Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Guardian Pension Trustees Ltd
- Incorporated
- 24 February 2005 (21 years)
- Industry
- Dormant Company (99999)
- Directors
- Hartley Pensions Limited
- Owned by
- Kathryn Taylor
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Dashwood International Ltd167 City RoadLondonEC1V 1AW
Charges
- Total
- 117
- Outstanding
- 106
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2024
British
Born October 1964 (62)
Hartley Pensions Limited
Corporate Director · Appointed 26 March 2024
Officer history (15 former)
14 August 2024
14 August 2024
26 March 2024
Appointed Hartley Pensions Limited as Corporate Director
26 March 2024
11 August 2017
17 November 2016
31 March 2016
11 November 2015
Resigned Farrimond, Lisa Jane as Director
1 January 2014
Resigned Aspinall, Jessica as Director
14 October 2013
7 October 2013
16 August 2013
7 February 2013
26 October 2012
Resigned Boyden, Karen as Director
26 October 2012
Resigned Acomb, Lyn Stephanie as Director
26 October 2012
26 October 2012
25 January 2010
Appointed Aspinall, Jessica as Director
17 October 2008
29 March 2007
Appointed Boyden, Karen as Director
29 March 2007
29 March 2007
Appointed Acomb, Lyn Stephanie as Director
2 November 2006
2 November 2006
Resigned Whittington, Ralph Paul as Director
2 November 2006
Appointed Farrimond, Lisa Jane as Director
1 December 2005
1 December 2005
Appointed Whittington, Ralph Paul as Director
23 September 2005
23 September 2005
Resigned White, Rachel as Director
24 February 2005
Appointed White, Rachel as Director
24 February 2005
24 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 27 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 21 August 2025 | Confirmation statement with no updates | 21 August 2025 | ||
| 21 May 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 2 April 2025 | Director's details changed |
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