Background WavePink WaveYellow Wave

HARRIS & SHELDON GROUP PENSION TRUSTEES LIMITED (00551150)

HARRIS & SHELDON GROUP PENSION TRUSTEES LIMITED (00551150) is an active UK company. incorporated on 25 June 1955. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in pension funding. HARRIS & SHELDON GROUP PENSION TRUSTEES LIMITED has been registered for 70 years. Current directors include MILLER, Andrew George, MILLER, Andrew Michael.

Company Number
00551150
Status
active
Type
ltd
Incorporated
25 June 1955
Age
70 years
Address
Kingsland House, London, W1B 5SA
Industry Sector
Financial and Insurance Activities
Business Activity
Pension funding
Directors
MILLER, Andrew George, MILLER, Andrew Michael
SIC Codes
65300

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HARRIS & SHELDON GROUP PENSION TRUSTEES LIMITED

HARRIS & SHELDON GROUP PENSION TRUSTEES LIMITED is an active company incorporated on 25 June 1955 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. HARRIS & SHELDON GROUP PENSION TRUSTEES LIMITED was registered 70 years ago.(SIC: 65300)

Status

active

Active since 70 years ago

Company No

00551150

LTD Company

Age

70 Years

Incorporated 25 June 1955

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 29 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)

Next Due

Due by 12 September 2026
For period ending 29 August 2026
Contact
Address

Kingsland House 122-124 Regent Street London, W1B 5SA,

Previous Addresses

North Court, Packington Park Meriden via Coventry CV7 7HF
From: 25 June 1955To: 7 August 2018
Timeline

3 key events • 2020 - 2025

Funding Officers Ownership
Director Left
Apr 20
Director Joined
Apr 20
Director Left
Jun 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

ONLINE CORPORATE SECRETARIES LIMITED

Active
1 Maple Road, StockportSK7 2DH
Corporate secretary
Appointed 30 Apr 2018

MILLER, Andrew George

Active
122-124 Regent Street, LondonW1B 5SA
Born August 1981
Director
Appointed 14 Apr 2020

MILLER, Andrew Michael

Active
122-124 Regent Street, LondonW1B 5SA
Born December 1953
Director
Appointed N/A

MILLER, Andrew Michael

Resigned
North Court, Packington Park, Via CoventryCV7 7HF
Secretary
Appointed N/A
Resigned 30 Apr 2018

BALL, David John

Resigned
5 Mulberries Court, DerbyDE22 2HL
Born October 1954
Director
Appointed 31 Jan 2005
Resigned 31 Aug 2007

BOOLER, Michael David

Resigned
55 The Woodlands, Market HarboroughLE16 7BW
Born January 1939
Director
Appointed 26 Jul 1994
Resigned 31 Jan 2005

CHEESBROUGH, John Mcfarlane

Resigned
1 Bede House, Putney HillSW15
Born July 1919
Director
Appointed N/A
Resigned 13 Apr 1994

CHILLINGSWORTH, Bernard George

Resigned
188 May Lane, BirminghamB14 4AJ
Born April 1910
Director
Appointed N/A
Resigned 15 Apr 1997

MEE, Douglas Victor

Resigned
11 Welwyndale Road, Sutton ColdfieldB72 1AW
Born March 1938
Director
Appointed 15 Apr 1997
Resigned 06 May 2003

ROLLASON, Michael Joseph

Resigned
122-124 Regent Street, LondonW1B 5SA
Born August 1948
Director
Appointed 06 May 2003
Resigned 01 Mar 2025

DAVID BOOLER TRUSTEES LIMITED

Resigned
Grove Court, LeicesterLE19 1SA
Corporate director
Appointed 31 Aug 2007
Resigned 14 Apr 2020

Persons with significant control

1

Harris & Sheldon Group Limited

Active
122-124 Regent Street, LondonW1B 5SA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2016
Fundings
Financials
Latest Activities

Filing History

114

Accounts With Accounts Type Dormant
18 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
28 August 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 June 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2023
CS01Confirmation Statement
Change To A Person With Significant Control
23 January 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
13 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
31 August 2021
CH01Change of Director Details
Confirmation Statement With No Updates
31 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
22 April 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
24 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 August 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
1 August 2019
CH01Change of Director Details
Confirmation Statement With Updates
12 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 August 2018
AD01Change of Registered Office Address
Change To A Person With Significant Control
7 August 2018
PSC05Notification that PSC Information has been Withdrawn
Termination Secretary Company With Name Termination Date
2 May 2018
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
2 May 2018
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Dormant
19 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
9 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 August 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2015
AR01AR01
Accounts With Accounts Type Dormant
17 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2014
AR01AR01
Accounts With Accounts Type Dormant
23 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 September 2012
AR01AR01
Accounts With Accounts Type Dormant
12 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2011
AR01AR01
Accounts With Accounts Type Dormant
14 September 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2010
AR01AR01
Change Person Director Company With Change Date
27 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 September 2010
CH01Change of Director Details
Change Corporate Director Company With Change Date
27 September 2010
CH02Change of Corporate Director Details
Change Person Secretary Company With Change Date
27 September 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
24 October 2009
AAAnnual Accounts
Legacy
8 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
30 September 2008
AAAnnual Accounts
Legacy
25 September 2008
363aAnnual Return
Accounts With Made Up Date
12 October 2007
AAAnnual Accounts
Legacy
14 September 2007
363aAnnual Return
Legacy
11 September 2007
288aAppointment of Director or Secretary
Legacy
11 September 2007
288bResignation of Director or Secretary
Accounts With Made Up Date
24 October 2006
AAAnnual Accounts
Legacy
20 September 2006
363aAnnual Return
Accounts With Made Up Date
21 October 2005
AAAnnual Accounts
Legacy
21 September 2005
363aAnnual Return
Legacy
21 September 2005
353353
Legacy
21 September 2005
287Change of Registered Office
Legacy
3 March 2005
288aAppointment of Director or Secretary
Legacy
28 February 2005
288bResignation of Director or Secretary
Accounts With Made Up Date
11 November 2004
AAAnnual Accounts
Legacy
23 September 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
24 October 2003
AAAnnual Accounts
Legacy
26 September 2003
363sAnnual Return (shuttle)
Legacy
12 May 2003
288bResignation of Director or Secretary
Legacy
12 May 2003
288aAppointment of Director or Secretary
Accounts With Made Up Date
11 November 2002
AAAnnual Accounts
Legacy
30 September 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
5 October 2001
AAAnnual Accounts
Legacy
10 September 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
12 October 2000
AAAnnual Accounts
Legacy
20 September 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
11 October 1999
AAAnnual Accounts
Legacy
20 September 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 October 1998
AAAnnual Accounts
Legacy
23 September 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
20 October 1997
AAAnnual Accounts
Legacy
30 September 1997
363sAnnual Return (shuttle)
Legacy
18 July 1997
288bResignation of Director or Secretary
Legacy
1 May 1997
288aAppointment of Director or Secretary
Accounts With Made Up Date
26 September 1996
AAAnnual Accounts
Legacy
19 September 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 September 1995
AAAnnual Accounts
Legacy
12 September 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
13 October 1994
AAAnnual Accounts
Legacy
8 September 1994
363sAnnual Return (shuttle)
Legacy
7 August 1994
288288
Legacy
19 May 1994
288288
Accounts With Made Up Date
18 October 1993
AAAnnual Accounts
Legacy
14 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 October 1992
AAAnnual Accounts
Resolution
23 September 1992
RESOLUTIONSResolutions
Resolution
23 September 1992
RESOLUTIONSResolutions
Resolution
23 September 1992
RESOLUTIONSResolutions
Resolution
23 September 1992
RESOLUTIONSResolutions
Legacy
23 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 October 1991
AAAnnual Accounts
Legacy
8 September 1991
363aAnnual Return
Legacy
24 October 1990
288288
Accounts With Accounts Type Full
11 October 1990
AAAnnual Accounts
Legacy
12 September 1990
363363
Legacy
6 March 1990
288288
Accounts With Accounts Type Full
19 October 1989
AAAnnual Accounts
Legacy
28 September 1989
363363
Legacy
28 September 1988
363363
Accounts With Accounts Type Full
28 September 1988
AAAnnual Accounts
Legacy
29 September 1987
363363
Accounts With Accounts Type Full
27 July 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
16 July 1986
AAAnnual Accounts
Legacy
16 July 1986
363363