Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
The Amadeus Pension and Life Plan Trustee Limited
- Incorporated
- 23 January 2001 (25 years)
- Industry
- Pension funding (65300)
- Directors
- Graham Robert SparkesRichard David HowardBarbara Kay Ryan
- Controlled by
- Accounts type
- Dormant
- Region
- South East
- Address
- Part 3rd Floor (South Wing) 2 City PlaceBeehive Ring RoadGatwickRH6 0PA
Officers 4 active
Officer details are public data from the Companies House register.
Sparkes, Graham Robert
Director · Appointed 16 September 2016
British
Born September 1961 (65)
Howard, Richard David
Director · Appointed 20 April 2016
British
Born October 1975 (51)
Ryan, Barbara Kay
Director · Appointed 27 February 2014
British,American
Born July 1962 (64)
Corporate Director · Appointed 12 March 2012
Officer history (15 former)
4 July 2023
Resigned Marsden, David as Director
25 April 2022
Appointed Marsden, David as Director
29 March 2022
Resigned Myburgh, Johan Frederick as Director
27 March 2017
Resigned Brennan, Timothy Justin as Director
16 September 2016
Appointed Sparkes, Graham Robert as Director
15 September 2016
Resigned O'Connor, Patrick Dudley as Director
20 April 2016
Appointed Howard, Richard David as Director
20 April 2016
Appointed Myburgh, Johan Frederick as Director
1 April 2014
Resigned Torres, Jose Luis as Director
1 April 2014
27 February 2014
Appointed Ryan, Barbara Kay as Director
19 December 2013
Resigned Hadden, Paul Archibald as Director
12 March 2012
23 September 2009
23 September 2009
18 September 2008
Appointed O'Connor, Patrick Dudley as Director
18 June 2008
Resigned Gallacher, David Robert as Director
18 January 2008
Appointed Gallacher, David Robert as Director
18 January 2008
Resigned Plunkett, Christopher Mcaskie as Director
2 October 2007
Appointed Torres, Jose Luis as Director
31 July 2007
29 October 2004
Appointed Brennan, Timothy Justin as Director
29 October 2004
Resigned Thompson, Garry as Director
7 April 2003
7 April 2003
7 September 2001
Appointed Hadden, Paul Archibald as Director
7 September 2001
Appointed Plunkett, Christopher Mcaskie as Director
28 March 2001
28 March 2001
Appointed Thompson, Garry as Director
28 March 2001
28 March 2001
28 March 2001
23 January 2001
23 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Limited Liability
Reg. no. 02276684
Former controllers (1)
26 January 2026
Ceased Amadeus It Group — Has significant influence or control (as a firm)
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
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| 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 | |
|---|---|---|---|---|
| 6 August 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 22 April 2026 | Registered office address changed | |||
| 30 March 2026 | Change of details for a person with significant control | |||
| 9 February 2026 | Notification of a person with significant control | |||
| 28 January 2026 | Cessation of a person with significant control |
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