Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Trouw (UK) Pension Trust Limited
- Incorporated
- 7 September 1994 (32 years)
- Industry
- Marine aquaculture (03210)
- Controlled by
- Trouw (UK) Llimited
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Blenheim House Blenheim RoadAirfield Industrial EstateAshbourneDE6 1HA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born February 1972 (54)
Director · Appointed 27 April 2009
British
Born January 1967 (59)
Secretary · Appointed 27 April 2009
British
Director · Appointed 22 August 2006
British
Born January 1970 (56)
Officer history (34 former)
1 May 2024
31 July 2023
Resigned Farley, Roger Leonard as Director
1 November 2019
Appointed Farley, Roger Leonard as Director
31 July 2019
31 July 2019
Resigned Newitt, Philip as Director
16 May 2019
Resigned Jewison, Will as Director
16 May 2019
Resigned Parkinson, Andrew as Director
23 November 2018
Resigned Henderson, Michael as Director
12 February 2018
Appointed Parkinson, Andrew as Director
12 February 2018
Appointed Henderson, Michael as Director
12 January 2018
Resigned Wayman, Paul as Director
1 January 2018
Appointed Newitt, Philip as Director
31 August 2015
Resigned Farley, Roger Leonard as Director
1 September 2013
Appointed Wayman, Paul as Director
1 September 2013
Appointed Jewison, Will as Director
5 July 2013
30 November 2012
Resigned Macrae, Derek as Director
1 December 2011
Resigned Moonemans, Paul as Director
1 September 2011
Appointed Macrae, Derek as Director
30 April 2011
Resigned Edmondson, William James as Director
31 March 2011
1 January 2011
27 April 2009
27 April 2009
27 April 2009
27 April 2009
1 June 2008
Appointed Moonemans, Paul as Director
29 February 2008
31 December 2007
Resigned Slootweg, Jan as Director
30 November 2007
Resigned Mcdonagh, Simon Vincent Eamon Stravinsky as Director
1 September 2007
1 September 2007
31 August 2007
31 August 2007
27 July 2007
Resigned Campbell, Iain Finlay as Director
29 June 2007
30 April 2007
Resigned Hendry, Rober as Director
20 November 2006
Appointed Hendry, Rober as Director
22 August 2006
22 August 2006
Resigned Arneill, Janet as Director
22 August 2006
Resigned Jackson, Andrew Jehring as Director
22 August 2006
15 August 2005
15 August 2005
15 August 2005
15 August 2005
23 May 2005
Resigned Emm, Katherine Louise as Director
23 May 2005
Appointed Slootweg, Jan as Director
28 April 2005
4 August 2004
Appointed Emm, Katherine Louise as Director
15 July 2004
Appointed Arneill, Janet as Director
6 July 2004
Appointed Farley, Roger Leonard as Director
1 April 2004
1 April 2004
12 December 2002
Resigned Wlazlo, Joanne Louise as Director
23 May 2002
Appointed Campbell, Iain Finlay as Director
6 September 2001
31 August 2001
Resigned Heath, Paul Alan Thomas as Director
1 May 2001
Appointed Jackson, Andrew Jehring as Director
6 February 2001
Appointed Mcdonagh, Simon Vincent Eamon Stravinsky as Director
25 January 2001
1 March 1995
Appointed Edmondson, William James as Director
1 March 1995
Appointed Heath, Paul Alan Thomas as Director
18 October 1994
Appointed Wlazlo, Joanne Louise as Director
18 October 1994
18 October 1994
18 October 1994
18 October 1994
18 October 1994
18 October 1994
7 September 1994
7 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Trouw (UK) Llimited
Corporate entity · Notified 6 April 2016
Has significant influence or control (as a firm)
Limited Company
Reg. no. 0291738
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 12 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 7 September 2025 | ||
| 29 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 September 2024 | Confirmation statement with no updates | 7 September 2024 |
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