Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Intelek Pension Trustees Limited
- Incorporated
- 14 June 1983 (43 years)
- Industry
- Non-trading company (74990)
- Directors
- Adele Maclachlan
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 106 Waterhouse LaneChelmsfordCM1 2QU
Officers 4 active
Officer details are public data from the Companies House register.
Maclachlan, Adele
Director · Appointed 29 May 2019
British
Born July 1962 (64)
Director · Appointed 1 June 2018
British
Born June 1960 (66)
Wargent, Nicholas James
Secretary · Appointed 17 November 2017
American
Born November 1962
Officer history (29 former)
29 May 2019
Appointed Maclachlan, Adele as Director
15 May 2019
1 June 2018
6 March 2018
Resigned Phillips, Gerald Ivor as Director
17 November 2017
Appointed Wargent, Nicholas James as Secretary
17 November 2017
Resigned Mather, David Alexander Rusell as Secretary
28 April 2017
Appointed Mather, David Alexander Rusell as Secretary
28 April 2017
28 April 2017
Resigned Barnshaw, Harry Thomas as Secretary
28 April 2017
17 January 2017
4 March 2014
Resigned Evans, Malcolm John as Director
10 February 2014
Appointed Barnshaw, Harry Thomas as Secretary
6 February 2014
Resigned Ball, Heidi Amanda Jane as Secretary
22 December 2013
Resigned Devey, Michael as Director
1 March 2011
1 March 2011
3 September 2010
3 August 2010
25 June 2008
Appointed Ball, Heidi Amanda Jane as Secretary
14 February 2008
Resigned Daniels, Nikola Toni Helen as Secretary
27 June 2007
Appointed Devey, Michael as Director
22 November 2006
Resigned Morgan, David John as Director
15 December 2005
Appointed Evans, Malcolm John as Director
27 October 2005
Appointed Daniels, Nikola Toni Helen as Secretary
24 October 2005
Resigned Symonds, Helen as Director
24 October 2005
Resigned Symonds, Helen as Secretary
30 March 2005
Appointed Symonds, Helen as Director
30 March 2005
Appointed Symonds, Helen as Secretary
29 March 2005
Resigned Rose, Kevin Alan Arthur as Secretary
29 March 2005
Resigned Rose, Kevin Alan Arthur as Director
22 June 2004
8 June 2004
24 April 2003
Appointed Phillips, Gerald Ivor as Director
24 April 2003
Resigned Gill, Peter as Director
20 December 2002
Resigned Young, Susan as Secretary
20 December 2002
Appointed Rose, Kevin Alan Arthur as Secretary
20 March 2002
Appointed Gill, Peter as Director
20 March 2002
Resigned Marriot, John David as Director
31 March 2000
31 March 2000
Appointed Young, Susan as Secretary
31 March 2000
31 March 2000
31 March 2000
1 July 1999
Appointed Rose, Kevin Alan Arthur as Director
30 June 1999
Resigned Warren, Graham Thomas as Director
18 September 1998
Resigned Forrest, Allan as Director
18 September 1998
Appointed Marriot, John David as Director
3 October 1994
Resigned Marriot, John David as Director
11 October 1993
Appointed Forrest, Allan as Director
4 October 1993
Resigned Marriot, John David as Director
26 August 1993
Appointed Warren, Graham Thomas as Director
30 April 1993
Resigned Perrin, Bryan Charles as Director
17 February 1984
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
Limited Company
Reg. no. 00464296
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 November 2025 | Director's details changed | |||
| 6 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 21 March 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 26 November 2024 | Accounts for a dormant company | 31 December 2023 |
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