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Taylor Wimpey Pension Trustees Limited

08382179

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

Gate House, Turnpike Road, High Wycombe, HP12 3NR
Incorporated 30/01/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

65300
65300
66290
Other activities auxiliary to insurance and pension funding

Officers

Raymond Anthony Peacock

director · Since 30/01/2013

British · United Kingdom · Age 59

The Law Debenture Pension Trust Corporation P.L.C.

corporate director · Since 30/01/2013

Reg: 03267461

Capital Cranfield Pension Trustees Limited

corporate director · Since 22/11/2013

Reg: 05125293

Richard Barraclough

director · Since 01/12/2013

British · United Kingdom · Age 71

Nathan John Gunn

secretary · Since 19/03/2018

Sally Gorman

director · Since 25/11/2020

British · England · Age 61

Falcon Trustees Llp

corporate director · Since 20/02/2025

Reg: OC455272 · ENGLAND

Liam Mcdermott

director · Since 01/04/2025

British · United Kingdom · Age 38

Michael John Conway

director · Since 25/11/2025

British · England · Age 68

Former

Robert David Matthews

director · Resigned 22/11/2013

Maria Bridget Pilfold

director · Resigned 31/07/2014

Paul Robert Garrison

secretary · Resigned 31/12/2017

Micheal John Dore

director · Resigned 31/03/2018

Paula Wright

director · Resigned 31/03/2020

Anna Lynnette Edgeworth

director · Resigned 31/12/2022

Michael Andrew Lonnon

director · Resigned 01/04/2025

Denis James Anthony Mac Daid

director · Resigned 25/11/2025

Change History

officer appointedTHE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
2026-06-05
officer appointedMCDERMOTT, Liam
2026-06-05
officer appointedPEACOCK, Raymond Anthony
2026-06-05
officer appointedCAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2026-06-05
officer appointedFALCON TRUSTEES LLP
2026-06-05
officer appointedGUNN, Nathan John
2026-06-05
officer appointedBARRACLOUGH, Richard
2026-06-05
officer appointedCONWAY, Michael John
2026-06-05
officer appointedGORMAN, Sally
2026-06-05
typeltd
2026-06-05

Private Limited Company

address line1Gate House
2026-06-05

GATE HOUSE

post townHigh Wycombe
2026-06-05

HIGH WYCOMBE

statusactive
2026-06-05

Active