Andrews Pension Trust Limited

Active00537669 Private limited company
Incorporated
3 September 1954 (72 years)
Industry
Pension funding (65300)
Accounts type
Micro entity
Region
South West
Address
Wessex House Pixash Lane
Keynsham
Bristol
BS31 1TP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born January 1980 (46)
Poole, Jonathan Richard
Secretary · Appointed 1 February 2024
Director · Appointed 1 February 2024
British
Born May 1985 (41)
Officer history (29 former)
1 October 2026
Resigned Cheetham, Simon Ainsley as Director
1 October 2026
Appointed Powell, David as Director
14 February 2024
Resigned Howard, Carl Frederick as Director
1 February 2024
Appointed Poole, Jonathan Richard as Secretary
1 February 2024
Appointed Poole, Jonathan Richard as Director
1 February 2024
Resigned Gunyon, Steven as Secretary
1 February 2024
Resigned Gunyon, Steven Leslie as Director
8 August 2023
Appointed Cheetham, Simon Ainsley as Director
26 June 2023
Appointed Gunyon, Steven as Secretary
26 June 2023
Resigned Law, Andrew Alexander as Secretary
13 October 2022
Resigned Westgate, David Edward as Director
1 October 2022
Appointed Howard, Carl Frederick as Director
31 March 2022
Resigned Bumford, Paul George as Director
16 January 2022
Appointed Gunyon, Steven Leslie as Director
30 September 2020
Resigned Richards, Dawn as Director
20 June 2019
Appointed Richards, Dawn as Director
28 February 2019
Resigned Wright, Nicholas Kenneth as Director
23 April 2018
Appointed Bumford, Paul George as Director
31 March 2018
Resigned Chapman, Christopher Bernard as Director
1 January 2017
Appointed Westgate, David Edward as Director
31 December 2016
Resigned Robson, Michael as Director
28 August 2008
Resigned Tongue, Adrian Philip as Director
28 August 2008
Resigned Greetham, Andrew William as Director
28 August 2008
Resigned Miller, Neil James as Director
28 August 2008
Resigned Chilver, John Decele as Director
28 August 2008
Resigned Pearce-Thomas, Richard as Director
28 August 2008
Resigned Vincent, Peter Edward as Director
28 August 2008
Resigned Jeffreys, Florence Jennifer as Director
28 August 2008
Resigned Yates, Ian Gary as Director
20 August 2008
Resigned White, Alexander Peter Kenneth Victor as Director
7 September 2006
Appointed Yates, Ian Gary as Director
7 June 2006
Resigned Dow, Amanda as Director
29 May 2004
Appointed White, Alexander Peter Kenneth Victor as Director
5 March 2004
Resigned Martin, Stasha as Director
5 December 2002
Appointed Dow, Amanda as Director
30 June 2002
Resigned Heath, Janet Lesley as Director
7 February 2001
Appointed Greetham, Andrew William as Director
25 November 2000
Resigned Bridgland, Jonathan Andrew as Director
15 November 2000
Appointed Chilver, John Decele as Director
14 May 2000
Resigned Beckwith, Michael Christopher as Director
9 June 1999
Appointed Vincent, Peter Edward as Director
12 November 1998
Appointed Heath, Janet Lesley as Director
18 September 1998
Resigned Taylor, Neil Howard Carr as Director
5 December 1997
Appointed Chapman, Christopher Bernard as Director
5 December 1997
Appointed Jeffreys, Florence Jennifer as Director
11 September 1997
Resigned Thompson, Grahame Alfred as Director
6 April 1997
Resigned Faulkner, Charles Hugh Branston as Director
17 February 1997
Appointed Tongue, Adrian Philip as Director
17 February 1997
Appointed Miller, Neil James as Director
17 February 1997
Appointed Martin, Stasha as Director
1 March 1995
Resigned Lees, Roger Frederick as Director
12 May 1993
Appointed Thompson, Grahame Alfred as Director

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 (as a trust)
Has significant influence or control (as a trust)
Limited Liability
Reg. no. 235326

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Andrews & Partners Limited Owns 75–100% of shares
Andrews Estate Agents Limited Owns 75–100% of shares
Andrews Pension Trust Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates14 January 20263
8 August 2025Micro company accounts30 September 20243
27 January 2025Confirmation statement with no updates14 January 20253
25 July 2024Secretary's details changed1
25 July 2024Director's details changed2
Show all recent filings

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