Kingfisher Pension Trustee Limited

Active02082223 Private limited company

Incorporated: 9 December 1986 (39 years)
Previously known as: Woolworth Pension Trustee Limited (until 17 March 1989)
Industry: Financial leasing (64910)
Financial intermediation not elsewhere classified (64999)
Pension funding (65300)
Directors: Richard Paul Athorne
Roger Panton-Kent
Kamron Edward Mohamad Arasteh
all 11 directors
Owned by: Kingfisher Holdings Limited
Accounts type: Dormant
Region: Greater London
Address: 1 Paddington Square
London
W2 1GG

Website & contact details

Group website: kingfisher.com via Kingfisher PLC
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 16 July 2027
Last conf. stmt: 2 July 2026

Officers 12 active

Officer details are public data from the Companies House register.

Athorne, Richard Paul

Director · Appointed 27 July 2026

British

Born March 1995 (31)

Panton-Kent, Roger

Director · Appointed 20 July 2026

British

Born March 1962 (64)

Arasteh, Kamron Edward Mohamad

Director · Appointed 20 July 2026

British

Born October 1990 (36)

Cole, Joanne Valerie

Director · Appointed 13 July 2026

British

Born June 1976 (50)

Braddel, Hollie Charlotte

Director · Appointed 13 July 2026

British

Born October 1992 (34)

Borkowski, Stefan Brett

Director · Appointed 25 June 2024

British

Born December 1972 (53)

Banjo, Oluwatosin Esther

Director · Appointed 13 December 2023

Nigerian

Born February 1989 (37)

Independent Trustee Services Limited

Corporate Director · Appointed 1 July 2023

Also at Reassure Pension Trustees Limited, Coats UK Pension Scheme Trustees Limited, Sig Retirement Benefits Plan Trustee Limited · more companies

Chemirmir, James Kibet

Secretary · Appointed 15 March 2023

Macgregor, Grant John

Director · Appointed 30 June 2022

British

Born January 1987 (39)

Ogle, Simon David

Director · Appointed 30 June 2022

British

Born November 1969

Bevan, Joanna

Director · Appointed 30 March 2022

British

Born April 1972 (54)

Officer history (58 former)

31 August 2026

Resigned Shearer, Paul Justin as Director

27 July 2026

Appointed Athorne, Richard Paul as Director

20 July 2026

Appointed Panton-Kent, Roger as Director

20 July 2026

Appointed Arasteh, Kamron Edward Mohamad as Director

13 July 2026

Appointed Cole, Joanne Valerie as Director

13 July 2026

Appointed Braddel, Hollie Charlotte as Director

31 March 2026

Resigned Jackson, Yolanda as Director

17 November 2025

Resigned Baker, Gillian Elizabeth as Director

30 September 2024

Resigned Courtier, Dermot Gerard as Director

26 June 2024

Resigned Winsbrow, Jane Ann as Director

25 June 2024

Appointed Borkowski, Stefan Brett as Director

13 December 2023

Appointed Banjo, Oluwatosin Esther as Director

9 October 2023

Resigned Jones, Helen Mary as Director

27 September 2023

Resigned Aspin, Lee as Director

1 July 2023

Resigned Bestrustees Limited as Corporate Director

1 July 2023

Appointed Independent Trustee Services Limited as Corporate Director

1 April 2023

Appointed Courtier, Dermot Gerard as Director

28 March 2023

Resigned Clifton, Sally Jane as Director

15 March 2023

Appointed Chemirmir, James Kibet as Secretary

15 March 2023

Resigned Courtier, Dermot Gerard as Secretary

30 June 2022

Appointed Ogle, Simon David as Director

30 June 2022

Appointed Macgregor, Grant John as Director

30 June 2022

Appointed Baker, Gillian Elizabeth as Director

30 March 2022

Resigned Messud, Elizabeth as Director

30 March 2022

Appointed Bevan, Joanna as Director

18 February 2022

Resigned Burridge, Crispin Michael Joseph as Director

17 February 2022

Resigned Lumsdon, David as Director

16 October 2019

Resigned Fawcett, Mark Alexander as Director

24 June 2019

Appointed Burridge, Crispin Michael Joseph as Director

18 February 2019

Resigned Bes Trustees Plc as Corporate Director

18 December 2018

Appointed Winsbrow, Jane Ann as Director

18 December 2018

Resigned Plumbly, Deborah as Director

31 May 2018

Resigned Qualters, Kerrin as Director

1 March 2018

Appointed Jackson, Yolanda as Director

14 December 2017

Appointed Plumbly, Deborah as Director

14 December 2017

Appointed Messud, Elizabeth as Director

29 September 2017

Appointed Aspin, Lee as Director

30 March 2017

Resigned Goulder, Paul as Director

17 February 2017

Resigned Lidgley, Karl David as Director

7 September 2015

Resigned Paramor, David Richard as Director

1 August 2015

Appointed Lumsdon, David as Director

30 April 2015

Resigned Gleeson, Evelyn as Director

31 July 2014

Resigned Playford, Ian John as Director

31 July 2014

Appointed Paramor, David Richard as Director

1 August 2013

Appointed Shearer, Paul Justin as Director

26 June 2012

Resigned Gerrand, Sarah as Director

1 October 2011

Appointed Fawcett, Mark Alexander as Director

20 September 2011

Resigned Stanworth, Anthony James as Director

20 September 2011

Appointed Playford, Ian John as Director

1 June 2010

Appointed Goulder, Paul as Director

1 June 2010

Appointed Gleeson, Evelyn as Director

31 March 2010

Resigned Struthers, Valerie Glenys as Director

13 November 2009

Resigned Wagner, Naomi Mary as Director

30 September 2009

Resigned Woodward, John Charles as Director

31 July 2009

Resigned Clayton, Charles Peter Christie as Director

1 July 2009

Appointed Qualters, Kerrin as Director

1 June 2009

Appointed Gerrand, Sarah as Director

30 April 2009

Resigned Hartwell, Terrance as Director

30 April 2009

Resigned Williams, Anthony Ralph as Director

1 March 2009

Appointed Bes Trustees Plc as Corporate Director

1 March 2009

Appointed Clifton, Sally Jane as Director

1 March 2009

Appointed Bestrustees Limited as Corporate Director

31 December 2008

Resigned Fellows, Alison Margaret as Director

1 September 2008

Appointed Clayton, Charles Peter Christie as Director

1 June 2008

Appointed Wagner, Naomi Mary as Director

12 October 2007

Appointed Courtier, Dermot Gerard as Secretary

12 October 2007

Resigned Hately, Colin as Secretary

22 February 2007

Appointed Williams, Anthony Ralph as Director

27 September 2006

Resigned Taylor, Angela Martha as Director

22 August 2006

Resigned Blundell, Roger Frederick Crawford as Director

25 November 2005

Appointed Lidgley, Karl David as Director

30 September 2005

Resigned Chandler, Helen Ann as Director

21 June 2005

Appointed Fellows, Alison Margaret as Director

30 November 2004

Resigned Baker, Charles Andrew as Director

1 April 2004

Appointed Baker, Charles Andrew as Director

1 April 2004

Appointed Blundell, Roger Frederick Crawford as Director

31 March 2004

Resigned Venters, Brian David as Director

31 March 2004

Resigned Edwards, Ian Robert Michael as Director

1 January 2004

Appointed Taylor, Angela Martha as Director

30 September 2003

Resigned Martin, John William as Director

1 September 2003

Appointed Jones, Helen Mary as Director

31 August 2003

Resigned Jones, Roger Evenden as Director

31 August 2003

Resigned Wright, Elizabeth Joan as Director

7 May 2002

Resigned Patel, Tikendra as Director

31 March 2002

Resigned Steward, Dawn as Director

28 February 2001

Resigned Gordon, Vincent Clarence as Secretary

28 February 2001

Appointed Hately, Colin as Secretary

2 February 2000

Resigned Hunt, Stanley as Director

1 September 1999

Resigned Warren, Roger Howard as Director

6 November 1998

Appointed Hartwell, Terrance as Director

1 April 1998

Resigned Styles, Peter Robert as Director

13 May 1997

Appointed Struthers, Valerie Glenys as Director

13 May 1997

Appointed Patel, Tikendra as Director

13 May 1997

Appointed Wright, Elizabeth Joan as Director

1 May 1997

Appointed Gordon, Vincent Clarence as Secretary

30 April 1997

Resigned Harper, Christopher Alfred as Secretary

31 January 1997

Resigned Woodhouse, Christopher Kevin as Director

18 October 1996

Resigned Johal, Balraj Kaur as Director

7 June 1996

Appointed Woodhouse, Christopher Kevin as Director

4 September 1995

Resigned Rue, Geraldine Ann as Director

10 April 1995

Resigned Poet, Jill as Director

29 January 1995

Resigned Ballaam, Louise Jane as Director

30 September 1994

Resigned Plant, William John as Director

10 May 1994

Resigned Wright, Elizabeth Joan as Director

1 December 1993

Appointed Steward, Dawn as Director

1 August 1993

Resigned Gale, Kathleen Frances as Director

5 February 1993

Appointed Hunt, Stanley as Director

11 December 1992

Appointed Johal, Balraj Kaur as Director

3 November 1992

Resigned Fisher, John Albert Louis as Director

17 July 1992

Resigned Youldon-Hockey, Cheryl Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kingfisher Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 09404258

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Kingfisher PLC

Kingfisher Holdings Limited Owns 75–100% of shares

Eijsvogel Finance Limited Owns 75–100% of shares

Halcyon Finance Limited Owns 75–100% of shares

Kingfisher Group Limited Owns 75–100% of shares (as a firm)

Kingfisher Pension Trustee Limited This company Owns 75–100% of shares

Kingfisher Scottish Limited Partnership Holds 25–50% of voting rights

Kingfisher Properties Investments Limited Owns 75–100% of shares

Sheldon Holdings Limited Owns 75–100% of shares

B&Q Properties Limited Owns 75–100% of shares

B&Q Properties New Malden Limited Owns 75–100% of shares

Kingfisher France Limited Owns 75–100% of shares

Kingfisher International Products Limited Owns 75–100% of shares

Kingfisher TMB Limited Owns 75–100% of shares

New England Paint Company Limited Owns 25–50% of shares

Zeus Land Investments Limited Owns 75–100% of shares

Filings 280

Date	Description	Made Up To	Pages	PDF
9 November 2026	Director's details changed
3 September 2026	Termination of appointment of a director
28 July 2026	Appointment of a director
21 July 2026	Appointment of a director
21 July 2026	Appointment of a director