Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Tussauds Group (UK) Pension Plan Trustee Limited
- Incorporated
- 20 November 1998 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 6th Floor9 Appold StreetLondonEC2A 2AP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2025
British
Born September 1986 (40)
Director · Appointed 19 December 2025
British
Born February 1982 (44)
Bailey, Amy
Secretary · Appointed 14 January 2025
Officer history (33 former)
19 December 2025
19 December 2025
19 December 2025
19 November 2025
Resigned Chandler, Susan Jayne as Director
19 November 2025
Resigned Brenen, Deborah as Director
6 March 2025
14 January 2025
Resigned Rose, Fiona Jane as Secretary
14 January 2025
14 January 2025
Appointed Bailey, Amy as Secretary
8 July 2024
2 July 2024
2 July 2024
8 April 2024
Resigned Burnell, Tim as Director
2 May 2022
Appointed Chandler, Susan Jayne as Director
1 July 2021
27 April 2021
27 April 2021
21 June 2017
Appointed Brenen, Deborah as Director
21 June 2017
18 November 2016
Resigned Booth, Martin as Director
1 September 2016
26 February 2016
Appointed Rose, Fiona Jane as Secretary
26 February 2016
26 February 2016
26 February 2016
15 January 2016
15 January 2016
Resigned Kerrigan, Mark as Director
16 April 2014
Appointed Kerrigan, Mark as Director
16 April 2014
Appointed Burnell, Tim as Director
16 April 2014
16 April 2014
16 April 2014
16 April 2014
Resigned Davies, Richard Andrew as Director
14 December 2012
Appointed Booth, Martin as Director
24 June 2011
Resigned Lamberth, Anne as Director
10 June 2010
Appointed Lamberth, Anne as Director
10 June 2010
Resigned Kelly, Paul Gerrard as Director
21 July 2008
21 July 2008
11 January 2008
11 January 2008
11 December 2007
11 December 2007
3 May 2005
Appointed Davies, Richard Andrew as Director
3 May 2005
Resigned Opie, Simon as Director
20 February 2004
26 September 2003
Resigned Miles, Marie Margaret as Director
1 July 2003
4 December 2002
4 December 2002
29 October 2002
25 January 2002
Appointed Miles, Marie Margaret as Director
31 December 2001
29 October 2001
Appointed Opie, Simon as Director
29 June 2001
26 January 2001
Appointed Kelly, Paul Gerrard as Director
14 July 2000
Resigned Aldridge, Michael as Director
8 December 1999
Appointed Aldridge, Michael as Director
8 December 1999
11 December 1998
11 December 1998
11 December 1998
11 December 1998
11 December 1998
11 December 1998
11 December 1998
20 November 1998
20 November 1998
20 November 1998
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 Company Limited By Shares
Reg. no. 06125929
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Change of details for a person with significant control | |||
| 8 October 2026 | Registered office address changed | |||
| 8 October 2026 | Appointment of a voluntary liquidator | |||
| 8 October 2026 | Declaration of solvency | |||
| 8 October 2026 | Resolutions |
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