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Kone Pension Trustees Limited
- Incorporated
- 25 April 1980 (46 years)
- Industry
- Pension funding (65300)
- Directors
- Adrian James Shiner
- Controlled by
- Accounts type
- Dormant
- Region
- South East
- Address
- Space Third Floor68 Chertsey RoadWokingGU21 5BJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 30 September 2025
Albert, Tebogo Brenda
Secretary · Appointed 1 October 2018
British
Born April 1971 (55)
Shiner, Adrian James
Director · Appointed 14 November 2002
British
Born May 1947 (79)
Officer history (21 former)
30 September 2025
30 September 2025
31 August 2019
Resigned Smeesters, Sarah as Director
31 August 2019
1 October 2018
Resigned White, Simon as Secretary
1 October 2018
Appointed Albert, Tebogo Brenda as Secretary
24 February 2016
Resigned Huntbach, Lynda, Ms. as Director
1 November 2012
Appointed Smeesters, Sarah as Director
3 July 2012
Resigned Loaring, Rachel Victoria as Secretary
21 November 2011
Resigned Dwyer, Kevin as Director
8 November 2011
10 October 2011
Resigned Smith, Samuel James as Director
1 September 2011
Appointed White, Simon as Secretary
1 September 2011
1 September 2011
Appointed Loaring, Rachel Victoria as Secretary
31 August 2011
31 July 2011
Resigned Ashton, Michael Lawrence as Director
7 September 2010
Appointed Smith, Samuel James as Director
18 March 2010
Resigned Barratt, Alan as Director
20 February 2008
Appointed Huntbach, Lynda, Ms. as Director
6 July 2007
Resigned Seaman, Michael Johnathan as Director
7 February 2007
Appointed Dwyer, Kevin as Director
12 January 2007
14 November 2002
Appointed Shiner, Adrian James as Director
9 August 2002
Resigned Wragg, Michael William as Director
10 July 2002
Appointed Barratt, Alan as Director
30 April 2002
6 October 1999
22 July 1999
5 January 1999
27 November 1998
Resigned Sheanh, Wendy as Director
11 December 1997
Appointed Sheanh, Wendy as Director
3 December 1997
Resigned Puckett, Ronald Edwrd as Director
29 September 1997
Appointed Wragg, Michael William as Director
8 October 1993
Appointed Ashton, Michael Lawrence as Director
9 July 1993
9 July 1993
Resigned Tomkins, Ronald John as Director
17 May 1993
Resigned Rose, Gordon as Director
1 June 1992
31 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 01372978
Group structure 4 companies
Ownership group derived from the Companies House PSC register
KDB Door Business UK Ltd Owns 75–100% of shares
Kone (NI) Limited Owns 75–100% of shares
Kone Pension Trustees Limited This company Has significant influence or control
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
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Cash | £100 | £100 |
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 24 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 30 September 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Appointment of a director | |||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 |
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