William Philip Cameron

director · Since 16/02/2023

British · United Kingdom · Age 63

Matthew Shaun Guy

director · Since 16/02/2023

British · United Kingdom · Age 53

Vidett Trustee Services Limited

corporate director · Since 23/05/2023

Reg: 01050578

Former

Nicholas James Boyes

director · Resigned 31/01/2008

William Philip Cameron

director · Resigned 13/10/2008

John Bolton

director · Resigned 13/10/2008

Kenneth Mcsweeney

director · Resigned 13/10/2008

Alexander Forbes Trustee Services Limited

corporate director · Resigned 13/10/2008

Natalie Elizabeth Wignall

director · Resigned 05/05/2009

Simon Roberts

director · Resigned 01/08/2009

Kathryn Helen Jenkins

director · Resigned 14/09/2009

Roger Norman Freeman

director · Resigned 16/11/2009

Leslie Thomas James

director · Resigned 10/03/2010

Mark Gordon Busby

director · Resigned 31/12/2011

Victor Manuel Chavez

director · Resigned 29/03/2012

Robert John Preston

director · Resigned 03/10/2012

Alistair David Inverarity

director · Resigned 03/10/2012

Robert Allan Carr

director · Resigned 02/11/2012

Lawrence Hammond

director · Resigned 31/12/2013

James Bell

director · Resigned 11/06/2014

Paul Durrant

director · Resigned 06/03/2015

Dean Richard Mason

director · Resigned 06/03/2015

Geoffrey Charles Fowle

director · Resigned 13/10/2016

Robert Angus Keith Scallon

director · Resigned 13/10/2017

Roger Norman Freeman

director · Resigned 01/12/2017

Colin Graham Milbourn

director · Resigned 01/02/2019

Paul Damian Corris

director · Resigned 23/10/2020

Robert Mackay Trotter

director · Resigned 23/10/2020

Kenneth Mcsweeney

director · Resigned 14/02/2022

Helen Louise Depree

director · Resigned 16/02/2023

Steven George Murray

director · Resigned 16/02/2023

PSC Statements

no individual or entity with signficant control· 08/01/2017

Change History

officer appointedVIDETT TRUSTEE SERVICES LIMITED
2026-05-05
officer appointedNAYBOUR, Philip Martin
2026-05-05
officer appointedPRESTON, Robert John
2026-05-05
officer appointedROWLEY, Peter John
2026-05-05
officer appointedTWIGG, William John Mark
2026-05-05
officer appointedSEABROOK, Michael William Peter
2026-05-05
officer appointedBALDWIN, Nigel John
2026-05-05
officer appointedCAMERON, William Philip
2026-05-05
officer appointedDUMETZ, Joelle Rose Marie
2026-05-05
officer appointedFARDELL, Ronald James
2026-05-05
officer appointedGUY, Matthew Shaun
2026-05-05
officer appointedHEXTER, Frances Alison
2026-05-05
officer appointedMITCHELL, Niall Mark
2026-05-05
typeprivate-limited-guarant-nsc
2026-05-05

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1350 Longwater Avenue
2026-05-05

350 LONGWATER AVENUE

post townReading
2026-05-05

READING

statusactive
2026-05-05

Active

Filing History100 filings

CH02

change corporate director company with change date

12/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

06/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20234 pages · PDF
CH02

change corporate director company with change date

21/08/20231 page · PDF
AP02

appoint corporate director company with name date

13/06/20232 pages · PDF
Director appointed

appoint person director company with name date

03/03/20232 pages · PDF
Director appointed

appoint person director company with name date

17/02/20232 pages · PDF
Director resigned

termination director company with name termination date

17/02/20231 page · PDF
Director resigned

termination director company with name termination date

17/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
MA

memorandum articles

24/11/202210 pages · PDF
RESOLUTIONS

resolution

14/10/20223 pages · PDF
Director resigned

termination director company with name termination date

18/02/20221 page · PDF
Accounts filed

accounts with accounts type dormant

03/02/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20213 pages · PDF
Director appointed

appoint person director company with name date

09/11/20202 pages · PDF
Director resigned

termination director company with name termination date

26/10/20201 page · PDF
Director appointed

appoint person director company with name date

26/10/20202 pages · PDF
Director resigned

termination director company with name termination date

26/10/20201 page · PDF
Accounts filed

accounts with accounts type dormant

03/09/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20194 pages · PDF
Director appointed

appoint person director company with name date

01/02/20192 pages · PDF
Director resigned

termination director company with name termination date

01/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

28/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20184 pages · PDF
Director details changed

change person director company with change date

13/03/20182 pages · PDF
Director details changed

change person director company with change date

12/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20183 pages · PDF
Director appointed

appoint person director company with name date

11/12/20173 pages · PDF
Director resigned

termination director company with name termination date

11/12/20172 pages · PDF
Director appointed

appoint person director company with name date

24/11/20173 pages · PDF
Director resigned

termination director company with name termination date

24/11/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20174 pages · PDF
Address changed

change registered office address company with date old address new address

09/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

19/01/20174 pages · PDF
Director details changed

change person director company with change date

19/01/20172 pages · PDF
Director resigned

termination director company with name termination date

06/11/20162 pages · PDF
Director appointed

appoint person director company with name date

28/10/20163 pages · PDF
Director resigned

termination director company with name termination date

26/07/20161 page · PDF
Director resigned

termination director company with name termination date

26/07/20161 page · PDF
Accounts filed

accounts with accounts type dormant

24/05/20164 pages · PDF
Annual return

annual return company with made up date no member list

14/01/20169 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20154 pages · PDF
Director appointed

appoint person director company with name date

10/04/20153 pages · PDF
Director appointed

appoint person director company with name date

07/04/20153 pages · PDF
Director resigned

termination director company with name termination date

01/04/20153 pages · PDF
Annual return

annual return company with made up date no member list

13/01/201510 pages · PDF
Director details changed

change person director company with change date

28/08/20143 pages · PDF
Director resigned

termination director company with name

25/06/20142 pages · PDF
Director appointed

appoint person director company with name

23/06/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20144 pages · PDF
Annual return

annual return company with made up date no member list

15/01/20149 pages · PDF
Director resigned

termination director company with name

07/01/20142 pages · PDF
Director appointed

appoint person director company with name

07/01/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20134 pages · PDF
Annual return

annual return company with made up date no member list

16/01/20139 pages · PDF
Director resigned

termination director company with name

30/11/20122 pages · PDF
Director appointed

appoint person director company with name

30/11/20123 pages · PDF
Director resigned

termination director company with name

11/10/20122 pages · PDF
Director resigned

termination director company with name

10/10/20122 pages · PDF
Director appointed

appoint person director company with name

10/10/20123 pages · PDF
Director appointed

appoint person director company with name

10/10/20123 pages · PDF
Director resigned

termination director company with name

09/05/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20124 pages · PDF
Director appointed

appoint person director company with name

05/04/20123 pages · PDF
Director appointed

appoint person director company with name

03/04/20123 pages · PDF
Director resigned

termination director company with name

01/03/20122 pages · PDF
Annual return

annual return company with made up date no member list

13/01/20128 pages · PDF
Accounts filed

accounts with accounts type dormant

17/03/20114 pages · PDF
Annual return

annual return company with made up date no member list

25/01/20118 pages · PDF
Director appointed

appoint person director company with name

19/01/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20105 pages · PDF
CH03

change person secretary company with change date

11/06/20103 pages · PDF
Director details changed

change person director company with change date

11/06/20103 pages · PDF
Director details changed

change person director company with change date

11/06/20103 pages · PDF
Director details changed

change person director company with change date

11/06/20103 pages · PDF
Director details changed

change person director company with change date

11/06/20103 pages · PDF
Director details changed

change person director company with change date

11/06/20103 pages · PDF
Director details changed

change person director company with change date

11/06/20103 pages · PDF
Director details changed

change person director company with change date

11/06/20103 pages · PDF
Director details changed

change person director company with change date

11/06/20103 pages · PDF
Director details changed

change person director company with change date

11/06/20103 pages · PDF
Director details changed

change person director company with change date

11/06/20103 pages · PDF
Director details changed

change person director company with change date

11/06/20103 pages · PDF
Director resigned

termination director company with name

15/03/20102 pages · PDF
Director appointed

appoint person director company with name

15/03/20103 pages · PDF
Annual return

annual return company with made up date no member list

12/01/20108 pages · PDF
Director resigned

termination director company with name

15/12/20092 pages · PDF
Director appointed

appoint person director company with name

05/12/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20095 pages · PDF
Director resigned

termination director company with name

14/10/20091 page · PDF
288a

legacy

18/08/20091 page · PDF
288b

legacy

18/08/20091 page · PDF