Ericsson Pension Trustee Limited

07703860

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 13/07/2011

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

65300

65300

Officers

Pinsent Masons Secretarial Limited

secretary · Since 25/01/2012

OTHER

Also on 1270 other boards

Richard Charles Winfield

director · Since 24/02/2012

HEAD OF GROUP SOURCING, STRATEGY & PERFO

BRITISH · UNITED KINGDOM · Age 60

Capital Cranfield Pension Trustees Limited

director · Since 01/04/2018

OTHER

Also on 93 other boards

Aretas Sole Ltd

corporate director · Since 08/07/2026

Former

Mr Andrew James Barker

director · Resigned 08/07/2026

director · Resigned 08/07/2026

Mrs Linda Jane Magiera

director · Resigned 08/07/2026

John Edward Robbins

director · Resigned 08/07/2026

Andrew Mark Cummins

director · Resigned 08/07/2026

Capital Cranfield Pension Trustees Limited

corporate director · Resigned 08/07/2026

Dr Rodolfo Di Muro

director · Resigned 08/07/2026

Persons with Significant Control

Ericsson Limited

75–100% shares

75–100% votes

Appoint directors

14th Floor, Thames Tower, Reading, RG1 1LX

Reg: 00942215 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

John Edward Robbins

Ceased 07/12/2021