Ericsson Pension Trustee Limited

Active07703860 Private limited company
Incorporated
13 July 2011 (15 years)
Industry
Pension funding (65300)
Directors
Richard Charles Winfield
Accounts type
Dormant
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 8 July 2026
Winfield, Richard Charles
Director · Appointed 24 February 2012
British
Born July 1966 (60)
Corporate Secretary · Appointed 25 January 2012
Officer history (14 former)
8 July 2026
Resigned Robbins, John Edward as Director
8 July 2026
Resigned Barker, Andrew James as Director
8 July 2026
Resigned Doran, Linda as Director
8 July 2026
Resigned Muro, Rodolfo Di, Dr as Director
8 July 2026
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
8 July 2026
Resigned Magiera, Linda Jane as Director
8 July 2026
Resigned Cummins, Andrew Mark as Director
8 July 2026
Appointed Aretas Sole Ltd as Corporate Director
1 August 2021
Appointed Muro, Rodolfo Di, Dr as Director
18 March 2019
Resigned Johnson, William Edwin as Secretary
1 April 2018
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
1 April 2018
Resigned Independent Trustee Services Limited as Corporate Director
1 August 2017
Resigned Roche, Glynn Phillip as Director
1 August 2017
Appointed Cummins, Andrew Mark as Director
1 August 2015
Appointed Independent Trustee Services Limited as Corporate Director
31 July 2015
24 February 2012
Appointed Roche, Glynn Phillip as Director
24 February 2012
Resigned Brown, Andrew Mark as Director
24 February 2012
Resigned Moodie, Steven Andrew as Director
24 February 2012
Appointed Winfield, Richard Charles as Director
25 January 2012
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
13 July 2011
Resigned The Law Debenture Trust Corporation Plc as Corporate Director
13 July 2011
Appointed Johnson, William Edwin as Secretary
13 July 2011
Appointed Barker, Andrew James as Director
13 July 2011
13 July 2011
Appointed Doran, Linda as Director
13 July 2011
Appointed Moodie, Steven Andrew as Director
13 July 2011
Appointed Magiera, Linda Jane as Director
13 July 2011
Appointed Brown, Andrew Mark as Director
13 July 2011
Appointed Robbins, John Edward as Director
13 July 2011
Appointed The Law Debenture Trust Corporation Plc as Corporate 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
Private Limited Company
Reg. no. 00942215
Former controllers (1)
7 December 2021
Ceased John Edward Robbins — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a dormant company31 March 2026
28 July 2026Confirmation statement with updates13 July 2026
20 July 2026Memorandum and Articles of Association
20 July 2026Resolutions
10 July 2026Appointment of a director
Show all recent filings

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