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WARWICK PENSION TRUSTEES LIMITED

Active

Company number 07440355

Belper, England · Incorporated 15 November 2010

The Knowle Nether Lane, Hazelwood, Belper, DE56 4AN, England

Last updated on 28 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
1 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
5 April 2024
Next due
5 January 2026
Overdue by 9 months
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
5 April 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Trevor Neil Tommy
Born June 1961
Ownership Of Shares 25 To 50 Percent
29 November 2019
PS
Dr Paul Leslie Baxter
Born April 1959
Ownership Of Shares 25 To 50 Percent
4 April 2018
PS
Mr Phillip Alexander Kelsall
Born June 1955
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
1 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Notice Voluntary
Gazette
20 January 2026 View
Dissolution Application Strike Off Company
Dissolution
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Dormant
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2023 View
Accounts With Accounts Type Dormant
Accounts
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Dormant
Accounts
1 November 2022 View
Appoint Corporate Director Company With Name Date
Officers
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Dormant
Accounts
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Dormant
Accounts
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Dormant
Accounts
12 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Dormant
Accounts
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Dormant
Accounts
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
17 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Termination Director Company With Name
Officers
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2010 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2010 View
Termination Secretary Company With Name
Officers
15 December 2010 View
Termination Director Company With Name
Officers
15 December 2010 View
Termination Director Company With Name
Officers
15 December 2010 View
Termination Director Company With Name
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Capital Allotment Shares
Capital
15 December 2010 View
Resolution
Resolution
15 December 2010 View
Incorporation Company
Incorporation
15 November 2010 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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