Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
The Jacob's Bakery Pension Trustee Limited
- Incorporated
- 6 February 1990 (36 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Alexander Mitchell KeselicaSteve HowarthRachel Brookes
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Pladis3rd FloorBuilding 3Chiswick Park 566 Chiswick High RoadLondonW4 5YA
Officers 6 active
Officer details are public data from the Companies House register.
Keselica, Alexander Mitchell
Director · Appointed 19 February 2026
British
Born October 1982 (44)
Howarth, Steve
Director · Appointed 16 June 2021
British
Born July 1971 (55)
Brookes, Rachel
Director · Appointed 2 January 2019
British
Born May 1971 (55)
Agg, Steve
Director · Appointed 22 March 2018
British
Born September 1952 (74)
Melia, Gerard Philip
Director · Appointed 5 June 2008
British
Born August 1960 (66)
Corporate Director · Appointed 24 August 2005
Officer history (39 former)
19 February 2026
Appointed Keselica, Alexander Mitchell as Director
19 February 2026
Resigned Eyre, David Ronald as Director
21 January 2025
Resigned Bullous, Joy as Director
21 January 2025
Resigned Summersgill, Steven Thomas as Director
16 June 2021
Appointed Howarth, Steve as Director
9 December 2020
Resigned Hutton, Thomas Allan as Director
31 January 2019
Resigned Arnold, James Henry as Secretary
2 January 2019
Appointed Brookes, Rachel as Director
3 July 2018
Resigned Major, Amanda as Director
22 March 2018
Appointed Agg, Steve as Director
31 January 2018
Resigned Mcloughlin, Keith as Director
24 November 2014
Appointed Major, Amanda as Director
19 June 2014
5 April 2013
Appointed Arnold, James Henry as Secretary
5 April 2013
Resigned Geneen Oswald, Diana as Secretary
1 March 2013
Appointed Summersgill, Steven Thomas as Director
25 January 2013
Resigned Sander, Howard as Director
5 June 2008
Appointed Melia, Gerard Philip as Director
28 February 2008
Resigned Westergren, Stephen Mark as Director
1 September 2007
31 July 2007
Resigned Dyer, Brian William as Director
15 September 2006
Resigned Dyer, Brian William as Secretary
15 September 2006
Appointed Geneen Oswald, Diana as Secretary
20 July 2006
Appointed Mcloughlin, Keith as Director
6 June 2006
1 January 2006
Appointed Sander, Howard as Director
31 December 2005
8 December 2005
Appointed Bullous, Joy as Director
8 December 2005
Resigned Hill, Granville as Director
24 August 2005
1 July 2005
29 June 2005
Appointed Eyre, David Ronald as Director
29 June 2005
28 June 2005
Resigned Morgan, Clyde as Director
27 January 2005
26 January 2005
Appointed Westergren, Stephen Mark as Director
20 October 2004
20 September 2004
Resigned Leroux, Bertrand as Director
1 September 2004
Resigned Reid, Linda as Director
21 April 2004
Appointed Leroux, Bertrand as Director
20 April 2004
Resigned Gendre, Franck as Director
27 January 2004
Appointed Reid, Linda as Director
23 January 2004
Resigned Davison, Mary as Director
29 July 2003
Resigned Saville, James as Director
29 July 2003
Appointed Morgan, Clyde as Director
7 August 2002
Appointed Saville, James as Director
31 January 2002
Resigned Henderson, Shona Elaine as Director
15 January 2001
Appointed Dyer, Brian William as Director
15 January 2001
Appointed Dyer, Brian William as Secretary
21 October 2000
21 October 2000
18 April 2000
18 April 2000
Appointed Henderson, Shona Elaine as Director
18 April 2000
22 March 2000
17 March 2000
2 March 2000
Appointed Gendre, Franck as Director
3 December 1999
Resigned Cumiskey, James as Director
29 January 1999
31 December 1998
30 September 1998
Resigned Dubois, Helene as Director
1 May 1998
1 May 1998
Resigned Baker, Peter as Secretary
1 May 1998
1 May 1998
Resigned Baker, Peter as Director
27 November 1997
Appointed Davison, Mary as Director
27 November 1997
Appointed Cumiskey, James as Director
15 August 1997
Resigned French, Jackie as Director
15 August 1997
Resigned Patterson, George as Director
10 July 1997
Appointed French, Jackie as Director
29 August 1996
Resigned Scopes, Christopher as Director
1 March 1996
Appointed Baker, Peter as Director
1 March 1996
Appointed Baker, Peter as Secretary
29 February 1996
29 February 1996
23 November 1995
Appointed Hutton, Thomas Allan as Director
18 February 1994
Appointed Scopes, Christopher as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £8 | £8 | £8 | £8 | £8 | £8 |
| Shareholder Funds | £8 | £8 | £8 | £8 | £8 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 19 February 2026 | Termination of appointment of a director | |||
| 19 February 2026 | Appointment of a director | |||
| 19 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 26 February 2025 | Confirmation statement with updates | 6 February 2025 |
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