Whitbread Pension Trustee Directors Company Limited

Active07208592 Private company limited by guarantee
Incorporated
30 March 2010 (16 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
East of England
Address
Whitbread Court Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE

Filing status

Accounts due
1 December 2027
Last accounts
26 February 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 15 October 2025
Also at Tesco Pension Trustees Limited, Whitbread Pension Trustees, M.R.C. Pension Trust Limited · more companies
Director · Appointed 3 December 2024
Also at Whitbread Pension Trustees
British
Born July 1967 (59)
Director · Appointed 2 April 2019
Also at Whitbread Pension Trustees
British
Born February 1965 (61)
Director · Appointed 2 April 2019
Also at Whitbread Pension Trustees
British
Born December 1973 (52)
Director · Appointed 25 January 2018
Also at Whitbread Pension Trustees
British
Born April 1952 (74)
Director · Appointed 1 January 2012
Also at The Gala Film Partners, LLP (proposed for strike-off), Whitbread Pension Trustees · more companies
British
Born April 1962 (64)
Officer history (16 former)
7 October 2026
Resigned Paquin, Emma as Director
15 October 2025
Resigned Jones, Keith as Director
15 October 2025
Appointed The Law Debenture Pension Trust Corporation Plc as Corporate Director
3 December 2024
Appointed Paquin, Emma as Director
3 December 2024
Appointed Fowler, James Dominic as Director
3 December 2024
Resigned Lee, George Stanley as Director
15 May 2024
Resigned De, Anuradha as Director
8 August 2023
Resigned Acerra, Francesco as Director
19 August 2021
Appointed De, Anuradha as Director
19 August 2021
Appointed Acerra, Francesco as Director
16 September 2020
Resigned Green, Joel Gerald as Director
3 July 2020
Resigned Darlington, Sean as Director
2 April 2019
Appointed Flach, Alexander Gabriel Peter as Director
2 April 2019
Resigned Fairhurst, Russell William as Director
2 April 2019
Resigned Summers, Nicola Ann as Director
2 April 2019
Appointed Mottram, Samantha Marie as Director
25 January 2018
Appointed Green, Joel Gerald as Director
25 January 2018
Appointed Mullins, John as Director
19 July 2017
Resigned Bennet, Alan John as Director
20 April 2017
Appointed Summers, Nicola Ann as Director
20 April 2017
Resigned Davis, Roger as Director
20 April 2017
Resigned Denley, Christopher John as Director
14 July 2016
Appointed Darlington, Sean as Director
14 July 2016
Resigned Beswick, David John as Director
7 January 2016
Appointed Davis, Roger as Director
23 April 2015
Resigned Bentley, Clive Jonathan as Director
1 January 2012
Appointed Arnold, Lisa as Director
14 July 2011
Appointed Bennet, Alan John as Director
1 June 2011
Resigned Sternberg, Karl Stephen as Director
6 April 2011
Resigned Gardiner, Peter Thomas as Director
30 March 2010
Appointed Beswick, David John as Director
30 March 2010
Appointed Denley, Christopher John as Director
30 March 2010
Appointed Fairhurst, Russell William as Director
30 March 2010
Appointed Gardiner, Peter Thomas as Director
30 March 2010
Appointed Lee, George Stanley as Director
30 March 2010
Appointed Sternberg, Karl Stephen as Director
30 March 2010
Appointed Jones, Keith as Director
30 March 2010
Appointed Bentley, Clive Jonathan 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
21 October 2026Termination of appointment of a director
5 August 2026Accounts for a dormant company26 February 2026
25 March 2026Confirmation statement with no updates9 March 2026
11 February 2026Accounts for a dormant company27 February 2025
23 October 2025Termination of appointment of a director
Show all recent filings

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