Introduction
Watch Company
C
CHEMRING GROUP STAFF PENSION SCHEME TRUSTEE LIMITED
CHEMRING GROUP STAFF PENSION SCHEME TRUSTEE LIMITED is an active company incorporated on 12 June 2024 with the registered office located in Romsey. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding and 1 other business activity. CHEMRING GROUP STAFF PENSION SCHEME TRUSTEE LIMITED was registered 1 year ago.(SIC: 66290, 99999)
Status
active
Active since 1 years ago
Company No
15774198
LTD Company
Age
1 Years
Incorporated 12 June 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 15 March 2026 (Just now)
Period: 12 June 2024 - 31 October 2025(17 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 11 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
Roke Manor Old Salisbury Lane Romsey, SO51 0ZN,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
DAVIES, Andrew Peter
ActiveOld Salisbury Lane, RomseySO51 0ZN
Born March 1967
Director
Appointed 12 Jun 2024
DAVIES, Andrew Peter
Old Salisbury Lane, RomseySO51 0ZN
Born March 1967
Director
12 Jun 2024
Active
ELLARD, Sarah Louise
ActiveOld Salisbury Lane, RomseySO51 0ZN
Born April 1970
Director
Appointed 12 Jun 2024
ELLARD, Sarah Louise
Old Salisbury Lane, RomseySO51 0ZN
Born April 1970
Director
12 Jun 2024
Active
KNOWLES, Nigel
ActiveOld Salisbury Lane, RomseySO51 0ZN
Born February 1949
Director
Appointed 12 Jun 2024
KNOWLES, Nigel
Old Salisbury Lane, RomseySO51 0ZN
Born February 1949
Director
12 Jun 2024
Active
MORLEY, Simon John
ActiveOld Salisbury Lane, RomseySO51 0ZN
Born February 1963
Director
Appointed 12 Jun 2024
MORLEY, Simon John
Old Salisbury Lane, RomseySO51 0ZN
Born February 1963
Director
12 Jun 2024
Active
SWAINE, Jodie Dionne
ActiveOld Salisbury Lane, RomseySO51 0ZN
Born December 1967
Director
Appointed 12 Jun 2024
SWAINE, Jodie Dionne
Old Salisbury Lane, RomseySO51 0ZN
Born December 1967
Director
12 Jun 2024
Active
GILL, James Chacliff
ResignedOld Salisbury Lane, RomseySO51 0ZN
Born March 1982
Director
Appointed 12 Jun 2024
Resigned 11 Apr 2025
GILL, James Chacliff
Old Salisbury Lane, RomseySO51 0ZN
Born March 1982
Director
12 Jun 2024
Resigned 11 Apr 2025
Resigned
HAZZLEDINE, Keith
ResignedOld Salisbury Lane, RomseySO51 0ZN
Born January 1954
Director
Appointed 12 Jun 2024
Resigned 02 Jun 2025
HAZZLEDINE, Keith
Old Salisbury Lane, RomseySO51 0ZN
Born January 1954
Director
12 Jun 2024
Resigned 02 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chemring Group Plc
ActiveOld Salisbury Lane, RomseySO51 0ZN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jun 2024
Chemring Group Plc
Old Salisbury Lane, RomseySO51 0ZN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Jun 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
17 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 July 2024