Yattendon Pension Trustees Limited

Active02230099 Private limited company
Incorporated
14 March 1988 (38 years)
Industry
Dormant Company (99999)
Directors
Catherine Elinor Fleming
Gary Thomas Matthews
Owned by
The Right Honourable Robert Peter Richard Iliffe
Accounts type
Dormant
Region
South East
Address
Barn Close
Burnt Hill
Yattendon
Thatcham
RG18 0UX

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Fleming, Catherine Elinor
Director · Appointed 26 February 2026
British
Born May 1961 (65)
Director · Appointed 30 November 2018
British
Born December 1947 (78)
Matthews, Gary Thomas
Director · Appointed 19 October 2018
British
Born September 1955 (71)
Director · Appointed 21 April 2016
British
Born November 1950
Fleming, Catherine Elinor, Mrs.
Secretary · Appointed 31 August 2012
Director · Appointed 21 April 2004
British,German
Born June 1953 (73)
Director · Appointed 31 May 1994
British
Born May 1954 (72)
Director
British
Born November 1944
Officer history (27 former)
26 February 2026
Appointed Fleming, Catherine Elinor as Director
1 February 2024
Resigned Budden, Carolyn as Director
30 March 2021
Resigned Morton, Anthony Robert as Director
30 November 2018
Resigned Grant, Robert Daniel George as Director
30 November 2018
Appointed Spencer, Michael Gerald as Director
19 October 2018
Appointed Matthews, Gary Thomas as Director
23 May 2018
Resigned Matthews, Gary Thomas as Director
21 April 2016
Appointed Bettesworth, Brian Michael as Director
8 June 2015
Appointed Matthews, Gary Thomas as Director
2 September 2013
Appointed Grant, Robert Daniel George as Director
13 August 2013
Appointed Morton, Anthony Robert as Director
31 May 2013
Resigned Judge, Graham Howard as Director
1 January 2013
Resigned Chapman, Jennifer Mary as Director
31 December 2012
Resigned Matthews, Gary Thomas as Director
31 December 2012
Resigned Want, Nicole Belinda as Director
31 December 2012
Resigned Wills, Killoran as Director
31 August 2012
Resigned Bremner, George Alan as Secretary
31 August 2012
Appointed Fleming, Catherine Elinor, Mrs. as Secretary
31 December 2011
Resigned Richards, Sonya Lorraine as Director
8 November 2011
Appointed Chapman, Jennifer Mary as Director
8 November 2011
Resigned Brown, Aileen Valerie as Director
28 April 2008
Appointed Budden, Carolyn as Director
28 January 2008
Resigned Bettesworth, Brian Michael as Director
1 December 2006
Appointed Wills, Killoran as Director
31 October 2006
Resigned Begent, Peter as Director
30 April 2006
Resigned Morton, Anthony Robert as Director
11 March 2006
Appointed Brown, Aileen Valerie as Director
10 March 2006
Resigned Webb, Michelle Radcliffe as Director
26 January 2006
Appointed Richards, Sonya Lorraine as Director
21 April 2004
Appointed Fordham, David Sidney as Director
31 December 2003
Resigned Richard, Ian Miller as Director
31 October 2003
Appointed Webb, Michelle Radcliffe as Director
30 October 2003
Resigned Sanwell, Paul Albert as Director
29 January 2003
Appointed Judge, Graham Howard as Director
8 November 2002
Appointed Want, Nicole Belinda as Director
11 October 2002
Resigned Stone, Jonathan as Director
11 July 2002
Appointed Bettesworth, Brian Michael as Director
31 January 2002
Resigned Johnson, Sara Jane as Director
31 October 2000
Appointed Sanwell, Paul Albert as Director
7 July 2000
Resigned Etchells, David Norman as Director
7 May 1999
Resigned Herbert, Graham as Director
28 January 1999
Appointed Richard, Ian Miller as Director
18 April 1997
Resigned Hunt, Pauline as Director
17 February 1996
Resigned Morris, Timothy Denis as Director
24 January 1996
Resigned Battman, Geoffrey Neil as Director
25 January 1995
Appointed Herbert, Graham as Director
27 October 1994
Resigned Prichard, John Robert as Director
28 July 1994
Appointed Matthews, Gary Thomas as Director
31 May 1994
Appointed Stone, Jonathan as Director
31 May 1994
Resigned Godsell, Malcolm Charles as Director
31 May 1994
Appointed Johnson, Sara Jane as Director
31 May 1994
Appointed Etchells, David Norman as Director
31 May 1994
Appointed Kurach, Sally Kathryn as Director
22 April 1994
Appointed Morton, Anthony Robert as Director

Ownership 1 active

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

Individual · Notified 15 April 2016
Owns 25–50% of shares
British
Born November 1944

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Director's details changed
2 March 2026Appointment of a director
21 November 2025Accounts for a dormant company5 April 2025
29 September 2025Confirmation statement with no updates29 September 2025
6 February 2025Director's details changed
Show all recent filings

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