Adp Chessington Pensions Trustees Limited

Active03691904 Private limited company
Incorporated
5 January 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jing Wang
Vaishali Sahajpal
Accounts type
Dormant
Region
South East
Address
2 The Causeway
Staines-Upon-Thames
TW18 3BF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wang, Jing
Director · Appointed 21 May 2026
American
Born January 1978 (48)
Sahajpal, Vaishali
Director · Appointed 5 January 2024
British
Born March 1980 (46)
Director · Appointed 1 July 2016
British
Born June 1976 (50)
Director · Appointed 6 February 2013
British
Born April 1952 (74)
Muggleton, Paul Ian
Director · Appointed 1 January 2004
British
Born March 1952 (74)
Officer history (25 former)
21 May 2026
Resigned Freile, Juan J. as Director
21 May 2026
Appointed Wang, Jing as Director
5 January 2024
Appointed Sahajpal, Vaishali as Director
19 July 2023
Resigned Robinson, Melanie Anne as Director
21 November 2022
Appointed Robinson, Melanie Anne as Director
1 November 2022
Resigned Jones, Annabel as Director
22 June 2018
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
1 July 2016
Appointed Wake, Lorna as Director
30 June 2016
Resigned Finnegan, Sheona Dzintra as Director
8 October 2015
Appointed Freile, Juan J. as Director
3 November 2014
Appointed Jones, Annabel as Director
3 November 2014
Resigned Ellis, Michael Irving as Director
30 November 2013
Resigned Privett, Hazel as Director
7 October 2013
Appointed Finnegan, Sheona Dzintra as Director
6 February 2013
Appointed Felstead, Michael Christopher as Director
3 November 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
3 November 2010
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
16 February 2009
Resigned Ennor, Sean as Director
24 January 2006
Resigned Harvey, John William as Director
1 September 2005
Appointed Privett, Hazel as Director
1 September 2005
Appointed Ennor, Sean as Director
31 August 2005
Resigned Mcginn, Jill as Director
31 August 2005
Resigned Brennan, Alan John as Director
1 April 2004
Appointed Ellis, Michael Irving as Director
31 March 2004
Resigned Boesch, Douglas as Director
1 January 2004
Appointed Muggleton, Paul Ian as Director
14 July 2003
Resigned Jacobsen, Timothy Charles as Director
23 June 2003
Appointed Boesch, Douglas as Director
21 March 2003
Resigned Barrett, George Henry as Director
10 March 2003
Resigned Iturrioz, Jose Antonio as Director
24 January 2003
Appointed Harvey, John William as Director
30 November 2001
Resigned Redbond, Andrew as Director
2 February 2001
Resigned Felstead, Michael Christopher as Director
11 December 2000
Resigned Evans, Ian David as Director
7 December 2000
Resigned Patterson, Ian as Director
15 November 2000
Appointed Iturrioz, Jose Antonio as Director
15 November 2000
Appointed Brennan, Alan John as Director
15 November 2000
Appointed Mcginn, Jill as Director
15 October 2000
Resigned Hillary, Jacqueline as Director
1 March 2000
Resigned Kenney, Michael Devis as Secretary
1 March 2000
Resigned Kenney, Michael Devis as Director
20 January 2000
Appointed Kenney, Michael Devis as Director
20 January 2000
Appointed Jacobsen, Timothy Charles as Director
20 January 2000
Appointed Patterson, Ian as Director
20 January 2000
Appointed Redbond, Andrew as Director
24 March 1999
Appointed Evans, Ian David as Director
24 March 1999
Appointed Felstead, Michael Christopher as Director
24 March 1999
Appointed Barrett, George Henry as Director
24 March 1999
Appointed Kenney, Michael Devis as Secretary
24 March 1999
Resigned Charlton, Peter John as Nominee Director
24 March 1999
Resigned Richards, Martin Edgar as Nominee Director
24 March 1999
Appointed Hillary, Jacqueline as Director
5 January 1999
Appointed Charlton, Peter John as Nominee Director
5 January 1999
Appointed Richards, Martin Edgar as Nominee Director
5 January 1999
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

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
Limited By Shares
Reg. no. 949665

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Automatic Data Processing Limited Owns 75–100% of shares
Adp Chessington Pensions Trustees Limited This company Owns 75–100% of shares
Oneclickhr Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Termination of appointment of a director
11 August 2026Appointment of a director
13 April 2026Accounts for a dormant company30 June 2025
2 April 2026Confirmation statement with no updates4 March 2026
28 March 2025Confirmation statement with no updates4 March 2025
Show all recent filings

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