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Personal Pension Trustees Limited

Personal Pension Trustees Limited is a dormant company incorporated on 12 January 1984 with the registered office located in Milton Keynes, Buckinghamshire. Personal Pension Trustees Limited was registered 41 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
01782357
Private limited company
Age
41 years
Incorporated 12 January 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lakeside House Shirwell Crescent
Furzton
Milton Keynes
MK4 1GA
England
Address changed on 9 Sep 2022 (3 years ago)
Previous address was 1 Tower Place West Tower Place London EC3R 5BU United Kingdom
Telephone
029 20557000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Technical Manager • British • Lives in Wales • Born in Jun 1963
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in Wales • Born in Feb 1970
Director • British • Lives in England • Born in May 1959
Director • British • Lives in Wales • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Gresham Pension Trustees Limited
Richard Murray Prior, Patrick Earle Evans, and 5 more are mutual people.
Active
Portsoken Trustees (No.2) Limited
Richard Murray Prior, Patrick Earle Evans, and 5 more are mutual people.
Active
MK Trustees UK Limited
Richard Murray Prior, Patrick Earle Evans, and 5 more are mutual people.
Active
Premier Pension Trustees Limited
Richard Murray Prior, Patrick Earle Evans, and 5 more are mutual people.
Active
Portsoken Trustees Limited
Richard Murray Prior, Patrick Earle Evans, and 5 more are mutual people.
Active
MK Pension Trustees UK Limited
James Francis John Bradley, Richard Murray Prior, and 5 more are mutual people.
Active
MK Trustees (Southern) UK Limited
Richard Murray Prior, Patrick Earle Evans, and 5 more are mutual people.
Active
MK Ssas Trustees Limited
James Francis John Bradley, Richard Murray Prior, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
22 Days Ago on 10 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Pathlines Holdings Limited (PSC) Appointed
1 Year Ago on 30 Oct 2024
London and Colonial Holdings Limited (PSC) Resigned
1 Year Ago on 30 Oct 2024
Richard Murray Prior Resigned
1 Year Ago on 30 Oct 2024
Patrick Earle Evans Resigned
1 Year Ago on 30 Oct 2024
James Francis John Bradley Resigned
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Registration of charge 017823570178, created on 10 October 2025
Submitted on 13 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 19 May 2025
Cessation of London and Colonial Holdings Limited as a person with significant control on 30 October 2024
Submitted on 8 Nov 2024
Notification of Pathlines Holdings Limited as a person with significant control on 30 October 2024
Submitted on 8 Nov 2024
Termination of appointment of James Francis John Bradley as a director on 30 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Patrick Earle Evans as a director on 30 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Richard Murray Prior as a director on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 17 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Apr 2024
Repayment History
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