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Tennants Pension Trustees Limited

08717756

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

35 Queen Anne Street, London, W1G 9HZ
Incorporated 03/10/2013

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

70100
Activities of head offices

Officers

Capital Cranfield Pension Trustees Limited

corporate director · Since 10/11/2017

Reg: 05125293

Hannah Clare Gibson

director · Since 21/09/2022

British · England · Age 44

Ian Nicholas Shackley

director · Since 21/03/2023

British · England · Age 53

Jonathan Mark Swann

director · Since 05/12/2023

British · Northern Ireland · Age 44

Gillian Muriel Kennedy

director · Since 10/12/2025

British · Northern Ireland · Age 50

Former

Peter John Bohanna

director · Resigned 25/05/2016

Raymond Johnson

director · Resigned 01/03/2017

Sydney Morton

director · Resigned 08/05/2017

David Welch

director · Resigned 31/12/2018

Andrew Clive Gingell

director · Resigned 30/11/2020

Victoria Elizabeth Alice Brocklebank

director · Resigned 01/08/2022

John Norman Perrie

director · Resigned 22/11/2022

Sydney Morton

director · Resigned 05/12/2023

Robert James Moore

director · Resigned 30/11/2024

Gary Rainey

director · Resigned 02/04/2025

Persons with Significant Control

Tennants Consolidated Limited

75–100% shares

12, Upper Belgrave Street, London, SW1X 8BA

Reg: 00250915 · England & Wales · Limited Company

Notified 06/04/2016

Change History

officer appointedCAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2026-05-04
officer appointedGIBSON, Hannah Clare
2026-05-04
officer appointedKENNEDY, Gillian Muriel
2026-05-04
officer appointedSHACKLEY, Ian Nicholas, Dr
2026-05-04
officer appointedSWANN, Jonathan Mark
2026-05-04
typeltd
2026-05-04

Private Limited Company

address line135 Queen Anne Street
2026-05-04

35 QUEEN ANNE STREET

post townLondon
2026-05-04

LONDON

statusactive
2026-05-04

Active

CompanyRankvs 16312+ SIC 70100 peers
31

Financial strength12th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History50 filings

Accounts filed

accounts with accounts type dormant

17/03/20264 pages · PDF
Director appointed

appoint person director company with name date

12/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

10/06/20254 pages · PDF
Director resigned

termination director company with name termination date

06/04/20251 page · PDF
Director resigned

termination director company with name termination date

12/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/10/20243 pages · PDF
MA

memorandum articles

25/02/202410 pages · PDF
RESOLUTIONS

resolution

25/02/20241 page · PDF
RESOLUTIONS

resolution

25/02/20241 page · PDF
Accounts filed

accounts with accounts type dormant

23/02/20242 pages · PDF
Director appointed

appoint person director company with name date

11/12/20232 pages · PDF
Director resigned

termination director company with name termination date

06/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20232 pages · PDF
Director appointed

appoint person director company with name date

30/03/20232 pages · PDF
Director resigned

termination director company with name termination date

22/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

03/10/20223 pages · PDF
Director appointed

appoint person director company with name date

22/09/20222 pages · PDF
Director resigned

termination director company with name termination date

03/08/20221 page · PDF
Accounts filed

accounts with accounts type dormant

07/04/20222 pages · PDF
Address changed

change registered office address company with date old address new address

07/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

18/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/20212 pages · PDF
Director appointed

appoint person director company with name date

05/01/20212 pages · PDF
Director resigned

termination director company with name termination date

01/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

15/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20202 pages · PDF
Director appointed

appoint person director company with name date

31/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20192 pages · PDF
Director resigned

termination director company with name termination date

01/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20182 pages · PDF
AP02

appoint corporate director company with name date

10/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20173 pages · PDF
Director appointed

appoint person director company with name date

05/07/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

16/05/20172 pages · PDF
Director resigned

termination director company with name termination date

12/05/20171 page · PDF
Director resigned

termination director company with name termination date

02/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

12/10/20165 pages · PDF
Director resigned

termination director company with name termination date

26/05/20161 page · PDF
Director appointed

appoint person director company with name date

26/05/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20158 pages · PDF
Accounts filed

accounts with accounts type dormant

15/05/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20148 pages · PDF
Accounts date changed

change account reference date company current extended

04/10/20131 page · PDF
Director appointed

appoint person director company with name

04/10/20132 pages · PDF
Incorporated

incorporation company

03/10/201337 pages · PDF