Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Experian Retirement Savings Trustees Limited
- Incorporated
- 22 December 1997 (28 years)
- Previously known as
- Experian (Money Purchase) Pension Trustees Limited (until 12 February 2014)G.U.S. (Money Purchase) Pension Trustees Limited (until 19 March 2007)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Mark WellsMark James Langrish
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- The Sir John Peace Building Experian WayNg2 Business ParkNottinghamNG80 1ZZ
Officers 7 active
Officer details are public data from the Companies House register.
Wells, Mark
Director · Appointed 1 December 2020
British
Born September 1963 (63)
Director · Appointed 19 April 2017
British
Born August 1987 (39)
Bowles, Martin James
Secretary · Appointed 1 June 2013
Langrish, Mark James
Director · Appointed 1 October 2010
British
Born February 1968 (58)
British
Born January 1979 (47)
Birch, Nicholas Alan
Director · Appointed 1 October 2007
British
Born May 1963 (63)
Corporate Director · Appointed 1 June 2007
Officer history (44 former)
27 October 2023
Resigned Barnes, Antony Jonathan Ward as Director
30 September 2022
Resigned Bernard, David as Director
1 December 2020
Appointed Wells, Mark as Director
1 December 2020
16 January 2020
20 August 2019
Appointed Bernard, David as Director
3 June 2019
Resigned Walden, Katharine Victoria as Director
23 October 2018
23 January 2018
19 April 2017
19 August 2016
23 June 2016
Appointed Walden, Katharine Victoria as Director
8 March 2016
8 January 2016
31 December 2015
Resigned Reid, Amanda Jane as Director
15 July 2015
Appointed Barnes, Antony Jonathan Ward as Director
30 June 2015
30 June 2015
31 March 2015
14 February 2014
12 February 2014
Resigned Mckee, Michael Alan as Director
1 June 2013
1 June 2013
Appointed Bowles, Martin James as Secretary
1 January 2012
Appointed Reid, Amanda Jane as Director
1 September 2011
Resigned O'Halloran, Simon Gavin James as Director
12 July 2011
Appointed Mckee, Michael Alan as Director
27 January 2011
1 October 2010
Resigned Birch, Nicholas Alan as Director
1 October 2010
Appointed Langrish, Mark James as Director
3 September 2010
Resigned Mckee, Michael Alan as Director
1 September 2010
Appointed Musgrove, Neil Robert as Director
1 September 2010
Resigned Musgrove, Neil Robert as Director
1 October 2009
30 September 2009
1 October 2008
1 October 2007
Appointed Birch, Nicholas Alan as Director
1 October 2007
Appointed Birch, Nicholas Alan as Director
30 September 2007
30 September 2007
Resigned Macfarlane, Craig as Director
30 September 2007
1 June 2007
1 June 2007
31 March 2007
31 March 2007
1 March 2007
9 February 2007
Resigned Jessop, Lindsay Darrell as Director
15 December 2006
6 October 2006
31 March 2006
11 November 2005
Resigned Mcclelland, John Andrew as Director
1 October 2005
30 September 2005
1 July 2005
1 July 2005
Appointed Jessop, Lindsay Darrell as Director
1 July 2005
Appointed Mcclelland, John Andrew as Director
1 June 2005
12 February 2004
12 February 2004
Resigned Chrysanthou, Chris Lefteris as Secretary
12 February 2004
Resigned Gilpin, David as Director
24 October 2003
Resigned Richards, Geoffrey as Director
15 October 2002
15 October 2002
Appointed Chrysanthou, Chris Lefteris as Secretary
7 October 2002
26 June 2002
3 October 2001
3 October 2001
3 October 2001
2 October 2001
2 October 2001
25 September 2001
14 May 2001
Resigned Markham, Adrian David as Director
26 April 2001
Resigned Mcconnell, Neil Gerard as Director
17 April 2001
12 April 2001
1 October 2000
Appointed Mckee, Michael Alan as Director
1 October 2000
Appointed O'Halloran, Simon Gavin James as Director
27 January 2000
Appointed Macfarlane, Craig as Director
29 November 1999
Resigned Ambrose, Kieth Charles as Director
26 October 1999
Appointed Markham, Adrian David as Director
26 October 1999
Appointed Richards, Geoffrey as Director
26 October 1999
Appointed Ambrose, Kieth Charles as Director
26 October 1999
Appointed Gilpin, David as Director
26 October 1999
2 October 1998
21 April 1998
21 April 1998
21 April 1998
21 April 1998
21 April 1998
Appointed Mcconnell, Neil Gerard as Director
21 April 1998
21 April 1998
21 April 1998
21 April 1998
22 December 1997
22 December 1997
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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 22 December 2025 | Confirmation statement with no updates | 17 December 2025 | ||
| 3 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 17 February 2025 | Accounts for a dormant company | 31 March 2024 | ||
| 17 December 2024 | Confirmation statement with updates | 17 December 2024 |
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