Baby And Child Pension Trustee Limited

14874758

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MAYBORN HOUSE, NEWCASTLE UPON TYNE, NE12 8EW

Incorporated 17/05/2023

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

65300

74990

Non-trading company

Officers

Ms Tina Jean Gray

director · Since 17/05/2023

HEAD OF REGIONAL MARKETING

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Sovereign Trustees Limited

director · Since 17/05/2023

A G Secretarial Limited

secretary · Since 10/08/2023

BRITISH

Also on 1446 other boards

Molly Gallagher

director · Since 01/10/2025

LEGAL COUNSEL

BRITISH · UNITED KINGDOM · Age 26

Persons with Significant Control

Ms Tina Jean Gray

25–50% votes

British · United Kingdom · Age 61

Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW

Notified 17/05/2023

Ms Molly Dorothy Gallagher

25–50% votes

British · United Kingdom · Age 26

Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW

Notified 01/10/2025

Molly Gallagher

25–50% votes

British · United Kingdom · Age 26

Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW

Notified 01/10/2025

Former PSCs

Edward Chapman

Ceased 04/10/2023

Mr Matthew Phillip Maplesden

Ceased 05/09/2024

Miss Martha Lucinda Craven

Ceased 26/09/2025