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Clifford Chance Pension Trustees Limited
- Incorporated
- 7 March 1978 (48 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Ian Shay
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Upper Bank StreetLondonE14 5JJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
British
Born November 1973
Shay, Ian
Director · Appointed 1 January 2024
British
Born September 1945 (81)
Director · Appointed 1 July 2020
British
Born April 1964 (62)
Corporate Director · Appointed 22 April 2020
Also at Maersk RBS Pension Trustee Ltd., Closed Pension Trustee Limited (proposed for strike-off) · more companies
Director · Appointed 26 February 2013
British
Born February 1971 (55)
Dawson, James Alistair
Director · Appointed 1 July 2011
British
Born January 1947 (79)
Corporate Secretary · Appointed 30 September 2010
Officer history (38 former)
1 May 2025
30 April 2025
30 June 2024
Resigned Hofmaier, Amrita as Director
30 June 2024
1 January 2024
Appointed Shay, Ian as Director
30 June 2022
Resigned Gibson, Meredith Hanson as Director
1 July 2020
1 July 2020
Resigned Sherwood-King, Timothy Howard as Director
1 July 2020
1 July 2020
Appointed Hofmaier, Amrita as Director
1 July 2020
1 July 2020
Resigned Hatchard, David Ernest as Director
22 April 2020
22 April 2020
22 April 2020
21 April 2020
28 November 2018
1 July 2018
Appointed Gibson, Meredith Hanson as Director
30 June 2018
Resigned Blackwell, Alison Jane as Director
28 February 2018
26 November 2014
25 November 2014
25 November 2014
24 November 2014
26 February 2013
31 December 2012
7 September 2011
1 July 2011
Appointed Hatchard, David Ernest as Director
1 July 2011
Appointed Dawson, James Alistair as Director
30 June 2011
Resigned Shay, Ian as Director
6 May 2011
Resigned Steward, Andrew as Director
30 September 2010
30 September 2010
31 December 2009
14 July 2009
Appointed Sherwood-King, Timothy Howard as Director
5 June 2009
Resigned Tromans, Andrew as Director
1 May 2009
30 April 2009
16 July 2008
Resigned Chapman, Lorrayne Jane as Director
7 July 2008
Appointed Blackwell, Alison Jane as Director
7 July 2008
1 July 2008
Appointed Shay, Ian as Director
31 December 2007
Resigned Davies, Robert Leighton as Director
31 December 2007
Resigned King, Bryan Eric as Director
3 February 2006
Appointed Steward, Andrew as Director
6 January 2006
Appointed Tromans, Andrew as Director
1 November 2005
5 May 2005
Resigned Montagu, Gerald Frank Henry as Director
5 September 2003
Appointed Davies, Robert Leighton as Director
15 November 2002
8 October 2001
Appointed Montagu, Gerald Frank Henry as Director
10 July 2001
10 July 2001
18 June 2001
Resigned Carty, Helen as Director
18 June 2001
Resigned Kosky, Jeremy as Director
1 August 2000
31 July 2000
1 January 2000
31 December 1999
22 December 1999
Appointed King, Bryan Eric as Director
17 November 1999
Appointed Carty, Helen as Director
1 October 1999
30 September 1999
Resigned Browne, Iris Mary as Director
25 June 1999
Resigned Halliwell, Steven Keith as Director
6 January 1997
6 January 1997
8 July 1996
30 June 1996
8 January 1996
4 September 1995
8 March 1995
Appointed Kosky, Jeremy as Director
27 February 1995
23 November 1993
Appointed Halliwell, Steven Keith as Director
19 November 1993
Resigned Gallivan, Joseph Daniel as Director
27 April 1993
Appointed Gallivan, Joseph Daniel as Director
27 April 1993
Appointed Chapman, Lorrayne Jane as Director
21 December 1992
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
Limited By Shares
Reg. no. 625424
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Net Assets | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 29 September 2025 | Director's details changed | |||
| 18 September 2025 | Confirmation statement with no updates | 18 September 2025 | ||
| 11 May 2025 | Termination of appointment of a director | |||
| 2 May 2025 | Appointment of a director |
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