Goodman UK Pension Plan Trustees Limited

Active02351872 Private limited company

Incorporated: 24 February 1989 (37 years)
Previously known as: Goodman Pension Scheme Trustees (UK) Limited (until 18 October 2007)
Arlington Pension Scheme Trustees Limited (until 10 July 2007)
Start Hold Limited (until 12 April 1989)
Industry: Dormant Company (99999)
Directors: Christopher Philip Carter Keall
Christopher Phillip Carter Keall
Vidett Trust Corporation Limited
all 4 directors
Owned by: Goodman UK Limited
Accounts type: Dormant
Region: Greater London
Address: 6 Warwick Street
London
W1B 5LU

Filing status

Accounts due: 5 January 2027
Last accounts: 5 April 2025
Conf. stmt due: 25 June 2027
Last conf. stmt: 11 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Carter Keall, Christopher Philip

Director · Appointed 9 December 2025

British

Born March 1967 (59)

Carter Keall, Christopher Phillip

Director · Appointed 9 December 2025

British

Born March 1967 (59)

Vidett Trust Corporation Limited

Corporate Director · Appointed 11 November 2021

Also at British Airways Pension Trustees Limited, Airways Pension Scheme Trustee Limited, Scapa Pension Trustees Limited · more companies

Owen, Gareth John

Director · Appointed 9 October 2017

Also at Goodman Operator (UK) Limited

British

Born May 1973 (53)

Ancosec Limited

Corporate Secretary · Appointed 25 June 2007

Also at Goodman Bidco 1 (UK) Limited, Goodman Bidco 3 (UK) Limited, Goodman Logistics Developments (UK) Limited · more companies

Officer history (22 former)

9 December 2025

Resigned Allsop, Nigel Peter as Director

9 December 2025

Appointed Carter Keall, Christopher Phillip as Director

9 December 2025

Appointed Carter Keall, Christopher Philip as Director

11 November 2021

Appointed Vidett Trust Corporation Limited as Corporate Director

11 November 2021

Resigned Hr Trustees Limited as Corporate Director

8 December 2020

Resigned Lee, Michael John as Director

8 December 2020

Appointed Allsop, Nigel Peter as Director

9 October 2017

Resigned Johnston, Andrew James as Director

9 October 2017

Appointed Owen, Gareth John as Director

1 December 2014

Appointed Hr Trustees Limited as Corporate Director

1 December 2014

Resigned Richards, Windsor as Director

2 February 2011

Appointed Richards, Windsor as Director

31 January 2010

Resigned Rabbett, Joanna Elizabeth as Director

22 July 2008

Appointed Lee, Michael John as Director

30 June 2008

Resigned Pulsford, Jeffrey Mark as Director

30 June 2008

Resigned Richards, Windsor as Director

30 June 2008

Appointed Johnston, Andrew James as Director

30 June 2008

Resigned Hopkins, John Stephen as Director

29 May 2008

Resigned Tibbits, Malcolm John as Director

14 September 2007

Appointed Hopkins, John Stephen as Director

14 September 2007

Resigned Duffield, David Mark Johnston as Director

25 June 2007

Appointed Ancosec Limited as Corporate Secretary

25 June 2007

Resigned Duffield, David Mark Johnston as Secretary

1 March 2007

Appointed Richards, Windsor as Director

1 March 2007

Appointed Rabbett, Joanna Elizabeth as Director

9 June 2005

Appointed Tibbits, Malcolm John as Director

30 April 2005

Resigned Macdougall, Patrick Lorn as Director

6 January 2004

Appointed Macdougall, Patrick Lorn as Director

6 January 2004

Resigned Brown, Austen Patrick, Sir as Director

9 April 2001

Resigned Norris, Raymond Harold as Director

31 December 1999

Appointed Pulsford, Jeffrey Mark as Director

31 December 1999

Appointed Brown, Austen Patrick, Sir as Director

31 December 1999

Resigned Deigman, Patrick as Director

31 December 1999

Resigned Stevenson, Samuel as Director

8 October 1999

Appointed Duffield, David Mark Johnston as Secretary

8 October 1999

Resigned Cairns, Stella Jane as Secretary

1 June 1999

Appointed Cairns, Stella Jane as Secretary

1 June 1999

Resigned Herbert, Katerhine Jane Elizabeth as Secretary

1 September 1995

Resigned Dye, David Leslie as Director

1 September 1995

Appointed Duffield, David Mark Johnston as Director

14 October 1993

Appointed Deigman, Patrick as Director

30 September 1993

Resigned Price, Humphrey James Montgomery as Director

30 June 1992

Appointed Herbert, Katerhine Jane Elizabeth as Secretary

30 June 1992

Resigned Blackwell, Anne Christine as Secretary

Ownership 1 active

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

Goodman UK Limited

Corporate entity · Notified 14 May 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 3625138

Former controllers (1)

14 May 2020

Ceased Goodman Real Estate Adviser (UK) Limited — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Goodman Logistics UK Holdings Limited

Goodman Bidco 1 (UK) Limited Owns 75–100% of shares

Goodman Hinckley (UK) Limited DissolvedOwns 75–100% of shares

Goodman Real Estate (UK) Limited Owns 75–100% of shares

Andover Commercial Park Management Limited Holds 75–100% of voting rights

Avonmouth Service Land Limited Owns 75–100% of shares

Bedford Commercial Park Management Company Limited Owns 75–100% of shares

Crewe Commercial Park Management 1 Limited Holds 75–100% of voting rights

Goodman Emip (UK) Limited Owns 75–100% of shares

Goodman NCP (UK) Limited Owns 75–100% of shares

Logix Park (Hinckley) Management Company Limited Holds 75–100% of voting rights

London Medway Commercial Park Management Company Limited Holds 75–100% of voting rights

Goodman UK Limited Owns 75–100% of shares

Ancosec Limited Owns 75–100% of shares

Goodman Bidco 3 (UK) Limited Owns 75–100% of shares

Goodman Logistics Developments (UK) Limited Owns 75–100% of shares

Goodman Eastside Locks (UK) Limited Owns 75–100% of shares

Goodman Logistics Management (UK) Limited Owns 75–100% of shares

Goodman Logistics Lyons Park 3 (GP) LLP Holds 75–100% of voting rights

Goodman Luton Gateway (Five) GP LLP Holds 75–100% of voting rights

Goodman Luton Gateway (Four) GP LLP Holds 75–100% of voting rights

Goodman Luton Gateway (One) GP LLP Holds 75–100% of voting rights

Goodman Luton Gateway (Six) GP LLP Holds 75–100% of voting rights

Goodman Luton Gateway (Three) GP LLP Holds 75–100% of voting rights

Goodman Luton Gateway (Two) GP LLP Holds 75–100% of voting rights

Goodman UK Core Partnership GP LLP Holds 25–50% of voting rights

Goodman UK Partnership II GP LLP Holds 25–50% of voting rights

Goodman Operator (UK) Limited Owns 75–100% of shares

Goodman Real Estate Services (UK) Limited Owns 75–100% of shares

Goodman Real Estate Developments (2003) Owns 75–100% of shares

Goodman UK Partnership GP LLP Right to 25–50% of surplus assets

Goodman UK Pension Plan Trustees Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 June 2026	Confirmation statement with no updates	11 June 2026
8 April 2026	Change of details for a person with significant control
8 April 2026	Registered office address changed
8 April 2026	Secretary's details changed
2 January 2026	Accounts for a dormant company	5 April 2025