PA PENSION TRUSTEES LIMITED

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Profile PA PENSION TRUSTEES LIMITED

Actual on 01.02.2025
Company name
PA PENSION TRUSTEES LIMITED
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Company number
00941690
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 November 1968
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 21 June 2025 due by Friday, 04 July 2025

Last statement dated Friday, 21 June 2024

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
10 BRESSENDEN PLACE, UNITED KINGDOM, LONDON, SW1E 5DN
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PSC and Officers PA PENSION TRUSTEES LIMITED

Officers

(as of 13.09.2022)

BROOKS, Stephen Roger David
Status: Active
Appointed on: Tuesday, 13 March 2007
Correspondence address: 10 Bressenden Place, London, United Kingdom, SW1E 5DN
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Partner
Country of residence: United Kingdom
ELTON, David
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: 10 Bressenden Place, London, United Kingdom, SW1E 5DN
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
NORTON, Keith Richard
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: 10 Bressenden Place, London, United Kingdom, SW1E 5DN
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
ROSS RUSSELL LIMITED
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: 14 Bewdley Street, London, United Kingdom, N1 1HB
Role: Corporate Director
Registration number: 05206519
RUBIDGE, Annaka
Status: Active
Appointed on: Thursday, 01 July 2021
Correspondence address: 10 Bressenden Place, London, United Kingdom, SW1E 5DN
Role: Secretary
SORENSEN, Jette Birgitte
Status: Active
Appointed on: Tuesday, 07 March 2006
Correspondence address: 15 Chapel Street, Berkhamsted, Hertfordshire, HP4 2EA
Nationality: Danish
Date of birth: February 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BIRKS, Clare Isobel
Status: Not active
Appointed on: Tuesday, 09 February 1993
Resigned on: Friday, 09 September 1994
Correspondence address: 12 St Thomas Drive, Orpington, Kent, BR5 1HF
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Management Consultant
STEELE, Frances
Status: Not active
Appointed on: Monday, 10 May 2004
Resigned on: Friday, 13 March 2009
Correspondence address: 3 Golf Road, Radcliffe On Trent, Nottingham, NG12 2GA
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Company Director
Country of residence: England
LOWRY, Alexander
Status: Not active
Appointed on: Tuesday, 13 March 2007
Resigned on: Friday, 16 April 2010
Correspondence address: Flat 1 6 Kensington Church Court, London, W8 4SP
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Consultant
MAGEE, Gillian
Status: Not active
Appointed on: Thursday, 23 March 2017
Resigned on: Friday, 26 October 2018
Correspondence address: 10 Bressenden Place, London, United Kingdom, SW1E 5DN
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Management Consultant
Country of residence: England
WINN, Geoffrey
Status: Not active
Appointed on: Tuesday, 11 September 2007
Resigned on: Friday, 31 December 2010
Correspondence address: 19 Wattle Close, Lower Cambourne, Cambridge, Cambridgeshire, CB23 6BU
Role: Secretary
EVANS, Charles Guy Rainsford
Status: Not active
Appointed on: Tuesday, 13 June 1995
Resigned on: Monday, 31 January 2011
Correspondence address: Hydon Farm Hambledon Road, Hambledon, Godalming, Surrey, GU8 4DL
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
ANSELL, Michael
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Thursday, 12 September 2013
Correspondence address: 123 Buckingham Palace Road, Victoria, London, SW1W 9SR
Role: Secretary
WEBSTER, Daniel
Status: Not active
Appointed on: Thursday, 06 June 2013
Resigned on: Thursday, 15 December 2016
Correspondence address: 123 Buckingham Palace Road, London, England, SW1W 9SR
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Managing Consultant
Country of residence: United Kingdom
COBLEY, Graham
Status: Not active
Resigned on: Thursday, 23 June 2016
Correspondence address: 123 Buckingham Palace Road, Victoria, London, SW1W 9SR
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
TINDALE, Bruce Edgar
Status: Not active
Resigned on: Thursday, 23 June 2016
Correspondence address: Clandon Downs, Blakes Lane, High Clandon, Surrey, GU4 7RP
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
SCHOFIELD, Norman Anderson, Dr
Status: Not active
Resigned on: Thursday, 31 March 2016
Correspondence address: 1 The Manor, Gamlingay Road Potton, Sandy, Bedfordshire, SG19 2RN
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
DRABBLE, Maxine Frances
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Tuesday, 01 July 1997
Correspondence address: 110 Croxted Road, Dulwich, London, SE21 8NR
Role: Secretary
WADE, Peter Andrew
Status: Not active
Resigned on: Tuesday, 01 October 1996
Correspondence address: 9 Hitchin Road, Stotfold, Hitchin, Hertfordshire, SG5 4HP
Role: Secretary
MORGAN, Derek William Charles
Status: Not active
Resigned on: Tuesday, 05 March 2002
Correspondence address: Erw Graig, Merthyrmawr, Bridgend, Mid Glamorgan, CF32 0NU
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Management Consultant
Country of residence: Wales
WILLIAMS, Adrian John
Status: Not active
Resigned on: Tuesday, 06 March 2001
Correspondence address: 18 Ravenscroft Park, Barnet, Hertfordshire, EN5 4NH
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Management Consultant
SORENSEN, Jette Birgitte
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Tuesday, 07 September 2004
Correspondence address: 15 Chapel Street, Berkhamsted, Hertfordshire, HP4 2EA
Role: Secretary
PAWLOWICZ, Jerzy Andrzej
Status: Not active
Appointed on: Tuesday, 11 September 2001
Resigned on: Tuesday, 13 March 2007
Correspondence address: Fallowlands, Newchapel Road, Lingfield, Surrey, RH7 6BJ
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
ORR, Hugh Campbell
Status: Not active
Resigned on: Tuesday, 15 November 2005
Correspondence address: 8 Wilson Place, Dundonald, Kilmarnock, Ayrshire, KA2 9DH
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Director
DRABBLE, Maxine Frances
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Wednesday, 01 January 1997
Correspondence address: 110 Croxted Road, Dulwich, London, SE21 8NR
Role: Secretary
STEWART, James Boyne
Status: Not active
Resigned on: Wednesday, 06 October 1993
Correspondence address: Birnie Cottage, Harviestoun Road, Dollar, Clackmannanshire, FK14
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Management Consultant
BROWN, Robert Neil Palmer
Status: Not active
Appointed on: Tuesday, 07 September 1999
Resigned on: Wednesday, 12 September 2012
Correspondence address: 123 Buckingham Palace Road, Victoria, London, SW1W 9SR
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
BAKER, Daniel
Status: Not active
Appointed on: Thursday, 12 September 2013
Resigned on: Wednesday, 30 June 2021
Correspondence address: 10 Bressenden Place, London, United Kingdom, SW1E 5DN
Role: Secretary
SHIRLEY, Janet
Status: Not active
Appointed on: Tuesday, 07 September 2004
Resigned on: Wednesday, 30 May 2007
Correspondence address: 89 Spring Road, Letchworth, Hertfordshire, SG6 3SL
Role: Secretary
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Person with significant control

(as of 20.06.2024)

Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited And Ms Jette Sorensen
Status: Active
Notified on: Friday, 26 October 2018
Correspondence address: 10 London, England
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Pa Consulting Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Bressenden Place, London, United Kingdom, SW1E 5DN
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 00414220
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited, Ms Jette Sorensen, Ms Gillian Magee
Status: Not active
Notified on: Thursday, 23 March 2017
Correspondence address: 123 Buckingham Palace Road, London, England, SW1W 9SR
Legal form: Legal Person Person With Significant Control
Legal authority: England & Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited, Ms Jette Sorensen, Ms Gillian Magee
Status: Not active
Notified on: Thursday, 23 March 2017
Correspondence address: 123 London, England
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Stephen Brooks, Mr Graham Cobley, Mr David Elton, Mr Keith Norton, Ross Russell Limited Ms Jette Sorensen, Mr Bruce Tindale
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 123 Buckingham Palace Road, London, England, SW1W 9SR
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited, Ms Jette Sorensen, Mr Daniel Webster
Status: Not active
Notified on: Thursday, 23 June 2016
Correspondence address: 123 Buckingham Palace Road, London, England, SW1W 9SR
Legal form: Legal Person Person With Significant Control
Legal authority: England & Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited, Ms Jette Sorensen, Mr Daniel Webster
Status: Not active
Notified on: Thursday, 23 June 2016
Correspondence address: 123 Buckingham Palace Road, London, England, SW1W 9SR
Legal form: Legal Person Person With Significant Control
Legal authority: England & Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited And Ms Jette Sorensen
Status: Not active
Notified on: Friday, 26 October 2018
Correspondence address: 10 Bressenden Place, London, England, SW1E 5DN
Legal form: Legal Person Person With Significant Control
Legal authority: England & Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited And Ms Jette Sorensen
Status: Not active
Notified on: Friday, 26 October 2018
Correspondence address: 10 Bressenden Place, London, England, SW1E 5DN
Legal form: Legal Person Person With Significant Control
Legal authority: England & Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Show all records Hide

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