Ladbrokes Coral Group Pension Trustee Limited

Active06578573 Private limited company
Incorporated
28 April 2008 (18 years)
Previously known as
Gala Coral Pension Trustee Limited (until 19 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Gambling and betting activities (92000)
Accounts type
Dormant
Region
Greater London
Address
7th Floor
One Stratford Place
Westfield Stratford City
Montfichet Road
London
E20 1EJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Large, Madeline
Director · Appointed 20 March 2023
British
Born August 1967 (59)
Director · Appointed 20 March 2023
British
Born February 1965 (61)
Director · Appointed 8 July 2013
British
Born June 1959 (67)
Corporate Director · Appointed 1 January 2013
Noakes, James Alexander
Director · Appointed 1 July 2008
British
Born June 1959 (67)
Director · Appointed 28 April 2008
British
Born March 1954 (72)
Officer history (17 former)
28 September 2026
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
20 March 2023
Appointed Mitcham, Arlene Vanessa as Director
20 March 2023
Appointed Large, Madeline as Director
21 June 2022
Resigned Plowright, Paul David as Director
30 April 2022
Resigned Parker, Deborah Kay as Director
23 November 2021
Appointed Parker, Deborah Kay as Director
20 August 2021
Resigned Reynolds, Simon Ashley as Director
20 August 2021
Resigned Kerr, John David as Director
21 November 2019
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
21 November 2019
Resigned Arsenić, Sonja as Secretary
5 September 2019
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
5 September 2019
Appointed Arsenić, Sonja as Secretary
13 October 2017
Appointed Plowright, Paul David as Director
8 June 2017
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
8 June 2017
Resigned Gala Coral Secretaries Limited as Corporate Secretary
31 January 2017
Resigned Evans, William Frederick Rees as Director
6 July 2016
Appointed Evans, William Frederick Rees as Director
16 May 2016
Resigned Quigley, Christopher as Director
31 July 2014
Resigned Scarry, Kevin as Director
8 July 2013
Appointed Kerr, John David as Director
8 July 2013
Appointed Kerr, John David as Director
11 March 2013
Resigned Anthony, David Michael as Director
3 January 2013
Resigned Kennedy, Stanley as Director
1 January 2013
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
1 August 2011
Appointed Kennedy, Stanley as Director
1 August 2011
Appointed Reynolds, Simon Ashley as Director
31 March 2011
Resigned Evans, William Frederick Rees as Director
31 March 2011
Resigned Noakes, Patrick Nigel as Director
19 May 2010
Appointed Quigley, Christopher as Director
19 May 2010
Appointed Scarry, Kevin as Director
24 October 2009
Resigned Thorpe, Frank as Director
4 August 2009
Resigned Willis, David Lee as Director
1 July 2008
Appointed Willis, David Lee as Director
1 July 2008
Appointed Evans, William Frederick Rees as Director
1 July 2008
Appointed Noakes, Patrick Nigel as Director
1 July 2008
Appointed Thorpe, Frank as Director
1 July 2008
Appointed Noakes, James Alexander as Director
25 June 2008
Appointed Anthony, David Michael as Director
28 April 2008
Appointed Young, Neal Timothy as Director
28 April 2008
Appointed Gala Coral Secretaries Limited as Corporate Secretary

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
Limited By Shares
Reg. no. 3674996

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a dormant company31 December 2025
20 June 2026Confirmation statement with no updates26 May 2026
16 September 2025Accounts for a dormant company31 December 2024
6 June 2025Confirmation statement with no updates26 May 2025
1 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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