Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Amphenol-Borg Pension Trustees Limited
- Incorporated
- 14 March 1977 (49 years)
- Industry
- Activities of head offices (70100)
- Directors
- Mark Christopher Turner
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Thanet WayWhitstableKentCT5 3JF
Officers 3 active
Officer details are public data from the Companies House register.
Turner, Mark Christopher
Director · Appointed 1 January 2019
American
Born October 1969 (57)
D'Amico, Lance Edward
Secretary · Appointed 6 September 2016
Director · Appointed 6 June 2005
American
Born May 1958 (68)
Officer history (15 former)
17 July 2023
1 January 2019
Resigned Gillard, Patrick Joseph as Director
1 January 2019
Appointed Turner, Mark Christopher as Director
6 September 2016
Appointed D'Amico, Lance Edward as Secretary
6 September 2016
28 May 2014
Appointed Gillard, Patrick Joseph as Director
28 May 2014
13 December 2013
23 July 2007
31 August 2006
20 October 2005
6 June 2005
6 June 2005
31 December 2004
25 June 2004
Resigned Middlemiss, James as Director
1 June 2003
6 January 2003
Resigned Bollard, Terry John as Director
20 December 2002
Appointed Middlemiss, James as Director
20 December 2002
20 December 2002
25 October 1999
Appointed Bollard, Terry John as Director
25 October 1999
1 March 1999
1 March 1999
19 May 1997
19 May 1997
19 May 1997
6 July 1994
9 June 1987
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 784278
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
- £10
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £10 | £10 | £10 | £10 | £10 | £10 |
| Net Assets | £10 | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 February 2025 | Confirmation statement with no updates | 16 February 2025 | ||
| 30 September 2024 | Accounts for a dormant company | 31 December 2023 |
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