Pendragon Group Pension Trustees Limited
08153049
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 27/07/2026
Due 10/08/2027
Industry
Officers
secretary · Since 01/01/2017
secretary · Since 01/01/2017
corporate director · Since 12/12/2017
Reg: 07904277
Also on 54 other boards
Former
corporate director · Resigned 05/09/2012
corporate secretary · Resigned 05/09/2012
director · Resigned 05/09/2012
corporate director · Resigned 05/09/2012
director · Resigned 25/09/2015
secretary · Resigned 01/01/2017
director · Resigned 31/12/2017
director · Resigned 31/12/2017
director · Resigned 01/01/2018
director · Resigned 31/03/2019
director · Resigned 09/04/2020
director · Resigned 04/09/2023
director · Resigned 04/09/2023
director · Resigned 04/09/2023
director · Resigned 04/09/2023
director · Resigned 01/02/2024
director · Resigned 03/10/2024
director · Resigned 03/10/2024
Persons with Significant Control
Pendragon Newco 2 Limited
Reg: 15112552 · United Kingdom · Company Limited By Shares
Notified 23/10/2023
Former PSCs
Pendragon Plc
Ceased 23/10/2023
Pendragon Group Holdings Limited
Ceased 23/10/2023
Change History
Active
Private Limited Company
LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE
NOTTINGHAM
Filing History84 filings
accounts with accounts type dormant
confirmation statement with updates
change registered office address company with date old address new address
change corporate director company with change date
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
change account reference date company previous shortened
accounts with accounts type dormant
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change account reference date company previous extended
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
change corporate director company with change date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint corporate director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
resolution
appoint person director company with name
appoint person secretary company with name
appoint person director company with name
termination secretary company with name
termination director company with name
termination director company with name
termination director company with name
change registered office address company with date old address
change account reference date company current extended
certificate change of name company
incorporation company