Entrust Pension Limited

Active02902137 Private limited company

What Entrust Pension say about themselves

“Friendly and practical support for occupational pension schemes from Entrust.”

— from entrustpension.com
Incorporated
24 February 1994 (32 years)
Previously known as
Entrust Pension Recovery Limited (until 3 March 2009)
Masons Trustees Limited (until 4 November 2005)
Davies Arnold Cooper Trustees Limited (until 15 March 1999)
Earlier: Dac Trustees Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Hannah Francois
Jessica Louise Pigg
Thomas Mark Neale
Owned by
Accounts type
Small
Region
North West
Address
Ship Canal House 98
King Street
Manchester
M2 4WU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Francois, Hannah
Director · Appointed 9 July 2026
British
Born September 1990 (36)
Pigg, Jessica Louise
Director · Appointed 9 July 2026
British
Born October 1991 (35)
Neale, Thomas Mark
Director · Appointed 20 June 2022
British
Born August 1982 (44)
Corporate Secretary · Appointed 18 March 2016
Also at Cathedral Rise Residents Management Company Limited, Eppsa Limited, Abbey Gate Residents Management Company Limited · more companies
Evans, Stuart William
Director · Appointed 9 July 2013
British
Born May 1982 (44)
Stevens, Rachel
Director · Appointed 22 November 2006
British
Born February 1974 (52)
Kennedy, Patrick Colm
Director · Appointed 31 October 2005
British
Born June 1965 (61)
Officer history (43 former)
9 July 2026
Appointed Pigg, Jessica Louise as Director
9 July 2026
Appointed Francois, Hannah as Director
20 June 2022
Appointed Neale, Thomas Mark as Director
19 January 2018
Resigned Bhatt, Suresh Shivaram as Director
18 March 2016
Appointed Gateley Secretaries Limited as Corporate Secretary
18 March 2016
Resigned Hbjgw Manchester Secretaries Limited as Corporate Secretary
16 August 2013
Resigned O'Toole, Ian Ward as Director
9 July 2013
Appointed Evans, Stuart William as Director
9 July 2013
Appointed Bhatt, Suresh Shivaram as Director
30 April 2013
Resigned Connors, Peter as Director
25 June 2010
Resigned Peter Mark Evans Halliwell as Corporate Director
3 March 2009
Appointed O'Toole, Ian Ward as Director
22 November 2006
Resigned Murphy, Jennifer as Secretary
22 November 2006
Resigned Bhatt, Suresh Shivaran as Secretary
22 November 2006
Appointed Peter Mark Evans Halliwell as Corporate Director
22 November 2006
Resigned Holmes, Rachel as Secretary
22 November 2006
Resigned Davies, Ashton Ronald as Director
22 November 2006
Appointed Stevens, Rachel as Director
22 November 2006
Appointed Hbjgw Manchester Secretaries Limited as Corporate Secretary
13 March 2006
Appointed Murphy, Jennifer as Secretary
5 January 2006
Resigned Davies, Ashton Ronald as Secretary
16 November 2005
Appointed Davies, Ashton Ronald as Director
31 October 2005
Resigned Salt, Catherine June as Secretary
31 October 2005
Resigned Scholefield, Stephen John as Director
31 October 2005
Appointed Kennedy, Patrick Colm as Director
31 October 2005
Resigned Taylor, Jeremy Paul Dominic as Director
31 October 2005
Resigned Andrews, Susan Jane as Director
31 October 2005
Resigned O'Neill, Caoimhe as Secretary
15 June 2005
Appointed Scholefield, Stephen John as Director
15 June 2005
Resigned Kennedy, Patrick Colm as Director
15 June 2005
Appointed Andrews, Susan Jane as Director
28 April 2005
Appointed Bhatt, Suresh Shivaran as Secretary
15 February 2005
Resigned Fosbrook, Catherine as Secretary
10 September 2004
Appointed Fosbrook, Catherine as Secretary
17 August 2004
Resigned Fawke, Clare Victoria as Director
31 March 2004
Resigned Loach, Deborah as Secretary
23 January 2004
Appointed Salt, Catherine June as Secretary
20 January 2004
Resigned Hargreaves, Daniel Edward as Secretary
3 November 2003
Appointed O'Neill, Caoimhe as Secretary
3 November 2003
Appointed Loach, Deborah as Secretary
15 September 2003
Appointed Hargreaves, Daniel Edward as Secretary
15 September 2003
Resigned Wennell, Hannah Sophia as Secretary
25 July 2003
Resigned Leong, Isabelle as Secretary
8 April 2003
Appointed Wennell, Hannah Sophia as Secretary
10 March 2003
Resigned Evans, Katherine Elizabeth as Secretary
12 February 2003
Appointed Holmes, Rachel as Secretary
28 October 2002
Appointed Evans, Katherine Elizabeth as Secretary
30 September 2002
Resigned Holmes, Rachel as Secretary
31 March 2002
Resigned Fletcher, Michael Cole as Director
11 March 2002
Appointed Davies, Ashton Ronald as Secretary
11 March 2002
Resigned Walsh, Joanne Louise as Secretary
10 September 2001
Appointed Walsh, Joanne Louise as Secretary
10 September 2001
Resigned Greenwood, Clarie Victoria as Secretary
15 August 2001
Appointed Holmes, Rachel as Secretary
15 August 2001
Resigned Fawke, Clare Victoria as Secretary
15 August 2001
Resigned Holmes, Rachel as Secretary
15 August 2001
Appointed Fawke, Clare Victoria as Director
12 March 2001
Appointed Greenwood, Clarie Victoria as Secretary
9 March 2001
Resigned Fenwick, Laura as Secretary
11 September 2000
Appointed Leong, Isabelle as Secretary
11 September 2000
Resigned Waterhouse, Laura Ruth as Secretary
11 September 2000
Appointed Fenwick, Laura as Secretary
13 March 2000
Resigned Payne, Isabelle as Secretary
13 March 2000
Appointed Waterhouse, Laura Ruth as Secretary
6 December 1999
Appointed Fawke, Clare Victoria as Secretary
6 December 1999
Resigned Connors, Peter as Director
6 December 1999
Appointed Connors, Peter as Director
6 December 1999
Resigned Fawke, Clare Victoria as Secretary
6 December 1999
Appointed Connors, Peter as Director
6 December 1999
Resigned Connors, Peter as Secretary
13 September 1999
Appointed Payne, Isabelle as Secretary
15 March 1999
Resigned Hertzell, David John as Director
15 March 1999
Appointed Holmes, Rachel as Secretary
15 March 1999
Resigned Wander, Charles David as Director
12 March 1999
Resigned Carney, Paul Bernard as Secretary
14 September 1998
Appointed Carney, Paul Bernard as Secretary
14 September 1998
Resigned Williams, Lisa Ann as Secretary
27 March 1998
Appointed Williams, Lisa Ann as Secretary
20 October 1997
Appointed Fawke, Clare Victoria as Secretary
17 April 1997
Appointed Taylor, Jeremy Paul Dominic as Director
20 March 1997
Resigned Messer, Laurence as Director
13 November 1995
Resigned Kennedy, Patrick Colm as Secretary
13 November 1995
Appointed Connors, Peter as Secretary
13 October 1995
Appointed Kennedy, Patrick Colm as Director
28 February 1994
Appointed Hertzell, David John as Director
28 February 1994
Appointed Wander, Charles David as Director
28 February 1994
Appointed Messer, Laurence as Director
28 February 1994
Resigned Fletcher, Michael Cole as Secretary
28 February 1994
28 February 1994
Appointed Kennedy, Patrick Colm as Secretary
24 February 1994
Appointed Fletcher, Michael Cole as Secretary
24 February 1994
Appointed Beattie, William Mark Randlesome as Director
24 February 1994
Appointed Fletcher, Michael Cole as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09310078

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Gateley (Holdings) PLC
Austen Hays Limited Owns 75–100% of shares
Entrust Pension Limited This company Owns 75–100% of shares
Gateley Capitus Limited Owns 75–100% of shares
Gateley Director Limited Owns 75–100% of shares
Gateley Ebt Limited Owns 75–100% of shares
Gateley Global Limited Owns 75–100% of shares
Gateley Hamer Limited Owns 75–100% of shares
Gateley Omega Limited Owns 75–100% of shares
Gateley PLC Owns 75–100% of shares
Gateley Investments Limited Owns 75–100% of shares
Gateley Incorporations Limited Owns 75–100% of shares
Gateley Secretaries Limited Owns 75–100% of shares
Gateley Trust Corporation Limited Owns 75–100% of shares
Watchbury Fic Limited Owns 75–100% of shares (as a trust)
Gateley Rja Limited Owns 75–100% of shares
Gateley UK LLP Holds 75–100% of voting rights
Gateley Vinden Limited Owns 75–100% of shares
Groom Wilkes & Wright LLP Holds 75–100% of voting rights
Kiddy & Partners Limited Owns 75–100% of shares
SP 2018 Limited Owns 75–100% of shares
Smithers Purslow Group Limited Owns 75–100% of shares
Gateley Smithers Purslow Limited Owns 75–100% of shares
And 2 more

Filings

Filing history not loaded yet. See it on Companies House

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