Website & contact details
- Group website
- The site of this company’s group or brand.
Idemia UK Pension Trustee Limited
- Incorporated
- 28 January 2000 (26 years)
- Previously known as
- Oberthur Technologies UK Pension Trustee Limited (until 13 April 2018)Oberthur Techologies UK Pension Trustee Limited (until 8 February 2012)Oberthur Card Systems UK Pension Trustee Limited (until 5 February 2009)Earlier: Dweedbell Limited
- Industry
- Dormant Company (99999)
- Directors
- Simon Michael Hogg
- Owned by
- Accounts type
- Dormant
- Address
- Alexandra WayAshchurch Business CentreTewkesburyGL20 8GA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Officers 5 active
Officer details are public data from the Companies House register.
Hogg, Simon Michael
Director · Appointed 30 April 2026
British
Born November 1972
Director · Appointed 18 July 2024
British
Born September 1983 (43)
Corporate Director · Appointed 1 February 2020
Director · Appointed 11 September 2006
British
Born January 1950 (76)
Director · Appointed 25 February 2000
British
Born April 1957 (69)
Officer history (24 former)
30 April 2026
Appointed Hogg, Simon Michael as Director
30 April 2026
Resigned Hursthouse, Kirstie Emma as Director
18 July 2024
3 July 2024
Resigned Mallet, Hugues Ghislain as Director
21 July 2021
Appointed Mallet, Hugues Ghislain as Director
30 April 2021
Resigned Mason, Nicolas as Director
1 February 2020
Resigned Nolan, Alexander Victor as Director
1 February 2020
1 February 2020
Appointed Hursthouse, Kirstie Emma as Director
1 February 2020
Appointed Mason, Nicolas as Director
1 February 2020
Resigned Smith, Andrew Lee as Director
1 February 2020
Resigned Davey, Andrew Peter as Director
30 November 2015
Appointed Smith, Andrew Lee as Director
13 October 2015
Appointed Nolan, Alexander Victor as Director
6 March 2015
16 January 2015
Resigned Taylor, James Raymond as Director
10 July 2014
Resigned Wilsdon, Bridget Mary as Director
1 October 2013
1 October 2013
Resigned Rickerbys LLP as Corporate Secretary
28 September 2012
Appointed Davey, Andrew Peter as Director
28 September 2012
Resigned Sealey, Nigel Paul as Director
6 June 2012
1 June 2012
Appointed Rickerbys LLP as Corporate Secretary
15 June 2010
Appointed Taylor, James Raymond as Director
10 May 2010
Resigned Anderson, Peter as Director
1 September 2008
30 June 2008
13 June 2008
9 June 2008
Appointed Sealey, Nigel Paul as Director
11 September 2006
11 September 2006
Appointed Anderson, Peter as Director
12 May 2006
20 December 2005
Resigned Hadley, Christopher as Director
15 April 2005
Resigned Wheeler, John as Director
1 October 2004
22 December 2003
7 July 2003
Resigned Main, Linda Ann as Director
16 December 2002
Appointed Hadley, Christopher as Director
4 November 2002
Resigned Lane, Adrian as Director
30 November 2001
Appointed Wheeler, John as Director
5 October 2001
Resigned Mcalister, Gillian Louise as Director
25 June 2001
Appointed Mcalister, Gillian Louise as Director
27 March 2001
Resigned Young, Christine Maria as Director
4 October 2000
Appointed Wilsdon, Bridget Mary as Director
4 October 2000
Appointed Main, Linda Ann as Director
25 February 2000
Appointed Young, Christine Maria as Director
25 February 2000
Appointed Lane, Adrian as Director
25 February 2000
25 February 2000
25 February 2000
25 February 2000
28 January 2000
28 January 2000
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
Corporate
Reg. no. 03783939
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Idemia UK Limited Owns 75–100% of shares
Idemia UK Pension Trustee Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 May 2026 | Termination of appointment of a director | |||
| 13 May 2026 | Appointment of a director | |||
| 12 February 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 15 September 2025 | Accounts for a dormant company | 31 December 2024 |
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