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The Amadeus Pension And Life Plan Trustee Limited
The Amadeus Pension And Life Plan Trustee Limited is a dormant company incorporated on 23 January 2001 with the registered office located in Horley, West Sussex. The Amadeus Pension And Life Plan Trustee Limited was registered 24 years ago.
Watch Company
Status
Dormant
Dormant since
12 years ago
Company No
04145979
Private limited company
Age
24 years
Incorporated
23 January 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 January 2025
(10 months ago)
Next confirmation dated
16 January 2026
Due by
30 January 2026
(2 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Dormant
Next accounts for period
31 January 2026
Due by
31 October 2026
(11 months remaining)
Learn more about The Amadeus Pension And Life Plan Trustee Limited
Contact
Update Details
Address
3rd Floor, First Point Buckingham Gate
London Gatwick Airport
Gatwick
West Sussex
RH6 0NT
England
Same address for the past
7 years
Companies in RH6 0NT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard David Howard
Director • British • Lives in England • Born in Oct 1975
Graham Robert Sparkes
Director • British • Lives in England • Born in Sep 1961
Barbara Ryan
Director • British,american • Lives in UK • Born in Jul 1962
Independent Trustee Services Limited
Director
Amadeus It Group
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 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
£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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 11 Sep 2023
David Marsden Resigned
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 17 Aug 2022
Mr David Marsden Appointed
3 Years Ago on 25 Apr 2022
Johan Frederick Myburgh Resigned
3 Years Ago on 29 Mar 2022
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Get Credit Report
Discover The Amadeus Pension And Life Plan Trustee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 8 Sep 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 9 Sep 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 19 Jan 2024
Termination of appointment of David Marsden as a director on 4 July 2023
Submitted on 11 Sep 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 11 Sep 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 20 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 17 Aug 2022
Appointment of Mr David Marsden as a director on 25 April 2022
Submitted on 27 Apr 2022
Termination of appointment of Johan Frederick Myburgh as a director on 29 March 2022
Submitted on 29 Mar 2022
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Repayment History
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