Robinsons' Pensions Limited

Active00771617 Private limited company
Incorporated
22 August 1963 (63 years)
Industry
Activities of head offices (70100)
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Field House
Wheatbridge
Chesterfield
S40 2AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Cusick, Michael Peter
Secretary · Appointed 26 April 2017
Director · Appointed 26 April 2017
British
Born December 1985 (40)
Director · Appointed 5 June 2007
British
Born October 1943 (83)
Director · Appointed 6 April 1996
British
Born August 1956 (70)
Officer history (25 former)
15 August 2025
Resigned Smith, Stuart Alan as Director
5 March 2024
Resigned Roberts, Helene Elizabeth, Dr as Director
14 October 2021
Appointed Smith, Stuart Alan as Director
13 July 2021
Resigned Payne, Sandra Joyce as Director
6 October 2020
Appointed Roberts, Helene Elizabeth, Dr as Director
30 November 2018
Resigned Formela, Adam Jonathan as Director
26 April 2017
Appointed Cusick, Michael Peter as Secretary
26 April 2017
Resigned Birkby, David James as Secretary
26 April 2017
Appointed Cusick, Michael Peter as Director
26 April 2017
Resigned Birkby, David James as Director
8 November 2016
Appointed Payne, Sandra Joyce as Director
9 September 2015
Resigned Daniels, Jeremy as Director
24 July 2013
Appointed Birkby, David James as Director
17 October 2012
Appointed Birkby, David James as Secretary
31 July 2012
Resigned Raby, John Harold as Secretary
31 July 2012
Resigned Raby, John Harold as Director
12 February 2008
Appointed Formela, Adam Jonathan as Director
31 December 2007
Resigned Grainger, Tony as Director
19 December 2007
Resigned Marx, Jonathan Brian as Director
7 September 2007
Resigned Parsons, Robert Huw as Director
5 June 2007
Resigned Green, Jennifer as Director
5 June 2007
Appointed Grainger, Tony as Director
5 June 2007
Appointed Cox, Paul Ronald as Director
5 June 2007
Resigned Heath, Terence as Director
9 November 2004
Resigned Fillingham, Jon Mark as Director
9 November 2004
Appointed Marx, Jonathan Brian as Director
25 May 2004
Appointed Parsons, Robert Huw as Director
18 November 2003
Resigned Cox, Paul Ronald as Director
17 July 2003
Appointed Fillingham, Jon Mark as Director
8 May 2003
Resigned Robinson, Philip Bradbury as Director
31 March 2003
Resigned Robinson, David Francis as Director
23 January 2001
Appointed Daniels, Jeremy as Director
2 March 2000
Appointed Raby, John Harold as Director
2 March 2000
Appointed Raby, John Harold as Secretary
2 March 2000
Resigned Robinson, David Francis as Secretary
9 November 1999
Appointed Green, Jennifer as Director
28 June 1999
Resigned Clarke, Colin John as Director
26 May 1999
Resigned Hutton, Francis Graham as Director
1 March 1997
Appointed Cox, Paul Ronald as Director
1 March 1997
Resigned Robinson, Robert Bradbury as Director
12 September 1996
Resigned Roddis, George Brian as Director
10 May 1996
Resigned Wicksteed, Jonathan Hartley as Director
6 April 1996
Appointed Robinson, Philip Bradbury as Director
6 April 1996
Appointed Hutton, Francis Graham as Director
6 April 1996
Appointed Robinson, Charles William Guy as Director
19 November 1992
Appointed Wicksteed, Jonathan Hartley as Director
30 June 1992
Resigned Welsh, John Patrick 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
Public Limited Company
Reg. no. 00039811

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Lowmoor Estates Limited Owns 75–100% of shares
Portland Works Limited Owns 75–100% of shares
Robinson (Overseas) Limited Owns 75–100% of shares
Robinson Paperbox Packaging Limited Has significant influence or control
Robinson Plastic Packaging Limited Has significant influence or control
Robinsons' Pensions Limited This company Owns 75–100% of shares
Walton Estates (Chesterfield) Limited Owns 75–100% of shares
Walton Mill (Chesterfield) Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Accounts for a dormant company31 December 2025
2 June 2026Confirmation statement with no updates31 May 2026
22 August 2025Accounts for a dormant company31 December 2024
18 August 2025Termination of appointment of a director
14 June 2025Confirmation statement with no updates31 May 2025
Show all recent filings

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