Berkeley Group Pension Trustees Limited

Active03331217 Private limited company
Incorporated
5 March 1997 (29 years)
Industry
Pension funding (65300)
Other business support service activities n.e.c. (82990)
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Berkeley House
19 Portsmouth Road Cobham
Surrey
KT11 1JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2025
Also at Berkeley Homes (Carmelite) Limited, St Joseph Homes Limited, Berkeley Living (Milestone Lock) Limited · more companies
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 27 October 2023
Also at Berkeley Homes (Carmelite) Limited, Berkeley Guarantee One Limited, Berkeley Urban Renaissance Limited · more companies
British
Born August 1968 (58)
Director · Appointed 4 January 2021
British
Born December 1981 (44)
Officer history (29 former)
9 December 2025
Appointed Eady, Neil Leslie as Director
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
27 October 2023
Appointed Stearn, Richard James as Director
27 October 2023
Resigned Rodway, Timothy John as Director
19 September 2021
Resigned Roper, Graham John as Director
4 January 2021
Appointed Lowry, David Martin as Director
31 July 2020
Resigned Lowry, David Martin as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
12 March 2018
Resigned Tisi, Christopher Bernard as Director
12 March 2018
Resigned Winson, Simon as Director
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
21 December 2015
Resigned Marks, Benjamin James as Director
21 December 2015
Appointed Lowry, David Martin as Director
3 March 2014
Resigned Bradshaw, Alastair as Secretary
3 March 2014
Appointed Driver, Elaine Anne as Secretary
16 December 2011
Resigned Stearn, Richard James as Director
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
15 December 2011
Appointed Marks, Benjamin James as Director
5 November 2009
Appointed Simpkin, Nicolas Guy as Director
5 November 2009
Resigned Simpkin, Nicolas Guy as Director
18 March 2008
Appointed Tisi, Christopher Bernard as Director
15 February 2008
Resigned Foster, Anthony Roy as Director
15 February 2008
Appointed Stearn, Richard James as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
10 November 2006
Resigned Wheatcroft, Stephen John as Director
16 January 2006
Appointed Rodway, Timothy John as Director
31 December 2005
Resigned Callaghan, Susan Yvonne as Director
22 November 2005
Appointed Foster, Anthony Roy as Director
30 September 2005
Resigned Taylor, Elizabeth as Secretary
30 September 2005
Resigned Taylor, Elizabeth as Director
30 September 2005
Appointed Foster, Anthony Roy as Secretary
31 March 2005
Appointed Winson, Simon as Director
31 March 2005
Resigned Wakeley, Guy Richard, Dr as Director
16 September 2004
Resigned Bellinger, Mark as Director
1 February 2004
Appointed Taylor, Elizabeth as Secretary
1 February 2004
Appointed Taylor, Elizabeth as Director
1 February 2004
Resigned Pritchard, Wendy Joan as Secretary
29 October 2003
Appointed Callaghan, Susan Yvonne as Director
17 October 2003
Appointed Pritchard, Wendy Joan as Secretary
17 October 2003
Resigned Puttergill, Claire as Director
17 October 2003
Resigned Puttergill, Claire as Secretary
15 September 2003
Appointed Wakeley, Guy Richard, Dr as Director
15 September 2003
Resigned Sweetnam, Patrick Francis as Director
11 June 2003
Appointed Bellinger, Mark as Director
16 May 2003
Resigned Foster, Anthony Roy as Director
16 May 2003
Resigned Drewett, Fiona Jane as Director
16 May 2003
Appointed Stearn, Richard James as Director
7 October 1999
Appointed Drewett, Fiona Jane as Director
7 October 1999
Appointed Foster, Anthony Roy as Director
30 July 1999
Resigned Mcarthur, Alexander Nigel as Director
23 July 1999
Resigned Parkin, Vanessa Jane as Director
14 March 1997
Appointed Wheatcroft, Stephen John as Director
14 March 1997
Appointed Roper, Graham John as Director
14 March 1997
Appointed Parkin, Vanessa Jane as Director
14 March 1997
Appointed Sweetnam, Patrick Francis as Director
5 March 1997
Appointed Mcarthur, Alexander Nigel as Director
5 March 1997
Appointed Puttergill, Claire as Secretary
5 March 1997
Appointed Puttergill, Claire 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
Public Company Limited By Shares
Reg. no. 01454064

Group structure 24 shown

Ownership group derived from the Companies House PSC register

The Berkeley Group Holdings PLC
Berkeley (Carnwath Road) Limited Owns more than 25% of shares
Berkeley Group Plc(the) Owns 75–100% of shares
Ancestral Homes Limited Owns 75–100% of shares
Berkeley (Inner-City Partnerships) Limited Owns 75–100% of shares
Berkeley (Virginia Water) Limited Owns 75–100% of shares
Berkeley Affordable Homes Limited Owns 75–100% of shares
Berkeley Asset Msa Limited Owns 75–100% of shares
Berkeley Build Limited Owns 75–100% of shares
Berkeley Carlton Holdings Limited Owns 25–50% of shares
Diniwe One Limited Status not confirmedOwns 75–100% of shares
Diniwe Two Limited Status not confirmedOwns 75–100% of shares
Berkeley Commercial Developments Limited Owns 75–100% of shares
Ely Business Park Limited Owns 75–100% of shares
Berkeley Commercial Investments Limited Owns 75–100% of shares
Woodside Road Limited Owns 75–100% of shares
Berkeley Commercial Limited Owns 75–100% of shares
Berkeley Community Villages Limited Owns 75–100% of shares
Berkeley Enterprises Limited Owns 75–100% of shares
Berkeley Festival Development Limited Owns 75–100% of shares
Berkeley Festival Hotels Limited Owns 75–100% of shares
Berkeley Festival Investments Limited Owns 75–100% of shares
Berkeley Group Pension Trustees Limited This company Owns 75–100% of shares
And 71 more
Comiston Properties Limited Right to appoint and remove directors

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings 144

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates8 January 2026
18 December 2025Accounts for a dormant company30 April 2025
10 December 2025Appointment of a director
15 July 2025Appointment of a secretary
13 January 2025Accounts for a dormant company30 April 2024
Show all 144 filings

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