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PERSIMMON PENSION TRUSTEES LIMITED (07856264)

PERSIMMON PENSION TRUSTEES LIMITED (07856264) is an active UK company. incorporated on 22 November 2011. with registered office in York. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. PERSIMMON PENSION TRUSTEES LIMITED has been registered for 14 years. Current directors include DALTON, Geoffrey Charles, DAVISON, Tracy Lazelle, HAINES, Samantha Jayne and 1 others.

Company Number
07856264
Status
active
Type
ltd
Incorporated
22 November 2011
Age
14 years
Address
Persimmon House, York, YO19 4FE
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
DALTON, Geoffrey Charles, DAVISON, Tracy Lazelle, HAINES, Samantha Jayne, LATHAM, Richard Colin
SIC Codes
96090

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Introduction
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PERSIMMON PENSION TRUSTEES LIMITED

PERSIMMON PENSION TRUSTEES LIMITED is an active company incorporated on 22 November 2011 with the registered office located in York. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PERSIMMON PENSION TRUSTEES LIMITED was registered 14 years ago.(SIC: 96090)

Status

active

Active since 14 years ago

Company No

07856264

LTD Company

Age

14 Years

Incorporated 22 November 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 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

7 months left

Last Filed

Made up to 17 November 2025 (5 months ago)
Submitted on 5 December 2025 (4 months ago)

Next Due

Due by 1 December 2026
For period ending 17 November 2026
Contact
Address

Persimmon House Fulford York, YO19 4FE,

Timeline

12 key events • 2011 - 2021

Funding Officers Ownership
Company Founded
Nov 11
Director Joined
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Left
Feb 14
Director Joined
Sept 15
Director Joined
Apr 18
Director Left
Apr 18
Director Left
Jan 19
Director Left
Jun 21
Director Joined
Sept 21
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

DAVISON, Tracy Lazelle

Active
Fulford, YorkYO19 4FE
Secretary
Appointed 28 Nov 2012

DALTON, Geoffrey Charles

Active
Fulford, YorkYO19 4FE
Born June 1965
Director
Appointed 01 Apr 2018

DAVISON, Tracy Lazelle

Active
Fulford, YorkYO19 4FE
Born January 1970
Director
Appointed 22 Nov 2011

HAINES, Samantha Jayne

Active
Fulford, YorkYO19 4FE
Born April 1967
Director
Appointed 01 Sept 2021

LATHAM, Richard Colin

Active
Fulford, YorkYO19 4FE
Born November 1960
Director
Appointed 01 Feb 2012

GREWER, Geoffrey

Resigned
Fulford, YorkYO19 4FE
Born April 1942
Director
Appointed 01 Feb 2012
Resigned 31 Mar 2018

HARDY, Ian

Resigned
Fulford, YorkYO19 4FE
Born November 1958
Director
Appointed 01 Feb 2012
Resigned 17 Jan 2019

MILLAR, John

Resigned
Fulford, YorkYO19 4FE
Born February 1944
Director
Appointed 01 Feb 2012
Resigned 12 Feb 2014

SALISBURY, Nigel David

Resigned
Fulford, YorkYO19 4FE
Born June 1974
Director
Appointed 01 Sept 2015
Resigned 11 Jun 2021

Persons with significant control

1

Persimmon Plc

Active
Fulford, YorkYO19 4FE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With No Updates
5 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
3 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
20 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 January 2019
TM01Termination of Director
Confirmation Statement With Updates
20 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2018
TM01Termination of Director
Confirmation Statement With Updates
23 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Auditors Resignation Company
6 January 2017
AUDAUD
Confirmation Statement With Updates
25 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2015
AR01AR01
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 September 2015
AP01Appointment of Director
Miscellaneous
10 March 2015
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
11 December 2014
AR01AR01
Accounts With Accounts Type Full
23 September 2014
AAAnnual Accounts
Termination Director Company With Name
19 February 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Accounts With Accounts Type Full
23 August 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
7 December 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
6 December 2012
AR01AR01
Change Account Reference Date Company Current Extended
17 April 2012
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
6 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 February 2012
AP01Appointment of Director
Incorporation Company
22 November 2011
NEWINCIncorporation