Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Cargill Pension Trustees Limited
- Incorporated
- 20 May 1982 (44 years)
- Industry
- Non-trading company (74990)
- Directors
- James Bernard PictonSara Anne Spawforth
- Owned by
- Cargill PLC
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7th Floor33 King William StreetLondonEC4R 9AT
Officers 7 active
Officer details are public data from the Companies House register.
British
Born February 1985 (41)
Picton, James Bernard
Director · Appointed 1 November 2023
British
Born February 1954 (72)
Spawforth, Sara Anne
Secretary · Appointed 30 April 2018
Spawforth, Sara Anne
Director · Appointed 1 March 2016
British
Born September 1964 (62)
Williams, Donna Louise
Director · Appointed 1 December 2005
British
Born August 1971 (55)
Director · Appointed 1 January 2004
British
Born November 1963
Cooper, Robert Bradley
Director · Appointed 31 January 2000
British
Born January 1958 (68)
Officer history (43 former)
1 December 2023
1 November 2023
Appointed Picton, James Bernard as Director
31 October 2023
31 October 2023
Resigned Fresle, Andrew John as Director
1 January 2023
1 January 2023
7 December 2018
7 December 2018
30 April 2018
30 April 2018
Appointed Spawforth, Sara Anne as Secretary
30 April 2018
30 April 2018
Resigned Marsh, Donald William David as Secretary
10 December 2016
10 December 2016
Resigned Bouwer, Thomas Johannes as Director
1 October 2016
Appointed Fresle, Andrew John as Director
1 July 2016
Resigned Mackay, Derek James as Director
31 May 2016
Appointed Bouwer, Thomas Johannes as Director
31 May 2016
22 March 2016
Resigned Nield, Richard Ian as Secretary
22 March 2016
Appointed Marsh, Donald William David as Secretary
1 March 2016
1 March 2016
1 March 2016
1 March 2016
Appointed Spawforth, Sara Anne as Director
31 January 2015
1 June 2012
1 June 2012
Resigned Renshaw, Steven Robert as Director
1 September 2011
Resigned Bennett, David Anthony as Director
4 November 2010
13 October 2010
31 August 2010
Appointed Nield, Richard Ian as Secretary
31 August 2010
Resigned Tuppin, Dudley Michael as Secretary
31 August 2010
Resigned Tuppin, Dudley Michael as Director
15 June 2009
Appointed Bennett, David Anthony as Director
15 June 2009
9 April 2009
Resigned Redgrave, Steven Michael as Director
1 August 2008
Resigned Bayes, Gijsbertus Leonardus Gerardus as Director
1 August 2008
1 August 2008
Resigned Tague, Stephen as Director
1 August 2008
Appointed Renshaw, Steven Robert as Director
1 October 2006
Appointed Tague, Stephen as Director
1 March 2006
1 March 2006
Resigned Mallender, Peter Raymond as Director
2 December 2005
1 December 2005
Appointed Tuppin, Dudley Michael as Secretary
1 December 2005
Appointed Williams, Donna Louise as Director
1 December 2005
Resigned Grantham, Honor Mary as Director
1 January 2005
Appointed Redgrave, Steven Michael as Director
31 December 2004
Resigned Earnshaw, Martin John as Director
1 January 2004
1 January 2004
30 September 2003
Appointed Grantham, Honor Mary as Director
30 September 2003
Resigned Cornwall, Gillian Rose as Director
15 August 2003
Appointed Mallender, Peter Raymond as Director
1 July 2003
30 November 2001
Appointed Earnshaw, Martin John as Director
30 November 2001
31 January 2000
31 January 2000
31 January 2000
Appointed Cooper, Robert Bradley as Director
31 January 2000
31 January 2000
31 January 2000
Resigned Pardey, Christopher Michael as Director
1 June 1998
1 June 1998
1 June 1998
Resigned Hart, Frank William as Director
1 June 1998
1 June 1998
1 June 1998
1 November 1997
1 November 1997
Appointed Tuppin, Dudley Michael as Director
1 October 1997
Appointed Bayes, Gijsbertus Leonardus Gerardus as Director
1 October 1997
1 October 1997
Appointed Pardey, Christopher Michael as Director
1 October 1997
Appointed Cornwall, Gillian Rose as Director
1 October 1997
1 October 1997
Resigned Inglis, Thomas Anderson as Director
11 October 1996
1 January 1995
1 January 1995
1 January 1995
1 January 1995
1 January 1995
15 January 1993
15 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cargill PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Director's details changed | |||
| 12 April 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 24 September 2025 | Change of details for a person with significant control | |||
| 28 February 2025 | Registered office address changed |
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