Avis Pension Trustees Limited

Active01555486 Private limited company
Incorporated
9 April 1981 (45 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
The Law Debenture Pension Trust Corporation P.L.C
Paul Levins O' Reilly
Glen Michael Wastney
Accounts type
Dormant
Region
South East
Address
Avis Budget House
Park Road
Bracknell, Berkshire
RG12 2EW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

The Law Debenture Pension Trust Corporation P.L.C
Corporate Director · Appointed 1 January 2026
O' Reilly, Paul Levins
Director · Appointed 25 July 2025
British,American
Born June 1954 (72)
Wastney, Glen Michael
Director · Appointed 22 April 2021
British
Born April 1975 (51)
Hook, Claire Louise
Director · Appointed 9 September 2019
British
Born May 1980 (46)
Lall, Inderpal
Secretary · Appointed 20 July 2018
Director · Appointed 1 April 2009
British
Born July 1947 (79)
Officer history (43 former)
10 August 2026
Resigned Loveday, Matthew Henry as Director
1 January 2026
Appointed The Law Debenture Pension Trust Corporation P.L.C as Corporate Director
31 December 2025
Resigned Jeffs, Neal as Director
25 July 2025
Appointed Loveday, Matthew Henry as Director
25 July 2025
Appointed O' Reilly, Paul Levins as Director
31 May 2025
Resigned Smith, Martyn Robert as Director
18 November 2024
Resigned Feng, Wie as Director
22 September 2022
Appointed Feng, Wie as Director
22 July 2022
Resigned Fulton, Benjamin Roddy as Director
1 January 2022
Appointed Fulton, Benjamin Roddy as Director
30 November 2021
Resigned Witchell, Teresa Joy as Director
22 April 2021
Appointed Wastney, Glen Michael as Director
21 April 2021
Resigned Rollason, Paul Edward as Director
9 September 2019
Appointed Hook, Claire Louise as Director
5 July 2019
Resigned Davidson, Steven Philip as Director
1 January 2019
Appointed Rollason, Paul Edward as Director
30 November 2018
Resigned Parker, Tracey as Director
19 November 2018
Appointed Jeffs, Neal as Director
31 August 2018
Resigned Roberts, Ian Jeremy as Director
20 July 2018
Appointed Lall, Inderpal as Secretary
20 July 2018
Resigned Jones, Gail Marion as Secretary
6 April 2018
Appointed Witchell, Teresa Joy as Director
31 January 2018
Resigned Nye, Samantha Tracy as Director
7 November 2016
Resigned Broughton Secretaries Limited as Corporate Secretary
1 October 2016
Appointed Smith, Martyn Robert as Director
30 September 2016
Resigned Harris, Robert Andrew Easlick as Director
1 November 2015
Appointed Nye, Samantha Tracy as Director
14 August 2015
Resigned Lambert, Claire Jayne as Director
1 July 2014
Appointed Roberts, Ian Jeremy as Director
8 April 2014
Resigned Glass, Matthew Richard as Director
3 July 2013
Appointed Broughton Secretaries Limited as Corporate Secretary
27 March 2013
Appointed Jones, Gail Marion as Secretary
27 March 2013
Resigned Nicholson, Judith Ann as Secretary
1 November 2012
Appointed Parker, Tracey as Director
28 August 2012
Resigned Russell, Paul as Director
1 July 2011
Appointed Lambert, Claire Jayne as Director
30 June 2011
Resigned White, Hilary Jane as Director
1 January 2011
1 January 2011
Appointed Russell, Paul as Director
1 June 2010
Appointed Harris, Robert Andrew Easlick as Director
1 June 2010
Resigned Viner, Lesley as Director
1 November 2009
Appointed White, Hilary Jane as Director
30 September 2009
Resigned Nice, Simon Oliver as Director
11 May 2009
Appointed Davidson, Steven Philip as Director
1 April 2009
Appointed Nicholson, Delia Margaret as Director
31 March 2009
Resigned Hainsworth, Paul Reuben as Director
9 February 2009
Resigned Cockram, Nicholas John as Director
31 December 2008
Resigned Kightley, Mark John as Director
31 December 2008
Appointed Turner, Jason Christopher Godsell as Director
9 July 2008
Appointed Kightley, Mark John as Director
1 July 2008
Appointed Viner, Lesley as Director
25 June 2008
Resigned Mcenaney, Michael as Director
4 April 2008
Resigned Payne, Eibhlin Maire Heffernan as Director
7 November 2007
Appointed Cockram, Nicholas John as Director
19 October 2007
Resigned Tambyapin, Sonja as Director
1 October 2007
Resigned Graham, Michael Steven as Director
1 October 2007
Appointed Mcenaney, Michael as Director
1 October 2007
Appointed Payne, Eibhlin Maire Heffernan as Director
30 September 2007
Resigned Taylor, Walter Ernest Charles as Director
1 June 2007
Appointed Nice, Simon Oliver as Director
31 March 2007
Resigned Ernest, Carolyn Jane as Director
26 September 2005
Appointed Hainsworth, Paul Reuben as Director
23 September 2005
1 December 2004
Appointed Glass, Matthew Richard as Director
20 November 2004
Resigned Brown, Alastair Elliot Lawrence as Director
1 August 2003
Appointed Ernest, Carolyn Jane as Director
11 May 2003
Resigned Jarvis, Ian David as Director
26 November 2002
Appointed Tambyapin, Sonja as Director
25 November 2002
Resigned Short, Robert George as Director
11 June 2001
Appointed Graham, Michael Steven as Director
31 August 2000
Resigned Thompson, Mark Alexander as Director
1 December 1999
Appointed Jarvis, Ian David as Director
30 November 1999
Resigned Simons, Susan as Director
20 November 1998
Appointed Brown, Alastair Elliot Lawrence as Director
2 October 1998
Resigned Lynn, Paul Robert as Director
1 July 1998
Appointed Smith, Arthur Haydn Bruce Cooper as Director
30 June 1998
Resigned Churchill, Daniel Duncan as Director
1 December 1996
Appointed Short, Robert George as Director
1 December 1996
Appointed Thompson, Mark Alexander as Director
1 December 1996
Appointed Lynn, Paul Robert as Director
30 November 1996
Resigned Wardle, Ian as Director
1 October 1996
Appointed Simons, Susan as Director
1 May 1993
Appointed Churchill, Daniel Duncan as Director
30 April 1993
Resigned Gill, David Alan as Director
18 December 1992
Resigned Elder, Ronald Sharp as Director
24 April 1992
Resigned O'Reilly, Paul Levins as Director
24 April 1992
Appointed Gill, David Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 802486

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Acl Hire Limited Owns 75–100% of shares
Avis Europe Risk Management Limited Owns 75–100% of shares
Avis Pension Trustees Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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