Atkins Pension Trustee Limited

Active07008492 Private limited company
Incorporated
3 September 2009 (17 years)
Industry
Dormant Company (99999)
Directors
Independent Insights Limited
Alistair Robert Keron
Owned by
Accounts type
Dormant
Region
South East
Address
Woodcote Grove
Ashley Road
Epsom
KT18 5BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 July 2026
Also at Millbrook Pension Management Limited, GM (U.K.) Pension Trustees Limited, Awe Pension Trustees Limited · more companies
Independent Insights Limited
Corporate Director · Appointed 1 December 2020
Keron, Alistair Robert
Director · Appointed 17 January 2018
British
Born February 1949 (77)
Corporate Director · Appointed 1 January 2015
Also at Natwest Pension Trustee Limited, TRBS Trustees Limited, Midland Newspapers Pension Trustees Limited · more companies
Officer history (29 former)
28 July 2026
Appointed Zedra Inside Pensions Limited as Corporate Secretary
28 July 2026
Resigned Donovan, Christine as Secretary
17 May 2022
Resigned Brown, Caroline Amanda as Director
17 May 2022
Resigned Titcomb, Paul Andrew as Director
25 January 2022
Appointed Donovan, Christine as Secretary
25 January 2022
Resigned Chaplin, Stella Bridget as Secretary
8 November 2021
Resigned Mccormack, Lisa Philomena as Director
20 April 2021
Resigned Grout, David John as Director
1 December 2020
Appointed Independent Insights Limited as Corporate Director
1 December 2020
Resigned Chris Wagstaff Consulting Ltd as Corporate Director
2 April 2019
Appointed Brown, Caroline Amanda as Director
15 June 2018
Resigned House, George Arthur as Director
11 April 2018
Resigned Williams, Annette Elizabeth as Director
17 January 2018
Appointed House, George Arthur as Director
17 January 2018
Appointed Keron, Alistair Robert as Director
4 October 2017
Appointed Titcomb, Paul Andrew as Director
4 October 2017
Resigned Gray, Katharine Mary as Director
4 October 2017
Resigned Lewis, Andrew John as Director
4 October 2017
Appointed Mccormack, Lisa Philomena as Director
4 January 2017
Appointed Chaplin, Stella Bridget as Secretary
4 January 2017
Resigned Newell, Sarah Helen Teresa as Secretary
31 January 2016
Resigned Hughes, Christina Judy as Director
8 April 2015
8 April 2015
Resigned Purser, Ian Robert as Director
1 April 2015
Appointed Hughes, Christina Judy as Director
31 March 2015
Resigned Lewis, David as Director
2 March 2015
Appointed Chris Wagstaff Consulting Ltd as Corporate Director
1 January 2015
Resigned Ryan, Sarah Penelope as Director
1 January 2015
Appointed Gray, Katharine Mary as Director
1 January 2015
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
14 October 2013
Appointed Williams, Annette Elizabeth as Director
4 September 2013
Resigned Ineson, Christina Judy as Director
1 May 2013
Appointed Ineson, Christina Judy as Director
30 April 2013
Resigned Mendelsohn, Philip as Director
1 January 2013
Appointed Ryan, Sarah Penelope as Director
31 December 2012
Resigned Garner, Elizabeth Frances as Director
1 July 2012
Appointed Grout, David John as Director
1 April 2012
Appointed Lewis, David as Director
31 March 2012
Resigned Burleigh, Edward Arthur as Director
1 January 2012
Appointed Lewis, Andrew John as Director
31 December 2011
Resigned Parkhouse, David as Director
1 April 2010
1 April 2010
Resigned Webster, Richard as Secretary
1 April 2010
Appointed Mendelsohn, Philip as Director
1 April 2010
Appointed Garner, Elizabeth Frances as Director
1 April 2010
Appointed Burleigh, Edward Arthur as Director
1 April 2010
Appointed Newell, Sarah Helen Teresa as Secretary
1 April 2010
Appointed Parkhouse, David as Director
1 April 2010
Resigned Webster, Richard as Director
1 April 2010
Resigned Griffiths, Alun Hughes as Director
1 April 2010
Resigned Baker, Helen Alice as Director
1 April 2010
Appointed Purser, Ian Robert as Director
1 April 2010
Resigned Baker, Helen Alice as Secretary
19 November 2009
Appointed Griffiths, Alun Hughes as Director
3 September 2009
Resigned Davies, Dunstana Adeshola as Director
3 September 2009
Appointed Baker, Helen Alice as Secretary
3 September 2009
Appointed Davies, Dunstana Adeshola as Director
3 September 2009
Appointed Webster, Richard as Secretary
3 September 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
3 September 2009
Appointed Baker, Helen Alice as Director
3 September 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
3 September 2009
Appointed Webster, Richard as Director

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. 688424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Termination of appointment of a secretary
30 July 2026Appointment of a secretary
10 November 2025Accounts for a dormant company31 March 2025
2 October 2025Confirmation statement with no updates20 September 2025
30 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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