Avery Dennison Pension Trustee Limited

Active03348631 Private limited company
Incorporated
4 April 1997 (29 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Kris Bensley
Sandra Charlton
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
7 Albemarle Street
London
W1S 4HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Bensley, Kris
Director · Appointed 22 May 2025
British
Born March 1979 (47)
Director · Appointed 22 June 2023
Also at The Gerrards Cross Church of England School
British
Born April 1962 (64)
Charlton, Sandra
Director · Appointed 11 October 2022
British
Born October 1965 (61)
Little, Alexandra Lynch
Director · Appointed 13 March 2017
British
Born May 1977 (49)
Foreman, Karl Berkeley, Mr.
Director · Appointed 8 May 2014
English
Born June 1972 (54)
Director · Appointed 10 September 2010
Also at Roseworth (Wylam) Building Estate Limited · more companies
British
Born September 1964 (62)
Bridges, Helen
Director · Appointed 2 November 2006
British
Born June 1974 (52)
Gilmore, Ronald Simpson
Director · Appointed 4 April 1997
British
Born May 1948 (78)
Officer history (33 former)
22 May 2025
Appointed Bensley, Kris as Director
22 June 2023
Appointed Read, Paul David as Director
1 June 2023
Resigned Woodrow, Lisa as Director
20 December 2022
Resigned Gardner, Jennifer Ethel as Director
11 October 2022
Appointed Charlton, Sandra as Director
3 December 2021
Resigned Ward, Mark Frederick as Director
22 July 2020
Appointed Woodrow, Lisa as Director
24 January 2020
Resigned Collingridge, Alexander Dylan as Director
1 July 2018
Appointed Ward, Mark Frederick as Director
1 July 2018
Appointed Collingridge, Alexander Dylan as Director
17 July 2017
Resigned Selvino, Maria Virginia as Secretary
13 March 2017
Resigned Berry, Mark as Director
13 March 2017
Appointed Little, Alexandra Lynch as Director
30 September 2015
Resigned Collingridge, Alexander Dylan, Mr. as Director
8 May 2014
Appointed Foreman, Karl Berkeley, Mr. as Director
30 April 2014
Appointed Collingridge, Alexander Dylan, Mr. as Director
30 April 2014
Resigned Barber, Anthony as Director
18 October 2013
Resigned Haitsma, Anthonius Johannes Phillippus, Mr. as Secretary
18 October 2013
Appointed Selvino, Maria Virginia as Secretary
15 October 2013
Resigned Wilson, Robert Frederick as Director
30 June 2013
Resigned Walker, Ignacio as Secretary
30 June 2013
Appointed Haitsma, Anthonius Johannes Phillippus, Mr. as Secretary
20 February 2012
Appointed Barber, Anthony as Director
20 February 2012
Appointed Walker, Ignacio as Secretary
20 February 2012
Resigned Van Leeuwen, Alida Gerarda Maria as Secretary
7 February 2011
Resigned Wall, Geoffrey Brian as Director
10 September 2010
Resigned Walker, Edward Jonathan as Director
10 September 2010
Appointed Newman, Paul Justin as Director
30 September 2009
Appointed Berry, Mark as Director
21 August 2009
Resigned Richardson, John as Director
9 July 2007
Resigned Bates, Kelvin Michael as Director
22 March 2007
Appointed Wilson, Robert Frederick as Director
14 February 2007
Resigned Teed, Philip Robert as Director
2 November 2006
Appointed Wall, Geoffrey Brian as Director
2 November 2006
Appointed Bridges, Helen as Director
31 July 2006
Resigned Powell, Christopher Martin as Director
1 June 2006
Resigned Collins, Brian John as Director
27 March 2006
Appointed Gardner, Jennifer Ethel as Director
21 February 2006
Appointed Richardson, John as Director
31 December 2005
Resigned Donald, James as Director
31 May 2005
Resigned Wilson, Robert Frederick as Director
2 May 2005
Appointed Bates, Kelvin Michael as Director
31 October 2004
Resigned Wells, David as Director
13 September 2004
Appointed Teed, Philip Robert as Director
13 September 2004
Appointed Collins, Brian John as Director
30 June 2004
Resigned Read, Paul David as Director
1 January 2004
Resigned Mills, David as Director
1 September 2002
Resigned Craze, Barry as Director
1 September 2002
Appointed Walker, Edward Jonathan as Director
31 July 2001
Appointed Craze, Barry as Director
31 July 2001
Resigned Gregg, David as Director
19 February 2001
Appointed Read, Paul David as Director
19 February 2001
Resigned Gordon, Alan as Director
18 September 2000
Appointed Wilson, Robert Frederick as Director
18 September 2000
Resigned Harrington, Peter as Director
18 September 2000
Appointed Powell, Christopher Martin as Director
4 August 2000
Resigned Saxon, Michael Graham as Director
1 July 1999
Resigned Rodriquez, Karyn as Director
1 July 1999
Appointed Gordon, Alan as Director
11 February 1999
Appointed Saxon, Michael Graham as Director
11 February 1999
Resigned Willis, Ian Percy as Director
1 September 1998
Resigned Woollhead, Aileen as Director
1 September 1998
Appointed Rodriquez, Karyn as Director
9 September 1997
Appointed Harrington, Peter as Director
9 September 1997
Resigned Martin, Geoffrey Thomas as Director
4 April 1997
Appointed Mills, David as Director
4 April 1997
Appointed Martin, Geoffrey Thomas as Director
4 April 1997
Appointed Gregg, David as Director
4 April 1997
Appointed Wells, David as Director
4 April 1997
Appointed Willis, Ian Percy as Director
4 April 1997
Appointed Donald, James as Director
4 April 1997
Appointed Woollhead, Aileen as Director
4 April 1997
Appointed Van Leeuwen, Alida Gerarda Maria as Secretary
4 April 1997
Appointed Gilmore, Ronald Simpson 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
Private Limited Company
Reg. no. 01285375

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Avery Dennison Holding Limited
Avery Dennison Materials U.K. Limited Owns 75–100% of shares
Avery Dennison Pension Trustee Limited This company Owns 75–100% of shares
Avery Dennison U.K. Limited Owns 75–100% of shares
Avery Dennison Office Products Manufacturing U.K. Limited Owns 75–100% of shares
Avery Dennison UK II Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates17 March 2026
27 February 2026Total exemption full accounts31 December 2025
23 May 2025Appointment of a director
17 March 2025Confirmation statement with no updates17 March 2025
13 February 2025Total exemption full accounts31 December 2024
Show all recent filings

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