Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Thales Pension Trustees (Section 1) Limited
- Incorporated
- 8 January 2008 (18 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Accounts type
- Dormant
- Region
- South East
- Address
- 350 Longwater AvenueGreen ParkReadingRG2 6GF
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2023
British
Born March 1963 (63)
Director · Appointed 6 November 2020
British
Born February 1957 (69)
British
Born February 1975 (51)
Director · Appointed 1 February 2019
British
Born May 1943 (83)
Director · Appointed 1 January 2014
British
Born December 1954 (71)
Director · Appointed 13 October 2008
British
Born November 1960
Secretary · Appointed 8 January 2008
British
Officer history (13 former)
16 February 2023
16 February 2023
6 November 2020
23 October 2020
23 October 2020
23 October 2020
1 February 2019
1 February 2019
1 December 2017
1 December 2017
13 October 2016
13 October 2016
1 January 2014
31 December 2013
2 November 2012
2 November 2012
3 October 2012
3 October 2012
1 January 2011
16 November 2009
1 June 2009
5 May 2009
13 October 2008
13 October 2008
13 October 2008
13 October 2008
8 January 2008
8 January 2008
8 January 2008
8 January 2008
8 January 2008
8 January 2008
8 January 2008
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 18 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 January 2025 | Confirmation statement with no updates | 8 January 2025 | ||
| 19 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 22 January 2024 | Confirmation statement with no updates | 8 January 2024 |
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