Accent Group Pension Trustees Limited

Active02696311 Private limited company
Incorporated
12 March 1992 (34 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
Yorkshire
Address
3rd Floor Scorex House
1 Bolton Road
Bradford
BD1 4AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Davies, Faith Elizabeth
Director · Appointed 18 March 2024
British
Born April 1972 (54)
Director · Appointed 20 November 2023
British
Born February 1970 (56)
Corporate Director · Appointed 1 January 2020
Caffrey, John Peter Edward
Director · Appointed 4 July 2019
British
Born October 1956 (70)
Holmes, Catherine Mary
Director · Appointed 20 October 2016
British
Born December 1964 (61)
Officer history (36 former)
30 September 2026
Resigned Francis, Alexandra Grace as Director
21 August 2026
Resigned Elder, Kate Victoria Henderson as Secretary
15 October 2025
Resigned Todd, David as Director
1 August 2025
Appointed Elder, Kate Victoria Henderson as Secretary
1 August 2025
Resigned Spark, Kirsty Joanne as Secretary
18 March 2024
Appointed Davies, Faith Elizabeth as Director
18 March 2024
Appointed Francis, Alexandra Grace as Director
21 February 2024
Resigned Garnett, Jacqueline Marie Lois as Director
20 November 2023
Appointed Morris, Stephen Michael as Director
12 October 2023
Resigned Finegan, Shaun Andrew as Director
31 March 2023
Resigned Sugden, Matthew as Secretary
31 March 2023
Appointed Spark, Kirsty Joanne as Secretary
12 April 2020
Appointed Finegan, Shaun Andrew as Director
1 January 2020
Resigned Hr Trustees Limited as Corporate Director
1 January 2020
Appointed Vidett Trust Corporation Limited as Corporate Director
22 October 2019
Appointed Todd, David as Director
1 September 2019
Resigned Whyte, James Stuart as Director
4 July 2019
Appointed Caffrey, John Peter Edward as Director
4 July 2019
Resigned Pearson, Mags as Director
4 July 2019
Resigned Beal, Richard Easton as Director
25 October 2018
Appointed Garnett, Jacqueline Marie Lois as Director
4 May 2018
Resigned Holdsworth, Michael as Director
12 April 2018
Appointed Pearson, Mags as Director
12 April 2018
Resigned Carter, Richard as Director
8 January 2018
Appointed Hr Trustees Limited as Corporate Director
6 November 2017
Resigned Clarke, Stephen Frank as Director
20 October 2016
Appointed Holmes, Catherine Mary as Director
20 October 2016
Resigned Kidds, Andrew James Tillotson as Director
13 June 2016
Appointed Holdsworth, Michael as Director
15 March 2016
Resigned Royston, David Michael as Director
30 September 2013
Appointed Carter, Richard as Director
27 September 2013
Resigned Heaven, Ian Christopher as Director
1 October 2010
Appointed Clarke, Stephen Frank as Director
1 October 2010
Appointed Kidds, Andrew James Tillotson as Director
1 October 2010
Appointed Whyte, James Stuart as Director
29 September 2010
Resigned Bignell, Edgar John as Director
1 September 2010
Appointed Beal, Richard Easton as Director
8 July 2010
Resigned Mumford, Anne Denize as Director
7 July 2010
Resigned Turnbull, Brian George as Director
7 July 2010
Resigned Truin, William James as Director
12 November 2008
Appointed Turnbull, Brian George as Director
31 October 2008
Appointed Heaven, Ian Christopher as Director
31 October 2008
Resigned Kelly, Martin Paul as Director
24 July 2008
Appointed Sugden, Matthew as Secretary
24 July 2008
Resigned Turnbull, Brian George as Director
24 July 2008
Resigned Turnbull, Brian George as Secretary
1 November 2007
Appointed Royston, David Michael as Director
28 September 2007
Resigned Locke, Richard as Director
2 October 2006
Appointed Mumford, Anne Denize as Director
2 October 2006
Resigned Hird, Anthony Heaton as Director
26 May 2006
Resigned Cass, Robin as Director
26 May 2006
Appointed Bignell, Edgar John as Director
25 May 2006
Appointed Locke, Richard as Director
1 November 2005
Resigned Firth, Beverley Anne as Director
28 March 2003
Appointed Cass, Robin as Director
28 March 2003
Resigned Burns, Edna Glenis as Director
22 August 2002
Appointed Kelly, Martin Paul as Director
22 August 2002
Resigned Oxley, Desmond as Director
25 June 2002
Resigned Oxley, Desmond as Secretary
25 June 2002
Appointed Turnbull, Brian George as Secretary
6 November 1997
Appointed Hird, Anthony Heaton as Director
4 November 1997
Resigned Downs, Jeremy Whitley as Director
4 January 1996
Appointed Truin, William James as Director
11 June 1992
Resigned Beveridge, Dawn Maria as Director
11 June 1992
Appointed Oxley, Desmond as Secretary
11 June 1992
Appointed Burns, Edna Glenis as Director
11 June 1992
Appointed Firth, Beverley Anne as Director
11 June 1992
Appointed Downs, Jeremy Whitley as Director
11 June 1992
Appointed Turnbull, Brian George as Director
11 June 1992
Appointed Oxley, Desmond as Director
11 June 1992
Resigned Charlton, Michele as Secretary
23 April 1992
Appointed Charlton, Michele as Secretary
23 April 1992
Appointed Beveridge, Dawn Maria as Director
23 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 April 1992
Resigned Instant Companies Limited as Corporate Nominee Director
12 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 March 1992
Appointed Instant Companies Limited as Corporate Nominee 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a secretary
19 August 2026Accounts for a dormant company31 March 2026
9 June 2026Director's details changed
5 February 2026Confirmation statement with no updates31 January 2026
23 October 2025Termination of appointment of a director
Show all recent filings

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