St Ann's Pension Trustees Limited

Dissolved 12 May 202604399375 Private limited company
Incorporated
20 March 2002
Industry
Other business support service activities n.e.c. (82990)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
4 More London Riverside
London
SE1 2AU

Filing status

Accounts filed
2 February 2026
Last accounts
30 April 2025
Last conf. stmt
21 February 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2022
British
Born October 1970 (56)
Director · Appointed 25 October 2012
British
Born January 1969 (57)
Director · Appointed 13 January 2004
British
Born July 1967 (59)
Officer history (8 former)
1 February 2022
Resigned Blair, Jonathan Joseph as Director
1 February 2022
Appointed Stewart, Paul Robert as Director
31 October 2012
Resigned Haggis, Elizabeth as Director
31 October 2012
Resigned Haggis, Elizabeth as Secretary
25 October 2012
Appointed Duff, Mary Suzanne as Director
4 September 2012
Appointed Blair, Jonathan Joseph as Director
18 June 2008
Resigned Jenkins, Martin James Harper as Director
15 February 2007
Appointed Haggis, Elizabeth as Secretary
15 February 2007
Resigned Baig, Asmah as Secretary
31 December 2006
Resigned Sanderson, Robert Gordon as Director
31 December 2006
Resigned North Lewis, John Selby as Director
3 January 2006
Appointed Haggis, Elizabeth as Director
13 January 2004
Resigned Poore, Martin as Secretary
13 January 2004
Appointed Poore, Martin as Director
13 January 2004
Appointed Baig, Asmah as Secretary
16 September 2002
Appointed Sanderson, Robert Gordon as Director
23 March 2002
Appointed North Lewis, John Selby as Director
20 March 2002
Appointed Poore, Martin as Secretary
20 March 2002
Appointed Jenkins, Martin James Harper as Director

Ownership 1 at dissolution

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 Liability Partnership
Reg. no. Oc317661

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Bond Dickinson Holdings Limited Owns 75–100% of shares
Bond Dickinson Limited Owns 75–100% of shares
Bond Dickinson Wealth Limited Owns 75–100% of shares
Bondlaw Nominees (No.2) Limited Owns 75–100% of shares
Bondlaw Nominees Limited Owns 75–100% of shares
Lawside Limited Owns 75–100% of shares
Bondlaw Secretaries Limited Owns 75–100% of shares
Dickinson Dees Limited Owns 75–100% of shares
Prima Director Limited Owns 75–100% of shares
Prima Secretary Limited Owns 75–100% of shares
St Ann's Pension Trustees Limited This company Status not confirmedOwns 75–100% of shares
Womble Bond Dickinson (International) Limited Holds 25–50% of voting rights
Ravensworth Property Developments LLP Has significant influence or control (as a trust)
Banks Group Holdings Limited Owns 25–50% of shares (as a trust)
The Banks Group Limited Owns 75–100% of shares
Bellshiel Loch Choire Limited Owns 75–100% of shares
Blarghour Wind Farm Limited Holds 75–100% of voting rights (as a trust)
Cressbrook Developments Ltd Owns 75–100% of shares (as a trust)
Bowers & Norman (2) LLP Right to 50–75% of surplus assets
James Bowers Education Ltd DissolvedOwns 75–100% of shares
Glendye Wind Farm Limited Holds 75–100% of voting rights (as a trust)
H & J Banks Holdings Limited Owns 50–75% of shares
H & J Banks Investments Limited Owns 75–100% of shares
Hoots Limited Has significant influence or control (as a trust)
JF Bowers Family Investments Ltd In liquidationOwns 75–100% of shares (as a trust)
Kennington Ashford Limited Holds 75–100% of voting rights (as a trust)
Lambton Share Property Company Limited Owns 75–100% of shares (as a trust)
LMF Holdings Limited Owns more than 25% of shares
St.Julian's Estate Limited(the) Owns 75–100% of shares
Orrell Energy Storage Limited Owns 75–100% of shares (as a trust)
Passdown Property Company 2 Limited Owns 25–50% of shares (as a trust)
Manydown 2018 Limited Owns 25–50% of shares
Ruffside LLP Holds 75–100% of voting rights
Solway Moss (Longtown) Limited Has significant influence or control (as a firm)

Financials

Net Assets
£1
Balance sheet detail
2023
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?