Menna Overview
Here’s a quick overview of BERKELEY GROUP PENSION TRUSTEES LIMITED 👀 — a Surrey based business that started in 1997.
BERKELEY GROUP PENSION TRUSTEES LIMITED
- Company statusactive
- Company No03331217
- Age29 years 4 months Incorporated 5 March 1997
- Officers4
Address
Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
BERKELEY GROUP PENSION TRUSTEES LIMITED is an active company incorporated on 5 March 1997 and based in Surrey. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding, 82990 Other business support service activities n.e.c., 99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 23 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Sep 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 10 May 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 09 May 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 15 Jul 2025 | |
| EADY, Neil Leslie | director | Nov 1977 | 09 Dec 2025 |
| LOWRY, David Martin | director | Dec 1981 | 04 Jan 2021 |
| STEARN, Richard James | director | Aug 1968 | 27 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Berkeley Group Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BERKELEY GROUP PENSION TRUSTEES LIMITED 👀 — a Surrey based business that started in 1997.