Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Britax Childcare Pensions Trust Limited
- Incorporated
- 26 April 2006 (20 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Maria Theresa SiegnerRichard Wyndham LeighRussell Guy Finch
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- South WingSecond FloorKingsgate HouseAndoverSP10 4DU
Officers 3 active
Officer details are public data from the Companies House register.
Siegner, Maria Theresa, Ms.
Director · Appointed 4 September 2026
German
Born November 1989
Leigh, Richard Wyndham
Director · Appointed 12 June 2023
British
Born September 1950 (76)
Finch, Russell Guy
Director · Appointed 7 December 2022
British
Born February 1966 (60)
Officer history (13 former)
4 September 2026
Appointed Siegner, Maria Theresa, Ms. as Director
21 August 2026
Resigned Stachini, Kirsty Marie as Director
16 October 2024
Appointed Stachini, Kirsty Marie as Director
16 October 2024
14 November 2023
Resigned Martin, Charles as Director
14 November 2023
1 November 2023
Appointed Martin, Charles as Director
13 October 2023
12 June 2023
Appointed Leigh, Richard Wyndham as Director
12 June 2023
7 December 2022
Appointed Finch, Russell Guy as Director
7 December 2022
12 January 2022
27 October 2021
Resigned Mullen, Joseph as Director
4 July 2018
Appointed Mullen, Joseph as Director
4 July 2018
14 January 2015
14 January 2015
Resigned Fitzsimmons, Stuart as Director
31 May 2012
Resigned Shean, Katherine as Director
31 May 2012
Appointed Fitzsimmons, Stuart as Director
5 September 2008
5 September 2008
Appointed Shean, Katherine as Director
5 September 2008
5 September 2008
16 May 2006
26 April 2006
26 April 2006
26 April 2006
26 April 2006
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. 04940417
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £1 | ||
| Net Current Assets | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 17 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 3 November 2025 | Registered office address changed | |||
| 25 September 2025 | Micro company accounts | 30 April 2025 | ||
| 21 February 2025 | Micro company accounts | 30 April 2024 |
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