Menna Overview
Here’s a quick overview of THALES PENSION TRUSTEES LIMITED 👀 — a Reading, Berkshire based business that started in 2008.
THALES PENSION TRUSTEES LIMITED
- Company statusactive
- Company No06466974
- Age18 years 6 months Incorporated 8 January 2008
- Officers13
Address
350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
THALES PENSION TRUSTEES LIMITED is an active company incorporated on 8 January 2008 and based in Reading, Berkshire, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and 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 Dormant
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Aug 2023
Change Corporate Director Company With Change Date
2 Years Ago on 21 Aug 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Memorandum Articles
3 Years Ago on 24 Nov 2022
Resolution
3 Years Ago on 14 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 26 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 26 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
People
Officers13
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEABROOK, Michael William Peter | secretary | 08 Jan 2008 | |
| BALDWIN, Nigel John | director | Nov 1955 | 06 Mar 2015 |
| CAMERON, William Philip | director | Mar 1963 | 16 Feb 2023 |
| DUMETZ, Joelle Rose-Marie | director | May 1951 | 08 Jan 2008 |
| FARDELL, Ronald James | director | Feb 1975 | 23 Oct 2020 |
| GUY, Matthew Shaun | director | May 1973 | 16 Feb 2023 |
| HEXTER, Frances Alison | director | Feb 1957 | 06 Nov 2020 |
| MITCHELL, Niall Mark | director | Feb 1964 | 13 Oct 2017 |
| NAYBOUR, Philip Martin | director | Nov 1960 | 13 Oct 2008 |
| PRESTON, Robert John | director | May 1943 | 01 Feb 2019 |
| ROWLEY, Peter John | director | Dec 1954 | 01 Jan 2014 |
| TWIGG, William John Mark | director | Feb 1958 | 11 Jun 2014 |
| VIDETT TRUSTEE SERVICES LIMITED | corporate director | 23 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
SEABROOK, Michael William Peter, PRESTON, Robert John, FREEMAN, Roger Norman, JENKINS, Kathryn Helen are mutual persons.
SEABROOK, Michael William Peter are mutual persons.
SEABROOK, Michael William Peter are mutual persons.
SEABROOK, Michael William Peter are mutual persons.
SEABROOK, Michael William Peter are mutual persons.
SEABROOK, Michael William Peter are mutual persons.
SEABROOK, Michael William Peter, ROWLEY, Peter John, CHAVEZ, Victor Manuel, HAMMOND, Lawrence, JENKINS, Kathryn Helen, MASON, Dean Richard are mutual persons.
SEABROOK, Michael William Peter, NAYBOUR, Philip Martin are mutual persons.
SEABROOK, Michael William Peter, NAYBOUR, Philip Martin are mutual persons.
SEABROOK, Michael William Peter, NAYBOUR, Philip Martin, BUSBY, Mark Gordon, CHAVEZ, Victor Manuel are mutual persons.
SEABROOK, Michael William Peter, ROWLEY, Peter John, FREEMAN, Roger Norman, HAMMOND, Lawrence are mutual persons.
SEABROOK, Michael William Peter, NAYBOUR, Philip Martin are mutual persons.
SEABROOK, Michael William Peter, BUSBY, Mark Gordon are mutual persons.
SEABROOK, Michael William Peter are mutual persons.
SEABROOK, Michael William Peter, HEXTER, Frances Alison, FREEMAN, Roger Norman are mutual persons.
BALDWIN, Nigel John are mutual persons.
HEXTER, Frances Alison, ROWLEY, Peter John, HAMMOND, Lawrence are mutual persons.
HEXTER, Frances Alison are mutual persons.
NAYBOUR, Philip Martin are mutual persons.
NAYBOUR, Philip Martin, ROWLEY, Peter John, CHAVEZ, Victor Manuel, FREEMAN, Roger Norman, HAMMOND, Lawrence, JENKINS, Kathryn Helen, MASON, Dean Richard, MURRAY, Steven George are mutual persons.
NAYBOUR, Philip Martin are mutual persons.
NAYBOUR, Philip Martin are mutual persons.
NAYBOUR, Philip Martin, BUSBY, Mark Gordon are mutual persons.
NAYBOUR, Philip Martin, BUSBY, Mark Gordon are mutual persons.
NAYBOUR, Philip Martin, BUSBY, Mark Gordon are mutual persons.
NAYBOUR, Philip Martin are mutual persons.
ROWLEY, Peter John, HAMMOND, Lawrence are mutual persons.
ROWLEY, Peter John, HAMMOND, Lawrence are mutual persons.
ROWLEY, Peter John, HAMMOND, Lawrence are mutual persons.
ROWLEY, Peter John, HAMMOND, Lawrence, JENKINS, Kathryn Helen are mutual persons.
ROWLEY, Peter John, HAMMOND, Lawrence are mutual persons.
ROWLEY, Peter John, FREEMAN, Roger Norman, HAMMOND, Lawrence are mutual persons.
ROWLEY, Peter John, HAMMOND, Lawrence are mutual persons.
ROWLEY, Peter John are mutual persons.
ROWLEY, Peter John are mutual persons.
ROWLEY, Peter John are mutual persons.
ROWLEY, Peter John are mutual persons.
ROWLEY, Peter John are mutual persons.
ROWLEY, Peter John are mutual persons.
ROWLEY, Peter John are mutual persons.
ROWLEY, Peter John are mutual persons.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
BOYES, Nicholas James are mutual persons.
BOYES, Nicholas James are mutual persons.
BOYES, Nicholas James are mutual persons.
BUSBY, Mark Gordon are mutual persons.
CHAVEZ, Victor Manuel are mutual persons.
CHAVEZ, Victor Manuel are mutual persons.
DEPREE, Helen Louise are mutual persons.
DEPREE, Helen Louise are mutual persons.
DEPREE, Helen Louise are mutual persons.
DEPREE, Helen Louise are mutual persons.
DEPREE, Helen Louise are mutual persons.
FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
JENKINS, Kathryn Helen are mutual persons.
JENKINS, Kathryn Helen are mutual persons.
JENKINS, Kathryn Helen are mutual persons.
JENKINS, Kathryn Helen are mutual persons.
JENKINS, Kathryn Helen are mutual persons.
JENKINS, Kathryn Helen are mutual persons.
JENKINS, Kathryn Helen are mutual persons.
JENKINS, Kathryn Helen are mutual persons.
THALES OPTRONICS LIMITED
SEABROOK, Michael William Peter are mutual persons.
PENSION ADVANTAGE LIMITED
BALDWIN, Nigel John are mutual persons.
THALES PENSION TRUSTEES (SECTION 2) LIMITED
BALDWIN, Nigel John, CAMERON, William Philip, DUMETZ, Joelle Rose-Marie, GUY, Matthew Shaun, MITCHELL, Niall Mark, TWIGG, William John Mark, VIDETT TRUSTEE SERVICES LIMITED, BELL, James, BOYES, Nicholas James, BUSBY, Mark Gordon, CHAVEZ, Victor Manuel, DEPREE, Helen Louise, DURRANT, Paul, INVERARITY, Alistair David, JAMES, Leslie Thomas, JENKINS, Kathryn Helen, MASON, Dean Richard, MCSWEENEY, Kenneth are mutual persons.
THALES PENSION TRUSTEES (SECTION 1) LIMITED
CAMERON, William Philip, FARDELL, Ronald James, HEXTER, Frances Alison, NAYBOUR, Philip Martin, PRESTON, Robert John, ROWLEY, Peter John, BOLTON, John, CARR, Robert Allan, CORRIS, Paul Damian, FOWLE, Geoffrey Charles, FREEMAN, Roger Norman, HAMMOND, Lawrence, MCSWEENEY, Kenneth, MILBOURN, Colin Graham, MURRAY, Steven George are mutual persons.
PINERIDGE MANAGEMENT COMPANY LTD
MITCHELL, Niall Mark are mutual persons.
SOCIETY OF MARITIME INDUSTRIES LIMITED
NAYBOUR, Philip Martin are mutual persons.
THALES HOLDINGS UK PLC
ROWLEY, Peter John, CHAVEZ, Victor Manuel, FREEMAN, Roger Norman, HAMMOND, Lawrence, JENKINS, Kathryn Helen are mutual persons.
AVIMO PENSION TRUSTEES LIMITED
ROWLEY, Peter John, HAMMOND, Lawrence are mutual persons.
TEDDINGTON WHARF ESTATE MANAGEMENT LIMITED
ROWLEY, Peter John are mutual persons.
LCS PENSION TRUSTEE LIMITED
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
OSPS TRUSTEE LIMITED
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
UEA PENSION TRUSTEE LIMITED
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
KIER GROUP PENSION TRUSTEES LIMITED
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
GAM (U.K.) PENSION TRUSTEES LIMITED
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
PJH GROUP PENSION TRUSTEES LIMITED
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
INVENSYS PENSION TRUSTEE LIMITED
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
NACAB PENSION TRUSTEES LIMITED
VIDETT TRUSTEE SERVICES LIMITED is a mutual person.
CHAVEZ CONSULTING LTD
CHAVEZ, Victor Manuel are mutual persons.
AVON TECHNOLOGIES PLC
CHAVEZ, Victor Manuel are mutual persons.
THE ENGINEERING AND TECHNOLOGY BOARD
CHAVEZ, Victor Manuel are mutual persons.
TECHUK LTD
CHAVEZ, Victor Manuel are mutual persons.
BFBS
DEPREE, Helen Louise are mutual persons.
MARLBOROUGH PLACE (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED
FOWLE, Geoffrey Charles are mutual persons.
ITM POWER PLC
FREEMAN, Roger Norman are mutual persons.
CHEMRING GROUP PLC
FREEMAN, Roger Norman are mutual persons.
BUSOGA TRUST(THE)
FREEMAN, Roger Norman are mutual persons.
NAUTILUS MARINE SERVICES LIMITED
FREEMAN, Roger Norman are mutual persons.
PEGGY TULLY LIMITED
JENKINS, Kathryn Helen are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of THALES PENSION TRUSTEES LIMITED 👀 — a Reading, Berkshire based business that started in 2008.