Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Castle Pension Scheme Trustees Limited
- Incorporated
- 2 June 2011 (15 years)
- Industry
- Non-trading company (74990)
- Directors
- Nicholas Green
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Second FloorArena CourtCrown LaneMaidenheadSL6 8QZ
Officers 6 active
Officer details are public data from the Companies House register.
British
Born November 1975
Rogers, Wendy Fiona
Secretary · Appointed 1 April 2016
American
Born January 1962 (64)
Green, Nicholas
Director · Appointed 2 June 2011
British
Born May 1970 (56)
Lamb, Mark
Director · Appointed 2 June 2011
Welsh
Born July 1960 (66)
Corporate Director · Appointed 2 June 2011
Officer history (11 former)
31 August 2026
2 July 2026
30 June 2026
22 March 2017
Resigned Holden, David as Director
13 December 2016
27 May 2016
Resigned Ellis, Keith Gordon as Director
1 April 2016
Appointed Rogers, Wendy Fiona as Secretary
1 April 2016
Resigned Tyson, Roger Thomas Virley as Secretary
23 June 2015
24 March 2015
Appointed Ellis, Keith Gordon as Director
9 December 2014
26 January 2013
25 January 2013
25 May 2012
16 February 2012
Resigned Turner, Brian as Director
16 February 2012
Resigned Hall, Michael John as Director
2 June 2011
2 June 2011
2 June 2011
2 June 2011
Appointed Hall, Michael John as Director
2 June 2011
2 June 2011
Appointed Turner, Brian as Director
2 June 2011
2 June 2011
Appointed Lamb, Mark as Director
2 June 2011
Appointed Tyson, Roger Thomas Virley as Secretary
2 June 2011
Appointed Green, Nicholas as Director
2 June 2011
Appointed Holden, David as Director
2 June 2011
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 Company Limited By Shares
Reg. no. 02182762
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 14 July 2026 | Termination of appointment of a director | |||
| 14 July 2026 | Appointment of a director | |||
| 9 June 2026 | Confirmation statement with no updates | 9 June 2026 |
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