Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Informa Final Salary Pension Trustee Company Limited
- Incorporated
- 18 October 1996 (30 years)
- Industry
- Non-trading company (74990)
- Directors
- Robert Paul CrossDavid LawrenceVanessa Jayne Clandfield
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Howick PlaceLondonSW1P 1WG
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 December 2021
Cross, Robert Paul
Director · Appointed 1 June 2021
British
Born January 1966 (60)
Lawrence, David
Director · Appointed 31 December 2018
British
Born December 1966 (59)
Clandfield, Vanessa Jayne
Director · Appointed 5 September 2007
British
Born June 1975 (51)
Officer history (24 former)
5 September 2025
Resigned Kipping, Angela as Director
31 December 2021
Resigned Hopley, Rupert John Joseph as Secretary
31 December 2021
1 June 2021
Appointed Cross, Robert Paul as Director
1 June 2021
Appointed Kipping, Angela as Director
31 May 2021
Resigned Prescott, John Warburton as Director
9 May 2020
17 June 2019
Resigned Perkins, Robert as Director
31 December 2018
Resigned Moloney, Thomas Charles as Director
31 December 2018
Appointed Lawrence, David as Director
31 December 2018
31 December 2018
Appointed Hopley, Rupert John Joseph as Secretary
22 January 2018
Appointed Prescott, John Warburton as Director
22 January 2018
Resigned Campbell, Susan Rose as Director
1 August 2015
Appointed Perkins, Robert as Director
4 February 2015
Resigned Deverill, Mark Philip as Director
3 December 2014
Appointed Moloney, Thomas Charles as Director
3 December 2014
Resigned Blaney, Emma as Director
1 November 2011
1 November 2011
23 July 2011
21 March 2011
Appointed Blaney, Emma as Director
22 July 2008
22 July 2008
Resigned Rattray, Susan Jane as Director
16 May 2008
16 May 2008
Resigned Cambridge, Kelly Louise as Secretary
5 September 2007
Appointed Clandfield, Vanessa Jayne as Director
1 August 2007
Resigned Mure, Kerry as Secretary
1 August 2007
Appointed Cambridge, Kelly Louise as Secretary
5 January 2007
Appointed Mure, Kerry as Secretary
5 January 2007
5 January 2007
22 September 2006
Appointed Deverill, Mark Philip as Director
31 October 2005
Resigned Lescombe, Susan May as Director
12 February 2002
12 December 2001
1 April 2001
Appointed Campbell, Susan Rose as Director
1 April 2001
Resigned Smith, Sarah Louise as Director
26 May 2000
Appointed Lescombe, Susan May as Director
26 May 2000
Appointed Rattray, Susan Jane as Director
26 May 2000
26 May 2000
26 May 2000
Resigned Prescott, John Warburton as Director
26 May 2000
26 May 2000
31 January 2000
20 November 1996
20 November 1996
Appointed Smith, Sarah Louise as Director
20 November 1996
Appointed Prescott, John Warburton as Director
18 October 1996
18 October 1996
18 October 1996
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
Private Limited Company
Reg. no. 1072954
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 15 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 September 2025 | Termination of appointment of a director | |||
| 2 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 10 April 2025 | Accounts for a dormant company | 31 December 2024 |
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