Menna Overview
Here’s a quick overview of TENNANTS PENSION TRUSTEES LIMITED 👀 — a London based business that started in 2013.
TENNANTS PENSION TRUSTEES LIMITED
- Company statusactive
- Company No08717756
- Age12 years 9 months Incorporated 3 October 2013
- Officers5
Address
35 Queen Anne Street, London, W1G 9HZ, England
TENNANTS PENSION TRUSTEES LIMITED is an active company incorporated on 3 October 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Memorandum Articles
2 Years Ago on 25 Feb 2024
Resolution
2 Years Ago on 25 Feb 2024
Resolution
2 Years Ago on 25 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBSON, Hannah Clare | director | Dec 1981 | 21 Sept 2022 |
| KENNEDY, Gillian Muriel | director | Mar 1976 | 10 Dec 2025 |
| SHACKLEY, Ian Nicholas, Dr | director | Mar 1973 | 21 Mar 2023 |
| SWANN, Jonathan Mark | director | Dec 1981 | 05 Dec 2023 |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | corporate director | 10 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tennants Consolidated Limited | 06 Apr 2016 |
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SHACKLEY, Ian Nicholas, Dr, PERRIE, John Norman are mutual persons.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a mutual person.
GINGELL, Andrew Clive are mutual persons.
GINGELL, Andrew Clive are mutual persons.
GINGELL, Andrew Clive are mutual persons.
GINGELL, Andrew Clive are mutual persons.
GINGELL, Andrew Clive are mutual persons.
GINGELL, Andrew Clive are mutual persons.
GINGELL, Andrew Clive are mutual persons.
GINGELL, Andrew Clive, PERRIE, John Norman are mutual persons.
GINGELL, Andrew Clive are mutual persons.
GINGELL, Andrew Clive are mutual persons.
GINGELL, Andrew Clive are mutual persons.
GINGELL, Andrew Clive are mutual persons.
GINGELL, Andrew Clive are mutual persons.
PERRIE, John Norman are mutual persons.
PERRIE, John Norman are mutual persons.
PERRIE, John Norman are mutual persons.
PERRIE, John Norman are mutual persons.
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Menna Overview
Here’s a quick overview of TENNANTS PENSION TRUSTEES LIMITED 👀 — a London based business that started in 2013.