Dollond & Aitchison Pension Trustees Limited

Active03027093 Private limited company
Incorporated
28 February 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Unit 4
The Robinson
150-158 Church Street
Blackpool
FY1 3PS

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Gravill, Robert Mark, Mr.
Director · Appointed 6 April 2019
British
Born April 1963 (63)
Director · Appointed 18 November 2016
British
Born November 1940
Secretary · Appointed 19 October 2005
British
Director · Appointed 19 October 2005
British
Born September 1952 (74)
Director · Appointed 19 October 2005
British
Born June 1965 (61)
Director · Appointed 11 June 2002
British
Born September 1958 (68)
Officer history (18 former)
31 December 2019
Resigned Mumford, John Dean as Director
6 April 2019
Appointed Gravill, Robert Mark, Mr. as Director
5 April 2019
Resigned The Trustee Corporation Limited as Corporate Director
18 November 2016
Appointed Keefe, Brian Dennis as Director
18 November 2016
Resigned Bateman, Michael William as Director
24 November 2005
Appointed Bateman, Michael William as Director
19 October 2005
Appointed Hogg, James William, Mr. as Director
19 October 2005
Resigned Zaina, Roberto as Director
19 October 2005
Appointed Preston, Robert Barry as Director
19 October 2005
Resigned Zaina, Roberto as Secretary
19 October 2005
Appointed Hogg, James William as Secretary
30 June 2005
Resigned Reynell, Michael Carew as Director
1 June 2005
Resigned Griffiths, Shelagh Mary as Director
2 November 2004
Resigned Dessolis, Maurizio as Director
11 June 2002
Appointed Newton, Mark Simon as Director
12 April 2002
Resigned Ridgwick, Nigel Howard as Director
31 October 2001
Resigned Robinson, Geoffrey Carr as Director
9 March 2001
Appointed The Trustee Corporation Limited as Corporate Director
9 March 2001
Appointed Ridgwick, Nigel Howard as Director
9 March 2001
Appointed Robinson, Geoffrey Carr as Director
9 March 2001
Resigned Bishop, Mary Angela as Director
22 January 1999
Appointed Mumford, John Dean as Director
2 December 1998
Appointed Zaina, Roberto as Director
2 December 1998
Resigned Humphreys, John Christopher as Secretary
2 December 1998
Appointed Dessolis, Maurizio as Director
2 December 1998
Resigned Humphreys, John Christopher as Director
2 December 1998
Resigned Henley, Keith John as Director
2 December 1998
Appointed Zaina, Roberto as Secretary
5 July 1998
Resigned Dunstan, Andrea Margaret as Director
23 January 1998
Resigned Thorne, Bruce Alan as Director
23 January 1998
Appointed Bishop, Mary Angela as Director
23 January 1998
Appointed Dunstan, Andrea Margaret as Director
23 January 1998
Appointed Griffiths, Shelagh Mary as Director
24 January 1996
Appointed Thorne, Bruce Alan as Director
24 January 1996
Resigned Coldwell, Peter Michael as Director
28 February 1995
Resigned Thomas, Howard as Nominee Secretary
28 February 1995
Appointed Henley, Keith John as Director
28 February 1995
Appointed Humphreys, John Christopher as Secretary
28 February 1995
Appointed Humphreys, John Christopher as Director
28 February 1995
Appointed Coldwell, Peter Michael as Director
28 February 1995
Appointed Reynell, Michael Carew as Director
28 February 1995
Appointed Thomas, Howard as Nominee Secretary

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
Limited Liability Company
Reg. no. 575754

Group structure 5 companies

Ownership group derived from the Companies House PSC register

European Vision Limited Owns 75–100% of shares
Dollond & Aitchison Limited Owns 75–100% of shares
Dollond & Aitchison Pension Trustees Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 March 2026
26 January 2026Director's details changed
23 January 2026Confirmation statement with no updates23 January 2026
11 July 2025Accounts for a dormant company31 March 2025
30 June 2025Registered office address changed
Show all recent filings

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