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AVERY DENNISON PENSION TRUSTEE LIMITED

Active

Company number 03348631

London, United Kingdom · Incorporated 4 April 1997

7 Albemarle Street, London, W1S 4HQ, United Kingdom

Last updated on 26 March 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Avery Dennison Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Appoint Person Director Company With Name Date
Officers
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 December 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2016 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2014 View
Appoint Person Director Company With Name
Officers
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Termination Director Company With Name
Officers
1 May 2014 View
Termination Director Company With Name
Officers
1 May 2014 View
Resolution
Resolution
31 January 2014 View
Appoint Person Secretary Company With Name
Officers
30 January 2014 View
Termination Secretary Company With Name
Officers
30 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2013 View
Appoint Person Secretary Company With Name
Officers
19 August 2013 View
Termination Secretary Company With Name
Officers
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2012 View
Appoint Person Director Company With Name
Officers
23 February 2012 View
Termination Secretary Company With Name
Officers
23 February 2012 View
Appoint Person Secretary Company With Name
Officers
22 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2011 View
Change Person Director Company With Change Date
Officers
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Termination Director Company With Name
Officers
21 February 2011 View
Accounts With Accounts Type Dormant
Accounts
28 January 2011 View
Accounts With Accounts Type Dormant
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Termination Director Company With Name
Officers
18 February 2010 View
Appoint Person Director Company With Name
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2008 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Officers
12 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
6 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2006 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Annual Return
27 April 2004 View
Legacy
Officers
7 April 2004 View
Accounts With Accounts Type Full
Accounts
16 March 2004 View
Legacy
Address
27 August 2003 View
Legacy
Annual Return
16 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Accounts With Accounts Type Full
Accounts
7 April 2003 View
Legacy
Annual Return
11 April 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
31 July 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Annual Return
8 May 2001 View
Accounts With Accounts Type Full
Accounts
15 March 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Accounts With Accounts Type Full
Accounts
3 August 2000 View
Legacy
Annual Return
14 April 2000 View
Accounts With Accounts Type Full
Accounts
11 November 1999 View
Legacy
Accounts
29 October 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Annual Return
14 May 1999 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
18 November 1998 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Accounts
16 October 1998 View
Legacy
Annual Return
28 July 1998 View
Resolution
Resolution
21 July 1998 View
Legacy
Accounts
24 March 1998 View
Resolution
Resolution
17 March 1998 View
Resolution
Resolution
17 March 1998 View
Resolution
Resolution
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Incorporation Company
Incorporation
4 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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