Kier Group Pension Trustees Limited

Active07032057 Private company limited by guarantee
Incorporated
28 September 2009 (17 years)
Previously known as
Mouchel Pension Trustees Limited (until 11 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Andrew Richard Purnell Collins
Stacey Ellen Masterson
Accounts type
Total exemption full
Region
North West
Address
2nd Floor
Optimum House
Clippers Quay
Salford
M50 3XP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born September 1973 (53)
Collins, Andrew Richard Purnell
Director · Appointed 22 March 2023
British
Born May 1974 (52)
Masterson, Stacey Ellen
Director · Appointed 16 December 2021
British
Born July 1985 (41)
Director · Appointed 16 December 2021
British
Born January 1971 (55)
Corporate Director · Appointed 7 December 2021
Director · Appointed 1 May 2018
British
Born January 1960 (66)
Hobbs, Harold Raymond
Director · Appointed 28 September 2009
British
Born November 1954
Officer history (31 former)
1 September 2023
Appointed Sturman, Jonathan Neil as Director
1 September 2023
Resigned Barnes, Gary as Director
22 March 2023
Appointed Collins, Andrew Richard Purnell as Director
9 March 2023
Resigned Mckechnie, Jamie as Director
12 December 2022
Appointed Mckechnie, Jamie as Director
14 October 2022
Resigned Smith, Catriona Elizabeth Louise as Director
1 May 2022
Resigned Sturman, Jonathan Neil as Director
1 May 2022
Resigned Loughlin, Alan as Director
1 May 2022
Resigned Cupac, Louise-Claire as Director
1 May 2022
Resigned Holland, Martin Patrick as Director
16 December 2021
Resigned Staniland, Paul John as Director
16 December 2021
Appointed Thomas, Leigh Parry as Director
16 December 2021
Appointed Smith, Catriona Elizabeth Louise as Director
16 December 2021
Resigned Woods, Ian Paul as Director
16 December 2021
16 December 2021
Appointed Masterson, Stacey Ellen as Director
16 December 2021
Resigned Findlay-Shirras, Annette as Director
7 December 2021
Appointed Vidett Trustee Services Limited as Corporate Director
14 February 2020
Resigned Spink, Mark Jeffrey as Director
1 May 2018
Appointed Ballinger, Janet Elizabeth as Director
1 May 2018
Appointed Barnes, Gary as Director
1 April 2018
Appointed Holland, Martin Patrick as Director
31 March 2018
Resigned Hunter, Jacqueline Louise as Director
31 March 2018
Resigned Vickers, David as Director
3 October 2017
Appointed Loughlin, Alan as Director
3 October 2017
Appointed Hunter, Jacqueline Louise as Director
3 October 2017
Appointed Woods, Ian Paul as Director
3 October 2017
Appointed Sturman, Jonathan Neil as Director
3 October 2017
Appointed Cupac, Louise-Claire as Director
3 October 2017
Appointed Findlay-Shirras, Annette as Director
3 October 2017
Appointed Staniland, Paul John as Director
31 March 2017
Resigned Cousins, John White Winter as Director
12 October 2016
Resigned Wray, Jeremy Francis as Director
12 October 2016
Resigned Carroll, Mike as Director
12 November 2015
Resigned Marsh, Helen Kathryn as Secretary
25 September 2014
Appointed Marsh, Helen Kathryn as Secretary
1 November 2013
Resigned Measures, James Thornton as Director
29 August 2013
Resigned Cobden, Nicky as Secretary
15 May 2013
Appointed Wray, Jeremy Francis as Director
8 March 2013
Resigned Massie, Amanda as Secretary
31 December 2012
Resigned Cliffe, Barbara as Director
9 September 2012
Resigned Warlow, Ian as Director
2 May 2012
Appointed Massie, Amanda as Secretary
2 May 2012
Resigned Shaw, Christine as Secretary
2 May 2012
Appointed Cobden, Nicky as Secretary
12 December 2011
Appointed Cliffe, Barbara as Director
12 December 2011
Resigned Sjogren, Carl as Secretary
12 December 2011
Appointed Warlow, Ian as Director
12 December 2011
Appointed Shaw, Christine as Secretary
14 February 2011
Resigned Ward, Nicholas John as Director
12 October 2010
Resigned Pincock, John Edward as Director
15 September 2010
Appointed Carroll, Mike as Director
30 July 2010
Appointed Sjogren, Carl as Secretary
30 July 2010
Resigned Lee, Kelly as Secretary
30 July 2010
Resigned Wright, William Glyn as Director
20 October 2009
Appointed Lee, Kelly as Secretary
20 October 2009
Resigned Thompson, David Beddoe as Director
20 October 2009
Resigned Handley, John as Director
20 October 2009
Appointed Measures, James Thornton as Director
20 October 2009
Appointed Wright, William Glyn as Director
28 September 2009
Appointed Thompson, David Beddoe as Director
28 September 2009
Appointed Cousins, John White Winter as Director
28 September 2009
Appointed Ward, Nicholas John as Director
28 September 2009
Appointed Vickers, David as Director
28 September 2009
Appointed Pincock, John Edward as Director
28 September 2009
Appointed Spink, Mark Jeffrey as Director
28 September 2009
Appointed Handley, John as Director
28 September 2009
28 September 2009
Appointed Hobbs, Harold Raymond 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
16 March 2026Total exemption full accounts30 September 2025
23 October 2025Confirmation statement with no updates22 October 2025
25 April 2025Total exemption full accounts30 September 2024
23 December 2024Confirmation statement with no updates29 November 2024
4 April 2024Total exemption full accounts30 September 2023
Show all recent filings

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