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Sky Pension Plan Trustees Limited

14518443

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

Sky Central, Grant Way, Isleworth, TW7 5QD
Incorporated 01/12/2022

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

74990
Non-trading company

Officers

Lord Robert William Francis Tobias Spencer-Taylor

director · Since 01/12/2022

SNR COMPLIANCE MANAGER

BRITISH · SCOTLAND · Age 36

Also on 1 other board

Sky Corporate Secretary Limited

secretary · Since 01/12/2022

Also on 96 other boards

Ms Fiona Ross

director · Since 21/06/2023

SENIOR PUBLIC AFFAIRS MANAGER

BRITISH · UNITED KINGDOM · Age 33

Mr Scott Morrison

director · Since 31/12/2023

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 49

Mr Robert Ian Collie

director · Since 01/02/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Mr Nigel Stanley Field

director · Since 23/09/2025

HEAD OF DEPARTMENT

BRITISH · UNITED KINGDOM · Age 55

Sky Corporate Secretary Limited

corporate secretary · Since 01/12/2022

Reg: 07872043

Also on 96 other boards

Robert William Francis Tobias Spencer-Taylor

director · Since 01/12/2022

British · Scotland · Age 36

Fiona Ross

director · Since 21/06/2023

British · United Kingdom · Age 33

Scott Morrison

director · Since 31/12/2023

British · Scotland · Age 49

Robert Ian Collie

director · Since 01/02/2024

British · United Kingdom · Age 56

Nigel Stanley Field

director · Since 23/09/2025

British · United Kingdom · Age 55

Former

Stephanie Landymore

director · Resigned 09/06/2023

Denise Elizabeth Catherine Allan

director · Resigned 31/12/2023

Tanya Claire Richards

director · Resigned 28/06/2024

Caroline Parker

director · Resigned 03/07/2025

Mr Lip Hean Chin

director · Resigned 30/06/2026

Lip Hean Chin

director · Resigned 30/06/2026

Persons with Significant Control

Sky Uk Limited

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

Sky Central, Grant Way, Isleworth, TW7 5QD

Reg: 02906991 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/12/2022

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Sky Central
2026-07-07

SKY CENTRAL

post townIsleworth
2026-07-07

ISLEWORTH