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Kingfisher Pension Trustee Limited

Kingfisher Pension Trustee Limited is a dormant company incorporated on 9 December 1986 with the registered office located in London, Greater London. Kingfisher Pension Trustee Limited was registered 38 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
02082223
Private limited company
Age
38 years
Incorporated 9 December 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
1 Paddington Square
London
W2 1GG
England
Address changed on 13 Mar 2023 (2 years 8 months ago)
Previous address was 3 Sheldon Square Paddington London W2 6PX
Telephone
02076441163
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Business Manager • British • Lives in UK • Born in Feb 1966
Director • Unit Manager • British • Lives in Guernsey • Born in Jan 1987
Director • British • Lives in England • Born in Apr 1957
Director • British • Lives in UK • Born in Dec 1972
Director • Business Manager • British • Lives in UK • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Reuters Pension Fund Limited
Independent Trustee Services Limited is a mutual person.
Active
Roche Products Pension Trust Limited
Independent Trustee Services Limited is a mutual person.
Active
John Laing Pension Trust Limited(The)
Independent Trustee Services Limited is a mutual person.
Active
SG Pension Trustee Limited
Independent Trustee Services Limited is a mutual person.
Active
Charter Pension Trustee Limited
Independent Trustee Services Limited is a mutual person.
Active
Delta Pension Nominees Limited
Independent Trustee Services Limited is a mutual person.
Active
Rexam Pension Trustees Limited
Independent Trustee Services Limited is a mutual person.
Active
TCG Southern Trustees Limited
Independent Trustee Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 30 Jun 2025
Independent Trustee Services Limited Details Changed
6 Months Ago on 2 May 2025
Dermot Gerard Courtier Resigned
1 Year 1 Month Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Jane Ann Winsbrow Resigned
1 Year 4 Months Ago on 26 Jun 2024
Stefan Brett Borkowski Appointed
1 Year 4 Months Ago on 25 Jun 2024
Oluwatosin Esther Banjo Appointed
1 Year 11 Months Ago on 13 Dec 2023
Helen Mary Jones Resigned
2 Years 1 Month Ago on 9 Oct 2023
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Documents
Director's details changed for Independent Trustee Services Limited on 2 May 2025
Submitted on 9 Jul 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 9 Jul 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 30 Jun 2025
Termination of appointment of Dermot Gerard Courtier as a director on 30 September 2024
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 15 Jul 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 11 Jul 2024
Appointment of Stefan Brett Borkowski as a director on 25 June 2024
Submitted on 5 Jul 2024
Termination of appointment of Jane Ann Winsbrow as a director on 26 June 2024
Submitted on 28 Jun 2024
Appointment of Oluwatosin Esther Banjo as a director on 13 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Helen Mary Jones as a director on 9 October 2023
Submitted on 18 Oct 2023
Repayment History
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