Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Gresham Pension Trustees Limited
- Incorporated
- 30 December 1975 (50 years)
- Previously known as
- Arbuthnot Pension Trustees Limited (until 1 July 2008)Gresham Pension Trustees Limited (until 1 July 2008)Arbuthnot Pension Trustees Limited (until 12 June 2008)Earlier: MPW (Trustees) Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Lakeside House Shirwell CrescentFurztonMilton KeynesMK4 1GA
Charges
- Total
- 88
- Outstanding
- 17
- Part satisfied
- 0
- Satisfied
- 71
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2026
British
Born July 1989 (37)
Director · Appointed 6 March 2026
British
Born March 1972 (54)
Director · Appointed 6 March 2026
British
Born May 1986 (40)
Director · Appointed 1 September 2022
British
Born March 1986 (40)
Director · Appointed 1 September 2022
British
Born July 1977 (49)
Director · Appointed 1 September 2022
British
Born September 1970 (56)
Officer history (31 former)
6 March 2026
6 March 2026
6 March 2026
6 March 2026
30 October 2024
30 October 2024
30 October 2024
24 October 2022
7 October 2022
1 September 2022
1 September 2022
1 September 2022
1 September 2022
1 September 2022
31 August 2022
20 April 2020
1 April 2020
1 December 2019
3 April 2018
3 April 2018
30 August 2017
10 August 2016
30 June 2016
10 November 2015
1 September 2015
26 June 2015
26 June 2015
28 February 2014
28 February 2014
3 May 2012
3 May 2012
3 May 2012
3 June 2010
4 May 2010
14 April 2010
30 October 2009
16 October 2009
9 September 2009
31 August 2009
31 August 2009
9 February 2009
11 June 2008
11 June 2008
11 June 2008
11 June 2008
11 June 2008
11 June 2008
11 June 2008
11 June 2008
11 June 2008
30 May 2008
30 November 2007
31 October 2005
31 October 2005
31 October 2005
13 May 2003
13 May 2003
31 December 2000
18 May 2000
31 December 1998
Resigned Brewer, Linda as Director
18 August 1997
30 June 1996
2 January 1996
2 January 1996
3 March 1995
Appointed Brewer, Linda as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 15156320
Former controllers (2)
30 October 2024
Ceased London and Colonial Holdings Limited — Owns 75–100% of shares
1 September 2022
Ceased JLT Benefit Solutions Limited — Owns 75–100% of shares
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Options UK Personal Pensions LLP Holds 25–50% of voting rights
MK Sipp Trustees UK Limited Owns 75–100% of shares
Giltspur Lex Limited Owns 25–50% of shares
Segensworth Management Company Limited Owns 25–50% of shares
Pathlines Holdings Limited Owns 25–50% of shares
Gresham Pension Trustees Limited This company Owns 75–100% of shares
Pathlines Pensions UK Limited Owns 75–100% of shares
L&C Gaudi Limited Owns 25–50% of shares
London & Colonial (Administration Services) Limited Owns 75–100% of shares
London & Colonial (Trustee Services) UK Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 10) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 11) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 16) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 5) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 6) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 7) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 8) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 9) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties) Limited Owns 75–100% of shares
Personal Pension Trustees Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £0 | ||
| Net Current Assets | £0 | ||
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 March 2026 | Appointment of a director | |||
| 18 March 2026 | Appointment of a director | |||
| 18 March 2026 | Appointment of a director | |||
| 18 March 2026 | Termination of appointment of a director |
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