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Britannia Pension Trustees Limited

Britannia Pension Trustees Limited is a dormant company incorporated on 20 September 2010 with the registered office located in Manchester, Greater Manchester. Britannia Pension Trustees Limited was registered 15 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
07381420
Private limited company
Age
15 years
Incorporated 20 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 2 months remaining)
Address
1 Balloon Street
Manchester
M4 4BE
United Kingdom
Address changed on 11 Sep 2024 (1 year 1 month ago)
Previous address was , PO Box 101 1 Balloon Street, Manchester, M60 4EP, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in May 1943
Director • Non-Executive Director • British • Lives in UK • Born in Dec 1952
Director • Pensions Manager • British • Lives in UK • Born in Nov 1960
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bestrustees Limited is a mutual person.
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Reuters SPS Trustee Limited
Bestrustees Limited is a mutual person.
Active
Huntsman Pension Trustees Limited
Bestrustees Limited is a mutual person.
Active
Schroder Pension Trustee Limited
Bestrustees Limited is a mutual person.
Active
Balfour Beatty Pension Trust Limited
Bestrustees Limited is a mutual person.
Active
Pilkington Brothers Superannuation Trustee Limited
Bestrustees Limited is a mutual person.
Active
Experian Trustees Limited
Bestrustees Limited is a mutual person.
Active
Pharmaceutical Society Staff Pension Trustees Limited
Bestrustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 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
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 15 Sep 2025
Ernest Graeme White Resigned
1 Month Ago on 4 Sep 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Dormant Accounts Submitted
11 Months Ago on 15 Nov 2024
Mr Ernest Graeme White Details Changed
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Sep 2024
Dormant Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
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Documents
Termination of appointment of Ernest Graeme White as a director on 4 September 2025
Submitted on 18 Sep 2025
Accounts for a dormant company made up to 5 April 2025
Submitted on 15 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 5 April 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Ernest Graeme White on 12 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 11 Sep 2024
Registered office address changed from , PO Box 101 1 Balloon Street, Manchester, M60 4EP, United Kingdom to 1 Balloon Street Manchester M4 4BE on 11 September 2024
Submitted on 11 Sep 2024
Accounts for a dormant company made up to 5 April 2023
Submitted on 23 Oct 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 4 Sep 2023
Accounts for a dormant company made up to 5 April 2022
Submitted on 13 Dec 2022
Repayment History
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