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Serco Pension Trustee Limited

Serco Pension Trustee Limited is a dormant company incorporated on 11 November 2015 with the registered office located in Hook, Hampshire. Serco Pension Trustee Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09868351
Private limited company
Age
10 years
Incorporated 11 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (7 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (1 year remaining)
Last change occurred 6 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
Serco House 16 Bartley Wood Business Park
Bartley Way Hook
Hampshire
RG27 9UY
United Kingdom
Address changed on 29 Nov 2024 (11 months ago)
Previous address was
Telephone
01256 744111
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1963
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in UK • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
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
4 Days Ago on 13 Nov 2025
Mrs Amanda Miller Appointed
1 Month Ago on 1 Oct 2025
Nickesha Graham-Burrell Resigned
1 Month Ago on 1 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 12 Sep 2025
Mr Ian Michael Baker Details Changed
2 Months Ago on 12 Sep 2025
Thomas John Mcewan Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Registers Moved To Registered Address
11 Months Ago on 29 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
2 Years Ago on 13 Nov 2023
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Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 13 Nov 2025
Appointment of Mrs Amanda Miller as a secretary on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Nickesha Graham-Burrell as a secretary on 1 October 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Ian Michael Baker on 12 September 2025
Submitted on 12 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Sep 2025
Termination of appointment of Thomas John Mcewan as a director on 31 March 2025
Submitted on 1 May 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 8 Dec 2024
Register(s) moved to registered office address Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 13 Nov 2023
Repayment History
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