Menna Overview
Here’s a quick overview of GRAFTON UK PENSION TRUSTEES LIMITED 👀 — a Birmingham based business that started in 2022.
GRAFTON UK PENSION TRUSTEES LIMITED
- Company statusactive
- Company No13862560
- Age4 years 10 months Incorporated 20 January 2022
- Officers5
Address
Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, England
GRAFTON UK PENSION TRUSTEES LIMITED is an active company incorporated on 20 January 2022 and based in Birmingham, England. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
6 Months Ago on 28 May 2026
Appoint Person Director Company With Name Date
8 Months Ago on 27 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 27 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 27 Mar 2026
Confirmation Statement With No Updates
10 Months Ago on 22 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 15 Jan 2026
Change To A Person With Significant Control
1 Year Ago on 28 Nov 2025
Accounts Amended With Accounts Type Dormant
1 Year Ago on 29 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Change Corporate Director Company With Change Date
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Change Corporate Secretary Company With Change Date
2 Years Ago on 08 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 26 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Change Account Reference Date Company Current Shortened
4 Years Ago on 21 Feb 2022
Incorporation Company
4 Years Ago on 20 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 20 Jan 2022 | |
| ALDRIDGE, Malcolm Robert | director | Feb 1946 | 20 Jan 2022 |
| HARRIS, Stephen Mark, Mr. | director | Feb 1972 | 27 Mar 2026 |
| THOMAS, Luke, Mr. | director | Apr 1981 | 14 Feb 2025 |
| VIDETT PENSION SERVICES LIMITED | corporate director | 20 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grafton Group (Uk) Plc | 20 Jan 2022 |
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ALDRIDGE, Malcolm Robert are mutual persons.
HARRIS, Stephen Mark, Mr. are mutual persons.
HARRIS, Stephen Mark, Mr. are mutual persons.
HARRIS, Stephen Mark, Mr. are mutual persons.
VIDETT PENSION SERVICES LIMITED is a mutual person.
VIDETT PENSION SERVICES LIMITED is a mutual person.
VIDETT PENSION SERVICES LIMITED is a mutual person.
VIDETT PENSION SERVICES LIMITED is a mutual person.
VIDETT PENSION SERVICES LIMITED is a mutual person.
VIDETT PENSION SERVICES LIMITED is a mutual person.
VIDETT PENSION SERVICES LIMITED is a mutual person.
VIDETT PENSION SERVICES LIMITED is a mutual person.
VIDETT PENSION SERVICES LIMITED is a mutual person.
VIDETT PENSION SERVICES LIMITED is a mutual person.
SOCKETT, Martin John, Mr. are mutual persons.
SOCKETT, Martin John, Mr. are mutual persons.
SOCKETT, Martin John, Mr. are mutual persons.
GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY
HARRIS, Stephen Mark, Mr. are mutual persons.
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VIDETT PENSION SERVICES LIMITED is a mutual person.
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VIDETT PENSION SERVICES LIMITED is a mutual person.
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VIDETT PENSION SERVICES LIMITED is a mutual person.
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Here’s a quick overview of GRAFTON UK PENSION TRUSTEES LIMITED 👀 — a Birmingham based business that started in 2022.