Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Softlab Pension Trustees Limited
- Incorporated
- 25 September 1998 (28 years)
- Industry
- Non-trading company (74990)
- Directors
- Matthew Charles KearneyMalcolm John Lonsdale
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Epworth House25 City RoadLondonEC1Y 1AA
Officers 3 active
Officer details are public data from the Companies House register.
Kearney, Matthew Charles
Director · Appointed 31 January 2025
British
Born March 1971 (55)
Lonsdale, Malcolm John
Director · Appointed 7 May 2021
British
Born February 1963 (63)
Corporate Director · Appointed 17 July 2018
Officer history (21 former)
31 January 2025
Appointed Kearney, Matthew Charles as Director
23 October 2024
29 April 2022
29 April 2022
7 May 2021
Resigned Soult, Trevor as Director
7 May 2021
Appointed Lonsdale, Malcolm John as Director
7 January 2021
Resigned Horobin, David Charles as Director
29 April 2019
29 April 2019
Resigned Jerram, Ian as Director
17 July 2018
30 June 2018
6 June 2016
Resigned Lonsdale, Malcolm John as Director
6 June 2016
Appointed Jerram, Ian as Director
1 October 2015
Resigned Maggs, Joanne Louise as Director
1 May 2015
Resigned Adams, Dawn Elizabeth as Director
1 May 2015
7 April 2011
Appointed Lonsdale, Malcolm John as Director
7 April 2011
Appointed Adams, Dawn Elizabeth as Director
1 March 2011
Appointed Horobin, David Charles as Director
31 December 2010
Resigned Bird, Elaine Elizabeth as Secretary
31 December 2010
16 September 2010
Resigned Mayell, John as Director
12 January 2010
Appointed Bird, Elaine Elizabeth as Secretary
12 January 2010
15 December 2009
Resigned Horobin, David Charles as Secretary
15 December 2009
Resigned Horobin, David Charles as Director
30 November 2009
Appointed Horobin, David Charles as Secretary
30 November 2009
19 November 2009
29 September 2009
Appointed Maggs, Joanne Louise as Director
17 August 2009
Appointed Soult, Trevor as Director
12 August 2009
Resigned Brown, Sally Faye as Director
8 May 2009
Resigned Whitehead, James Michael as Director
10 March 2006
Resigned Brown, Sally Faye as Secretary
10 March 2006
4 September 2002
Appointed Whitehead, James Michael as Director
3 September 2002
Appointed Mayell, John as Director
29 May 2002
22 May 2002
19 October 1998
25 September 1998
25 September 1998
Appointed Brown, Sally Faye as Secretary
25 September 1998
Appointed Brown, Sally Faye as Director
25 September 1998
25 September 1998
Appointed Horobin, David Charles as Director
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 | |
|---|---|---|---|---|
| 27 August 2026 | Micro company accounts | 31 March 2026 | ||
| 29 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 26 March 2025 | Termination of appointment of a director | |||
| 26 March 2025 | Appointment of a director |
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