Website & contact details
- Group website
- The site of this company’s group or brand.
Essentra Pension Trustees Limited
- Incorporated
- 29 April 2005 (21 years)
- Previously known as
- Filtrona Pension Trustees Limited (until 25 June 2013)
- Industry
- Non-trading company (74990)
- Directors
- Stuart Jeffrey PayneSusan Mary Thomas
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Langford LocksKidlingtonOX5 1HX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Payne, Stuart Jeffrey
Director · Appointed 25 April 2024
British
Born December 1977 (48)
Director · Appointed 1 August 2020
British
Born February 1959 (67)
Thomas, Susan Mary
Director · Appointed 1 August 2020
British,South African
Born August 1969 (57)
Director · Appointed 29 April 2005
Also at Citizens Advice County Durham · more companies
British
Born January 1962 (64)
Officer history (36 former)
28 May 2026
Resigned Jezzard, Kevin Mark as Director
1 March 2026
Resigned Reid, Emma Ann as Secretary
1 August 2025
Appointed Jezzard, Kevin Mark as Director
1 May 2025
Resigned Taylor, Matthew Anthony as Director
3 September 2024
Resigned Singh, John Sarabjit, Director as Director
25 April 2024
Appointed Payne, Stuart Jeffrey as Director
5 April 2024
Resigned Moles, Lorna Marie as Director
13 March 2024
13 March 2024
Appointed Reid, Emma Ann as Secretary
22 February 2024
Appointed Singh, John Sarabjit, Director as Director
6 April 2023
Appointed Taylor, Matthew Anthony as Director
11 October 2022
Appointed Moles, Lorna Marie as Director
1 October 2022
Resigned Seguin, Caroline Michele Pascale as Director
1 October 2022
Resigned Cudmore, Adrian John as Director
1 October 2022
Resigned Halliday, Allan as Director
15 June 2022
Resigned Jenkins, Stephanie Carine as Director
31 March 2022
10 August 2021
Resigned Jenkins, Sheila Anne as Director
1 June 2021
Appointed Jenkins, Stephanie Carine as Director
31 May 2021
Resigned Kendall, Patricia as Director
30 April 2021
8 March 2021
Appointed Seguin, Caroline Michele Pascale as Director
8 March 2021
8 March 2021
8 March 2021
1 August 2020
1 August 2020
Resigned Hyde, Stephen as Director
1 August 2020
Appointed Thomas, Susan Mary as Director
1 August 2020
15 June 2020
Appointed Jenkins, Sheila Anne as Director
27 November 2019
Appointed Hyde, Stephen as Director
13 September 2018
6 March 2018
Resigned Jenkins, Sheila Anne as Director
31 December 2017
Resigned Cottam, Paul Horace as Director
31 December 2017
Appointed Kendall, Patricia as Director
1 January 2017
1 January 2017
1 January 2017
Resigned Kendall, Patricia as Director
1 January 2017
7 September 2016
Appointed Halliday, Allan as Director
6 February 2015
6 February 2015
Resigned Mcalister, David as Director
17 July 2014
Resigned Janes, Paul as Director
21 October 2013
Appointed Cudmore, Adrian John as Director
29 August 2013
Resigned Toner, Paul Timothy as Director
25 February 2013
Resigned Mooney, Aisling Jane as Director
25 February 2013
Appointed Kendall, Patricia as Director
1 January 2013
Appointed Mcalister, David as Director
1 January 2013
Appointed Mooney, Aisling Jane as Director
1 January 2013
1 January 2013
1 January 2013
Resigned Ford, Andrew as Director
1 January 2013
Appointed Cottam, Paul Horace as Director
1 January 2013
Resigned Ace, Brian as Director
1 January 2013
Appointed Jenkins, Sheila Anne as Director
14 September 2011
1 September 2011
Appointed Ford, Andrew as Director
1 September 2011
Resigned Covey, Carrol Joy as Director
5 April 2011
Appointed Ace, Brian as Director
27 January 2011
Appointed Janes, Paul as Director
27 January 2011
30 September 2009
30 September 2008
30 September 2008
Appointed Toner, Paul Timothy as Director
26 May 2005
Appointed Covey, Carrol Joy as Director
29 April 2005
29 April 2005
29 April 2005
29 April 2005
29 April 2005
29 April 2005
29 April 2005
29 April 2005
29 April 2005
29 April 2005
29 April 2005
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. 01172804
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Essentra International Limited Owns 75–100% of shares
Esnt International Limited Owns 75–100% of shares
Essentra (Northampton) Ltd. Owns 75–100% of shares
Essentra Components Limited Owns 75–100% of shares
Essentra Overseas Limited Owns 75–100% of shares
Essentra Finance Limited Owns 75–100% of shares
Essentra Pension Trustees Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £1
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 3 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 July 2026 | Other filing | |||
| 22 July 2026 | Other filing | |||
| 22 July 2026 | Accounts filing |
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