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Tennants Pension Trustees Limited

Tennants Pension Trustees Limited is a dormant company incorporated on 3 October 2013 with the registered office located in London, Greater London. Tennants Pension Trustees Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08717756
Private limited company
Age
12 years
Incorporated 3 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
35 Queen Anne Street
London
W1G 9HZ
England
Address changed on 7 Jan 2022 (3 years ago)
Previous address was 12 Upper Belgrave Street London SW1X 8BA
Telephone
01732 359488
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • Accountant • British • Lives in UK • Born in Nov 1962
Director • British • Lives in England • Born in Dec 1981
Director • Sales Office Administrator • British • Lives in England • Born in Jun 1985
Director • British • Lives in Northern Ireland • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Airbus UK Pension Trustee
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
James M.Brown Limited
Dr Ian Nicholas Shackley is a mutual person.
Active
HSBC Bank Pension Trust (UK) Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Trinity Retirement Benefit Scheme Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
E & Y Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Boi (UK) Pensions Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Rio Tinto Pension Fund Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Li Pensions Trust Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
£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
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 10 Jun 2025
Gary Rainey Resigned
7 Months Ago on 2 Apr 2025
Robert James Moore Resigned
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Mr Jonathan Mark Swann Appointed
1 Year 11 Months Ago on 5 Dec 2023
Sydney Morton Resigned
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Jun 2025
Termination of appointment of Gary Rainey as a director on 2 April 2025
Submitted on 6 Apr 2025
Termination of appointment of Robert James Moore as a director on 30 November 2024
Submitted on 12 Dec 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Resolutions
Submitted on 25 Feb 2024
Resolutions
Submitted on 25 Feb 2024
Memorandum and Articles of Association
Submitted on 25 Feb 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Feb 2024
Appointment of Mr Jonathan Mark Swann as a director on 5 December 2023
Submitted on 11 Dec 2023
Repayment History
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