Menna Overview
Here’s a quick overview of BENFIELD PENSION TRUSTEES LIMITED 👀 — a Stoke-On-Trent based business that started in 2001.
BENFIELD PENSION TRUSTEES LIMITED
- Company statusactive
- Company No04212523
- Age25 years 2 months Incorporated 8 May 2001
- Officers2
Address
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
BENFIELD PENSION TRUSTEES LIMITED is an active company incorporated on 8 May 2001 and based in Stoke-On-Trent, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 26 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Change Person Director Company With Change Date
5 Years Ago on 18 May 2021
Change Person Director Company With Change Date
5 Years Ago on 18 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLELLAN, Owen John | director | Nov 1982 | 01 Oct 2025 |
| SMITH, Alex | director | Sep 1974 | 23 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Addison Motors Limited | 06 Apr 2016 |
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MCLELLAN, Owen John, SMITH, Alex, DUNN, Ian George, RIDLEY, Philip Ian, BRUCE, Andrew Campbell, COLLINS, David Robert, MCMINN, Nigel John, MURRAY, Gerard Thomas, REAY, Martin Paul, SQUIRES, John, SQUIRES, Mark are mutual persons.
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MCLELLAN, Owen John, SMITH, Alex are mutual persons.
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MCLELLAN, Owen John, SMITH, Alex are mutual persons.
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MCLELLAN, Owen John, SMITH, Alex are mutual persons.
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MCLELLAN, Owen John are mutual persons.
MCLELLAN, Owen John are mutual persons.
MCLELLAN, Owen John, SMITH, Alex are mutual persons.
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MCLELLAN, Owen John are mutual persons.
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MCLELLAN, Owen John, SMITH, Alex are mutual persons.
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SMITH, Alex are mutual persons.
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PTL GOVERNANCE LTD is a mutual person.
PTL GOVERNANCE LTD is a mutual person.
PTL GOVERNANCE LTD is a mutual person.
PTL GOVERNANCE LTD is a mutual person.
PTL GOVERNANCE LTD is a mutual person.
PTL GOVERNANCE LTD is a mutual person.
PTL GOVERNANCE LTD is a mutual person.
PTL GOVERNANCE LTD is a mutual person.
PTL GOVERNANCE LTD is a mutual person.
PTL GOVERNANCE LTD is a mutual person.
PTL GOVERNANCE LTD is a mutual person.
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PTL GOVERNANCE LTD is a mutual person.
PTL GOVERNANCE LTD is a mutual person.
PTL GOVERNANCE LTD is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BENFIELD PENSION TRUSTEES LIMITED 👀 — a Stoke-On-Trent based business that started in 2001.