Back to search

Atkins Pension Trustee Limited

07008492

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

Woodcote Grove, Ashley Road, Epsom, KT18 5BW
Incorporated 03/09/2009

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

99999
Dormant company

Officers

Capital Cranfield Pension Trustees Limited

director · Since 01/01/2015

OTHER

Also on 93 other boards

Mr Alistair Robert Keron

director · Since 17/01/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Independent Insights Limited

director · Since 01/12/2020

Zedra Inside Pensions Limited

corporate secretary · Since 28/07/2026

Capital Cranfield Pension Trustees Limited

corporate director · Since 01/01/2015

Reg: 05125293

Also on 93 other boards

Alistair Robert Keron

director · Since 17/01/2018

British · United Kingdom · Age 77

Independent Insights Limited

corporate director · Since 01/12/2020

Reg: 13043055

Christine Donovan

secretary · Since 25/01/2022

Former

Waterlow Secretaries Limited

corporate secretary · Resigned 03/09/2009

Dunstana Adeshola Davies

director · Resigned 03/09/2009

Helen Alice Baker

secretary · Resigned 01/04/2010

Helen Alice Baker

director · Resigned 01/04/2010

Richard Webster

director · Resigned 01/04/2010

Richard Webster

secretary · Resigned 01/04/2010

Alun Hughes Griffiths

director · Resigned 01/04/2010

David Parkhouse

director · Resigned 31/12/2011

Edward Arthur Burleigh

director · Resigned 31/03/2012

Elizabeth Frances Garner

director · Resigned 31/12/2012

Philip Mendelsohn

director · Resigned 30/04/2013

Christina Judy Ineson

director · Resigned 04/09/2013

Sarah Penelope Ryan

director · Resigned 01/01/2015

David Lewis

director · Resigned 31/03/2015

Ian Robert Purser

director · Resigned 08/04/2015

The Law Debenture Pension Trust Corporation P.L.C.

corporate director · Resigned 08/04/2015

Christina Judy Hughes

director · Resigned 31/01/2016

Sarah Helen Teresa Newell

secretary · Resigned 04/01/2017

Andrew John Lewis

director · Resigned 04/10/2017

Katharine Mary Gray

director · Resigned 04/10/2017

Annette Elizabeth Williams

director · Resigned 11/04/2018

George Arthur House

director · Resigned 15/06/2018

Chris Wagstaff Consulting Ltd

corporate director · Resigned 01/12/2020

David John Grout

director · Resigned 20/04/2021

Lisa Philomena Mccormack

director · Resigned 08/11/2021

Stella Bridget Chaplin

secretary · Resigned 25/01/2022

Paul Andrew Titcomb

director · Resigned 17/05/2022

Caroline Amanda Brown

director · Resigned 17/05/2022

Mrs Christine Donovan

secretary · Resigned 28/07/2026

Persons with Significant Control

Atkinsréalis Uk Limited

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

Woodcote Grove, Ashley Road, Epsom, KT18 5BW

Reg: 688424 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Woodcote Grove
2026-07-19

WOODCOTE GROVE

post townEpsom
2026-07-19

EPSOM