Menna Overview
Here’s a quick overview of ATRADIUS PENSION TRUSTEES LIMITED 👀 — a Cardiff based business that started in 1991.
ATRADIUS PENSION TRUSTEES LIMITED
- Company statusactive
- Company No02636693
- Age34 years 11 months Incorporated 9 August 1991
- Officers7
Address
3 Harbour Drive, Capital Waterside, Cardiff, CF10 4WZ
ATRADIUS PENSION TRUSTEES LIMITED is an active company incorporated on 9 August 1991 and based in Cardiff. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 09 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 08 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 15 Aug 2019
Appoint Corporate Director Company With Name Date
7 Years Ago on 08 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 07 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 22 Aug 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEEPING, Caroline Lynn | secretary | 01 May 2015 | |
| GRAY, Yvette | director | Feb 1973 | 05 Jul 2021 |
| HAMILTON, Adrian Kenneth | director | Jan 1969 | 16 Aug 2005 |
| JOHNS, Peter Michael | director | Oct 1965 | 10 Feb 2012 |
| MIDDLETON, Anne Florence | director | Jul 1960 | 01 May 2005 |
| ROCKETT, Simon Mark | director | Apr 1968 | 16 Jan 2024 |
| THOMAS, Michael | director | Apr 1971 | 01 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atradius Insurance Holdings N.V | 09 Aug 2016 |
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Menna Overview
Here’s a quick overview of ATRADIUS PENSION TRUSTEES LIMITED 👀 — a Cardiff based business that started in 1991.