Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
The Stationery Office Pension Trustees Limited
- Incorporated
- 12 December 2002 (23 years)
- Industry
- Non-trading company (74990)
- Directors
- Ricky James Edwards
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 18 Central AvenueSt. Andrews Business ParkNorwichNR7 0HR
Officers 8 active
Officer details are public data from the Companies House register.
Edwards, Ricky James
Director · Appointed 20 June 2024
British
Born July 1963 (63)
Director · Appointed 20 June 2024
British
Born October 1976 (50)
British
Born October 1970 (56)
Broughton, Brian Timothy
Director · Appointed 25 March 2012
British
Born September 1952 (74)
Director · Appointed 28 April 2006
British
Born September 1935 (91)
British
British
Born March 1951 (75)
Avery, Robert Charles
Director · Appointed 30 January 2003
British
Born October 1949 (77)
Officer history (18 former)
31 January 2025
Resigned Hess, Eric as Director
31 January 2025
31 January 2025
31 January 2025
Appointed Hess, Eric as Director
20 June 2024
20 June 2024
Appointed Edwards, Ricky James as Director
30 June 2023
Resigned Harrison, Marie Louise as Director
21 February 2021
Resigned Harvey, Paul as Director
24 February 2020
Appointed Harrison, Marie Louise as Director
27 January 2020
Resigned Ayres, Thomas David as Director
4 January 2019
Appointed Ayres, Thomas David as Director
6 March 2018
Resigned Mycroft, Max Charles as Director
14 December 2015
30 June 2015
Resigned Williams, Devon as Director
25 March 2012
Appointed Broughton, Brian Timothy as Director
1 February 2012
Resigned Snaith, John Edward as Director
1 December 2011
24 January 2011
Appointed Mycroft, Max Charles as Director
3 June 2008
Appointed Harvey, Paul as Director
2 November 2007
Resigned Liptrott, Mark as Director
16 July 2007
Appointed Liptrott, Mark as Director
6 November 2006
Appointed Williams, Devon as Director
6 November 2006
28 April 2006
28 April 2006
28 April 2006
28 April 2006
25 November 2005
Resigned Barton, Catherine Ann as Director
6 September 2004
6 September 2004
27 November 2003
30 January 2003
30 January 2003
Appointed Barton, Catherine Ann as Director
30 January 2003
30 January 2003
30 January 2003
Appointed Avery, Robert Charles as Director
30 January 2003
Appointed Snaith, John Edward as Director
30 January 2003
30 January 2003
30 January 2003
30 January 2003
12 December 2002
12 December 2002
12 December 2002
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
Private Limited Company
Reg. no. 03049649
Former controllers (6)
11 December 2020
Ceased Robert Charles Avery — Has significant influence or control
11 December 2020
Ceased Brian Timothy Broughton — Has significant influence or control
11 December 2020
11 December 2020
Ceased Max Charles Mycroft — Has significant influence or control
11 December 2020
Ceased Paul Harvey — Has significant influence or control
11 December 2020
Group structure 6 companies
Ownership group derived from the Companies House PSC register
IO Outsourcing Limited Owns 75–100% of shares
The Stationery Office Limited Owns 75–100% of shares
The Stationery Office Pension Trustees Limited This company Owns 75–100% of shares
Williams Lea International Limited Owns 75–100% of shares
Williams Lea Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|
| Current Assets | £2 | |||
| Cash | £2 | |||
| Creditors (< 1 year) | £0 | |||
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £0 | £2 | ||
| Net Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 10 February 2026 | Micro company accounts | 31 December 2024 | ||
| 18 December 2025 | Director's details changed | |||
| 18 December 2025 | Director's details changed |
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