Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Jabil Pension Trustees Limited
- Incorporated
- 18 July 2001 (25 years)
- Industry
- Pension funding (65300)
- Directors
- Ann GlackinDebbie Millicent HumeMartin Bowman Pinder
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor Cannon Place78 Cannon StreetLondonEC4N 6HL
Officers 5 active
Officer details are public data from the Companies House register.
Glackin, Ann
Director · Appointed 7 November 2022
American
Born October 1971 (55)
Corporate Secretary · Appointed 1 September 2022
Hume, Debbie Millicent
Director · Appointed 28 September 2015
British
Born July 1965 (61)
Pinder, Martin Bowman
Director · Appointed 12 May 2006
British
Born May 1951 (75)
Randell, Roger
Director · Appointed 1 September 2002
British
Born November 1946
Officer history (23 former)
7 November 2022
Appointed Glackin, Ann as Director
28 October 2022
Resigned Maciejewski, Robert Richard as Director
1 September 2022
31 August 2022
2 July 2020
Resigned Schroeder, William Charles as Director
29 June 2020
Appointed Maciejewski, Robert Richard as Director
10 December 2019
Resigned Beamer, David Bryan as Director
28 November 2019
Resigned Porter, Mark Antony as Director
21 August 2019
Resigned Forster, Robin Bruce as Director
3 August 2019
Resigned Mcmulkin, Bridie Rebecca as Director
26 April 2018
19 April 2018
Appointed Schroeder, William Charles as Director
28 September 2015
Appointed Porter, Mark Antony as Director
28 September 2015
Appointed Hume, Debbie Millicent as Director
2 December 2014
Resigned Bradley, Lesley Alexander as Director
19 June 2014
Appointed Bradley, Lesley Alexander as Director
2 April 2014
Resigned Mckelvie, Morag Anne as Director
4 June 2011
30 June 2010
Resigned Deacon, Steve Michael as Director
30 June 2010
Appointed Mckelvie, Morag Anne as Director
19 July 2007
Appointed Forster, Robin Bruce as Director
21 June 2007
Resigned Deacon, Steven Michael as Director
29 May 2007
Appointed Deacon, Steven Michael as Director
29 May 2007
11 April 2007
Appointed Deacon, Steve Michael as Director
12 February 2007
12 February 2007
Resigned Allen, Anne Amanda Maire as Secretary
15 December 2006
Resigned Groves, Lucy as Director
12 May 2006
Appointed Pinder, Martin Bowman as Director
14 February 2006
Appointed Groves, Lucy as Director
12 August 2005
Resigned Sheard, Andrew Charles as Director
4 June 2004
Resigned O'Toole, Aileen as Director
1 November 2003
Appointed Sheard, Andrew Charles as Director
1 November 2003
Appointed Allen, Anne Amanda Maire as Secretary
1 November 2003
Resigned Darling, Joanne as Director
1 November 2003
Resigned Darling, Joanne as Secretary
1 July 2003
Appointed Beamer, David Bryan as Director
30 June 2003
Resigned Hannah, Grahame Edward as Director
1 December 2002
Appointed O'Toole, Aileen as Director
30 November 2002
Resigned Knowles, David Arthur as Director
1 September 2002
Appointed Mcmulkin, Bridie Rebecca as Director
1 September 2002
Appointed Randell, Roger as Director
18 July 2001
18 July 2001
Appointed Hannah, Grahame Edward as Director
18 July 2001
18 July 2001
Appointed Darling, Joanne as Secretary
18 July 2001
Appointed Knowles, David Arthur as Director
18 July 2001
Appointed Darling, Joanne as Director
18 July 2001
18 July 2001
18 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. Sc141934
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Jabil Pension Trustees Limited This company Owns 75–100% of shares
Rebound Technology Group Holdings Limited Owns 75–100% of shares
Rebound Electronics (UK) Limited Owns 75–100% of shares
Retronix Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £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 | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 17 December 2025 | Accounts for a dormant company | 31 July 2025 | ||
| 17 July 2025 | Confirmation statement with no updates | 12 July 2025 | ||
| 2 June 2025 | Registered office address changed | |||
| 5 September 2024 | Accounts for a dormant company | 31 July 2024 |
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