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Spirit (Legacy) Pension Trustee Limited

07729971

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

Westgate Brewery, Bury St Edmunds, IP33 1QT
Incorporated 04/08/2011

Previously known as

Spirit Pub Company (Leased Services) Limited · until 08/07/2014

Compliance

Last accounts

29/12/2024

filing exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

99999
Dormant company

Officers

Lindsay Anne Keswick

secretary · Since 25/04/2016

Ms Maria Teresa Gavin

director · Since 28/09/2021

BARRISTER

BRITISH · UNITED KINGDOM · Age 69

Mr Francis Andrew Patton

director · Since 28/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Jane Elizabeth Houldsworth

director · Since 16/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Simon Alexander Whittaker

director · Since 18/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

John Frederick Smith

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 67

Lindsay Anne Keswick

secretary · Since 25/04/2016

Maria Teresa Gavin

director · Since 28/09/2021

British · United Kingdom · Age 69

Francis Andrew Patton

director · Since 28/09/2021

British · England · Age 63

Jane Elizabeth Houldsworth

director · Since 16/07/2024

British · England · Age 44

Simon Alexander Whittaker

director · Since 18/06/2025

British · United Kingdom · Age 45

John Frederick Smith

director · Since 11/05/2026

British · United Kingdom · Age 67

Former

Henry Jones

secretary · Resigned 04/12/2015

Mervyn John Wood

director · Resigned 05/02/2016

Claire Susan Stewart

secretary · Resigned 25/04/2016

Daryl Antony Kelly

director · Resigned 31/07/2016

Ian James Robin Marchant

director · Resigned 31/01/2018

Mark Lewis Peters

director · Resigned 28/09/2018

Daniel Charles Robinson

director · Resigned 17/01/2020

Richard Edgar Bell

director · Resigned 28/09/2021

Amy Jo Newson

director · Resigned 04/01/2022

Robert James Mcdonald

director · Resigned 22/03/2024

John Frank Freeman

director · Resigned 15/07/2024

Nicholas James Wilks

director · Resigned 18/06/2025

Bes Trustees Plc

corporate director · Resigned 11/05/2026

Persons with Significant Control

Spirit Pub Company (Sge) Limited

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

Westgate Brewery, Westgate Street, Bury St Edmunds, IP33 1QT

Reg: 7662502 · Compaines House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1Westgate Brewery
2026-06-21

WESTGATE BREWERY

post townBury St Edmunds
2026-06-21

BURY ST EDMUNDS