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All Information about:
Name

Personal Pension Trustees Limited
Address
Lakeside House Shirwell Crescent
Furzton
Milton Keynes
MK4 1GA
VAT ID no VAT ID available
Company No. 01782357 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pathlines Holdings Limited Status: Active Notified: 30/10/2024 Companies House Number: 15156320 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Jlt Benefit Solutions Limited Status: Ceased Notified: 20/07/2016 Ceased: 01/09/2022 Companies House Number: 02240496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB London And Colonial Holdings Limited Status: Ceased Notified: 01/09/2022 Ceased: 30/10/2024 Companies House Number: 04093489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Hallett, Christine Patricia Furzton, Milton Keynes, England Status: Active Notified: 01/09/2022 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Coral Jane Furzton, Milton Keynes, England Status: Active Notified: 01/09/2022 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hatch, David Edward Furzton, Milton Keynes, England Status: Active Notified: 01/09/2022 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nelmes, Anthea Furzton, Milton Keynes, England Status: Active Notified: 01/09/2022 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bradley, James Francis John Furzton, Milton Keynes, England Status: Ceased Notified: 07/10/2022 Ceased: 30/10/2024 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Evans, Patrick Earle Furzton, Milton Keynes, England Status: Ceased Notified: 02/02/2006 Ceased: 30/10/2024 Date of Birth: 06/1963 Occupation: Technical Manager Role: Director Country of Residence: Wales Nationality: British
    Howorth, Duncan Craig Esher, United Kingdom Status: Ceased Notified: 09/09/2009 Ceased: 03/05/2012 Occupation: Pensions Consultant Role: Director Country of Residence: England Nationality: English
    Martin, Christopher Paul Vincent Great Waltham, Chelmsford Status: Ceased Notified: 31/01/2005 Ceased: 02/02/2006 Occupation: Pensions Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    O'Dwyer, Tony London, England Status: Ceased Notified: 03/04/2018 Ceased: 31/08/2022 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish
    Prior, Richard Murray Furzton, Milton Keynes, England Status: Ceased Notified: 24/10/2022 Ceased: 30/10/2024 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB 58 Fore Street Heavitree Exeter Management Limited Status: Active Notified: 25/08/2022 Companies House Number: 10850579 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
    •