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Stena Group Pension Scheme Trustee Limited

Stena Group Pension Scheme Trustee Limited is an active company incorporated on 25 January 2017 with the registered office located in London, Greater London. Stena Group Pension Scheme Trustee Limited was registered 8 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
10584016
Private limited by guarantee without share capital
Age
8 years
Incorporated 25 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about Stena Group Pension Scheme Trustee Limited
Contact
Address
First Floor
6 Arlington Street
London
SW1A 1RE
England
Address changed on 29 Oct 2021 (3 years ago)
Previous address was Buckingham Court 78 Buckingham Gate London SW1E 6PE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
1
Mr Leslie David Stracey
Director • British • Lives in England • Born in Feb 1955
Mr Michael James Ambrose
Director • Retired • British • Lives in England • Born in Sep 1951
Stuart Maxwell Wyness
Director • Finance Manager • British • Lives in UK • Born in Jul 1971
Mr Iain Alistair Smith
Director • Chief Accountant • British • Lives in Scotland • Born in Mar 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Pensions Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Meredith Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Cabi Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Mnopf Trustees Limited
Murdoch John Macdonald is a mutual person.
Active
Vale Europe Pension Trustees Limited
Ross Trustees Services Limited is a mutual person.
Active
ITV Pension Scheme Limited
Ross Trustees Services Limited is a mutual person.
Active
John Laing Pension Trust Limited(The)
Ross Trustees Services Limited is a mutual person.
Active
Cobtree Nominees Limited
Ross Trustees Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Mr David Ross Mclean Appointed
8 Months Ago on 31 Dec 2024
Murdoch John Macdonald Resigned
8 Months Ago on 31 Dec 2024
Graham Brunt Resigned
1 Year 3 Months Ago on 21 May 2024
Jacqueline May Tierney Resigned
1 Year 3 Months Ago on 21 May 2024
Ross Trustees Services Limited Appointed
1 Year 5 Months Ago on 21 Mar 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Zedra Governance Limited Resigned
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
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Get Credit Report
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Documents
Resolutions
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Micro company accounts made up to 31 January 2025
Submitted on 26 Mar 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 10 Mar 2025
Appointment of Mr David Ross Mclean as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Murdoch John Macdonald as a director on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Jacqueline May Tierney as a director on 21 May 2024
Submitted on 29 May 2024
Termination of appointment of Graham Brunt as a director on 21 May 2024
Submitted on 29 May 2024
Termination of appointment of Zedra Governance Limited as a director on 21 March 2024
Submitted on 21 Mar 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 21 Mar 2024
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Repayment History
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