Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Royal Ordnance (Crown Service) Pension Scheme Trustees Limited
- Incorporated
- 20 August 1984 (42 years)
- Industry
- Non-trading company (74990)
- Directors
- Paul Roger HemmingsAnthony James Lyddon
- Accounts type
- Dormant
- Region
- South East
- Address
- Victory PointLyon WayFrimleyCamberleyGU16 7EX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Hemmings, Paul Roger
Director · Appointed 1 June 2026
British
Born April 1968 (58)
Mcmasters, Georgina Anne Bonville Were
Secretary · Appointed 1 May 2025
Director · Appointed 11 December 2024
British
Born March 1968 (58)
Lyddon, Anthony James
Director · Appointed 27 April 2023
British
Born January 1955 (71)
Director · Appointed 1 September 2020
British
Born June 1967 (59)
Director · Appointed 15 October 2019
British
Born February 1961 (65)
Director · Appointed 20 June 2019
British
Born September 1975 (51)
Evans, Nicola
Director · Appointed 30 June 2016
British
Born May 1969 (57)
Officer history (60 former)
1 July 2026
Resigned Holmes, David as Director
1 June 2026
Appointed Hemmings, Paul Roger as Director
14 April 2026
Resigned Smith, Elliott Jonathan as Director
1 May 2025
Appointed Mcmasters, Georgina Anne Bonville Were as Secretary
30 April 2025
Resigned Simmons, Louise Phillippa as Secretary
11 December 2024
11 December 2024
Resigned Eardley, Timothy Francis as Director
27 April 2023
Appointed Lyddon, Anthony James as Director
27 April 2023
Resigned Fullerton, Murray Scott as Director
12 October 2022
Appointed Holmes, David as Director
25 July 2022
14 April 2022
Appointed Smith, Elliott Jonathan as Director
1 September 2021
Appointed Simmons, Louise Phillippa as Secretary
31 August 2021
Resigned Richards, Louisa as Secretary
21 June 2021
Resigned Pomeroy, Eifion as Director
1 September 2020
31 August 2020
14 August 2020
Appointed Richards, Louisa as Secretary
14 August 2020
Resigned Cook, Julie Anne as Secretary
15 October 2019
15 October 2019
6 September 2019
Resigned Clifton, Hayley Alice as Secretary
6 September 2019
Appointed Cook, Julie Anne as Secretary
20 June 2019
1 January 2019
31 December 2018
16 November 2018
20 June 2018
20 March 2018
20 March 2018
2 January 2018
Appointed Clifton, Hayley Alice as Secretary
2 January 2018
Resigned Holmes, David as Secretary
31 December 2017
12 December 2017
Appointed Pomeroy, Eifion as Director
3 October 2017
31 July 2017
30 June 2017
Resigned Copeland, Martin as Director
15 March 2017
Resigned Clifton, Hayley Alice as Secretary
15 March 2017
Appointed Holmes, David as Secretary
30 June 2016
Appointed Evans, Nicola as Director
31 May 2016
Resigned Mackenzie, Colin Carson as Director
9 March 2016
9 March 2016
Appointed Clifton, Hayley Alice as Secretary
2 December 2014
Appointed Fullerton, Murray Scott as Director
2 December 2014
2 December 2014
14 November 2014
Resigned Johnson, Brian as Director
27 June 2012
Appointed Copeland, Martin as Director
27 June 2012
Resigned Fullerton, Murray Scott as Director
27 June 2012
Appointed Eardley, Timothy Francis as Director
30 January 2012
Resigned Plunkett, Derek as Director
29 June 2011
29 June 2011
1 April 2011
15 December 2010
9 June 2008
9 June 2008
Appointed Fullerton, Murray Scott as Director
9 June 2008
9 June 2008
Resigned Driver, Neil Richard as Director
11 January 2008
Resigned Broom, Christopher Anthony as Director
31 December 2007
28 June 2007
Appointed Mackenzie, Colin Carson as Director
3 April 2007
3 April 2007
Resigned Stanger, Peter Thompson as Director
3 April 2007
15 December 2006
15 December 2006
13 October 2005
Appointed Plunkett, Derek as Director
16 March 2005
Resigned Thomas, Robert William as Director
24 March 2004
24 March 2004
Appointed Johnson, Brian as Director
31 January 2004
2 October 2003
Resigned Kelly, James as Director
5 June 2003
5 June 2003
24 September 2002
30 June 2002
Resigned Shearn, Julie as Director
24 May 2002
1 March 2002
Appointed Broom, Christopher Anthony as Director
1 March 2002
Appointed Stanger, Peter Thompson as Director
3 January 2002
3 January 2002
31 December 2001
Resigned Bauer, Stanley Thomas as Director
31 December 2001
30 November 2001
25 September 2001
22 May 2001
22 May 2001
Appointed Shearn, Julie as Director
27 February 2001
23 May 2000
23 May 2000
23 May 2000
23 May 2000
29 February 2000
Appointed Kelly, James as Director
14 January 2000
Resigned Forman, William Albert as Director
15 September 1999
24 February 1999
24 February 1999
24 February 1999
5 January 1999
21 May 1998
20 May 1997
19 May 1997
19 May 1997
Appointed Forman, William Albert as Director
19 May 1997
19 May 1997
15 March 1996
Appointed Thomas, Robert William as Director
29 November 1995
28 November 1995
28 November 1995
31 May 1995
11 April 1995
3 June 1994
3 June 1994
3 June 1994
3 June 1994
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 By Shares
Reg. no. 1842252
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Memorandum and Articles of Association | — | ||
| 12 November 2026 | Resolutions | — | ||
| 30 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 July 2026 | Replacement filing for the appointment of a director | |||
| 28 July 2026 | Confirmation statement with no updates | 5 June 2026 |
Some other companies at this address
Other companies in this industry
London
High Wycombe
Lincoln
Stadhampton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →