Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Proquest Pension Trustee Company Limited
- Incorporated
- 10 April 2007 (19 years)
- Industry
- Other information service activities n.e.c. (63990)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- The QuorumBarnwell RoadCambridgeCB5 8SW
Officers 3 active
Officer details are public data from the Companies House register.
Allen, Justin Paul Jonathan
Secretary · Appointed 1 August 2024
Director · Appointed 30 June 2022
British
Born May 1966 (60)
Director · Appointed 12 May 2010
British
Born November 1972
Officer history (12 former)
16 September 2024
11 September 2024
1 August 2024
Appointed Allen, Justin Paul Jonathan as Secretary
31 July 2024
Resigned Reeves, Martin as Secretary
30 June 2022
30 June 2022
1 January 2022
Appointed Reeves, Martin as Secretary
1 January 2022
3 January 2020
Resigned Lapeer, Laura as Director
11 January 2019
Resigned Stapleford, Gail Jacqueline as Director
4 November 2016
Resigned Snowden, Delores as Director
9 September 2016
Resigned Brehm, Matthew as Director
9 September 2016
Appointed Lapeer, Laura as Director
25 March 2016
Appointed Stapleford, Gail Jacqueline as Director
25 March 2016
Resigned Teal-Guess, Kellie as Director
18 October 2013
Appointed Teal-Guess, Kellie as Director
29 April 2011
Resigned Forsyth, Elliot as Director
22 April 2011
Appointed Brehm, Matthew as Director
12 May 2010
Resigned Palmer, Charles Grant as Director
12 May 2010
6 May 2009
10 April 2007
Appointed Palmer, Charles Grant as Director
10 April 2007
10 April 2007
10 April 2007
Appointed Snowden, Delores as Director
10 April 2007
10 April 2007
Appointed Forsyth, Elliot as Director
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
Private Limited Company
Reg. no. 00934268
Former controllers (1)
10 April 2017
Ceased Proquest UK Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Proquest Information and Learning Limited Owns 75–100% of shares
Proquest Pension Trustee Company Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 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 | |
|---|---|---|---|---|---|
| Current Assets | £1 | ||||
| Cash | £1 | £1 | |||
| Net Current Assets | £1 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Secretary's details changed | |||
| 25 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 23 February 2026 | Cessation of a person with significant control | |||
| 23 February 2026 | Notification of a person with significant control | |||
| 20 January 2026 | Accounts for a dormant company | 30 April 2025 |
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