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Howden Joinery Pension Plan Trustee Limited

07800458

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

105 WIGMORE STREET, LONDON, W1U 1QY
Incorporated 06/10/2011

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

82990
Other business support service activities

Officers

Charles Karsten William Nissen

director · Since 26/07/2012

NONE

BRITISH · ENGLAND · Age 55

Mr Ian Philip Howard Arnold

director · Since 28/07/2014

DIRECTOR

ENGLISH · ENGLAND · Age 70

Also on 39 other boards

Mr Anthony Raymond Cooper

director · Since 22/08/2016

GROUP RISK MANAGER

BRITISH · ENGLAND · Age 57

Independent Trustee Services Limited

director · Since 30/10/2017

BRITISH

Also on 89 other boards

Mr Lee Barry Yandle

director · Since 13/03/2025

TECHNOLOGY ASSURANCE MANAGER

WELSH · WALES · Age 60

Mr Eric Ling

director · Since 04/06/2025

HEAD OF FORECASTING

BRITISH · ENGLAND · Age 60

Miss Maria Melita Pereira

director · Since 04/06/2025

RETIRED

BRITISH · ENGLAND · Age 63

Persons with Significant Control

Mr Ian Philip Howard Arnold

Significant control

English · England · Age 70

105, Wigmore Street, London, W1U 1QY

Notified 06/04/2016

Charles Karsten William Nissen

Significant control

British · England · Age 55

105, Wigmore Street, London, W1U 1QY

Notified 06/04/2016

Mr Anthony Raymond Cooper

Significant control

British · England · Age 57

105, Wigmore Street, London, W1U 1QY

Notified 22/08/2016

Independent Trustee Services Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
Significant control

Cannon Place, 78 Cannon Street, London, EC4N 6HL

Reg: 02567540 · Uk Companies House · Private Limited Company

Notified 30/10/2017

Mr Lee Barry Yandle

significant-influence-or-control-as-trust

Welsh · Wales · Age 60

105, Wigmore Street, London, W1U 1QY

Notified 13/03/2025

Mr Eric Ling

significant-influence-or-control-as-trust

British · England · Age 60

105, Wigmore Street, London, W1U 1QY

Notified 04/06/2025

Miss Maria Melita Pereira

significant-influence-or-control-as-trust

British · England · Age 63

105, Wigmore Street, London, W1U 1QY

Notified 04/06/2025

Former PSCs

Mark Kevin Leo Churchill

Ceased 13/12/2018

Ms Kathryn Coombe

Ceased 31/03/2023

Debra Webster

Ceased 06/02/2020

Ross Russell Limited

Ceased 31/03/2019

Bestrustees Plc

Ceased 30/09/2017

Mrs Emily Rachael Barker

Ceased 24/02/2025

Mr Craig Anthony Holson

Ceased 28/02/2021

Mrs Amy Scudder

Ceased 25/03/2022

Mr Nicholas Simon Gleadhill

Ceased 31/03/2026

Mr Paul Simon Jones

Ceased 09/12/2024

Claire Bailey

Ceased 08/04/2025