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Benfield Pension Trustees Limited

Benfield Pension Trustees Limited is a dormant company incorporated on 8 May 2001 with the registered office located in Stoke-on-Trent, Staffordshire. Benfield Pension Trustees Limited was registered 24 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
04212523
Private limited company
Age
24 years
Incorporated 8 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (13 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Benfield Pension Trustees Limited
Contact
Address
Lookers House 1st Floor, Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU
United Kingdom
Address changed on 4 Jul 2025 (2 months ago)
Previous address was Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Martin Paul Reay
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976
Christopher Trevor Whitaker
Director • British • Lives in UK • Born in Nov 1975
Alex Smith
Director • Executive Chair • British • Lives in UK • Born in Sep 1974
James Brearley
Director • Managing Director • British • Lives in UK • Born in Nov 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Martin Paul Reay, Zedra Governance Limited, and 3 more are mutual people.
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Lookers Pension Plan Trustee Limited
Martin Paul Reay, Zedra Governance Limited, and 3 more are mutual people.
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Bolling Investments Limited
James Brearley, Christopher Trevor Whitaker, and 2 more are mutual people.
Active
S.Jennings Limited
Christopher Trevor Whitaker, James Brearley, and 2 more are mutual people.
Active
Lookers Motor Group Limited
Christopher Trevor Whitaker, James Brearley, and 2 more are mutual people.
Active
Dutton-Forshaw Limited
James Brearley, Christopher Trevor Whitaker, and 2 more are mutual people.
Active
Lookers Motor Holdings Limited
Christopher Trevor Whitaker, James Brearley, and 2 more are mutual people.
Active
Dovercourt Motor Company Limited(The)
James Brearley, Christopher Trevor Whitaker, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Addison Motors Limited (PSC) Details Changed
2 Months Ago on 4 Jul 2025
Registered Address Changed
2 Months Ago on 4 Jul 2025
Ptl Governance Ltd Resigned
3 Months Ago on 22 May 2025
Christopher Trevor Whitaker Resigned
4 Months Ago on 22 Apr 2025
Mr Alex Smith Appointed
7 Months Ago on 23 Jan 2025
Martin Paul Reay Resigned
10 Months Ago on 7 Nov 2024
Mr James Brearley Appointed
10 Months Ago on 18 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
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Get Credit Report
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 26 Aug 2025
Change of details for Addison Motors Limited as a person with significant control on 4 July 2025
Submitted on 10 Jul 2025
Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 4 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Ptl Governance Ltd as a director on 22 May 2025
Submitted on 27 May 2025
Termination of appointment of Christopher Trevor Whitaker as a director on 22 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Alex Smith as a director on 23 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Martin Paul Reay as a director on 7 November 2024
Submitted on 14 Nov 2024
Appointment of Mr James Brearley as a director on 18 October 2024
Submitted on 23 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 27 Aug 2024
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Repayment History
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