Yates Group Pension Trustees Limited

Active02240906 Private limited company
Incorporated
6 April 1988 (38 years)
Industry
Non-trading company (74990)
Directors
Janet Christine Perry
Accounts type
Dormant
Region
West Midlands
Address
3 Monkspath Hall Road
Solihull
B90 4SJ

Filing status

Accounts due
26 November 2027
Last accounts
28 February 2026
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 13 October 2021
Perry, Janet Christine
Director · Appointed 16 January 2018
British
Born November 1962
Director · Appointed 1 April 1992
British
Born December 1947 (78)
Officer history (26 former)
16 September 2024
Resigned Forvis Mazars Company Secretaries Limited as Corporate Secretary
13 October 2021
Appointed Bestrustees Limited as Corporate Director
13 October 2021
Resigned Alban Actuarial Solutions Limited as Corporate Director
16 January 2018
Appointed Perry, Janet Christine as Director
31 May 2017
Appointed Alban Actuarial Solutions Limited as Corporate Director
10 November 2016
Resigned Huntley, Perry Melvin as Director
26 April 2014
Resigned Riley, Frank David as Director
28 February 2014
Appointed Huntley, Perry Melvin as Director
31 January 2014
Resigned Willcock, Mary Elizabeth as Director
13 January 2009
Appointed Forvis Mazars Company Secretaries Limited as Corporate Secretary
13 January 2009
Resigned Eversecretary Limited as Corporate Secretary
26 November 2008
Resigned Buchanan, Andrew as Director
10 November 2008
Appointed Willcock, Mary Elizabeth as Director
31 January 2008
Resigned Keen, Christian as Director
31 January 2008
Resigned Roddick, Jacqueline as Director
31 January 2008
Appointed Buchanan, Andrew as Director
11 April 2007
Resigned Smith, Vincent Andrew as Director
3 April 2007
Resigned Symonds, Paul as Director
29 March 2007
Appointed Riley, Frank David as Director
29 March 2007
Appointed Roddick, Jacqueline as Director
31 January 2007
Resigned Brown, Stephen John as Director
29 November 2006
Appointed Keen, Christian as Director
6 September 2006
Appointed Symonds, Paul as Director
31 May 2006
Resigned Brown, Aaron Maxwell as Director
20 February 2006
Resigned Smalley, Timothy John as Director
12 September 2005
Appointed Eversecretary Limited as Corporate Secretary
12 September 2005
Resigned Newhall Nominees Limited as Corporate Secretary
1 July 2005
Appointed Newhall Nominees Limited as Corporate Secretary
1 July 2005
Resigned Ingham, Michael Harry Peter as Secretary
20 May 2005
Resigned Rowlinson, Colin as Director
20 May 2005
Appointed Brown, Aaron Maxwell as Director
20 May 2005
Appointed Brown, Stephen John as Director
20 May 2005
Appointed Ingham, Michael Harry Peter as Secretary
20 May 2005
Appointed Smalley, Timothy John as Director
20 May 2005
Resigned Kay, Dominic Jude as Secretary
17 May 2005
Appointed Smith, Vincent Andrew as Director
17 May 2005
Resigned Dickson, Peter Alan as Director
2 November 2004
Appointed Rowlinson, Colin as Director
2 November 2004
Resigned Fowler, Stevan Lloyd as Director
21 March 2003
Resigned Cooper, Andrew James as Secretary
21 March 2003
Appointed Kay, Dominic Jude as Secretary
11 February 2003
Appointed Fowler, Stevan Lloyd as Director
11 February 2003
Resigned Bee, John Derek as Director
30 March 1999
Appointed Cooper, Andrew James as Secretary
30 March 1999
Resigned Hoddinott, Ruth Elizabeth as Secretary
14 January 1999
Resigned Green, Jeremy John as Director
13 November 1997
Appointed Hoddinott, Ruth Elizabeth as Secretary
13 November 1997
Resigned Bee, John Derek as Secretary
30 July 1997
Appointed Green, Jeremy John as Director
1 April 1992
Appointed Patterson, John Barry as Director
10 November 1991
Resigned Martin-Bird, Christopher Jelf 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
Limited By Shares
Reg. no. 6457368

Financials

Net Assets
£1,000
no change

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 £1,000 £1,000 £1,000
Balance sheet detail
202220212020
Net Assets£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Accounts for a dormant company28 February 2026
2 October 2025Confirmation statement with no updates20 September 2025
11 July 2025Accounts for a dormant company28 February 2025
24 September 2024Confirmation statement with no updates20 September 2024
17 September 2024Termination of appointment of a secretary
Show all recent filings

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