Assa Abloy (UK) Pension Trustees Limited

Active04007863 Private limited company

Incorporated: 5 June 2000 (26 years)
Industry: Non-trading company (74990)
Directors: Ronald Gurney
Katie Barnett
Amanda Jane Davison
all 7 directors
Owned by: Assa Abloy AB
Accounts type: Dormant
Region: West Midlands
Address: Portobello
School Street
Willenhall
West Midlands
WV13 3PW

Filing status

Accounts due: 1 January 2028
Last accounts: 1 April 2026
Conf. stmt due: 19 June 2027
Last conf. stmt: 5 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Gurney, Ronald

Director · Appointed 20 March 2023

British

Born February 1965 (61)

Barnett, Katie

Director · Appointed 16 March 2023

British

Born February 1985 (41)

Davison, Amanda Jane

Director · Appointed 24 June 2022

Also at P.C. Henderson Limited, Henderson Limited

British

Born April 1972 (54)

Herbert, Richard Charles

Director · Appointed 4 September 2018

British

Born May 1970 (56)

Weston, Wendy

Director · Appointed 4 September 2018

Also at Assa Abloy Limited

British

Born April 1976 (50)

James, Jesse

Director · Appointed 16 November 2015

British

Born October 1974 (52)

Yule, Aaron

Secretary · Appointed 23 April 2013

Yule, Aaron William

Director · Appointed 23 April 2013

Also at Assa Abloy Limited

British

Born October 1969 (57)

Officer history (29 former)

20 March 2023

Appointed Gurney, Ronald as Director

16 March 2023

Appointed Barnett, Katie as Director

16 March 2023

Resigned Chapman, Nichola Jade as Director

24 June 2022

Appointed Davison, Amanda Jane as Director

30 November 2021

Resigned Bissell, Simon Peter as Director

8 July 2020

Appointed Chapman, Nichola Jade as Director

29 April 2020

Resigned Cherian, Biju Kochukunju as Director

1 November 2019

Appointed Bissell, Simon Peter as Director

9 April 2019

Resigned Chapman, Nichola Jade as Director

9 April 2019

Appointed Cherian, Biju Kochukunju as Director

4 September 2018

Appointed Weston, Wendy as Director

4 September 2018

Appointed Herbert, Richard Charles as Director

14 June 2018

Resigned Wood, Steve Edward as Director

24 January 2018

Appointed Chapman, Nichola Jade as Director

19 January 2018

Resigned Jaques, Anthony Jonathan as Director

1 December 2015

Resigned Lutton, Mark as Director

16 November 2015

Appointed James, Jesse as Director

11 September 2015

Resigned Little, Jim as Director

19 January 2015

Appointed Little, Jim as Director

19 January 2015

Resigned Perry, Robert Nigel as Director

23 April 2013

Appointed Yule, Aaron as Secretary

23 April 2013

Appointed Jaques, Anthony Jonathan as Director

23 April 2013

Appointed Lutton, Mark as Director

23 April 2013

Appointed Yule, Aaron William as Director

31 March 2013

Resigned Bailey, Claire Louise as Secretary

19 March 2013

Resigned Bailey, Claire Louise as Director

19 March 2013

Resigned Meredith, Dorothy as Director

19 March 2013

Resigned Talbot-Cooper, Allan David as Director

3 November 2008

Appointed Wood, Steve Edward as Director

12 December 2007

Resigned Whitmore, Eric as Director

31 July 2007

Appointed Talbot-Cooper, Allan David as Director

13 June 2006

Resigned Robertson, Sara as Director

1 March 2006

Appointed Whitmore, Eric as Director

1 January 2006

Resigned Wakeman, Martyn Gordon David as Director

16 December 2005

Appointed Robertson, Sara as Director

11 July 2005

Resigned Longsden, Beverley as Director

26 April 2005

Resigned Szubart, Janette Ann as Director

26 April 2005

Resigned Szubart, Janette Ann as Secretary

26 April 2005

Appointed Bailey, Claire Louise as Secretary

26 April 2005

Appointed Bailey, Claire Louise as Director

15 August 2004

Appointed Meredith, Dorothy as Director

15 August 2004

Appointed Longsden, Beverley as Director

11 May 2004

Resigned Moran, Allan John as Director

14 August 2003

Appointed Szubart, Janette Ann as Secretary

14 August 2003

Appointed Szubart, Janette Ann as Director

13 August 2003

Resigned Wakeman, Martyn Gordon David as Secretary

13 August 2003

Resigned Dovey, Raymond as Director

31 December 2002

Resigned Hudson, Lorraine Margaret as Director

7 December 2000

Appointed Dovey, Raymond as Director

7 December 2000

Resigned Hamner, Martin as Director

7 December 2000

Appointed Wakeman, Martyn Gordon David as Director

7 December 2000

Appointed Wakeman, Martyn Gordon David as Secretary

7 December 2000

Appointed Perry, Robert Nigel as Director

7 December 2000

Appointed Hudson, Lorraine Margaret as Director

7 December 2000

Resigned Pontin, Johan as Director

7 December 2000

Resigned Hamner, Martin as Secretary

7 December 2000

Appointed Moran, Allan John as Director

22 August 2000

Appointed Hamner, Martin as Director

22 August 2000

Appointed Pontin, Johan as Director

22 August 2000

Appointed Hamner, Martin as Secretary

22 August 2000

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

22 August 2000

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director

22 August 2000

Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director

5 June 2000

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

5 June 2000

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director

5 June 2000

Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Assa Abloy AB

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Company Limited By Shares

Reg. no. 556059-3575

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 June 2026	Confirmation statement with no updates	5 June 2026
16 October 2025	Accounts for a dormant company	1 April 2025
5 June 2025	Confirmation statement with no updates	5 June 2025
18 November 2024	Accounts for a dormant company	1 April 2024
5 June 2024	Confirmation statement with no updates	5 June 2024