Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Personal Pension Trustees Limited
- Incorporated
- 12 January 1984 (42 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Lakeside House Shirwell CrescentFurztonMilton KeynesMK4 1GA
Charges
- Total
- 177
- Outstanding
- 51
- Part satisfied
- 1
- Satisfied
- 125
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2026
British
Born July 1989 (37)
Director · Appointed 6 March 2026
British
Born March 1972 (54)
Director · Appointed 6 March 2026
British
Born May 1986 (40)
Director · Appointed 1 September 2022
British
Born March 1986 (40)
Director · Appointed 1 September 2022
British
Born July 1977 (49)
Director · Appointed 1 September 2022
British
Born September 1970 (56)
Officer history (45 former)
6 March 2026
6 March 2026
6 March 2026
6 March 2026
30 October 2024
30 October 2024
30 October 2024
24 October 2022
7 October 2022
1 September 2022
1 September 2022
1 September 2022
1 September 2022
31 August 2022
31 August 2022
20 April 2020
1 April 2020
1 December 2019
3 April 2018
3 April 2018
30 August 2017
10 August 2016
30 June 2016
10 November 2015
1 September 2015
26 June 2015
26 June 2015
28 February 2014
28 February 2014
3 May 2012
3 May 2012
3 May 2012
3 June 2010
7 May 2010
14 April 2010
30 October 2009
16 October 2009
9 September 2009
31 August 2009
31 August 2009
9 February 2009
30 June 2008
31 March 2008
25 January 2007
1 September 2006
1 September 2006
10 May 2006
2 February 2006
2 February 2006
2 February 2006
2 February 2006
2 February 2006
2 February 2006
2 February 2006
23 August 2005
31 January 2005
31 January 2005
31 January 2005
31 December 2004
10 March 2004
8 November 2002
30 July 2002
14 February 2001
14 February 2001
17 January 2001
Resigned Seed, Mark Alexander as Director
15 January 2001
15 January 2001
15 January 2001
15 January 2001
15 January 2001
2 November 2000
3 July 2000
16 June 2000
Resigned Draper, Michael as Director
12 June 2000
Appointed Seed, Mark Alexander as Director
26 January 1999
Appointed Draper, Michael as Director
22 January 1999
Resigned Bridges, Stephen Richard as Director
1 March 1996
Appointed Bridges, Stephen Richard as Director
1 March 1996
Resigned Wright, Dennis Michael as Director
11 December 1995
11 December 1995
23 June 1994
Resigned Grott, Michal Stefan as Secretary
23 April 1994
2 August 1993
2 August 1993
Appointed Grott, Michal Stefan as Secretary
7 July 1993
7 July 1993
7 July 1993
Resigned Chopping, Arthur George as Director
7 July 1993
Resigned Stanway, Paul Adrian as Director
7 July 1993
7 July 1993
Appointed Wright, Dennis Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 15156320
Former controllers (2)
30 October 2024
Ceased London and Colonial Holdings Limited — Owns 75–100% of shares
1 September 2022
Ceased JLT Benefit Solutions Limited — Owns 75–100% of shares
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Options UK Personal Pensions LLP Holds 25–50% of voting rights
MK Sipp Trustees UK Limited Owns 75–100% of shares
Giltspur Lex Limited Owns 25–50% of shares
Segensworth Management Company Limited Owns 25–50% of shares
Pathlines Holdings Limited Owns 25–50% of shares
Gresham Pension Trustees Limited Owns 75–100% of shares
Pathlines Pensions UK Limited Owns 75–100% of shares
L&C Gaudi Limited Owns 25–50% of shares
London & Colonial (Administration Services) Limited Owns 75–100% of shares
London & Colonial (Trustee Services) UK Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 10) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 11) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 16) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 5) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 6) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 7) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 8) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties 9) Limited Owns 75–100% of shares
The Fiduciary Corporation (Properties) Limited Owns 75–100% of shares
Personal Pension Trustees Limited This company Owns 75–100% of shares
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
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £0 | ||
| Net Current Assets | £0 | ||
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 18 March 2026 | Appointment of a director | |||
| 18 March 2026 | Appointment of a director | |||
| 18 March 2026 | Appointment of a director |
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