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Thales Pension Trustees (Section 1) Limited

06466983

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

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

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

Former

Geoffrey Charles Fowle

director · Resigned 13/10/2016

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

Steven George Murray

director · Resigned 16/02/2023

PSC Statements

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

Change History

statusactive
2026-05-05

Active

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

Filing History77 filings

Confirmation statement

confirmation statement with no updates

08/01/20263 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
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
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20224 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 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
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

03/07/20184 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
Accounts filed

accounts with accounts type dormant

06/06/20174 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
Accounts filed

accounts with accounts type dormant

24/05/20164 pages · PDF
Annual return

annual return company with made up date no member list

12/01/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20154 pages · PDF
Annual return

annual return company with made up date no member list

13/01/20156 pages · PDF
Director details changed

change person director company with change date

28/08/20143 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

09/01/20146 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

16/01/20136 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 appointed

appoint person director company with name

10/10/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20124 pages · PDF
Annual return

annual return company with made up date no member list

13/01/20125 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

25/01/20115 pages · PDF
Director appointed

appoint person director company with name

19/01/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20104 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
Annual return

annual return company with made up date no member list

12/01/20105 pages · PDF
Director resigned

termination director company with name

15/12/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20095 pages · PDF
RESOLUTIONS

resolution

14/08/200912 pages · PDF
288a

legacy

11/06/20091 page · PDF
288b

legacy

14/05/20091 page · PDF
363a

legacy

08/01/20094 pages · PDF
288a

legacy

20/10/20082 pages · PDF
288b

legacy

17/10/20081 page · PDF
288b

legacy

17/10/20081 page · PDF
288a

legacy

17/10/20082 pages · PDF
288a

legacy

01/04/20081 page · PDF
288a

legacy

25/03/20081 page · PDF
288a

legacy

25/03/20081 page · PDF
288a

legacy

25/03/20081 page · PDF
225

legacy

24/01/20081 page · PDF
Incorporated

incorporation company

08/01/200818 pages · PDF