Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Montpelier Pension Trustees Limited
- Incorporated
- 2 May 2006 (20 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Suite B & CFirst Floor Milford House43-55 Milford StreetSalisburySP1 2BP
Charges
- Total
- 46
- Outstanding
- 34
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Wakeford, Helen Mary
Secretary · Appointed 4 February 2026
Director · Appointed 19 January 2026
British
Born June 1971 (55)
Director · Appointed 31 January 2024
British
Born September 1974 (52)
Officer history (32 former)
4 February 2026
Resigned Petherick, Louis as Secretary
4 February 2026
Appointed Wakeford, Helen Mary as Secretary
19 January 2026
19 January 2026
15 December 2025
Resigned Dixie, Alice Sian Rhiannon as Secretary
15 December 2025
Appointed Petherick, Louis as Secretary
30 September 2025
30 September 2025
1 February 2025
Appointed Dixie, Alice Sian Rhiannon as Secretary
1 February 2025
Resigned Bruce, Michelle as Secretary
1 March 2024
Appointed Bruce, Michelle as Secretary
29 February 2024
Resigned Millard, Gemma Louise as Secretary
29 February 2024
31 January 2024
31 January 2024
31 January 2024
31 December 2023
31 December 2023
31 December 2023
2 May 2023
Appointed Millard, Gemma Louise as Secretary
2 May 2023
Resigned Cowland, Dan James as Secretary
1 May 2023
6 October 2022
5 September 2022
5 September 2022
5 September 2022
20 July 2022
31 May 2022
31 March 2022
30 September 2021
18 June 2021
25 July 2020
3 December 2019
3 December 2019
3 December 2019
3 December 2019
Appointed Cowland, Dan James as Secretary
3 December 2019
3 December 2019
30 September 2019
30 September 2019
Resigned Tarran, Paul James as Secretary
31 December 2018
8 December 2017
31 October 2017
27 March 2017
14 August 2013
14 August 2013
14 August 2013
23 March 2012
23 March 2012
15 November 2011
Resigned Wells, Kevin Peter as Director
15 July 2011
11 July 2011
13 May 2011
13 May 2011
Appointed Tarran, Paul James as Secretary
13 May 2011
13 May 2011
13 May 2011
13 May 2011
13 May 2011
Resigned Sampson, Graeham Stuart as Secretary
21 October 2009
Appointed Wells, Kevin Peter as Director
21 October 2009
Appointed Sampson, Graeham Stuart as Secretary
21 October 2009
21 October 2009
Resigned Smith, Mark Andrew as Director
31 December 2006
2 May 2006
2 May 2006
2 May 2006
Appointed Smith, Mark Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Comany
Reg. no. 06758825
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 23 October 2026 | ||
| 26 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 April 2026 | Change of details for a person with significant control | |||
| 2 March 2026 | Termination of appointment of a secretary | |||
| 2 March 2026 | Appointment of a secretary |
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