Website & contact details
- Group website
- The site of this company’s group or brand.
Quartzelec Pension Trustees Limited
- Incorporated
- 7 January 2004 (22 years)
- Previously known as
- Cegelec Pension Trustees Limited (until 15 April 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other activities auxiliary to insurance and pension funding (66290) Non-trading company (74990)
- Directors
- Oliver James WrightLindsey Jane MoffittMalcolm Paul Harding
- Owned by
- Accounts type
- Dormant
- Address
- Quartzelec Ltd Castle Mound WayCentral ParkRugbyCV23 0WB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Officers 5 active
Officer details are public data from the Companies House register.
Wanless, Kenneth Edward
Secretary · Appointed 25 July 2018
Wright, Oliver James
Director · Appointed 25 July 2018
British
Born March 1982 (44)
Moffitt, Lindsey Jane
Director · Appointed 16 June 2016
British
Born December 1970 (55)
Harding, Malcolm Paul
Director · Appointed 1 July 2014
British
Born October 1961 (65)
Director · Appointed 3 August 2006
British
Born November 1967
Officer history (15 former)
30 June 2026
20 August 2020
Resigned Magdzinski, Martin as Director
25 July 2018
Appointed Wright, Oliver James as Director
25 July 2018
Appointed Wanless, Kenneth Edward as Secretary
25 July 2018
25 July 2018
16 June 2016
Appointed Moffitt, Lindsey Jane as Director
12 February 2016
5 January 2016
5 January 2016
Resigned Acmca Limited as Corporate Director
1 July 2014
Appointed Harding, Malcolm Paul as Director
30 June 2014
Resigned Tyrer, James Joseph as Director
1 December 2011
1 December 2011
Appointed Tyrer, James Joseph as Director
6 May 2011
Resigned Tyrer, James Joseph as Director
1 April 2011
Resigned Forret, Paul Stevenson as Director
24 April 2008
Appointed Tyrer, James Joseph as Director
31 October 2007
Resigned Dass, Rashpaul as Director
16 December 2006
Resigned Sharpe, Rachael as Director
2 October 2006
Appointed Acmca Limited as Corporate Director
3 August 2006
5 May 2006
Resigned Kolowiecki, Stephen as Director
18 November 2005
Appointed Forret, Paul Stevenson as Director
18 November 2005
Resigned Banks, Vincent Joseph as Director
16 September 2004
Appointed Banks, Vincent Joseph as Director
16 September 2004
Appointed Sharpe, Rachael as Director
4 June 2004
Appointed Dass, Rashpaul as Director
4 June 2004
4 June 2004
Appointed Kolowiecki, Stephen as Director
4 June 2004
4 June 2004
Appointed Magdzinski, Martin as Director
4 June 2004
4 June 2004
7 January 2004
7 January 2004
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 Company Limited By Shares
Reg. no. 02364716
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Quartzelec Ltd Owns 75–100% of shares
Quartzcoil Ltd Owns 75–100% of shares
Quartzelec Pension Trustees Limited This company Owns 75–100% of shares
Quartzteam Ltd Owns 75–100% of shares
Quartzinvest Properties Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Termination of appointment of a director | |||
| 14 January 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 7 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 26 February 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 7 January 2025 | Confirmation statement with no updates | 7 January 2025 |
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