Awe Pension Trustees Limited

Active02784144 Private limited company
Incorporated
27 January 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Ellicott
Scott Norman Williams
Controlled by
Accounts type
Dormant
Region
South East
Address
Room 20
Building F161.2 Atomic Weapons Establishment
Aldermaston
Reading
RG7 4PR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 10 active

Officer details are public data from the Companies House register.

Ellicott, Paul
Director · Appointed 8 October 2025
British
Born January 1964 (62)
Williams, Scott Norman
Director · Appointed 8 October 2025
British
Born April 1978 (48)
Corporate Director · Appointed 1 May 2025
Also at Meredith Pension Trustee Limited, 3M Pension Trustees Limited, Pendragon Group Pension Trustees Limited · more companies
Director · Appointed 1 April 2024
British
Born May 1980 (46)
Pezet, David John
Director · Appointed 1 August 2023
British
Born March 1989 (37)
Corporate Secretary · Appointed 16 November 2021
Also at Atkins Pension Trustee Limited, Millbrook Pension Management Limited, GM (U.K.) Pension Trustees Limited · more companies
Fincken-Thorne, Kieran
Director · Appointed 1 September 2021
British
Born November 1986
Armstrong, Matthew
Director · Appointed 1 December 2018
British
Born April 1974 (52)
Mcintyre, Sharon
Director · Appointed 1 September 2015
British
Born June 1966 (60)
Mcsoley, Cheryl Elizabeth
Director · Appointed 10 January 2011
British
Born September 1962 (64)
Officer history (73 former)
8 October 2025
Appointed Williams, Scott Norman as Director
8 October 2025
Appointed Ellicott, Paul as Director
11 June 2025
Resigned Daykin, Susan as Director
1 May 2025
Appointed Ross Trustees Services Limited as Corporate Director
30 April 2025
1 April 2024
Appointed Tigerstedt, Ann Caroline as Director
31 March 2024
Resigned Bethencourt-Smith, Dominic Iain as Director
1 August 2023
Appointed Pezet, David John as Director
1 August 2023
Appointed Daykin, Susan as Director
31 July 2023
Resigned Morris, Anthony Douglas as Director
31 March 2023
Resigned Nowell, David Edward as Director
31 December 2022
Resigned Independent Trustee Services Limited as Corporate Director
21 March 2022
Appointed Bethencourt-Smith, Dominic Iain as Director
16 November 2021
Appointed Zedra Inside Pensions Limited as Corporate Secretary
16 November 2021
Resigned Salzedo, Anne as Secretary
27 September 2021
Resigned Spicer, Paul Brian, Mr. as Director
1 September 2021
Appointed Fincken-Thorne, Kieran as Director
31 August 2021
Resigned Hooper, Carole as Director
1 April 2021
Resigned Cottle, Richard as Director
31 August 2019
Resigned Fussey, Stephen Frederick as Director
1 December 2018
Resigned Mcdonnell, Tim as Director
1 December 2018
Appointed Armstrong, Matthew as Director
29 June 2018
Resigned Eriksson, Margaret as Secretary
29 June 2018
Appointed Salzedo, Anne as Secretary
31 January 2018
Resigned Hack, Robert Clive as Director
31 January 2018
Appointed Mcdonnell, Tim as Director
25 September 2017
Appointed Morris, Anthony Douglas as Director
25 September 2017
Appointed Nowell, David Edward as Director
26 May 2017
Resigned Brinsdon, David as Director
31 March 2017
Resigned Nicholson, Andrew Robert as Director
8 August 2016
Appointed Spicer, Paul Brian, Mr. as Director
20 July 2016
21 June 2016
Resigned Tucker, Susannah Elizabeth, Dr as Director
31 March 2016
Resigned Finch, Shelagh Mary as Director
1 September 2015
Appointed Mcintyre, Sharon as Director
16 March 2015
Resigned Smith, Brian Patrick as Director
1 March 2015
Appointed Tucker, Susannah Elizabeth, Dr as Director
1 September 2014
Appointed Fussey, Stephen Frederick as Director
1 September 2014
Appointed Brinsdon, David as Director
1 September 2014
Appointed Smith, Brian Patrick as Director
31 August 2014
Resigned Waine, Stephen Philip as Director
31 August 2014
Resigned Pickering, Kenneth as Director
31 August 2014
Resigned Mansell, Janella as Director
6 June 2014
Resigned Taylor, Paul David as Director
26 September 2013
Resigned Fussey, Stephen Frederick as Director
26 September 2013
Appointed Taylor, Paul David as Director
26 June 2013
Appointed Independent Trustee Services Limited as Corporate Director
13 June 2013
Resigned Gregory, James Alan Ernest as Director
30 November 2012
Appointed Cottle, Richard as Director
30 November 2012
Resigned Young, Heather as Director
1 April 2012
Resigned Le Flufy, Michael as Director
1 April 2012
Appointed Waine, Stephen Philip as Director
1 September 2011
Appointed Hooper, Carole as Director
1 September 2011
Appointed Nicholson, Andrew Robert as Director
1 September 2011
Appointed Mansell, Janella as Director
31 August 2011
Resigned Waine, Stephen Philip as Director
31 August 2011
Resigned Simmons, Robert Anthony as Director
1 February 2011
Resigned Clayton, Angela Helen as Director
10 January 2011
Appointed Mcsoley, Cheryl Elizabeth as Director
5 January 2011
Resigned Kershaw, Andrew Richard as Director
18 September 2009
Resigned Maitland, David Russell as Director
18 September 2009
Appointed Young, Heather as Director
6 April 2009
Appointed Le Flufy, Michael as Director
1 March 2009
Appointed Gregory, James Alan Ernest as Director
1 March 2009
Resigned Keep, Richard Brian as Director
28 February 2009
Resigned Jeens, David Hinton as Director
12 December 2008
Appointed Kershaw, Andrew Richard as Director
11 December 2008
Resigned Juniper, Barry Derek as Director
7 February 2008
Appointed Hack, Robert Clive as Director
7 February 2008
Resigned Smith, Heather Frances as Director
1 February 2008
Appointed Clayton, Angela Helen as Director
1 February 2008
Appointed Waine, Stephen Philip as Director
1 February 2008
Appointed Simmons, Robert Anthony as Director
1 February 2008
Appointed Pickering, Kenneth as Director
31 January 2008
Resigned Lyford, Alan David as Director
31 January 2008
Resigned Blackwood, Peter James as Director
31 January 2008
Resigned Greenfield, Raymond Peter as Director
20 July 2007
Appointed Eriksson, Margaret as Secretary
19 July 2007
Resigned Vaughan, William John as Secretary
12 January 2007
Appointed Smith, Heather Frances as Director
11 January 2007
Resigned King, Douglas Robert as Director
4 October 2006
Resigned Hiscock, Anthony George as Director
1 May 2006
Appointed Fussey, Stephen Frederick as Director
30 April 2006
Resigned Johnston, Kenneth as Director
1 January 2006
Appointed Blackwood, Peter James as Director
31 December 2005
Resigned Simmons, Robert Anthony as Director
5 October 2005
Appointed Greenfield, Raymond Peter as Director
30 September 2005
Resigned Jones, Gwilym Barri as Director
28 January 2004
Appointed King, Douglas Robert as Director
24 October 2003
Resigned Baker, John Christopher Stewart as Director
29 September 2003
Appointed Juniper, Barry Derek as Director
3 September 2003
Resigned Cooke, David John as Director
4 June 2003
Appointed Jones, Gwilym Barri as Director
17 May 2003
Resigned Luff, Roger Anthony as Director
15 October 2002
Resigned Clifton, Peter John as Director
15 October 2002
Appointed Maitland, David Russell as Director
5 June 2002
Resigned Dyer, Graham John as Director
5 June 2002
Appointed Cooke, David John as Director
26 October 2001
Appointed Hiscock, Anthony George as Director
9 October 2001
Resigned Betts, Andrew as Director
20 September 2001
Appointed Baker, John Christopher Stewart as Director
23 August 2001
Resigned Mcewen, Ian George as Director
7 December 2000
Appointed Finch, Shelagh Mary as Director
27 November 2000
Resigned Richards, Jennifer Mary as Director
1 April 2000
Appointed Jeens, David Hinton as Director
31 March 2000
Resigned Ash, Stuart as Director
24 December 1999
Resigned Frost, Kim Brian as Director
1 June 1999
Resigned Hoare, Alistair as Secretary
1 June 1999
Appointed Vaughan, William John as Secretary
9 March 1999
Appointed Dyer, Graham John as Director
1 April 1998
Appointed Mcewen, Ian George as Director
31 March 1998
Resigned Lingwood, Malcolm William as Director
1 February 1998
Appointed Richards, Jennifer Mary as Director
31 January 1998
Resigned Ward, Leopald Anthony as Director
1 August 1997
Appointed Keep, Richard Brian as Director
31 July 1997
Resigned Marsh, Alfred Edward as Director
1 April 1997
Appointed Frost, Kim Brian as Director
31 March 1997
Resigned Stopford, Richard Charles as Director
31 March 1997
Appointed Betts, Andrew as Director
28 February 1997
Resigned Kirby, Ann Maureen as Director
18 May 1995
Resigned Ainscough, Peter James as Director
10 April 1995
Appointed Marsh, Alfred Edward as Director
7 September 1994
Resigned Dick, Andrew Ried as Director
7 September 1994
Appointed Ainscough, Peter James as Director
7 September 1994
Appointed Lingwood, Malcolm William as Director
29 July 1994
Resigned Jefford, David Charles as Director
16 December 1993
Resigned Wills, Michael John as Director
16 December 1993
Appointed Ash, Stuart as Director
29 March 1993
Appointed Wills, Michael John as Director
29 March 1993
Resigned Le Gassick, David George as Director
29 March 1993
Appointed Luff, Roger Anthony as Director
29 March 1993
Appointed Hoare, Alistair as Secretary
29 March 1993
Appointed Simmons, Robert Anthony as Director
29 March 1993
Appointed Ward, Leopald Anthony as Director
29 March 1993
Appointed Johnston, Kenneth as Director
29 March 1993
Appointed Stopford, Richard Charles as Director
29 March 1993
Appointed Lyford, Alan David as Director
29 March 1993
Appointed Kirby, Ann Maureen as Director
29 March 1993
Appointed Dick, Andrew Ried as Director
29 March 1993
Resigned Rees, Gordon Thomas as Secretary
29 March 1993
Resigned Rees, Gordon Thomas as Director
29 March 1993
Appointed Clifton, Peter John as Director
23 February 1993
Resigned Woffenden, Kenneth John as Director
23 February 1993
Resigned Curtis, Mark John as Director
23 February 1993
Appointed Jefford, David Charles as Director
23 February 1993
Appointed Rees, Gordon Thomas as Secretary
23 February 1993
Resigned Woffenden, Kenneth John as Secretary
23 February 1993
Appointed Le Gassick, David George as Director
23 February 1993
Appointed Rees, Gordon Thomas as Director
11 February 1993
Appointed Woffenden, Kenneth John as Secretary
11 February 1993
Appointed Woffenden, Kenneth John as Director
11 February 1993
Appointed Curtis, Mark John as Director
11 February 1993
Resigned Instant Companies Limited as Corporate Nominee Director
11 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 January 1993
Appointed Instant Companies Limited as Corporate Nominee Director
27 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 September 2016
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02763902

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
20252024202320222020
Cash£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates21 January 2026
9 October 2025Appointment of a director
9 October 2025Accounts for a dormant company31 March 2025
9 October 2025Appointment of a director
13 June 2025Termination of appointment of a director
Show all recent filings

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