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Tussauds Group (UK) Pension Plan Trustee Limited

Tussauds Group (UK) Pension Plan Trustee Limited is an active company incorporated on 20 November 1998 with the registered office located in London, Greater London. Tussauds Group (UK) Pension Plan Trustee Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03671332
Private limited company
Age
27 years
Incorporated 20 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (2 months ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
England
Address changed on 25 Oct 2024 (1 year 3 months ago)
Previous address was Link House 25 West Street Poole Dorset BH15 1LD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1986
Director • British • Lives in UK • Born in Feb 1982
Merlin Entertainments Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The London Planetarium Company Limited
Amy Bailey and Natasha Breeze are mutual people.
Active
Chessington Zoo Limited
Amy Bailey and Natasha Breeze are mutual people.
Active
Madame Tussaud's Limited
Amy Bailey and Natasha Breeze are mutual people.
Active
Sea Life Centre (Blackpool) Limited
Amy Bailey and Natasha Breeze are mutual people.
Active
Merlin Entertainments (Blackpool) Limited
Amy Bailey and Natasha Breeze are mutual people.
Active
Legoland Windsor Park Limited
Amy Bailey and Natasha Breeze are mutual people.
Active
Warwick Castle Limited
Amy Bailey and Natasha Breeze are mutual people.
Active
Chessington World Of Adventures Limited
Amy Bailey and Natasha Breeze 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Natasha Breeze Appointed
1 Month Ago on 19 Dec 2025
Amy Bailey Appointed
1 Month Ago on 19 Dec 2025
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Susan Jayne Chandler Resigned
2 Months Ago on 19 Nov 2025
Deborah Brenen Resigned
2 Months Ago on 19 Nov 2025
Small Accounts Submitted
4 Months Ago on 25 Sep 2025
Peter Wrankmore Resigned
10 Months Ago on 6 Mar 2025
Amy Bailey Appointed
1 Year Ago on 14 Jan 2025
Fiona Jane Rose Resigned
1 Year Ago on 14 Jan 2025
Fiona Jane Rose Resigned
1 Year Ago on 14 Jan 2025
Get Credit Report
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Documents
Termination of appointment of a director
Submitted on 6 Jan 2026
Appointment of Natasha Breeze as a director on 19 December 2025
Submitted on 24 Dec 2025
Appointment of Amy Bailey as a director on 19 December 2025
Submitted on 24 Dec 2025
Confirmation statement made on 20 November 2025 with updates
Submitted on 9 Dec 2025
Termination of appointment of Deborah Brenen as a director on 19 November 2025
Submitted on 4 Dec 2025
Termination of appointment of Susan Jayne Chandler as a director on 19 November 2025
Submitted on 4 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Peter Wrankmore as a director on 6 March 2025
Submitted on 19 Mar 2025
Appointment of Amy Bailey as a secretary on 14 January 2025
Submitted on 14 Feb 2025
Termination of appointment of Fiona Jane Rose as a secretary on 14 January 2025
Submitted on 10 Feb 2025
Repayment History
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