Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Sumitomo Electric Wiring Systems (Europe) Pensions Trust Limited
- Incorporated
- 20 December 1989 (36 years)
- Previously known as
- Lucas Sei Pensions Trust Limited (until 17 September 1999)Alnery No. 926 Limited (until 23 January 1990)
- Industry
- Pension funding (65300)
- Directors
- David Kenneth FreakleyNigel John MillsSharon Ann Spruce
- Accounts type
- Micro entity
- Region
- North West
- Address
- 4 Grange AvenueHaleAltrinchamWA15 8ED
Officers 6 active
Officer details are public data from the Companies House register.
Freakley, David Kenneth
Director · Appointed 13 July 2026
British
Born August 1976 (50)
Mills, Nigel John
Director · Appointed 16 July 2025
British
Born October 1974 (52)
Spruce, Sharon Ann
Director · Appointed 7 October 2009
British
Born May 1970 (56)
Rawlinson, Timothy John
Secretary · Appointed 23 July 2009
British
Director · Appointed 27 September 2005
British
Born June 1963 (63)
Director · Appointed 21 September 2004
British
Born June 1959 (67)
Officer history (34 former)
13 July 2026
Appointed Freakley, David Kenneth as Director
16 July 2025
Appointed Mills, Nigel John as Director
16 July 2025
Resigned Foster, Chris as Director
19 January 2021
Appointed Foster, Chris as Director
19 January 2021
Resigned Takagi, Katsuhide as Director
1 January 2020
1 January 2020
Appointed Takagi, Katsuhide as Director
15 January 2017
15 January 2017
4 January 2017
Resigned Jeffreys, David Ian as Director
16 October 2013
16 October 2013
7 October 2009
Resigned Meakin, Gary as Director
7 October 2009
Appointed Jeffreys, David Ian as Director
7 October 2009
Appointed Spruce, Sharon Ann as Director
23 July 2009
Resigned Green, Adrian Michael as Secretary
23 July 2009
Appointed Rawlinson, Timothy John as Secretary
30 April 2009
Resigned Griffiths, David Thomas as Director
12 September 2007
23 August 2007
15 August 2006
Appointed Meakin, Gary as Director
5 April 2006
Resigned Dale, Paul as Director
27 September 2005
20 April 2005
21 September 2004
21 September 2004
17 December 2001
1 December 2001
Appointed Green, Adrian Michael as Secretary
30 November 2001
2 November 2001
Appointed Griffiths, David Thomas as Director
15 September 2001
15 September 2001
22 March 2001
Resigned Burden, Marie as Director
22 March 2001
22 March 2001
22 March 2001
22 March 2001
7 April 2000
1 November 1999
1 November 1999
Appointed Burden, Marie as Director
25 October 1999
Appointed Dale, Paul as Director
29 September 1999
19 August 1999
19 August 1999
19 August 1999
19 August 1999
8 July 1999
28 April 1999
Resigned Barnes, Henry James as Director
13 April 1999
Resigned Hall, Sandra as Director
12 March 1999
Resigned Evans, Carys Olwen as Director
25 February 1999
25 February 1999
1 February 1999
1 February 1999
6 October 1998
Appointed Evans, Carys Olwen as Director
6 October 1998
Resigned Thomas, Graham Vaughan as Director
6 October 1998
Appointed Hall, Sandra as Director
1 October 1997
1 October 1997
Resigned Simpson, Stephen Melvyn as Director
16 April 1997
16 April 1997
1 April 1997
31 March 1997
Resigned Baker, Dennis Henry as Secretary
10 February 1997
Appointed Thomas, Graham Vaughan as Director
6 June 1996
6 June 1996
1 July 1994
Appointed Barnes, Henry James as Director
31 December 1993
31 December 1993
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
Private Limited Company
Reg. no. 02445665
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sews Distribution Limited Owns 75–100% of shares
Sumitomo Electric Wiring Systems (Europe) Pensions Trust Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £0 | £0 | ||||
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £0 | £0 | ||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Micro company accounts | 31 January 2026 | ||
| 6 November 2026 | Confirmation statement with no updates | 6 November 2026 |
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