The Ockham Pension Trustee Limited
09651367
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 18/08/2026
Due 01/09/2027
Industry
Officers
director · Since 22/06/2015
ANALYST
BRITISH · ENGLAND · Age 63
Also on 1 other board
director · Since 22/06/2015
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 78
director · Since 27/09/2018
CHIEF CAPITAL AND INVESTMENT OFFICER
BRITISH · SCOTLAND · Age 60
Also on 13 other boards
director · Since 08/12/2022
HEAD OF AUDIT
BRITISH · ENGLAND · Age 58
Also on 2 other boards
secretary · Since 04/11/2024
Mr Nicholas Alfred Warr
director · Since 02/07/2026
BRITISH · UNITED KINGDOM · Age 45
secretary · Since 04/11/2024
Former
director · Resigned 07/06/2016
director · Resigned 27/09/2016
director · Resigned 27/09/2016
secretary · Resigned 13/04/2018
director · Resigned 22/06/2018
secretary · Resigned 03/09/2018
director · Resigned 26/11/2018
director · Resigned 03/12/2019
director · Resigned 31/03/2020
director · Resigned 30/11/2021
director · Resigned 31/12/2022
secretary · Resigned 04/11/2024
director · Resigned 02/07/2026
director · Resigned 02/07/2026
Persons with Significant Control
Liverpool Victoria Finacial Services Limied
County Gates, Bournemouth, BH1 2NF
Reg: 12383237 · Companies House · Limited By Guarantee
Notified 02/01/2020
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
COUNTY GATES
BOURNEMOUTH