Introduction
Watch Company
F
FRESHWATER PENSION TRUSTEES LIMITED
FRESHWATER PENSION TRUSTEES LIMITED is an active company incorporated on 26 October 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding and 1 other business activity. FRESHWATER PENSION TRUSTEES LIMITED was registered 7 years ago.(SIC: 65300, 84300)
Status
active
Active since 7 years ago
Company No
11643929
LTD Company
Age
7 Years
Incorporated 26 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Freshwater House 158-162 Shaftesbury Avenue London, WC2H 8HR,
3 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BALE, Martin David Eldridge
Active158-162 Shaftesbury Avenue, LondonWC2H 8HR
Secretary
Appointed 30 Sept 2020
BALE, Martin David Eldridge
158-162 Shaftesbury Avenue, LondonWC2H 8HR
Secretary
30 Sept 2020
Active
SOUTHGATE, James Stephen
Active158-162 Shaftesbury Avenue, LondonWC2H 8HR
Secretary
Appointed 30 Sept 2020
SOUTHGATE, James Stephen
158-162 Shaftesbury Avenue, LondonWC2H 8HR
Secretary
30 Sept 2020
Active
FRESHWATER, Benzion Schalom Eliezer
Active158-162 Shaftesbury Avenue, LondonWC2H 8HR
Born April 1948
Director
Appointed 26 Oct 2018
FRESHWATER, Benzion Schalom Eliezer
158-162 Shaftesbury Avenue, LondonWC2H 8HR
Born April 1948
Director
26 Oct 2018
Active
FRESHWATER, Solomon Israel
Active158/162 Shaftesbury Avenue, LondonWC2H 8HR
Born August 1950
Director
Appointed 14 Nov 2018
FRESHWATER, Solomon Israel
158/162 Shaftesbury Avenue, LondonWC2H 8HR
Born August 1950
Director
14 Nov 2018
Active
HYMAN, Leslie Michael
ActivePollicott Close, St. AlbansAL4 9YL
Born September 1946
Director
Appointed 14 Nov 2018
HYMAN, Leslie Michael
Pollicott Close, St. AlbansAL4 9YL
Born September 1946
Director
14 Nov 2018
Active
JENNER, Mark Roy Mason
Resigned158-162 Shaftesbury Avenue, LondonWC2H 8HR
Secretary
Appointed 26 Oct 2018
Resigned 30 Sept 2020
JENNER, Mark Roy Mason
158-162 Shaftesbury Avenue, LondonWC2H 8HR
Secretary
26 Oct 2018
Resigned 30 Sept 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Highdorn Co. Limited
Active158-162 Shaftesbury Avenue, LondonWC2H 8HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2018
Highdorn Co. Limited
158-162 Shaftesbury Avenue, LondonWC2H 8HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2018
Active
Filing History
22
Description
Type
Date Filed
Document
27 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 October 2020