Website & contact details
- Group website
- The site of this company’s group or brand.
Aston Martin Lagonda Pension Trustees Limited
- Incorporated
- 13 April 1976 (50 years)
- Industry
- Non-trading company (74990)
- Directors
- Helen Mary GrundyJacqueline Mary Mcnicholas
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Banbury RoadGaydonWarwickCV35 0DB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
Grundy, Helen Mary
Director · Appointed 1 June 2026
British
Born June 1978 (48)
Corporate Director · Appointed 1 July 2024
Mcnicholas, Jacqueline Mary
Director · Appointed 16 October 2023
British
Born January 1975 (51)
Choda, Balraj Singh
Director · Appointed 5 January 2023
British
Born July 1965 (61)
Craddock, Jeffrey Winford
Director · Appointed 5 January 2023
British
Born February 1954 (72)
Haslam, Andrew Norman
Director · Appointed 5 December 2011
British
Born December 1980 (45)
Robbins, Peter Darren
Director · Appointed 5 October 2009
British
Born April 1975 (51)
Secretary · Appointed 1 July 2007
British
Officer history (49 former)
1 June 2026
Appointed Grundy, Helen Mary as Director
18 July 2025
Resigned Kaloghirou, Michael as Director
23 September 2024
11 September 2024
Appointed Kaloghirou, Michael as Director
27 August 2024
Resigned O'Shaughnessy, John as Director
1 July 2024
16 October 2023
Appointed Mcnicholas, Jacqueline Mary as Director
11 August 2023
5 January 2023
Appointed Choda, Balraj Singh as Director
5 January 2023
Appointed Craddock, Jeffrey Winford as Director
5 January 2023
3 January 2023
Resigned Lukic, Nikola as Director
24 September 2021
8 April 2021
Appointed O'Shaughnessy, John as Director
15 January 2021
1 August 2020
1 August 2020
31 July 2020
Resigned Rimmington, Nicola Corinne as Director
31 July 2020
Resigned Humbert, Richard Adam as Director
15 January 2020
12 December 2019
Resigned Kerr, Michael David as Director
7 November 2019
28 August 2019
Resigned Kelland, Leslie James as Director
19 August 2019
Appointed Lukic, Nikola as Director
12 August 2019
1 June 2019
Appointed Rimmington, Nicola Corinne as Director
31 May 2019
Resigned Dunphy, Phillip Martin as Director
28 February 2019
Resigned Young, Nigel John as Director
10 October 2018
10 October 2018
Appointed Kelland, Leslie James as Director
29 June 2018
26 December 2017
Resigned Robinson, Robert Michael as Director
11 December 2017
Resigned Moore, Kevin Clive as Director
26 August 2017
9 February 2017
Resigned Robinson, Jennifer Ann as Director
1 January 2017
Appointed Moore, Kevin Clive as Director
22 March 2016
Appointed Humbert, Richard Adam as Director
25 February 2016
Resigned Archer, Gary as Director
31 December 2015
Resigned Mccloskey, Andrew as Director
4 September 2014
Appointed Kerr, Michael David as Director
4 September 2014
Appointed Archer, Gary as Director
17 April 2014
7 April 2014
31 October 2013
5 December 2011
Appointed Haslam, Andrew Norman as Director
4 November 2011
Resigned Browne, David Robert as Director
17 May 2011
Appointed Browne, David Robert as Director
17 May 2011
1 March 2011
Resigned Wahlen, Emma Clare as Director
17 December 2010
5 October 2009
Appointed Robbins, Peter Darren as Director
5 October 2009
5 October 2009
Resigned Walker, Phylicia Ann as Director
30 April 2009
Appointed Wahlen, Emma Clare as Director
27 February 2009
Resigned Cruice, Matthew Richard Ralph, Mr. as Director
27 February 2009
Resigned Duggan, David John as Director
24 April 2008
Appointed Mccloskey, Andrew as Director
24 April 2008
Appointed Dunphy, Phillip Martin as Director
25 January 2008
Appointed Cruice, Matthew Richard Ralph, Mr. as Director
17 August 2007
Resigned Glaser, Christopher Joseph as Director
1 July 2007
26 June 2007
Resigned Mullett, Allen George as Director
26 June 2007
Resigned Dorrill, Richard David as Director
31 May 2007
31 May 2007
31 May 2007
1 December 2006
Appointed Robinson, Robert Michael as Director
27 November 2006
16 October 2006
Appointed Young, Nigel John as Director
16 October 2006
Appointed Duggan, David John as Director
16 October 2006
Appointed Walker, Phylicia Ann as Director
17 August 2006
30 May 2006
Appointed Mullett, Allen George as Director
30 May 2006
Appointed Robinson, Jennifer Ann as Director
30 May 2006
30 May 2006
30 May 2006
30 May 2006
30 May 2006
Appointed Glaser, Christopher Joseph as Director
30 May 2006
Appointed Dorrill, Richard David as Director
8 February 2006
8 February 2006
13 July 2005
30 June 2005
13 March 2003
13 March 2003
13 March 2003
13 March 2003
13 March 2003
1 September 2002
1 September 2002
30 August 2002
30 August 2002
31 March 1997
23 October 1996
23 October 1996
1 January 1996
1 January 1996
1 January 1996
31 July 1995
1 March 1994
1 February 1994
1 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 01199255
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 June 2026 | Appointment of a director | |||
| 18 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 22 July 2025 | Termination of appointment of a director | |||
| 21 May 2025 | Accounts for a dormant company | 31 December 2024 |
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