PA Pension Trustees Limited

Dissolved 26 May 202600941690 Private limited company

Incorporated: 4 November 1968
Industry: Non-trading company (74990)
Directors at dissolution: Kully Janjuah
Hamish Maule
Owners at dissolution: PA Consulting Services Limited
Accounts type: Dormant
Region: Greater London
Address: 10 Bressenden Place
London
SW1E 5DN

Filing status

Last accounts: 31 December 2024
Last conf. stmt: 21 June 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Janjuah, Kully

Director · Appointed 12 December 2022

British

Born July 1968 (58)

Maule, Hamish

Director · Appointed 12 December 2022

British

Born August 1972 (54)

Rubidge, Annaka

Secretary · Appointed 1 July 2021

Officer history (29 former)

18 January 2023

Resigned Lambe, William Anthony as Director

12 December 2022

Resigned Brooks, Stephen Roger David as Director

12 December 2022

Resigned Sorensen, Jette Birgitte as Director

12 December 2022

Appointed Lambe, William Anthony as Director

12 December 2022

Appointed Maule, Hamish as Director

12 December 2022

Appointed Janjuah, Kully as Director

12 December 2022

Resigned Ross Russell Limited as Corporate Director

12 December 2022

Resigned Norton, Keith Richard as Director

12 December 2022

Resigned Elton, David as Director

1 July 2021

Appointed Rubidge, Annaka as Secretary

30 June 2021

Resigned Baker, Daniel as Secretary

26 October 2018

Resigned Magee, Gillian as Director

23 March 2017

Appointed Magee, Gillian as Director

15 December 2016

Resigned Webster, Daniel as Director

23 June 2016

Resigned Tindale, Bruce Edgar as Director

23 June 2016

Resigned Cobley, Graham as Director

31 March 2016

Resigned Schofield, Norman Anderson, Dr as Director

12 September 2013

Resigned Ansell, Michael as Secretary

12 September 2013

Appointed Baker, Daniel as Secretary

6 June 2013

Appointed Webster, Daniel as Director

12 September 2012

Resigned Brown, Robert Neil Palmer as Director

31 January 2011

Resigned Evans, Charles Guy Rainsford as Director

1 January 2011

Appointed Ansell, Michael as Secretary

31 December 2010

Resigned Winn, Geoffrey as Secretary

1 September 2010

Appointed Norton, Keith Richard as Director

1 September 2010

Appointed Ross Russell Limited as Corporate Director

1 September 2010

Appointed Elton, David as Director

16 April 2010

Resigned Lowry, Alexander as Director

13 March 2009

Resigned Steele, Frances as Director

11 September 2007

Appointed Winn, Geoffrey as Secretary

30 May 2007

Resigned Shirley, Janet as Secretary

13 March 2007

Appointed Brooks, Stephen Roger David as Director

13 March 2007

Appointed Lowry, Alexander as Director

13 March 2007

Resigned Pawlowicz, Jerzy Andrzej as Director

7 March 2006

Appointed Sorensen, Jette Birgitte as Director

15 November 2005

Resigned Orr, Hugh Campbell as Director

7 September 2004

Resigned Sorensen, Jette Birgitte as Secretary

7 September 2004

Appointed Shirley, Janet as Secretary

10 May 2004

Appointed Steele, Frances as Director

5 March 2002

Resigned Morgan, Derek William Charles as Director

11 September 2001

Appointed Pawlowicz, Jerzy Andrzej as Director

6 March 2001

Resigned Williams, Adrian John as Director

7 September 1999

Appointed Brown, Robert Neil Palmer as Director

1 July 1997

Resigned Drabble, Maxine Frances as Secretary

1 January 1997

Resigned Drabble, Maxine Frances as Secretary

1 January 1997

Appointed Sorensen, Jette Birgitte as Secretary

1 October 1996

Appointed Drabble, Maxine Frances as Secretary

1 October 1996

Resigned Wade, Peter Andrew as Secretary

1 October 1996

Appointed Drabble, Maxine Frances as Secretary

13 June 1995

Appointed Evans, Charles Guy Rainsford as Director

9 September 1994

Resigned Birks, Clare Isobel as Director

6 October 1993

Resigned Stewart, James Boyne as Director

9 February 1993

Appointed Birks, Clare Isobel as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

PA Consulting Services Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00414220

Former controllers (4)

27 October 2022

Ceased Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited and MS Jette Sorensen — Owns 50–75% of shares

26 October 2018

Ceased Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited, MS Jette Sorensen, MS Gillian Magee — Owns 50–75% of shares

23 March 2017

Ceased Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited, MS Jette Sorensen, Mr Daniel Webster — Owns 50–75% of shares

23 June 2016

Ceased Mr Stephen Brooks, Mr Graham Cobley, Mr David Elton, Mr Keith Norton, Ross Russell Limited MS Jette Sorensen, Mr Bruce Tindale — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 May 2026	Final Gazette dissolved via voluntary strike-off
10 March 2026	First Gazette notice for voluntary strike-off
26 February 2026	Application to strike the company off the register
1 October 2025	Accounts for a dormant company	31 December 2024
25 June 2025	Confirmation statement with no updates	21 June 2025