Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 4 July 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
New Garden House Pension Trustees Limited
- Incorporated
- 6 November 2001 (25 years)
- Previously known as
- Speed 8963 Limited (until 26 November 2001)
- Industry
- Pension funding (65300)
- Directors
- John Russell Bentley
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 55 Baker StreetLondonW1U 7EU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 February 2019
British
Born July 1960 (66)
Bentley, John Russell
Director · Appointed 7 November 2007
British
Born November 1953
Director · Appointed 23 November 2001
Also at Bdo Pension Trustees Limited · more companies
British
Born September 1954 (72)
Officer history (15 former)
31 December 2021
31 December 2021
Resigned Ashworth, Howard Paul as Director
31 December 2021
6 May 2021
Resigned Hutchinson, Michael Anthony as Secretary
14 January 2020
14 January 2020
6 April 2019
8 February 2019
8 February 2019
1 October 2016
1 October 2016
Appointed Hutchinson, Michael Anthony as Secretary
13 June 2014
13 June 2014
31 March 2011
31 March 2011
20 May 2008
20 May 2008
7 November 2007
Appointed Ashworth, Howard Paul as Director
7 November 2007
Appointed Bentley, John Russell as Director
26 April 2007
Resigned Ashworth, Howard Paul as Director
26 April 2007
Resigned Bentley, John Russell as Director
11 March 2005
31 December 2004
19 November 2002
Appointed Ashworth, Howard Paul as Director
23 November 2001
23 November 2001
23 November 2001
Appointed Bentley, John Russell as Director
23 November 2001
23 November 2001
23 November 2001
23 November 2001
6 November 2001
6 November 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. 1016246
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Bdo Nominees Limited Owns 75–100% of shares
Bdo LLP Limited Owns 75–100% of shares
Bdo Services Limited Owns 75–100% of shares
Bdo Pension Trustees Limited Owns 75–100% of shares
Bdo Pension Trustees No 2 Limited Owns 75–100% of shares
Bdo Trustees (MS) Limited Owns 75–100% of shares
Bdo Trustees Limited Owns 75–100% of shares
New Garden House Pension Trustees Limited This company Owns 75–100% of shares
Snow Hill Trustees Limited Owns 75–100% of shares
Beaufort Shipping Limited Owns 75–100% of shares
TBW Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 6 November 2026 | Register(s) moved to registered office address | |||
| 30 January 2026 | Accounts for a dormant company | 4 July 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 9 January 2025 | Accounts for a dormant company | 5 July 2024 |
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