Colart Pension Trustees Limited

Active03876981 Private limited company
Incorporated
15 November 1999 (26 years)
Previously known as
Broomco (2005) Limited (until 13 January 2000)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Colart International Holdings Ltd
Accounts type
Dormant
Region
Greater London
Address
The Mediaworks Building
191 Wood Lane
London
W12 7FP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2021
British
Born March 1962 (64)
Corporate Director · Appointed 11 June 2020
Officer history (28 former)
11 June 2025
Resigned Bowen, Anthony David as Director
11 March 2021
Appointed Coulson, Mark Andrew as Director
10 March 2021
Resigned Cleveland, Raymond Gary as Director
11 June 2020
Appointed Vidett Trust Corporation Limited as Corporate Director
11 June 2020
Resigned Hr Trustees Limited as Corporate Director
20 May 2020
Resigned Sellars, Paul as Director
20 May 2020
Resigned Lowe, Christopher as Director
1 October 2019
Appointed Bowen, Anthony David as Director
1 October 2018
Resigned Thomas, Stephen Francis as Director
14 September 2017
Resigned Bowen, Anthony as Secretary
14 September 2017
Appointed Thomas, Stephen Francis as Director
14 September 2017
Resigned Bowen, Anthony David as Director
23 November 2016
Resigned Bryan, Harry Howard as Director
17 June 2016
Resigned Newsome, John Carl as Director
11 March 2015
Resigned Keightley, Janet Rosalyn as Director
17 May 2013
Appointed Newsome, John Carl as Director
17 May 2013
Resigned Llewellyn, Richard Gwilym as Director
17 May 2013
Resigned Bowen, Anthony as Secretary
17 May 2013
Appointed Lowe, Christopher as Director
17 May 2013
Appointed Bryan, Harry Howard as Director
17 May 2013
Resigned Boney, Michael John as Director
1 April 2013
Appointed Hr Trustees Limited as Corporate Director
11 March 2011
Appointed Sellars, Paul as Director
11 March 2011
Resigned Woodward, Paul as Director
7 December 2010
Resigned Robson, Neil as Director
7 December 2010
Appointed Bowen, Anthony David as Director
7 December 2010
Resigned Robson, Neil as Secretary
7 December 2010
Appointed Bowen, Anthony as Secretary
7 December 2010
Appointed Bowen, Anthony as Secretary
31 December 2008
Resigned Heywood, Philip John as Director
18 July 2008
Resigned Wraight, Christopher Edward as Director
18 July 2008
Appointed Keightley, Janet Rosalyn as Director
20 April 2008
Appointed Boney, Michael John as Director
13 July 2006
Appointed Robson, Neil as Secretary
13 July 2006
Appointed Robson, Neil as Director
13 July 2006
Resigned Walker, Michael Frederick as Director
13 July 2006
Resigned Walker, Michael Frederick as Secretary
5 September 2005
Appointed Woodward, Paul as Director
14 December 2004
Resigned Wickes, Reginald Mabon as Director
1 October 2004
Appointed Cleveland, Raymond Gary as Director
11 September 2004
Resigned Almond, Yvonne Jane as Director
19 February 2004
Appointed Llewellyn, Richard Gwilym as Director
11 November 2003
Resigned Smith, Peter Anthony as Director
11 September 2001
Appointed Almond, Yvonne Jane as Director
20 February 2001
Resigned Forster, Michelle as Director
23 March 2000
Appointed Heywood, Philip John as Director
23 March 2000
Appointed Walker, Michael Frederick as Director
23 March 2000
Appointed Forster, Michelle as Director
23 March 2000
Appointed Wraight, Christopher Edward as Director
23 March 2000
Appointed Wickes, Reginald Mabon as Director
23 March 2000
Appointed Walker, Michael Frederick as Secretary
23 March 2000
Appointed Smith, Peter Anthony as Director
23 March 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
23 March 2000
Resigned Dla Nominees Limited as Corporate Nominee Director
23 March 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
15 November 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
15 November 1999
Appointed Dla Nominees Limited as Corporate Nominee Director
15 November 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Colart International Holdings Ltd
Corporate entity · Notified 19 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 1

Companies where Colart Pension Trustees Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 £2 £2 £2 £2
Balance sheet detail
2024202320222021
Cash£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates26 October 2026
14 August 2026Registered office address changed
11 April 2026Accounts for a dormant company31 March 2025
28 October 2025Confirmation statement with no updates26 October 2025
31 July 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?