Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Benfield Pension Trustees Limited
- Incorporated
- 8 May 2001 (25 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Lookers House 1st FloorLookers StokeBede RoadStoke-On-TrentST4 4GU
Officers 3 active
Officer details are public data from the Companies House register.
Cassidy, Oona
Secretary · Appointed 27 February 2026
Director · Appointed 1 October 2025
British
Born November 1982
Director · Appointed 23 January 2025
British
Born September 1974 (52)
Officer history (29 former)
27 February 2026
Appointed Cassidy, Oona as Secretary
7 October 2025
1 October 2025
22 May 2025
22 April 2025
23 January 2025
7 November 2024
18 October 2024
4 April 2024
4 April 2024
4 April 2024
Resigned Dixon, Gordon Mark as Director
4 April 2024
20 December 2019
Resigned Macgeekie, Glenda as Secretary
26 June 2019
26 June 2019
17 January 2018
Resigned Tate, Stanley as Director
23 March 2016
23 March 2016
23 March 2016
23 March 2016
18 December 2015
2 September 2015
Appointed Macgeekie, Glenda as Secretary
2 September 2015
2 September 2015
2 September 2015
Resigned Murray, Gerard Thomas as Secretary
2 September 2015
2 September 2015
2 September 2015
2 September 2015
2 September 2015
19 January 2015
14 November 2014
Appointed Murray, Gerard Thomas as Secretary
14 November 2014
14 November 2014
Resigned Dunn, Ian George as Secretary
18 September 2013
18 September 2013
13 February 2013
12 February 2013
2 January 2013
2 January 2013
Appointed Dunn, Ian George as Secretary
2 January 2013
2 January 2013
Appointed Murray, Gerard Thomas as Secretary
2 January 2013
Resigned Murray, Gerard Thomas as Secretary
2 January 2013
1 November 2009
Appointed Dixon, Gordon Mark as Director
27 February 2009
27 February 2009
27 February 2009
5 March 2002
Appointed Tate, Stanley as Director
16 January 2002
Resigned Burnett, John Henry as Director
5 October 2001
25 July 2001
25 July 2001
25 July 2001
25 July 2001
25 July 2001
25 July 2001
Appointed Burnett, John Henry as Director
25 July 2001
25 July 2001
8 May 2001
8 May 2001
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 By Shares
Reg. no. 00714804
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 5 March 2026 | Appointment of a secretary | |||
| 15 October 2025 | Termination of appointment of a director | |||
| 6 October 2025 | Appointment of a director | |||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 |
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