Arnold & Green Pension Scheme Trustees Ltd

Active03376471 Private limited company
Incorporated
27 May 1997 (29 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Dormant
Region
Greater London
Address
The Hallmark Building
106 Fenchurch Street
London
EC3M 5JE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
2 May 2006
Resigned Giblin, John Francis as Director
2 May 2006
Appointed Swain, William Bruce as Director
30 March 2006
Appointed Pearsall, Stephen David as Secretary
30 March 2006
Appointed Pearsall, Stephen David as Director
28 March 2006
Resigned O'Sullivan, Geraldine Ann as Secretary
28 March 2006
Resigned O'Sullivan, Geraldine Ann as Director
1 October 2003
Appointed O'Sullivan, Geraldine Ann as Secretary
1 October 2003
Appointed O'Sullivan, Geraldine Ann as Director
1 October 2003
Appointed Giblin, John Francis as Director
30 September 2003
Resigned Hendry, David Vaughn as Director
30 September 2003
Resigned Hendry, David Vaughn as Secretary
30 September 2003
Resigned Reeves, Michael Frank as Director
1 March 2001
Resigned Harman, Mark as Secretary
1 March 2001
Appointed Hendry, David Vaughn as Director
1 March 2001
Appointed Hendry, David Vaughn as Secretary
1 March 2001
Resigned Harman, Mark as Director
23 June 1999
Resigned Elder, Ronald Sharp as Director
23 June 1999
Appointed Reeves, Michael Frank as Director
27 March 1998
Resigned Williamson, Michael as Director
30 November 1997
Resigned Rickard, Adrian John as Director
18 November 1997
Appointed Harman, Mark as Secretary
18 November 1997
Appointed Harman, Mark as Director
1 November 1997
Appointed Williamson, Michael as Director
31 October 1997
Resigned Staite, Andrew John as Secretary
10 September 1997
Appointed Rickard, Adrian John as Director
10 September 1997
Appointed Elder, Ronald Sharp as Director
10 September 1997
Appointed Staite, Andrew John as Secretary
10 September 1997
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
10 September 1997
Resigned Charlton, Peter John as Director
10 September 1997
Resigned Richards, Martin Edgar as Director
27 May 1997
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
27 May 1997
Appointed Charlton, Peter John as Director
27 May 1997
Appointed Richards, Martin Edgar 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. 02067042

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Crawford & Company Adjusters Limited Owns 75–100% of shares
Anglo-Kuwait Loss Adjusting Group Limited DissolvedOwns 75–100% of shares
Arnold & Green Pension Scheme Trustees Ltd This company Owns 75–100% of shares
Brocklehursts Holdings Limited DissolvedOwns 75–100% of shares
Crawford Arnold & Green Limited DissolvedOwns 75–100% of shares
Crawford Graham Miller Europe Limited DissolvedOwns 75–100% of shares
Crawford Graham Miller Holdings Limited DissolvedOwns 75–100% of shares
Crawford Trustees Limited Owns 75–100% of shares
THG (Dormant) Limited Status not confirmedOwns 75–100% of shares
Crawford (Taiwan) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates27 May 2026
7 May 2026Director's details changed
20 December 2025Accounts for a dormant company31 October 2025
18 June 2025Accounts for a dormant company31 October 2024
27 May 2025Confirmation statement with no updates27 May 2025
Show all recent filings

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