Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Johnston Pension Trustees Limited
- Incorporated
- 8 December 2006 (19 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- C/o Calvert Dawson Ltd 288 Oxford RoadGomersalCleckheatonBD19 4PY
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 10 active
Officer details are public data from the Companies House register.
Collins, Fiona
Secretary · Appointed 22 May 2025
Dickson, Bryan
Secretary · Appointed 22 May 2025
Gallagher, Kirsty Rae
Secretary · Appointed 22 May 2025
Director · Appointed 6 February 2024
British
Born July 1981 (45)
Director · Appointed 22 February 2021
British
Born December 1986 (39)
Caywood, Lisa
Secretary · Appointed 21 September 2020
Thomson, George
Secretary · Appointed 21 September 2020
Director · Appointed 30 April 2019
Scottish
Born April 1982 (44)
Gallagher, Kirsty Rae
Director · Appointed 30 April 2019
British
Born December 1976 (49)
Lamborn, Heather
Director · Appointed 30 April 2019
British
Born December 1948 (77)
Officer history (8 former)
22 May 2025
Appointed Dickson, Bryan as Secretary
22 May 2025
Appointed Gallagher, Kirsty Rae as Secretary
22 May 2025
Appointed Collins, Fiona as Secretary
6 February 2024
17 March 2023
17 March 2023
Resigned Mccallum, Iain as Secretary
22 February 2021
Appointed Mccallum, Iain as Secretary
22 February 2021
22 February 2021
23 December 2020
21 September 2020
Appointed Thomson, George as Secretary
21 September 2020
Appointed Caywood, Lisa as Secretary
11 September 2019
Resigned Hooper, Sharon Elaine as Director
30 April 2019
Appointed Hooper, Sharon Elaine as Director
30 April 2019
Appointed Lamborn, Heather as Director
30 April 2019
30 April 2019
30 April 2019
Appointed Gallagher, Kirsty Rae as Director
30 April 2019
Resigned Johnston, Rosemary Freda as Secretary
30 April 2019
8 December 2006
8 December 2006
8 December 2006
8 December 2006
8 December 2006
Appointed Johnston, Rosemary Freda as Secretary
8 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08487141
Former controllers (1)
30 April 2019
Ceased Johnston Actuarlal Services Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 May 2025 | Appointment of a secretary | |||
| 22 May 2025 | Appointment of a secretary | |||
| 22 May 2025 | Appointment of a secretary |
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