Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Textron UK Pension Trustee Limited
- Incorporated
- 13 February 1985 (41 years)
- Previously known as
- David Brown Pension Trustee Limited (until 11 November 2008)David Brown Staff Pension Trustee Limited (until 22 October 1990)D.B.G.I. Staff Pension Trustee Limited (until 1 November 1988)
- Industry
- Pension funding (65300)
- Directors
- Keith Richard WatsonRonald Anthony ColantonioRichard Brian Whitaker
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Finsbury CircusLondonEC2M 7SH
Officers 4 active
Officer details are public data from the Companies House register.
Watson, Keith Richard
Director · Appointed 28 February 2025
American
Born March 1973 (53)
Colantonio, Ronald Anthony
Director · Appointed 19 April 2021
American
Born February 1971 (55)
Corporate Secretary · Appointed 17 July 2018
Also at Yell Pension Plan Trustee Limited (proposed for strike-off), Ransomes Pensions Trustee Company Limited
Whitaker, Richard Brian, Mr.
Director · Appointed 16 November 2011
British
Born January 1953 (73)
Officer history (26 former)
28 February 2025
Appointed Watson, Keith Richard as Director
28 February 2025
19 April 2021
Appointed Colantonio, Ronald Anthony as Director
30 September 2020
Resigned Yankee, Scott as Director
31 December 2018
Resigned St Pierre, Ronald Arthur as Director
31 December 2018
Appointed Yankee, Scott as Director
17 July 2018
16 March 2018
1 May 2016
Resigned Whitaker, Iona Ruth, Ms. as Secretary
1 May 2016
30 May 2013
30 May 2013
16 November 2011
Appointed Whitaker, Richard Brian, Mr. as Director
23 July 2011
17 February 2011
4 June 2009
3 June 2009
31 March 2009
4 March 2009
Appointed St Pierre, Ronald Arthur as Director
2 February 2009
Resigned Whitworth, Arthur as Director
13 November 2008
Resigned Bennett, Richard Alan as Director
13 November 2008
Resigned Botterill, Steven as Director
13 November 2008
Resigned Blacker, David as Director
13 November 2008
4 October 2007
Appointed Whitworth, Arthur as Director
4 October 2007
Resigned Hughes, Timothy as Director
1 September 2007
Appointed Botterill, Steven as Director
31 August 2007
Resigned Hood, Michael as Director
1 April 2006
Resigned Ward, Peter Michael-John as Director
1 April 2006
27 May 2004
17 February 2004
2 June 2003
Appointed Bennett, Richard Alan as Director
15 January 2003
Resigned Denison, Michael Phillip as Director
10 November 2001
Appointed Hughes, Timothy as Director
30 October 2001
31 August 2001
12 June 2001
Resigned Dixon, Andrew as Director
1 December 1999
Appointed Hood, Michael as Director
15 November 1999
Appointed Denison, Michael Phillip as Director
28 October 1999
9 July 1999
11 June 1999
28 May 1999
Resigned Ord, Stanley Cloughton as Director
8 November 1993
Appointed Blacker, David as Director
2 November 1993
1 November 1993
8 July 1993
Resigned Smith, John Edmund Gibson as Director
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
Right to appoint and remove directors
Corporate
Reg. no. 02657253
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Kautex Unipart Limited Owns 25–50% of shares
Rotor Blades Limited Owns 75–100% of shares
Textron UK Pension Trustee Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 13 January 2026 | Replacement filing for the appointment of a director | |||
| 16 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 March 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →