Organon Pension Trustees Limited

Active06406804 Private limited company
Incorporated
23 October 2007 (19 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
K3 Advisory Group Limited
Accounts type
Total exemption full
Region
North West
Address
Regent House
Heaton Lane
Stockport
SK4 1BS

Filing status

Accounts due
28 February 2027
Last accounts
31 October 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
231
Outstanding
129
Part satisfied
0
Satisfied
102

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2024
British
Born October 1969 (57)
Director · Appointed 25 February 2021
British,Slovak
Born January 1984 (42)
Habsudova, Lenka
Secretary · Appointed 30 June 2016
Director · Appointed 23 October 2007
British
Born February 1957 (69)
Director · Appointed 23 October 2007
British
Born June 1972 (54)
Officer history (4 former)
13 May 2024
Appointed Fox, John Damien as Director
25 February 2021
Appointed Habsudova, Lenka as Director
30 June 2016
Appointed Habsudova, Lenka as Secretary
30 June 2016
Resigned Gwynne, Inessa as Secretary
16 November 2010
Resigned Jones, Derek Peter as Director
17 December 2009
Resigned Johnston, Graham David as Director
15 June 2009
Appointed Jones, Derek Peter as Director
5 November 2008
Resigned Morgan, Sarah Louise as Director
5 November 2008
Appointed Johnston, Graham David as Director
23 October 2007
Appointed Gwynne, Geraint Marc as Director
23 October 2007
Appointed Morgan, Sarah Louise as Director
23 October 2007
Appointed Gwynne, Inessa as Secretary
23 October 2007
Appointed Mckinnell, Adrian Matthew as Director

Ownership 1 active

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

K3 Advisory Group Limited
Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
1 April 2026
Ceased Adrian Matthew Mckinnell — Owns 25–50% of shares
1 April 2026
Ceased Geraint Marc Gwynne — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202120202019
Debtors£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates23 October 2026
18 August 2026Registration of a charge
22 July 2026Registration of a charge
16 June 2026Registration of a charge
13 May 2026Current accounting period shortened
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Stockport →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?