SP

STANHOPE PENSION TRUST LIMITED

Dissolved

Company number 01049236

Warwick, England · Incorporated 10 April 1972

Point 3 Haywood Road, Warwick, CV34 5AH, England

Last updated on 19 September 2026

Pension funding · SIC 65300

Status
Dissolved
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company overview

STANHOPE PENSION TRUST LIMITED was a private limited company incorporated on 10 April 1972 and registered in England and Wales and dissolved on 26 November 2024. Its registered office is at Point 3 Haywood Road, Warwick, CV34 5AH, England. Its principal activity is pension funding (SIC 65300).

It is controlled by Stanhope 2021 Ltd, which holds 25-50% of the shares. Mr Peter Gordon Harris is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: SMITH, Kevin David (appointed 15 September 2011) and STANHOPE 2021 LTD (appointed 1 April 2021). 56 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 5 April 2021, were filed on 29 June 2021. The latest confirmation statement was made up to 30 April 2022. Companies House holds 328 filings for this company, most recently a gazette filing on 26 November 2024.

Compliance

Annual accounts Up to date
Last filed
5 April 2021
Next due
—
Confirmation statement Up to date
Last filed
30 April 2022
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
5 April 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • PETER HARRIS (50.0%)
  • STANHOPE 2021 LTD (50.0%)
  • LAW DEBENTURE PENSION TRUST CORPORATION PLC (0.0%)
Total shares
2
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 — —
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LAW DEBENTURE PENSION TRUST CORPORATION PLC ORDINARY 0 0.00% 0 0.00%
PETER HARRIS ORDINARY 1 50.00% 1 50.00%
STANHOPE 2021 LTD ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

SL
STANHOPE 2021 LTD
Corporate Director
1 April 2021
ML
MAGIERA, Linda Jane
Director · Resigned
6 October 2018
CC
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Corporate Director · Resigned
1 January 2017
HP
HARRIS, Peter Gordon
Secretary · Resigned
16 March 2011
DC
DONALDSON, Craig George
Director · Resigned
24 June 2010
RR
REASON, Ross George
Director · Resigned
3 June 2008
TT
TEMPLE TRUSTEES LIMITED
Corporate Director · Resigned
11 April 2008
BT
BRIDGE TRUSTEES LIMITED
Corporate Director · Resigned
11 April 2008
MD
MCWILLIAMS, Douglas Francis
Director · Resigned
8 January 2007
SK
SMITH, Kevin David
Director · Resigned
27 April 2006
BD
BADMAN, Dennis Andrew
Director · Resigned
6 April 2006
AG
ALLEN, Graham
Secretary · Resigned
6 October 2005
TL
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Corporate Director · Resigned
28 July 2005
HC
HOLDEN, Christopher Charles
Director · Resigned
16 June 2005
BA
BARKER, Andrew James
Director · Resigned
6 April 2005
WN
WIGNALL, Natalie Elizabeth
Director · Resigned
22 July 2004
LC
LEWIN, Christopher George
Director · Resigned
1 June 2004
LD
LEE, David John
Secretary · Resigned
27 April 2004
LJ
LEANEY, John Richard
Director · Resigned
6 April 2004
MP
MOLONEY, Patrick
Director · Resigned
1 November 2003
HP
HARRIS, Peter Gordon
Director · Resigned
13 June 2003
SG
SUTCH, Graham John
Secretary · Resigned
6 February 2003
NE
NARDI, Elisa
Director · Resigned
22 November 2002
KR
KENDALL, Richard Samuel
Director · Resigned
22 November 2002
GR
GREEN, Robert Huelin
Director · Resigned
22 November 2002
JK
JENKINS, Kathryn Helen
Director · Resigned
17 July 2002
CC
CLIFTON, Christopher John
Secretary · Resigned
24 April 2002
SM
SURREY, Michael Francis Patrick
Director · Resigned
18 June 2001
MR
MILLS, Roy James
Director · Resigned
3 May 2000
EM
ELLIOTT, Michael Victor
Director · Resigned
3 May 2000
MD
MARSDEN, David Walter
Director · Resigned
9 March 2000
SC
SAMUEL, Clifford Fraser Neil
Director · Resigned
3 March 2000
NW
NEWMAN, William Arthur
Director · Resigned
3 August 1999
OK
O'BOYLE, Kevin James
Director · Resigned
19 April 1999
HS
HART, Stephen James Scott
Secretary · Resigned
5 April 1999
SN
SUTCLIFFE, Neil David
Director · Resigned
29 April 1998
LA
LEE, Andrew Barry
Director · Resigned
29 April 1998
LM
LESTER, Michael
Director · Resigned
27 November 1997
WV
WEBSTER, Victor Arthur
Director · Resigned
1 July 1997
RP
READ, Philip Edward
Director · Resigned
1 February 1997
HR
HADLEY, Richard Maurice
Director · Resigned
20 December 1996
CD
COX, Derek James
Director · Resigned
16 December 1993
GJ
GADD, James Douglas
Director · Resigned
29 April 1993
WC
WALTON, Christopher Rowland John
Director · Resigned
29 April 1993
PM
PATTERSON, Matthew Carr Watt
Director · Resigned
—
ND
NEWMAN, David Edward
Director · Resigned
—
TG
THOMSON, Gavin Gordon
Director · Resigned
—
OP
OLNEY, Peter
Director · Resigned
—
PD
POOLE, David
Director · Resigned
—
ND
NEWLANDS, David Baxter
Director · Resigned
—
MA
MORRISON, Antoinette Sara Frances Sybil, The Honourable
Director · Resigned
—
RB
ROBERTS, Brian John
Secretary · Resigned
—
WD
WELLS, David Alfred
Director · Resigned
—
BJ
BREW, John Morland
Director · Resigned
—
CJ
CHAPLIN, Jon Howick
Director · Resigned
—

Persons with significant control

PS
Stanhope 2021 Ltd
Ownership Of Shares 25 To 50 Percent
15 July 2021
PS
Mr Peter Gordon Harris
Born June 1963
Ownership Of Shares 25 To 50 Percent
16 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 November 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
19 January 2023 View
Gazette Notice Voluntary
Gazette
20 December 2022 View
Dissolution Application Strike Off Company
Dissolution
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2021 View
Termination Director Company With Name Termination Date
Officers
14 December 2021 View
Termination Director Company With Name Termination Date
Officers
14 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2021 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Accounts With Accounts Type Dormant
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Appoint Corporate Director Company With Name Date
Officers
1 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2021 View
Accounts With Accounts Type Dormant
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Dormant
Accounts
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Dormant
Accounts
27 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Dormant
Accounts
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Corporate Director Company With Name Date
Officers
3 January 2017 View
Accounts With Accounts Type Dormant
Accounts
5 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Resolution
Resolution
8 April 2016 View
Change Person Director Company With Change Date
Officers
21 December 2015 View
Accounts With Accounts Type Dormant
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Dormant
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Dormant
Accounts
29 July 2013 View
Accounts With Accounts Type Dormant
Accounts
13 December 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Dormant
Accounts
12 December 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Appoint Person Secretary Company With Name
Officers
8 April 2011 View
Termination Secretary Company With Name
Officers
18 March 2011 View
Accounts With Accounts Type Dormant
Accounts
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Corporate Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Corporate Director Company With Change Date
Officers
26 July 2010 View
Change Corporate Director Company With Change Date
Officers
26 July 2010 View
Termination Director Company With Name
Officers
9 July 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Resolution
Resolution
24 June 2010 View
Memorandum Articles
Incorporation
24 June 2010 View
Legacy
Mortgage
18 June 2010 View
Legacy
Mortgage
12 June 2010 View
Accounts With Accounts Type Dormant
Accounts
17 August 2009 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Dormant
Accounts
30 September 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Resolution
Resolution
28 April 2008 View
Memorandum Articles
Incorporation
28 April 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Annual Return
27 July 2007 View
Accounts With Accounts Type Dormant
Accounts
25 July 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Accounts With Accounts Type Dormant
Accounts
13 October 2006 View
Legacy
Annual Return
25 July 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
11 November 2005 View
Accounts With Accounts Type Dormant
Accounts
8 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Annual Return
12 August 2005 View
Legacy
Officers
2 July 2005 View
Legacy
Officers
2 July 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
7 April 2005 View
Accounts With Accounts Type Dormant
Accounts
29 January 2005 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Annual Return
13 August 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
13 November 2003 View
Accounts With Accounts Type Dormant
Accounts
21 October 2003 View
Legacy
Annual Return
10 August 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
27 April 2003 View
Legacy
Officers
27 April 2003 View
Legacy
Officers
27 April 2003 View
Accounts With Accounts Type Dormant
Accounts
18 April 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Annual Return
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
7 May 2002 View
Accounts With Accounts Type Dormant
Accounts
25 September 2001 View
Legacy
Annual Return
9 August 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Address
3 May 2001 View
Legacy
Annual Return
11 August 2000 View
Accounts With Accounts Type Dormant
Accounts
28 June 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
3 April 2000 View
Legacy
Officers
3 April 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Annual Return
10 August 1999 View
Resolution
Resolution
29 July 1999 View
Resolution
Resolution
29 July 1999 View
Accounts With Accounts Type Dormant
Accounts
29 July 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
30 November 1998 View
Legacy
Officers
30 November 1998 View
Legacy
Officers
30 November 1998 View
Legacy
Officers
30 November 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Annual Return
19 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
5 August 1998 View
Legacy
Officers
5 August 1998 View
Accounts With Accounts Type Dormant
Accounts
30 June 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Annual Return
22 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
17 July 1997 View
Accounts With Accounts Type Dormant
Accounts
27 June 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
14 November 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Annual Return
14 August 1996 View
Legacy
Officers
2 August 1996 View
Legacy
Officers
23 July 1996 View
Accounts With Accounts Type Dormant
Accounts
15 July 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Annual Return
9 August 1995 View
Legacy
Officers
1 August 1995 View
Legacy
Officers
6 July 1995 View
Accounts With Accounts Type Dormant
Accounts
4 July 1995 View
Legacy
Officers
23 February 1995 View
Legacy
Officers
7 January 1995 View
Legacy
Officers
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
9 November 1994 View
Legacy
Annual Return
23 August 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Officers
10 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Officers
4 August 1994 View
Accounts With Accounts Type Dormant
Accounts
13 July 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
18 March 1994 View
Legacy
Officers
23 February 1994 View
Legacy
Officers
13 February 1994 View
Legacy
Officers
25 January 1994 View
Legacy
Officers
14 September 1993 View
Legacy
Officers
8 September 1993 View
Legacy
Officers
5 September 1993 View
Legacy
Officers
12 August 1993 View
Legacy
Annual Return
12 August 1993 View
Accounts With Accounts Type Dormant
Accounts
16 July 1993 View
Legacy
Officers
2 June 1993 View
Legacy
Officers
18 May 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Officers
16 April 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Officers
15 January 1993 View
Legacy
Officers
12 October 1992 View
Legacy
Officers
21 September 1992 View
Accounts With Accounts Type Dormant
Accounts
2 September 1992 View
Legacy
Annual Return
2 September 1992 View
Legacy
Officers
10 August 1992 View
Legacy
Officers
28 April 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Officers
23 March 1992 View
Legacy
Officers
17 September 1991 View
Legacy
Officers
10 September 1991 View
Accounts With Accounts Type Dormant
Accounts
3 September 1991 View
Legacy
Annual Return
3 September 1991 View
Legacy
Officers
13 August 1991 View
Legacy
Officers
13 August 1991 View
Legacy
Officers
1 August 1991 View
Legacy
Officers
1 August 1991 View
Legacy
Officers
28 July 1991 View
Legacy
Officers
27 June 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Officers
20 February 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Officers
4 October 1990 View
Accounts With Accounts Type Dormant
Accounts
13 August 1990 View
Legacy
Annual Return
13 August 1990 View
Legacy
Officers
13 August 1990 View
Legacy
Officers
13 August 1990 View
Legacy
Officers
5 July 1990 View
Legacy
Officers
5 June 1990 View
Legacy
Officers
5 June 1990 View
Legacy
Officers
11 April 1990 View
Legacy
Officers
6 March 1990 View
Legacy
Officers
8 February 1990 View
Legacy
Officers
25 January 1990 View
Legacy
Officers
11 January 1990 View
Legacy
Officers
7 December 1989 View
Legacy
Officers
23 November 1989 View
Legacy
Officers
9 November 1989 View
Legacy
Officers
18 October 1989 View
Legacy
Officers
17 October 1989 View
Legacy
Officers
17 October 1989 View
Legacy
Officers
11 October 1989 View
Legacy
Officers
11 October 1989 View
Legacy
Officers
18 September 1989 View
Legacy
Officers
18 September 1989 View
Accounts With Accounts Type Dormant
Accounts
15 August 1989 View
Legacy
Annual Return
15 August 1989 View
Legacy
Officers
2 August 1989 View
Legacy
Officers
2 August 1989 View
Legacy
Officers
2 August 1989 View
Legacy
Officers
2 August 1989 View
Legacy
Officers
15 May 1989 View
Legacy
Officers
20 January 1989 View
Legacy
Officers
19 January 1989 View
Legacy
Officers
28 November 1988 View
Accounts With Made Up Date
Accounts
17 August 1988 View
Legacy
Annual Return
17 August 1988 View
Legacy
Officers
11 August 1988 View
Legacy
Officers
11 July 1988 View
Legacy
Officers
17 June 1988 View
Legacy
Officers
17 June 1988 View
Legacy
Officers
10 May 1988 View
Legacy
Officers
16 March 1988 View
Legacy
Officers
21 January 1988 View
Legacy
Officers
4 January 1988 View
Legacy
Officers
4 January 1988 View
Accounts With Made Up Date
Accounts
1 September 1987 View
Legacy
Annual Return
1 September 1987 View
Legacy
Officers
25 August 1987 View
Legacy
Officers
18 August 1987 View
Legacy
Officers
18 August 1987 View
Legacy
Officers
18 August 1987 View
Legacy
Officers
12 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
19 September 1986 View
Legacy
Officers
8 September 1986 View
Accounts With Accounts Type Full
Accounts
18 August 1986 View
Legacy
Annual Return
18 August 1986 View
Memorandum Articles
Incorporation
15 January 1983 View
Incorporation Company
Incorporation
10 April 1972 View

Risk at a glance

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  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
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