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Atradius Pension Trustees Limited
- Incorporated
- 9 August 1991 (35 years)
- Industry
- Pension funding (65300)
- Directors
- April LesterSimon Mark Rockett
- Owned by
- Atradius Insurance Holdings N.V
- Accounts type
- Dormant
- Region
- Wales
- Address
- 3 Harbour DriveCapital WatersideCardiffCF10 4WZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Officers 7 active
Officer details are public data from the Companies House register.
Lester, April
Director · Appointed 1 July 2026
British
Born April 1992 (34)
Rockett, Simon Mark
Director · Appointed 16 January 2024
British
Born April 1968 (58)
British
Born February 1973 (53)
Thomas, Michael
Director · Appointed 1 January 2020
British
Born April 1971 (55)
Keeping, Caroline Lynn
Secretary · Appointed 1 May 2015
Johns, Peter Michael
Director · Appointed 10 February 2012
British
Born October 1965 (61)
Hamilton, Adrian Kenneth
Director · Appointed 16 August 2005
British
Born January 1969 (57)
Officer history (35 former)
1 July 2026
Appointed Lester, April as Director
30 June 2026
Resigned Middleton, Anne Florence as Director
16 January 2024
Appointed Rockett, Simon Mark as Director
31 December 2023
Resigned Jones, Robert Gideon as Director
5 July 2021
4 July 2021
Resigned Barton, Julie Anne as Director
1 February 2020
1 January 2020
Appointed Thomas, Michael as Director
31 December 2019
Resigned Foxall, Diane Linda as Director
8 November 2018
30 March 2017
Appointed Foxall, Diane Linda as Director
31 December 2016
Resigned Henstridge, Marc David as Director
5 July 2016
Appointed Jones, Robert Gideon as Director
4 July 2016
Resigned Batchelor, Alan Kennedy as Director
1 May 2015
Appointed Keeping, Caroline Lynn as Secretary
30 April 2015
Resigned Jones, Rhian as Secretary
23 September 2014
Appointed Henstridge, Marc David as Director
6 June 2014
Resigned Mcloughlin, Paul Gerard as Director
10 February 2012
Appointed Johns, Peter Michael as Director
27 May 2011
Resigned Huish, Anthony Howard as Director
19 January 2011
Appointed Barton, Julie Anne as Director
30 September 2010
1 September 2007
Appointed Jones, Rhian as Secretary
31 August 2007
Resigned Sheppard, Sarah Louise as Secretary
14 September 2005
Appointed Batchelor, Alan Kennedy as Director
14 September 2005
Resigned Clark, William Joseph as Director
14 September 2005
14 September 2005
Appointed Mcloughlin, Paul Gerard as Director
16 August 2005
Appointed Hamilton, Adrian Kenneth as Director
31 July 2005
Resigned Ashmore, Carlos Gregorio as Director
18 May 2005
Resigned Smith, Ian David as Director
1 May 2005
Appointed Middleton, Anne Florence as Director
30 April 2005
15 March 2005
Resigned Bastiaens, Maria Laurentius Anna as Director
1 January 2005
Appointed Clark, William Joseph as Director
1 January 2005
Appointed Ashmore, Carlos Gregorio as Director
31 December 2004
31 December 2004
Resigned Mckeever, Barry Gordon as Director
22 April 2003
Appointed Bastiaens, Maria Laurentius Anna as Director
11 April 2003
Resigned Black, Gilmour Buchan as Director
1 April 2003
Appointed Smith, Ian David as Director
1 April 2003
Resigned Kooijman, Rudolf Johannes as Director
21 June 2001
Appointed Sheppard, Sarah Louise as Secretary
21 June 2001
Resigned Jones, Rhian as Secretary
1 January 2000
31 December 1999
25 May 1999
Appointed Kooijman, Rudolf Johannes as Director
25 May 1999
22 December 1998
Resigned Wilson, Anne as Director
10 December 1998
Resigned Den Breejen, Engelbertus as Director
10 February 1998
Appointed Den Breejen, Engelbertus as Director
10 February 1998
31 October 1997
Resigned Foxall, Colin as Director
29 July 1997
29 July 1997
Appointed Huish, Anthony Howard as Director
31 March 1997
Resigned Van Rassel, Saskia Maud Maria as Director
24 March 1997
Resigned Lindenbergh, Peter Jacob as Director
24 March 1997
Appointed Wilson, Anne as Director
24 March 1997
Appointed Jones, Rhian as Secretary
12 September 1995
Appointed Van Rassel, Saskia Maud Maria as Director
28 June 1995
Resigned Bray, Anthony John as Director
2 July 1992
Appointed Mckeever, Barry Gordon as Director
2 July 1992
2 July 1992
Resigned Black, Gilmour Buchan as Secretary
2 July 1992
Resigned Black, Gilmour Buchan as Director
1 December 1991
Appointed Lindenbergh, Peter Jacob as Director
1 December 1991
Appointed Bray, Anthony John as Director
1 December 1991
Appointed Foxall, Colin as Director
1 December 1991
Appointed Black, Gilmour Buchan as Director
1 December 1991
1 December 1991
1 December 1991
1 December 1991
Appointed Black, Gilmour Buchan as Secretary
9 August 1991
9 August 1991
9 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Atradius Insurance Holdings N.V
Corporate entity · Notified 9 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02562524
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 3 July 2026 | Appointment of a director | |||
| 3 July 2026 | Termination of appointment of a director | |||
| 7 October 2025 | Full accounts | 31 December 2024 |
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