Thales Pension Trustees Limited

Active06466974 Private company limited by guarantee
Incorporated
8 January 2008 (18 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Accounts type
Dormant
Region
South East
Address
350 Longwater Avenue
Green Park
Reading
RG2 6GF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 13 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 23 May 2023
Also at Department Stores Realisations (No. 2) Administration Services Limited, RMCPP Trustees Limited, Invensys Pension Trustee Limited · more companies
Director · Appointed 16 February 2023
Also at Thales Pension Trustees (Section 1) Limited · more companies
British
Born March 1963 (63)
Director · Appointed 16 February 2023
Also at Thales Pension Trustees (Section 2) Limited
British
Born May 1973 (53)
Director · Appointed 6 November 2020
Also at Thales Pension Trustees (Section 1) Limited · more companies
British
Born February 1957 (69)
Director · Appointed 23 October 2020
Also at Thales Pension Trustees (Section 1) Limited
British
Born February 1975 (51)
Director · Appointed 1 February 2019
Also at Thales Pension Trustees (Section 1) Limited · more companies
British
Born May 1943 (83)
Director · Appointed 13 October 2017
Also at Thales Pension Trustees (Section 2) Limited
Irish
Born February 1964 (62)
Director · Appointed 6 March 2015
Also at Thales Pension Trustees (Section 2) Limited · more companies
British
Born November 1955
Director · Appointed 11 June 2014
Also at Thales Pension Trustees (Section 2) Limited
British
Born February 1958 (68)
Director · Appointed 1 January 2014
Also at Thales Pension Trustees (Section 1) Limited · more companies
British
Born December 1954 (71)
Director · Appointed 13 October 2008
Also at 8 the Avenue NW6 Limited, Thales Pension Trustees (Section 1) Limited · more companies
British
Born November 1960
Secretary · Appointed 8 January 2008
Also at Controls and Communications Limited, Decca Limited, Thales Avionics Limited · more companies
British
Director · Appointed 8 January 2008
Also at Thales Pension Trustees (Section 2) Limited
British
Born May 1951 (75)
Officer history (28 former)
23 May 2023
Appointed Vidett Trustee Services Limited as Corporate Director
16 February 2023
Appointed Cameron, William Philip as Director
16 February 2023
Appointed Guy, Matthew Shaun as Director
16 February 2023
Resigned Depree, Helen Louise as Director
16 February 2023
Resigned Murray, Steven George as Director
14 February 2022
Resigned Mcsweeney, Kenneth as Director
6 November 2020
Appointed Hexter, Frances Alison as Director
23 October 2020
Appointed Fardell, Ronald James as Director
23 October 2020
Resigned Corris, Paul Damian as Director
23 October 2020
Resigned Trotter, Robert Mackay as Director
1 February 2019
Resigned Milbourn, Colin Graham as Director
1 February 2019
Appointed Preston, Robert John as Director
1 December 2017
Resigned Freeman, Roger Norman as Director
1 December 2017
Appointed Murray, Steven George as Director
13 October 2017
Appointed Mitchell, Niall Mark as Director
13 October 2017
Resigned Scallon, Robert Angus Keith as Director
13 October 2016
Resigned Fowle, Geoffrey Charles as Director
13 October 2016
Appointed Trotter, Robert Mackay as Director
6 March 2015
Resigned Durrant, Paul as Director
6 March 2015
Appointed Baldwin, Nigel John as Director
6 March 2015
Appointed Depree, Helen Louise as Director
6 March 2015
Resigned Mason, Dean Richard as Director
11 June 2014
Resigned Bell, James as Director
11 June 2014
Appointed Twigg, William John Mark as Director
1 January 2014
Appointed Rowley, Peter John as Director
31 December 2013
Resigned Hammond, Lawrence as Director
2 November 2012
Appointed Fowle, Geoffrey Charles as Director
2 November 2012
Resigned Carr, Robert Allan as Director
3 October 2012
Resigned Inverarity, Alistair David as Director
3 October 2012
Appointed Corris, Paul Damian as Director
3 October 2012
Resigned Preston, Robert John as Director
3 October 2012
Appointed Scallon, Robert Angus Keith as Director
29 March 2012
Appointed Mcsweeney, Kenneth as Director
29 March 2012
Appointed Mason, Dean Richard as Director
29 March 2012
Resigned Chavez, Victor Manuel as Director
31 December 2011
Resigned Busby, Mark Gordon as Director
1 January 2011
Appointed Freeman, Roger Norman as Director
10 March 2010
Appointed Inverarity, Alistair David as Director
10 March 2010
Resigned James, Leslie Thomas as Director
16 November 2009
Resigned Freeman, Roger Norman as Director
1 November 2009
Appointed Busby, Mark Gordon as Director
14 September 2009
Resigned Jenkins, Kathryn Helen as Director
1 August 2009
Appointed Chavez, Victor Manuel as Director
1 August 2009
Resigned Roberts, Simon as Director
1 June 2009
Appointed Hammond, Lawrence as Director
5 May 2009
Resigned Wignall, Natalie Elizabeth as Director
13 October 2008
Appointed Naybour, Philip Martin as Director
13 October 2008
Resigned Alexander Forbes Trustee Services Limited as Corporate Director
13 October 2008
Resigned Mcsweeney, Kenneth as Director
13 October 2008
Appointed Bell, James as Director
13 October 2008
Appointed Milbourn, Colin Graham as Director
13 October 2008
Resigned Bolton, John as Director
13 October 2008
Appointed James, Leslie Thomas as Director
13 October 2008
Resigned Cameron, William Philip as Director
31 January 2008
Resigned Boyes, Nicholas James as Director
31 January 2008
Appointed Alexander Forbes Trustee Services Limited as Corporate Director
8 January 2008
Appointed Freeman, Roger Norman as Director
8 January 2008
Appointed Roberts, Simon as Director
8 January 2008
Appointed Cameron, William Philip as Director
8 January 2008
Appointed Jenkins, Kathryn Helen as Director
8 January 2008
Appointed Bolton, John as Director
8 January 2008
Appointed Wignall, Natalie Elizabeth as Director
8 January 2008
Appointed Boyes, Nicholas James as Director
8 January 2008
Appointed Preston, Robert John as Director
8 January 2008
Appointed Dumetz, Joelle Rose Marie as Director
8 January 2008
Appointed Carr, Robert Allan as Director
8 January 2008
Appointed Seabrook, Michael William Peter as Secretary
8 January 2008
Appointed Durrant, Paul as Director
8 January 2008
Appointed Mcsweeney, Kenneth 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Director's details changed
6 February 2026Confirmation statement with no updates8 January 2026
18 August 2025Accounts for a dormant company31 December 2024
23 January 2025Confirmation statement with no updates8 January 2025
19 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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