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Equiniti Pension Trustee Limited

10960178

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SUTHERLAND HOUSE, CRAWLEY, RH10 1UH
Incorporated 13/09/2017

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Geoffrey Thirwell Davidson

director · Since 13/09/2017

SERVICE FINANCE BUSINESS PARTNER

BRITISH · UNITED KINGDOM · Age 48

Mr Graham Stuart Felston

director · Since 13/09/2017

OWNER AND DIRECTOR. FELSTON CONSULTING L

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mrs Sarah Holdstock

director · Since 13/09/2017

RETIRED

BRITISH · UNITED KINGDOM · Age 66

Joanne Kelly

director · Since 13/09/2017

ACCOUNTANT

IRISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr David Hamilton Nunn

director · Since 13/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 78

Mr Desmond James Hogan

director · Since 21/05/2019

PENSIONS ADMINISTRATION & SOFTWARE SALES

IRISH · ENGLAND · Age 62

Persons with Significant Control

Paymaster (1836) Limited

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

Sutherland House, Russell Way, Crawley, RH10 1UH

Reg: 03249700 · Companies House · Corporate

Notified 13/09/2017