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Pension Trustee Management Ltd

06842085

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

Private Road 1, Colwick Industrial Estate, Nottingham, NG4 2AN
Incorporated 10/03/2009

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

74990
Non-trading company

Officers

Miss Nicola Anne Tancred

secretary · Since 28/12/2018

Mr Christopher Michael Logan

director · Since 01/12/2023

SR. MANAGER, RETIREMENT BENEFITS

AMERICAN · UNITED STATES · Age 45

Also on 1 other board

Nicola Anne Tancred

secretary · Since 28/12/2018

Christopher Michael Logan

director · Since 01/12/2023

American · United States · Age 45

Former

Ravi Patel

director · Resigned 25/03/2009

Diana Frances Charnell

secretary · Resigned 25/03/2009

Diana Frances Charnell

director · Resigned 25/03/2009

Michael Albert Gill

director · Resigned 13/05/2010

Michael Seay

director · Resigned 30/11/2010

Julian Leslie Russell

director · Resigned 09/12/2010

Peter James Olive

director · Resigned 29/09/2013

David Michael Mehew

director · Resigned 02/12/2014

Mark Antony Perry

director · Resigned 30/06/2015

Norbert Joseph Rosser

director · Resigned 17/11/2015

Ravi Patel

secretary · Resigned 22/03/2016

Stuart Darrall Wilson

director · Resigned 06/06/2017

Peter John Lewington

director · Resigned 05/11/2018

Linda Margaret Frawley

secretary · Resigned 04/12/2018

David Workman Carslaw

director · Resigned 05/12/2018

Martin Roy Greenhalgh

director · Resigned 06/03/2020

Brian Blackmore

director · Resigned 01/12/2023

Hywel Wyn Parry

director · Resigned 01/12/2023

Claire Jane Rhodes

director · Resigned 01/12/2023

Persons with Significant Control

Xylem Water Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Private Road 1, Colwick Industrial Estate, Nottingham, NG4 2AN

Reg: 7618426 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Private Road 1
2026-08-15

PRIVATE ROAD 1

post townNottingham
2026-08-15

NOTTINGHAM

officer appointedTANCRED, Nicola Anne
2026-08-15
officer appointedLOGAN, Christopher Michael
2026-08-15