Finnforest Pension Trustees Ltd

Active03123349 Private limited company
Incorporated
7 November 1995 (31 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Roger Herbert Williamson
Accounts type
Dormant
Region
East Midlands
Address
Old Golf Course
Fishtoft Road
Boston
PE21 0BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2023
British
Born November 1981
Williamson, Roger Herbert
Director · Appointed 4 July 2021
British
Born September 1942 (84)
Director · Appointed 9 February 1996
British
Born March 1943 (83)
Officer history (21 former)
20 July 2023
Appointed Evans, Gavin Howard as Director
20 July 2023
Resigned Olsson, Alice as Director
4 July 2021
Appointed Williamson, Roger Herbert as Director
4 July 2021
Resigned Dean, Simon as Director
12 July 2017
Resigned Wijesooriya, Naomal Lanil as Director
12 July 2017
Appointed Olsson, Alice as Director
3 December 2015
Appointed Dean, Simon as Director
30 November 2014
Resigned Messam, Simon as Director
18 July 2014
Appointed Messam, Simon as Director
11 July 2014
Resigned Cordell, Brian David as Director
11 July 2014
Resigned Clason, Deborah Jane as Director
29 February 2012
Resigned Gladel, Lisa Anne as Director
29 February 2012
Resigned Gladel, Lisa Anne as Secretary
25 January 2011
Resigned Haslehurst, Geoffrey Richard as Director
5 February 2010
Resigned Tong, John as Director
1 January 2007
Appointed Gladel, Lisa Anne as Secretary
1 January 2007
Appointed Gladel, Lisa Anne as Director
31 December 2006
Resigned Warner, Frederick Victor as Secretary
30 September 2005
Resigned Tonge, Mark Duncan as Director
30 April 2005
Resigned Hirvonen, Olli Kalevi as Director
1 January 2005
Appointed Cordell, Brian David as Director
1 January 2005
Appointed Clason, Deborah Jane as Director
1 July 2004
Appointed Tong, John as Director
30 January 2004
Resigned Salven, Ole Verner as Director
1 December 2003
Appointed Tonge, Mark Duncan as Director
30 September 1998
Resigned Shuttleworth, Roderick Daryl as Director
1 June 1998
Appointed Haslehurst, Geoffrey Richard as Director
1 June 1998
Appointed Shuttleworth, Roderick Daryl as Director
30 April 1998
Resigned Fysh, John as Director
30 April 1998
Resigned Hayfield, Lyn as Director
1 October 1997
Appointed Wijesooriya, Naomal Lanil as Director
31 December 1996
Resigned Anderson, George Edward Hyslop as Director
6 April 1996
Appointed Anderson, George Edward Hyslop as Director
6 April 1996
Appointed Hayfield, Lyn as Director
6 April 1996
Appointed Salven, Ole Verner as Director
6 April 1996
Appointed Fysh, John as Director
9 February 1996
Appointed Warner, Frederick Victor as Secretary
9 February 1996
Appointed Hirvonen, Olli Kalevi as Director
9 February 1996
Appointed Warner, Frederick Victor as Director
9 February 1996
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
9 February 1996
Resigned Charlton, Peter John as Nominee Director
9 February 1996
Resigned Richards, Martin Edgar as Nominee Director
7 November 1995
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
7 November 1995
Appointed Charlton, Peter John as Nominee Director
7 November 1995
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03071064

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2025Confirmation statement with no updates30 October 2025
25 August 2025Accounts for a dormant company31 December 2024
20 November 2024Confirmation statement with no updates19 November 2024
13 September 2024Accounts for a dormant company31 December 2023
24 November 2023Confirmation statement with no updates19 November 2023
Show all recent filings

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