Ludgrove Pension Trustee Limited

Active05849834 Private company limited by guarantee
Incorporated
19 June 2006 (20 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
William Stewart Johnston
Thomas Christopher Buckner
Accounts type
Dormant
Region
South East
Address
Ludgrove School
Wokingham
Berkshire
RG40 3AB

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Johnston, William Stewart
Director · Appointed 2 February 2017
British
Born December 1953 (72)
Director · Appointed 9 October 2015
British
Born January 1967 (59)
Brittain, Maura Elizabeth
Secretary · Appointed 12 December 2013
Buckner, Thomas Christopher
Director · Appointed 14 March 2007
British
Born April 1963 (63)
Loup, Simon Patrick Trollope
Director · Appointed 14 March 2007
British
Born October 1963 (63)
Director · Appointed 19 June 2006
British
Born July 1956 (70)
Officer history (5 former)
2 February 2017
Resigned Sinclair, Alan Gordon William as Director
2 February 2017
Appointed Johnston, William Stewart as Director
9 October 2015
Appointed Smyth-Osbourne, Michael Alexander as Director
4 March 2014
Resigned Parsons, Nicholas John Walter as Director
12 December 2013
Appointed Brittain, Maura Elizabeth as Secretary
12 December 2013
Resigned Williams, Christine Susan as Secretary
23 June 2011
Resigned Wethered, James Adam Lawrence as Director
21 January 2010
Appointed Parsons, Nicholas John Walter as Director
9 November 2009
Resigned Stockdale, Thomas Minshull, Sir as Director
14 March 2007
Appointed Buckner, Thomas Christopher as Director
14 March 2007
Appointed Loup, Simon Patrick Trollope as Director
19 June 2006
Appointed Stockdale, Thomas Minshull, Sir as Director
19 June 2006
Appointed Williams, Christine Susan as Secretary
19 June 2006
Appointed Wethered, James Adam Lawrence as Director
19 June 2006
Appointed Sinclair, Alan Gordon William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 5 April 2026 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0
Balance sheet detail
20262025202420232022
Fixed Assets£0
Current Assets£0
Debtors£0
Cash£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Accounts for a dormant company5 April 2026
26 June 2026Confirmation statement with no updates19 June 2026
4 November 2025Total exemption full accounts5 April 2025
19 June 2025Confirmation statement with no updates19 June 2025
19 June 2024Confirmation statement with no updates19 June 2024
Show all recent filings

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