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Persimmon Pension Trustees Limited

07856264

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

Persimmon House, Fulford, York, YO19 4FE
Incorporated 22/11/2011

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

96090
Other personal service activities

Officers

Miss Tracy Lazelle Davison

director · Since 22/11/2011

DIRECTOR OF PERSIMMON PLC

ENGLISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Richard Colin Latham

director · Since 01/02/2012

NONE

BRITISH · ENGLAND · Age 65

Also on 1 other board

Tracy Lazelle Davison

secretary · Since 28/11/2012

BRITISH

Mr Geoffrey Charles Dalton

director · Since 01/04/2018

INDEPENDENT ADVISOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mrs Samantha Jayne Haines

director · Since 01/09/2021

SYSTEMS TRAINING & SUPPORT MANAGER

BRITISH · UNITED KINGDOM · Age 59

Tracy Lazelle Davison

director · Since 22/11/2011

English · United Kingdom · Age 56

Richard Colin Latham

director · Since 01/02/2012

British · England · Age 65

Tracy Lazelle Davison

secretary · Since 28/11/2012

British

Geoffrey Charles Dalton

director · Since 01/04/2018

British · England · Age 61

Samantha Jayne Haines

director · Since 01/09/2021

British · United Kingdom · Age 59

Former

John Millar

director · Resigned 12/02/2014

Geoffrey Grewer

director · Resigned 31/03/2018

Ian Hardy

director · Resigned 17/01/2019

Nigel David Salisbury

director · Resigned 11/06/2021

Persons with Significant Control

Persimmon Plc

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

Persimmon House, Fulford, York, YO19 4FE

Reg: 1818486 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointedDAVISON, Tracy Lazelle
2026-08-16
officer appointedDALTON, Geoffrey Charles
2026-08-16
officer appointedDAVISON, Tracy Lazelle
2026-08-16
officer appointedHAINES, Samantha Jayne
2026-08-16
officer appointedLATHAM, Richard Colin
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Persimmon House
2026-08-16

PERSIMMON HOUSE

post townYork
2026-08-16

YORK