Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Mars Pension Trustees Limited
- Incorporated
- 18 February 1948 (78 years)
- Industry
- Non-trading company (74990)
- Directors
- Daniel AmmermannElizabeth Savard
- Accounts type
- Dormant
- Region
- South East
- Address
- 3D Dundee RoadSloughBerkshireSL1 4LG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Ammermann, Daniel
Director · Appointed 31 August 2026
German
Born October 1976 (50)
British
Born August 1984 (42)
Savard, Elizabeth
Director · Appointed 25 June 2020
American
Born November 1975
Savard, Elizabeth
Secretary · Appointed 26 June 2018
Roberts-Green, Caroline Alexandra
Director · Appointed 8 December 2016
British,German
Born August 1981 (45)
Nieuwland, Frederik Gertruda Maria Carolus, Dr
Director · Appointed 30 January 2015
Dutch
Born May 1965 (61)
Director · Appointed 31 December 2007
Also at Mars Nominees Limited · more companies
British
Born November 1965
Officer history (30 former)
31 August 2026
31 August 2026
Appointed Ammermann, Daniel as Director
13 June 2024
Resigned Martin, Paul as Director
13 June 2024
25 June 2020
Appointed Savard, Elizabeth as Director
31 March 2020
19 June 2019
Appointed Martin, Paul as Director
9 May 2019
26 June 2018
Appointed Savard, Elizabeth as Secretary
29 December 2017
Resigned Williams, Carol as Secretary
8 December 2016
Appointed Roberts-Green, Caroline Alexandra as Director
24 November 2016
Resigned Hirst, James Peter as Director
30 January 2015
Appointed Nieuwland, Frederik Gertruda Maria Carolus, Dr as Director
31 December 2014
Resigned Szente, Daniel Mark as Director
6 September 2013
6 September 2013
Resigned Gaunt, John William as Director
6 July 2012
Appointed Williams, Carol as Secretary
6 July 2012
4 October 2011
Appointed Hirst, James Peter as Director
29 June 2011
11 April 2008
11 April 2008
Appointed Szente, Daniel Mark as Director
11 April 2008
Appointed Gaunt, John William as Director
11 April 2008
Resigned Yeandle, Timothy Charles as Director
31 December 2007
31 December 2007
7 June 2007
7 June 2007
Resigned Best, Roger George as Director
31 December 2006
Resigned Morrison, Joseph as Director
1 December 2006
19 October 2006
19 October 2006
16 September 2006
Appointed Yeandle, Timothy Charles as Director
15 September 2006
Resigned Ridout, Philip John as Director
25 November 2003
3 July 2003
Resigned Elliot, Geoffry James as Director
6 December 2002
Appointed Morrison, Joseph as Director
30 September 2002
Appointed Ridout, Philip John as Director
7 September 2002
Resigned Thompson, Rodney Michael as Director
8 April 2002
Resigned Williams, Delyth Ann as Director
3 November 2000
3 November 2000
Appointed Elliot, Geoffry James as Director
17 February 2000
Appointed Thompson, Rodney Michael as Director
5 November 1999
Appointed Best, Roger George as Director
1 September 1999
Resigned Ragavan, Jayan as Director
15 June 1999
Resigned Hulsman, Rudolf Louis as Director
30 October 1998
30 October 1998
28 October 1998
7 August 1998
Resigned Rowbothom, Alan as Director
13 November 1997
Appointed Rowbothom, Alan as Director
13 November 1997
Resigned Newby, David Martin as Director
7 November 1997
Appointed Williams, Delyth Ann as Director
7 November 1997
Appointed Ragavan, Jayan as Director
3 February 1995
3 February 1995
2 August 1993
Appointed Newby, David Martin as Director
30 July 1993
2 June 1992
2 June 1992
2 June 1992
2 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 01191790
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Food Manufacturers (G.B. Company) Owns 75–100% of shares
Crown Pet Foods Limited Owns 75–100% of shares
Mars Food UK Limited Owns 75–100% of shares
Mars Horsecare UK Limited Owns 75–100% of shares
Mars Nominees Limited Owns 75–100% of shares
Mars Pension Trustees Limited This company Owns 75–100% of shares
Welbeck Strategic Land II LLP Holds 25–50% of voting rights
Welbeck Strategic Land LLP Holds 25–50% of voting rights
Mars Peterborough UK Holdings Limited Owns 75–100% of shares
Mars Retail Services UK Limited Owns 75–100% of shares
Mars Wrigley Confectionery UK Limited Owns 75–100% of shares
RC Eka Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Appointment of a director | |||
| 28 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 29 October 2025 | Confirmation statement with no updates | 16 October 2025 |
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