Wycombe Abbey Pension Trustees Limited

Active03743179 Private limited company
Incorporated
25 March 1999 (27 years)
Industry
Pension funding (65300)
Directors
Eileen Pinkney
Owned by
The Girls' Education Company Ltd
Accounts type
Dormant
Region
South East
Address
C/o Wycombe Abbey School
High Wycombe
Buckinghamshire
HP11 1PE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
British
Born October 1974 (52)
Pinkney, Eileen
Director · Appointed 6 October 2025
British
Born April 1961 (65)
Director · Appointed 26 March 2025
British
Born February 1973 (53)
Mackenzie Crooks, Mark Richard
Secretary · Appointed 1 December 2020
Officer history (17 former)
27 March 2026
Resigned Warren, Peter John Curtis as Director
26 March 2026
Appointed Baird, Rory Mark Heriot as Director
6 October 2025
Appointed Pinkney, Eileen as Director
26 March 2025
Appointed Harle, Sophie as Director
29 June 2024
Resigned Winter, Richard Thomas George as Director
1 July 2023
Resigned Bailey, Jeremy William as Director
31 August 2022
Resigned Alison, Deborah Joanne as Director
1 December 2020
Resigned Doctor, Rosalind Michelle as Secretary
1 December 2020
Appointed Mackenzie Crooks, Mark Richard as Secretary
20 June 2020
Resigned Ashby, Richard Harrington as Director
26 March 2020
Appointed Warren, Peter John Curtis as Director
26 March 2020
Resigned Sherrington, Patrick Philip as Director
2 March 2019
Resigned Campbell, Niall Thomas as Secretary
2 March 2019
Appointed Doctor, Rosalind Michelle as Secretary
1 August 2018
Appointed Campbell, Niall Thomas as Secretary
1 August 2018
Resigned Bolton, Anne as Secretary
20 December 2016
Appointed Bailey, Jeremy William as Director
26 September 2016
Resigned Oates, John Keith as Director
12 January 2016
Resigned Blackburn Cawdron, Peter Edward as Director
12 January 2016
Appointed Ashby, Richard Harrington as Director
1 September 2015
Appointed Alison, Deborah Joanne as Director
31 August 2015
Resigned Rogers, Christine Ann as Director
22 March 2014
Appointed Winter, Richard Thomas George as Director
22 March 2014
Appointed Oates, John Keith as Director
7 February 2014
Resigned Luke, John Christopher Owen as Secretary
7 February 2014
Appointed Bolton, Anne as Secretary
8 March 2010
Appointed Sherrington, Patrick Philip as Director
21 September 2009
Resigned Willis, Anthony Martin Derek as Director
31 August 2000
Resigned Rainbow, Clive Albert as Secretary
31 August 2000
Appointed Luke, John Christopher Owen as Secretary
25 March 1999
Resigned Mawlaw Corporate Services Limited as Corporate Director
25 March 1999
Appointed Rainbow, Clive Albert as Secretary
25 March 1999
Appointed Willis, Anthony Martin Derek as Director
25 March 1999
Appointed Mawlaw Corporate Services Limited as Corporate Director
25 March 1999
Appointed Rogers, Christine Ann as Director
25 March 1999
Resigned Mawlaw Secretaries Limited as Corporate Secretary
25 March 1999
Appointed Blackburn Cawdron, Peter Edward as Director
25 March 1999
Appointed Mawlaw Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Girls' Education Company Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 40731

Financials

Net Assets
£1
no change
Cash
£1
no change
Balance sheet detail
2021
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Accounts for a dormant company31 August 2025
4 June 2026Termination of appointment of a director
31 March 2026Confirmation statement with no updates25 March 2026
30 March 2026Appointment of a director
14 October 2025Appointment of a director
Show all recent filings

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