Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Earlsmead Pension Fund Nominees Limited
- Incorporated
- 18 February 1993 (33 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Richard Alan Ross
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Russell House140 High StreetEdgwareHA8 7LW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 June 2016
British
Born January 1968 (58)
Corporate Secretary · Appointed 19 February 1993
Director · Appointed 18 February 1993
British
Born October 1942 (84)
Officer history (6 former)
24 October 2018
14 June 2016
14 June 2016
14 June 2016
30 September 2010
4 October 1999
Resigned Rosenbahm, Teresa as Director
23 August 1993
19 February 1993
18 February 1993
18 February 1993
18 February 1993
18 February 1993
18 February 1993
18 February 1993
Appointed Rosenbahm, Teresa as Director
18 February 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1942 (84)
Limited Company
Reg. no. 4141920
Former controllers (1)
19 July 2022
Ceased Daniel Alexander Ross — Owns 75–100% of shares (as a trust)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Balmoral Enterprises Limited Owns 75–100% of shares
Bear Land Limited Owns 75–100% of shares
Earlsmead Pension Fund Nominees Limited This company Owns 75–100% of shares (as a trust)
MU&G Ltd Owns 25–50% of shares
Solihull Property Partners Limited Owns 25–50% of shares
WRC Limited Owns more than 25% of shares (as a trust)
Zans Property Management Ltd Owns 75–100% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 15 December 2025 | Confirmation statement with no updates | 13 December 2025 | ||
| 17 July 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 16 December 2024 | Confirmation statement with no updates | 13 December 2024 | ||
| 3 December 2024 | Accounts for a dormant company | 31 March 2024 |
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