AR Pension Trustees Limited

Active03931154 Private limited company
Incorporated
17 February 2000 (26 years)
Previously known as
Ashcourt Rowan Pension Trustees Limited (until 30 April 2013)
Ashcourt Pension Trustees Limited (until 29 March 2010)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
1 New Walk Place
Leicester
LE1 6RU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
15
Outstanding
14
Part satisfied
0
Satisfied
1

Officers 21 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2026
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born July 1989 (37)
Director · Appointed 14 April 2026
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born October 1986 (40)
Director · Appointed 14 April 2026
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born July 1973 (53)
Director · Appointed 14 April 2026
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born July 1995 (31)
Director · Appointed 14 April 2026
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born October 1987 (39)
Director · Appointed 14 April 2026
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born January 1999 (27)
Director · Appointed 13 February 2023
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born May 1987 (39)
Director · Appointed 13 February 2023
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born March 1989 (37)
Director · Appointed 13 February 2023
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born March 1985 (41)
Director · Appointed 13 February 2023
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born July 1970 (56)
Director · Appointed 13 February 2023
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born April 1989 (37)
Director · Appointed 13 February 2023
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born March 1977 (49)
Director · Appointed 29 July 2021
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born October 1985 (41)
Director · Appointed 29 July 2021
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born February 1975 (51)
Director · Appointed 29 July 2021
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born September 1966 (60)
Director · Appointed 1 January 2017
Also at Robinson Gear (Management Services) Limited, Taylor Patterson Trustees Ltd, Ropergate Trustees Limited · more companies
British
Born September 1979 (47)
Director · Appointed 1 January 2017
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born April 1976 (50)
Director · Appointed 1 January 2017
Also at M.W. Trustees Limited, M C Trustees (Administration) Limited, SLT Trustees Limited · more companies
British
Born February 1975 (51)
Director · Appointed 1 January 2017
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born December 1982 (43)
Director · Appointed 22 April 2013
Also at M.W. Trustees Limited, SLT Trustees Limited, Robinson Gear (Management Services) Limited · more companies
British
Born November 1969
Director · Appointed 22 April 2013
British
Born July 1969 (57)
Officer history (52 former)
14 April 2026
Appointed Chauhan-Tinkory, Arti Ramnik as Director
14 April 2026
Appointed Cooper, Lydia Karis as Director
14 April 2026
Appointed Jackson, Alison Jayne as Director
14 April 2026
Appointed Lovell, Joseph Michael as Director
14 April 2026
Appointed Mcneil, Adam James as Director
14 April 2026
Appointed Ward, Olivia Grace as Director
3 July 2025
Resigned Sanderson, Patrick John as Director
30 April 2025
Resigned Harrison, Lianne Emma as Director
31 July 2024
Resigned Rixon, Jeremy James as Director
9 April 2024
Resigned Sebastianelli, Julie Patricia as Director
13 February 2023
Appointed Mason, Simon David as Director
13 February 2023
Appointed Fish, Charlotte Louise as Director
13 February 2023
Appointed Watts, Vicky Marie as Director
13 February 2023
Appointed Pennick, Elizabeth as Director
13 February 2023
Appointed Turlington, Charlotte as Director
13 February 2023
Appointed Kilner, Claire Louise as Director
2 January 2023
Resigned Gough, Thomas Daniel as Director
16 November 2022
Resigned Galway, Michael Gerard as Director
16 November 2022
Resigned Chambers, Allison Carole as Director
4 January 2022
Resigned Treadwell, Fiona Marion as Director
29 July 2021
Appointed Rixon, Jeremy James as Director
29 July 2021
Appointed North, Katrina Marie as Director
29 July 2021
Resigned Joshi, Sarah Louise as Director
29 July 2021
Appointed Galway, Michael Gerard as Director
29 July 2021
Resigned Lovett, Clare Louise as Director
29 July 2021
Appointed Sebastianelli, Julie Patricia as Director
29 July 2021
Resigned Sapstead, Mark Richard Gordon as Director
29 July 2021
Resigned Keatley, Louise Julie as Director
29 July 2021
Appointed Stettner, Karen Louise as Director
29 July 2021
Appointed Chambers, Allison Carole as Director
29 July 2021
Appointed Potter, Louise Ashley as Director
7 November 2019
Resigned Bundock, Sallyann as Director
30 August 2019
Resigned Hayre, Kam Kaur as Director
30 August 2019
Resigned Rhone, Gia Natalie as Director
14 June 2019
Resigned Cowan, Alan as Director
10 December 2018
Appointed Hayre, Kam Kaur as Director
22 November 2018
Resigned Smith, Mark Antony as Director
1 January 2017
Appointed Rhone, Gia Natalie as Director
1 January 2017
Appointed Gardiner, Kimberly-Jane as Director
1 January 2017
Appointed Lovett, Clare Louise as Director
1 January 2017
Appointed Joshi, Sarah Louise as Director
1 January 2017
Appointed Gough, Thomas Daniel as Director
1 January 2017
Appointed Bundock, Sallyann as Director
1 January 2017
Appointed Harrison, Lianne Emma as Director
1 January 2017
Appointed Keatley, Louise Julie as Director
1 January 2017
Appointed Bassi, Kulvinder Kaur as Director
1 January 2017
Appointed Bird, Kelly-Jo as Director
1 January 2017
Appointed Fasoranti, Susan as Director
26 February 2015
Appointed Sanderson, Patrick John as Director
26 February 2015
Resigned Singh, Jaspal as Director
22 April 2013
Resigned Sneddon, Iain Johnston as Director
22 April 2013
Resigned Cork, Andrew Michael as Director
22 April 2013
Appointed Newman, Warren Leigh as Director
22 April 2013
Appointed Sapstead, Mark Richard Gordon as Director
22 April 2013
Appointed Smith, Mark Antony as Director
22 April 2013
Appointed Treadwell, Fiona Marion as Director
22 April 2013
Appointed Singh, Jaspal as Director
22 April 2013
Resigned Tagliabue, Alfio as Director
22 April 2013
Resigned Hasan, Rehana as Secretary
22 April 2013
Resigned Sinclair, Richard Harris as Director
22 April 2013
Appointed Cowan, Alan as Director
22 April 2013
Appointed Pateman, Andrew John as Director
15 November 2012
Resigned Tagliabue, Alfio as Secretary
15 November 2012
Appointed Hasan, Rehana as Secretary
15 August 2012
Appointed Sinclair, Richard Harris as Director
15 August 2012
Resigned Williams, Christopher Martyn as Director
15 August 2012
Appointed Sneddon, Iain Johnston as Director
15 August 2012
Appointed Cork, Andrew Michael as Director
15 August 2012
Appointed Tagliabue, Alfio as Director
3 August 2012
Resigned Towers, Patrick as Director
9 January 2012
Appointed Tagliabue, Alfio as Secretary
15 December 2011
Resigned Hale, Neil Andrew as Director
15 December 2011
Resigned Hale, Neil Andrew as Secretary
31 August 2011
Resigned Stephens, Guy Jonathan as Director
7 July 2011
Resigned Thomas, Nigel Gordon as Director
21 April 2010
Resigned Hack, Martin Alexander as Director
20 April 2010
Resigned Sneddon, Iain Johnston as Director
20 April 2010
Resigned Bannister, Colin Royston as Director
26 March 2010
Appointed Williams, Christopher Martyn as Director
26 March 2010
Appointed Towers, Patrick as Director
26 March 2010
Appointed Thomas, Nigel Gordon as Director
26 March 2010
Appointed Stephens, Guy Jonathan as Director
12 November 2009
Resigned Dumeresque, Jane as Secretary
12 November 2009
Appointed Hale, Neil Andrew as Secretary
30 October 2009
Resigned Gentry, Roderick as Director
30 October 2009
Resigned Roughley, Susan Jane as Director
1 February 2009
Appointed Hack, Martin Alexander as Director
16 December 2008
Appointed Gentry, Roderick as Director
1 February 2008
Appointed Sneddon, Iain Johnston as Director
1 February 2008
Appointed Roughley, Susan Jane as Director
12 November 2007
Resigned Smith, Mark Anthony as Director
9 November 2007
Resigned Platt, Valerie as Secretary
9 November 2007
Appointed Dumeresque, Jane as Secretary
30 June 2007
Resigned Morton, Alan John as Director
31 December 2006
Resigned Taylor, Simon John as Director
6 October 2006
Resigned Hale, Neil Andrew as Secretary
6 October 2006
Appointed Platt, Valerie as Secretary
24 May 2006
Appointed Smith, Mark Anthony as Director
24 May 2006
Appointed Hale, Neil Andrew as Director
28 February 2006
Resigned Felstead, Lisa June as Director
3 October 2005
Resigned Dearing, Geoffrey Gordon as Director
31 January 2005
Resigned Rowbury, Timothy James as Secretary
31 January 2005
Appointed Hale, Neil Andrew as Secretary
1 September 2004
Appointed Rowbury, Timothy James as Secretary
1 September 2004
Resigned Flowers, Faye as Secretary
1 April 2004
Appointed Flowers, Faye as Secretary
1 April 2004
Resigned Horton, Marianne Carol as Secretary
1 January 2004
Appointed Bannister, Colin Royston as Director
1 January 2004
Appointed Taylor, Simon John as Director
1 January 2004
Appointed Felstead, Lisa June as Director
10 June 2003
Resigned Brown, Christopher John Gordon as Director
10 June 2003
Resigned Oxley, Stephen Craig Kenneth as Director
11 June 2002
Resigned Brachers Limited as Corporate Secretary
11 June 2002
Appointed Horton, Marianne Carol as Secretary
1 May 2001
Resigned Mereweather, Ian Thomas as Director
1 May 2001
Resigned Trafford, James Anthony as Director
17 April 2001
Appointed Brown, Christopher John Gordon as Director
17 April 2001
Resigned Holme, Christopher as Director
17 February 2000
Appointed Trafford, James Anthony as Director
17 February 2000
Appointed Brachers Limited as Corporate Secretary
17 February 2000
Appointed Holme, Christopher as Director
17 February 2000
Appointed Oxley, Stephen Craig Kenneth as Director
17 February 2000
Appointed Mereweather, Ian Thomas as Director
17 February 2000
Appointed Dearing, Geoffrey Gordon as Director
17 February 2000
Appointed Morton, Alan John as Director

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 Company
Reg. no. 03140521

Group structure 47 shown

Ownership group derived from the Companies House PSC register

Pollen Street Capital Limited
Mattioli Woods Limited Has significant influence or control
A.S.J. Financial Services Limited Owns 75–100% of shares
Acomb Trustees Limited Owns 75–100% of shares
AR Pension Trustees Limited This company Owns 75–100% of shares
Bank Street Trustees Limited Owns 75–100% of shares
Barry Fleming and Partners (Tax, Trusts and Investment Planning) Limited DissolvedHas significant influence or control
Broughtons Financial Planning Limited In liquidationOwns 75–100% of shares
Caledonia Asset Management Limited In liquidationOwns 75–100% of shares
Callender Street Nominees Limited Owns 75–100% of shares
Callender Street Trustees Limited Owns 75–100% of shares
Fitzwilliam (Ascot) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Gylo) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Marylebone & Cotswolds) Holdings Limited Owns 75–100% of shares
Fitzwilliam (President) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Waltham Forest) Holdings Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 1 Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 2 Limited Owns 75–100% of shares
Chapel Trustees Limited Owns 75–100% of shares
City Trustees Limited Owns 75–100% of shares
Ingoldmells Court Management Company Limited Holds 25–50% of voting rights
Lester & Hamilton Limited Holds 25–50% of voting rights
CP Sipp Trustees Limited Owns 75–100% of shares
CP Ssas Trustees Limited Owns 75–100% of shares
Cullen Wealth Holdings Limited Owns 75–100% of shares
Cullen Wealth Limited Owns 75–100% of shares
Custodian Capital Limited Owns 75–100% of shares
Brogan Group Investments Ltd Owns 75–100% of shares
CC Private (202) Limited Owns 75–100% of shares
CC Private (205) Limited Owns 75–100% of shares
Eltek House Limited Owns 75–100% of shares
MW Personal Equity (Harbinger Self Storage) Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage Developments) General Partner Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage) General Partner Limited Owns 75–100% of shares
MW Private Equity (Rotherhill) Limited Status not confirmedOwns 75–100% of shares
MW Private Investors (102) General Partner Limited Status not confirmedOwns 75–100% of shares
MW Private Investors (105) General Partner Limited Owns 75–100% of shares
MW Private Investors (106) General Partner Limited Owns 75–100% of shares
MW Private Investors (Citu) General Partner Limited Status not confirmedOwns 75–100% of shares
MW Private Investors (Expedia Dental) General Partner Limited Owns 75–100% of shares
MW Private Investors (Heaton Group) General Partner Limited Owns 75–100% of shares
MW Private Investors (Newstead Relf) General Partner Limited Owns 75–100% of shares
And 9 more
Doherty Pension & Investment Consultancy Limited Owns 75–100% of shares
And 43 more
PSC Nominee 1 Limited Owns 75–100% of shares
PSC3 Funding Limited Owns 75–100% of shares
Special Opportunities Fund S1 LP Has significant influence or control
Special Opportunities Fund S2 LP Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Appointment of a director
18 June 2026Appointment of a director
17 June 2026Appointment of a director
17 June 2026Appointment of a director
15 May 2026Appointment of a director
Show all recent filings

Some other companies at this address

A.S.J. Financial Services Limited
Acomb Trustees Limited
Bank Street Trustees Limited
Brogan Group Investments Ltd
CC Private (202) Limited
CC Private (205) Limited

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