Slaughter and May Pensions Trustees Limited

Active03278531 Private limited company
Incorporated
15 November 1996 (29 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Christopher Michael Sharpe
Accounts type
Total exemption full
Region
Greater London
Address
2 Lambs Passage
London
EC1Y 8BB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born December 1968 (57)
Sharpe, Christopher Michael
Director · Appointed 1 May 2023
British
Born March 1987 (39)
Officer history (23 former)
31 March 2026
Resigned Linnard, Philip Rhys as Director
31 March 2026
Resigned Wickham, Peter David as Director
31 March 2026
Appointed Johnson, David Richard as Director
31 March 2026
Resigned Trusec Limited as Corporate Nominee Secretary
31 March 2026
Resigned Nassiri, Azadeh as Director
31 December 2025
Resigned Wicker, Oliver James as Director
25 April 2024
Resigned Twigger, Sally Elizabeth as Director
25 April 2024
Resigned Girling, Christopher Francis as Director
31 May 2023
Resigned Gittins, Hugh John as Director
1 May 2023
Appointed Sharpe, Christopher Michael as Director
30 April 2023
Resigned Maudgil, Sandeep as Director
31 March 2023
Resigned Martin, Christopher James as Director
1 May 2022
Appointed Wickham, Peter David as Director
30 April 2022
9 May 2019
Appointed Linnard, Philip Rhys as Director
9 May 2019
Appointed Gittins, Hugh John as Director
9 May 2019
30 April 2019
Resigned Fenn, Jonathan Mark as Director
9 January 2019
Resigned Hart, Eleanor Rowena as Director
19 September 2018
Appointed Wicker, Oliver James as Director
19 September 2018
Appointed Hart, Eleanor Rowena as Director
8 February 2016
Appointed Martin, Christopher James as Director
31 December 2015
Resigned Robinson, Margaret Anna as Director
4 February 2015
Resigned Wittmann, David Andrew as Director
4 February 2015
Appointed Nassiri, Azadeh as Director
1 January 2012
Appointed Maudgil, Sandeep as Director
31 December 2011
Resigned Codrington, Edward Anthony as Director
3 December 2010
Appointed Robinson, Margaret Anna as Director
8 December 2009
15 December 2008
Appointed Twigger, Sally Elizabeth as Director
15 December 2008
Appointed Wittmann, David Andrew as Director
31 October 2008
Resigned Hughes, Melvyn as Director
12 March 2008
Resigned Clark, Timothy Nicholas as Director
12 March 2008
26 June 2007
Appointed Girling, Christopher Francis as Director
28 June 2002
Appointed Fenn, Jonathan Mark as Director
30 April 2002
Resigned Haw, Jonathan Stopford as Director
1 May 2001
Appointed Clark, Timothy Nicholas as Director
30 April 2001
Resigned Henderson, Giles Ian as Director
11 March 1997
Appointed Hughes, Melvyn as Director
11 March 1997
Appointed Codrington, Edward Anthony as Director
11 March 1997
Appointed Haw, Jonathan Stopford as Director
11 March 1997
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
11 March 1997
Resigned Zuercher, Eleanor Jane as Nominee Director
11 March 1997
Appointed Henderson, Giles Ian as Director
15 November 1996
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
15 November 1996
Appointed Zuercher, Eleanor Jane as Nominee Director
15 November 1996
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

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