Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Purmo Group UK Pension Trustee Limited
- Incorporated
- 25 January 2000 (26 years)
- Previously known as
- Rettig UK Pension Trustee Limited (until 22 October 2019)Rettig Heating Group UK Pension Trustee Limited (until 2 February 2006)Alnery No.1947 Limited (until 15 March 2000)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Ian BainbridgeGemma SiaosiHelen Duke
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- Eastern AvenueTeam Valley Trading EstateGatesheadNE11 0PG
Officers 5 active
Officer details are public data from the Companies House register.
Bainbridge, Ian
Director · Appointed 1 September 2024
British
Born August 1974 (52)
Siaosi, Gemma
Director · Appointed 1 September 2024
British
Born August 1981 (45)
Currie, Linda
Secretary · Appointed 7 November 2013
Duke, Helen
Director · Appointed 7 November 2013
British
Born May 1977 (49)
British
Born May 1973 (53)
Officer history (16 former)
1 September 2024
Resigned Jennings, Graham Brian as Director
1 September 2024
Appointed Siaosi, Gemma as Director
1 September 2024
Appointed Bainbridge, Ian as Director
31 December 2018
Resigned Hughes, Michael as Director
6 November 2018
3 June 2015
Appointed Hughes, Michael as Director
7 November 2013
Appointed Duke, Helen as Director
7 November 2013
Appointed Currie, Linda as Secretary
6 November 2013
Resigned Tschernitz, Astrid as Secretary
6 November 2013
Resigned Tschernitz, Astrid as Director
2 June 2009
Resigned Shiel, Stewart as Director
23 August 2005
23 August 2005
31 October 2003
Resigned Suominen, Ilkka as Director
28 October 2003
Appointed Tschernitz, Astrid as Director
28 October 2003
Appointed Tschernitz, Astrid as Secretary
28 October 2003
3 September 2003
Resigned Van Os, Robert as Director
3 September 2003
Resigned Van Os, Robert as Secretary
11 August 2003
Resigned Lawton, Derek William as Director
11 August 2003
Appointed Shiel, Stewart as Director
27 June 2001
27 June 2001
Appointed Suominen, Ilkka as Director
27 June 2001
Resigned Franck, Thomas as Director
27 June 2001
6 June 2000
Appointed Lawton, Derek William as Director
6 June 2000
Appointed Jennings, Graham Brian as Director
14 March 2000
14 March 2000
Appointed Van Os, Robert as Secretary
14 March 2000
Appointed Van Os, Robert as Director
14 March 2000
Appointed Franck, Thomas as Director
14 March 2000
14 March 2000
14 March 2000
25 January 2000
25 January 2000
25 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 653648
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 19 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 31 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 4 April 2025 | Confirmation statement with no updates | 3 April 2025 | ||
| 23 October 2024 | Accounts for a dormant company | 31 January 2024 |
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