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Belron - Uk Pension Plan Trustees Limited
07851776
active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 PRIORY BUSINESS PARK, BEDFORD, MK44 3US
Incorporated 17/11/2011
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/06/2025
Due 24/06/2026
Overdue
Industry
65300
65300Officers
Camilla Manning
secretary · Since 17/11/2011
Mrs Carol Margaret Madeley
director · Since 17/11/2011
HR DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 1 other board
Mr William Leslie Robb
director · Since 01/07/2013
INDEPENDENT TRUSTEE
BRITISH · SCOTLAND · Age 71
Also on 3 other boards
Mrs Nina Michelle Gullidge
director · Since 13/09/2019
HEAD OF REWARDS AND PENSIONS
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
Former
Ms Anshu Varma
director · Resigned 29/05/2026
Persons with Significant Control
Belron International Limited
75–100% votes
Appoint directors
Milton Park, Stroude Road, Egham, TW20 9EL
Reg: 2442568 · Companies House In The United Kingdom · Limited Company
Notified 06/04/2016