Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Britannia Pension Trustees Limited
- Incorporated
- 20 September 2010 (16 years)
- Industry
- Pension funding (65300)
- Directors
- Marina Lea HiltonIan Michael Dale
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 1 Balloon StreetManchesterM4 4BE
Officers 3 active
Officer details are public data from the Companies House register.
Hilton, Marina Lea
Director · Appointed 17 March 2020
British
Born July 1961 (65)
Corporate Director · Appointed 1 February 2019
Dale, Ian Michael
Director · Appointed 14 June 2013
British
Born October 1957 (69)
Officer history (24 former)
31 October 2025
31 October 2025
Resigned Hope, John Christopher as Director
4 September 2025
Resigned White, Ernest Graeme as Director
21 April 2021
Appointed White, Ernest Graeme as Director
30 September 2020
Resigned Hamilton, Sarah as Director
17 March 2020
Appointed Hilton, Marina Lea as Director
17 March 2020
Resigned Stafford, Gail Theresa as Director
1 February 2019
30 April 2018
28 March 2017
Resigned Chadwick, Thomas Edward, Mr. as Director
28 March 2017
Appointed Hamilton, Sarah as Director
2 December 2016
9 September 2016
Appointed Stafford, Gail Theresa as Director
4 July 2016
23 March 2016
Appointed Chadwick, Thomas Edward, Mr. as Director
9 December 2015
Resigned Taylor, Thomas Edward as Secretary
16 June 2015
Appointed Hope, John Christopher as Director
16 June 2015
30 March 2015
Resigned Massey, Christine Mary as Director
29 January 2015
30 November 2014
Resigned Burrows, Richard Antony as Director
10 October 2014
Resigned Owen, Helen Ann as Director
22 September 2014
Resigned Whitworth, Helen Elizabeth as Secretary
22 September 2014
Appointed Taylor, Thomas Edward as Secretary
17 September 2014
Appointed Burrows, Richard Antony as Director
24 February 2014
14 June 2013
Appointed Dale, Ian Michael as Director
14 June 2013
Resigned Dale, Ian Michael as Director
14 May 2013
Appointed Whitworth, Helen Elizabeth as Secretary
5 April 2013
Resigned Rogers, John as Secretary
30 March 2012
Appointed Massey, Christine Mary as Director
30 September 2011
30 September 2011
30 September 2011
30 September 2011
Appointed Dale, Ian Michael as Director
30 September 2011
30 September 2011
Appointed Rogers, John as Secretary
30 September 2011
Resigned Rogers, John as Director
30 September 2011
Resigned Swift, Maureen Patricia as Secretary
30 September 2011
Appointed Owen, Helen Ann as Director
23 September 2010
Appointed Rogers, John as Director
23 September 2010
23 September 2010
Appointed Swift, Maureen Patricia as Secretary
23 September 2010
23 September 2010
23 September 2010
23 September 2010
20 September 2010
20 September 2010
20 September 2010
20 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09891147
Former controllers (1)
1 July 2016
Ceased The Co-Operative Bank PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Accounts for a dormant company | 5 April 2026 | ||
| 15 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 30 June 2026 | Memorandum and Articles of Association | |||
| 30 June 2026 | Resolutions | |||
| 5 November 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →