Express & Star Group Pension Scheme Limited

Active01166216 Private limited company
Incorporated
9 April 1974 (52 years)
Industry
Pension funding (65300)
Controlled by
Stephen James Brown
Vicky Bryan
Thomas William Graham
Accounts type
Dormant
Region
West Midlands
Address
C/o Claverley Group One Anchorage Avenue
Shrewsbury Business Park
Shrewsbury
SY2 6FG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Clifford, Graeme
Secretary · Appointed 23 May 2024
Director · Appointed 23 May 2024
British
Born July 1960 (66)
Director · Appointed 1 September 2020
British
Born April 1975 (51)
Bryan, Vicky
Director · Appointed 1 January 2020
British
Born June 1967 (59)
Director · Appointed 21 May 2015
British
Born April 1983 (43)
Director · Appointed 14 February 1994
British
Born December 1955 (70)
Officer history (11 former)
31 May 2024
Resigned Cross, Robert Maurice as Director
23 May 2024
Appointed Clifford, Graeme as Secretary
23 May 2024
Appointed Clifford, Graeme Peter as Director
23 May 2024
Resigned Cross, Robert Maurice as Secretary
1 September 2020
Appointed Brown, Stephen James as Director
31 August 2020
Resigned Sims, Annabelle Louise as Director
1 January 2020
Appointed Bryan, Vicky as Director
31 December 2019
Resigned Leggett, Christopher Osborn as Director
26 April 2019
Resigned Evers, Graham William as Director
26 April 2019
Resigned Evers, Graham William as Secretary
26 April 2019
Appointed Cross, Robert Maurice as Secretary
26 April 2019
Appointed Cross, Robert Maurice as Director
21 May 2015
Appointed Sims, Annabelle Louise as Director
21 May 2015
Appointed Leggett, Christopher Osborn as Director
21 May 2015
Resigned King, Christopher Paul as Director
21 May 2015
Appointed Graham, Thomas William as Director
4 July 2005
Appointed King, Christopher Paul as Director
4 July 2005
Resigned Bostock, Godfrey Stafford as Director
29 April 1999
Resigned Allatt, John David as Director
22 April 1999
Appointed Evers, Graham William as Secretary
22 April 1999
Appointed Evers, Graham William as Director
22 April 1999
Resigned Allatt, John David as Secretary
14 February 1994
Appointed Meier, Paul Stryker as Director
28 December 1993
Resigned Stallard, Leslie John as Director

Ownership 4 active

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

Individual · Notified 1 September 2020
Has significant influence or control (as a trust)
British
Born April 1975 (51)
Vicky Bryan
Individual · Notified 1 January 2020
Has significant influence or control (as a trust)
British
Born June 1967 (59)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born April 1983 (43)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born December 1955 (70)
Former controllers (4)
31 May 2024
Ceased Robert Maurice Cross — Has significant influence or control (as a trust)
31 August 2020
Ceased Annabelle Louise Sims — Has significant influence or control (as a trust)
31 December 2019
Ceased Christopher Osborn Leggett — Has significant influence or control (as a trust)
26 April 2019
Ceased Graham William Evers — Has significant influence or control (as a trust)

Financials

Balance sheet as at 5 April 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2025 2026 £2 £2
Balance sheet detail
20262025
Cash£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Accounts for a dormant company5 April 2026
5 February 2026Confirmation statement with no updates25 January 2026
9 January 2026Accounts for a dormant company5 April 2025
24 March 2025Registered office address changed
24 March 2025Confirmation statement with no updates25 January 2025
Show all recent filings

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