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The Economist Pension Trustee Limited

14065151

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

The Adelphi 1-11 John Adam Street, London, WC2N 6HT
Incorporated 25/04/2022

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

99999
Dormant company

Officers

Philip Wrigley

director · Since 25/04/2022

British · England · Age 59

Jane Allen

director · Since 25/04/2022

British · England · Age 63

Oscar Kolya Meisen Grut

secretary · Since 25/04/2022

Capital Cranfield Pension Trustees Limited

corporate director · Since 01/11/2022

Reg: 05125293

Naomi Ruth Maradas

director · Since 10/05/2024

British · England · Age 72

Nigel Timothy Ludlow

director · Since 10/05/2024

British · England · Age 65

Andrew Christian Palmer

director · Since 10/03/2026

British · England · Age 55

Former

Robin Lysander Bew

director · Resigned 01/11/2022

Nicholas Patrick Bueno De Mesquita

director · Resigned 25/01/2023

Edward Macdougall Burness

director · Resigned 25/01/2023

Edward Perryn Mcbride

director · Resigned 25/01/2023

Brian William Fairclough

director · Resigned 10/05/2024

Daniel Ellis Franklin

director · Resigned 10/05/2024

Timothy Simon Hindle

director · Resigned 10/05/2024

Persons with Significant Control

The Economist Newspaper (Holdings) Limited

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

The Adelphi 1-11, John Adam Street, London, WC2N 6HT

Reg: 10304105 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/04/2022

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1The Adelphi 1-11 John Adam Street
2026-05-09

THE ADELPHI 1-11

post townLondon
2026-05-09

LONDON

officer appointedGRUT, Oscar Kolya Meisen
2026-05-09
officer appointedALLEN, Jane
2026-05-09
officer appointedLUDLOW, Nigel Timothy
2026-05-09
officer appointedMARADAS, Naomi Ruth
2026-05-09
officer appointedPALMER, Andrew Christian
2026-05-09
officer appointedWRIGLEY, Philip
2026-05-09
officer appointedCAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2026-05-09

Filing History21 filings

Director appointed

appoint person director company with name date

25/03/20262 pages · PDF
Director resigned

termination director company with name termination date

25/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

09/12/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20243 pages · PDF
Director resigned

termination director company with name termination date

20/05/20241 page · PDF
Director appointed

appoint person director company with name date

20/05/20242 pages · PDF
Director appointed

appoint person director company with name date

16/05/20242 pages · PDF
Director resigned

termination director company with name termination date

16/05/20241 page · PDF
Director resigned

termination director company with name termination date

16/05/20241 page · PDF
Director appointed

appoint person director company with name date

16/05/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20245 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20235 pages · PDF
Director resigned

termination director company with name termination date

10/02/20231 page · PDF
Director resigned

termination director company with name termination date

10/02/20231 page · PDF
Director resigned

termination director company with name termination date

10/02/20231 page · PDF
Director resigned

termination director company with name termination date

03/02/20231 page · PDF
AP02

appoint corporate director company with name date

03/02/20232 pages · PDF
Accounts date changed

change account reference date company current shortened

04/05/20221 page · PDF
Incorporated

incorporation company

25/04/202231 pages · PDF