Red Funnel (Pension Trustees) Limited

Active03322292 Private limited company
Incorporated
21 February 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Carole Harding
Owned by
Accounts type
Dormant
Region
South East
Address
12 Bugle Street
Southampton
Hampshire
SO14 2JY

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Harding, Carole
Director · Appointed 4 December 2025
British
Born June 1958 (68)
Director · Appointed 1 June 2019
Also at Eastleigh Youth & Community Trust · more companies
British
Born June 1960 (66)
Director · Appointed 23 July 2018
Also at Southampton Isle of Wight and South of England Royal Mail Steam Packet Company Limited
British
Born February 1975 (51)
Corporate Director · Appointed 1 February 2018
Director · Appointed 28 February 2017
Also at Southampton Isle of Wight and South of England Royal Mail Steam Packet Company Limited, Visit Isle of Wight Limited
British
Born May 1980 (46)
Officer history (19 former)
4 December 2025
Appointed Harding, Carole as Director
10 November 2023
Resigned Barnetson, Graham as Director
1 July 2019
Appointed Barnetson, Graham as Director
1 June 2019
Appointed Anderson, Shirley Ann as Director
31 March 2019
Resigned Winter, Paul Richard as Director
15 January 2019
Resigned Nicholson, Hazel Mary Sarah as Director
2 August 2018
Resigned Collins, Frances Charlotte as Director
23 July 2018
Appointed Reed, Deborah Louise as Director
21 June 2018
Appointed Collins, Frances Charlotte as Director
1 February 2018
Appointed Apex Pension Trustees Limited as Corporate Director
15 December 2017
Resigned Anderson, Shirley Ann as Director
28 February 2017
Appointed Hudson, Lee Richard as Director
16 October 2009
Resigned Scott, Richard Antony Cargill as Director
15 August 2008
Appointed Winter, Paul Richard as Director
8 August 2008
Resigned Docherty, Thomas James as Director
4 April 2008
Resigned Sheard, John Paul as Secretary
4 April 2008
Resigned Sheard, John Paul as Director
30 March 2006
Appointed Scott, Richard Antony Cargill as Director
30 March 2006
Resigned Miles, Graham John as Director
23 March 2005
Appointed Sheard, John Paul as Director
20 January 2005
Appointed Docherty, Thomas James as Director
20 January 2005
Resigned Whyte, Alistair Morrison as Director
31 August 2004
Resigned Glass, Olive Helen as Director
6 June 2001
Appointed Anderson, Shirley Ann as Director
30 November 2000
Appointed Sheard, John Paul as Secretary
30 November 2000
Resigned Mcguire, Heather as Director
30 November 2000
Resigned Winson, Avril Helen Winifred as Secretary
1 October 2000
Resigned Bernard, Stephen as Director
10 April 2000
Appointed Mcguire, Heather as Director
13 March 2000
Resigned Peggs, Alan Frederick as Director
2 November 1999
Resigned Orange, Charles William as Director
2 November 1999
Appointed Miles, Graham John as Director
28 November 1998
Appointed Winson, Avril Helen Winifred as Secretary
27 November 1998
Resigned Nicholson, Hazel Mary Sarah as Secretary
1 September 1997
Appointed Glass, Olive Helen as Director
1 September 1997
Appointed Bernard, Stephen as Director
14 March 1997
Appointed Nicholson, Hazel Mary Sarah as Director
21 February 1997
Resigned Rees, Hywel as Director
21 February 1997
Appointed Orange, Charles William as Director
21 February 1997
Appointed Peggs, Alan Frederick as Director
21 February 1997
Appointed Nicholson, Hazel Mary Sarah as Secretary
21 February 1997
Appointed Whyte, Alistair Morrison as Director
21 February 1997
Appointed Rees, Hywel as Director

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
Right to appoint and remove directors
Limited Company
Reg. no. 00002404

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
23 February 2026Confirmation statement with updates21 February 20264
2 January 2026Appointment of a director2
26 September 2025Accounts for a dormant company31 December 2024
27 March 2025Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Falcon Acquisitions Limited
Insula Vecta Limited
Isle of Wight Holidays Limited
Red Funnel Limited
Southampton Isle of Wight and South of England Royal Mail Steam Packet Company Limited
Steam Coffee Company Limited

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