Pension Trustee Management Ltd

Active06842085 Private limited company
Incorporated
10 March 2009 (17 years)
Industry
Non-trading company (74990)
Directors
Christopher Michael Logan
Accounts type
Dormant
Region
East Midlands
Address
Private Road 1
Colwick Industrial Estate
Nottingham
NG4 2AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Logan, Christopher Michael
Director · Appointed 1 December 2023
American
Born May 1981 (45)
Tancred, Nicola Anne
Secretary · Appointed 28 December 2018
Officer history (19 former)
1 December 2023
Resigned Blackmore, Brian as Director
1 December 2023
Resigned Rhodes, Claire Jane as Director
1 December 2023
Resigned Parry, Hywel Wyn as Director
1 December 2023
Appointed Logan, Christopher Michael as Director
27 May 2020
Appointed Rhodes, Claire Jane as Director
6 March 2020
Resigned Greenhalgh, Martin Roy as Director
1 February 2019
Appointed Parry, Hywel Wyn as Director
28 December 2018
Appointed Tancred, Nicola Anne as Secretary
5 December 2018
Resigned Carslaw, David Workman as Director
4 December 2018
Resigned Frawley, Linda Margaret as Secretary
7 November 2018
Appointed Greenhalgh, Martin Roy as Director
5 November 2018
Resigned Lewington, Peter John as Director
6 June 2017
Resigned Wilson, Stuart Darrall, Mr. as Director
22 March 2016
Resigned Patel, Ravi as Secretary
22 March 2016
Appointed Frawley, Linda Margaret as Secretary
17 November 2015
Resigned Rosser, Norbert Joseph as Director
30 June 2015
Resigned Perry, Mark Antony as Director
2 December 2014
Resigned Mehew, David Michael as Director
29 September 2013
Resigned Olive, Peter James as Director
9 December 2010
Resigned Russell, Julian Leslie as Director
30 November 2010
Resigned Seay, Michael as Director
5 November 2010
Appointed Perry, Mark Antony as Director
7 June 2010
Appointed Russell, Julian Leslie as Director
13 May 2010
Resigned Gill, Michael Albert as Director
25 March 2009
Appointed Mehew, David Michael as Director
25 March 2009
Appointed Seay, Michael as Director
25 March 2009
Appointed Wilson, Stuart Darrall, Mr. as Director
25 March 2009
Appointed Rosser, Norbert Joseph as Director
25 March 2009
Appointed Lewington, Peter John as Director
25 March 2009
Appointed Olive, Peter James as Director
25 March 2009
Appointed Carslaw, David Workman as Director
25 March 2009
Appointed Patel, Ravi as Secretary
25 March 2009
Appointed Blackmore, Brian as Director
25 March 2009
Appointed Gill, Michael Albert as Director
25 March 2009
Resigned Patel, Ravi as Director
25 March 2009
Resigned Charnell, Diana Frances as Secretary
25 March 2009
Resigned Charnell, Diana Frances as Director
10 March 2009
Appointed Charnell, Diana Frances as Director
10 March 2009
Appointed Patel, Ravi as Director
10 March 2009
Appointed Charnell, Diana Frances as 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
Private Limited Company
Reg. no. 7618426

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Lowara UK Limited Status not confirmedOwns 75–100% of shares
Pension Trustee Management Ltd This company Owns 75–100% of shares
Xylem Dewatering Solutions UK Ltd Owns 75–100% of shares
Xylem Water Services Limited Owns 75–100% of shares
Xylem Water Solutions UK Ltd Owns 75–100% of shares
Sentec Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company31 December 2025
10 March 2026Confirmation statement with no updates10 March 2026
13 February 2026Director's details changed
4 July 2025Accounts for a dormant company31 December 2024
24 March 2025Confirmation statement with no updates10 March 2025
Show all recent filings

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