Spirit (Legacy) Pension Trustee Limited

Active07729971 Private limited company
Incorporated
4 August 2011 (15 years)
Previously known as
Spirit Pub Company (Leased Services) Limited (until 8 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Filing exemption subsidiary
Region
East of England
Address
Westgate Brewery
Bury St Edmunds
IP33 1QT

Filing status

Accounts due
30 September 2027
Last accounts
4 January 2026
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Smith, John Frederick
Director · Appointed 11 May 2026
British
Born July 1959 (67)
Director · Appointed 18 June 2025
British
Born January 1981 (45)
Director · Appointed 16 July 2024
British
Born October 1981 (45)
Director · Appointed 28 September 2021
British
Born May 1963 (63)
Gavin, Maria Teresa
Director · Appointed 28 September 2021
British
Born July 1957 (69)
Keswick, Lindsay Anne
Secretary · Appointed 25 April 2016
Officer history (21 former)
11 May 2026
Resigned Bes Trustees Plc as Corporate Director
11 May 2026
Appointed Smith, John Frederick as Director
18 June 2025
Resigned Wilks, Nicholas James as Director
18 June 2025
Appointed Whittaker, Simon Alexander as Director
16 July 2024
Appointed Houldsworth, Jane Elizabeth as Director
15 July 2024
Resigned Freeman, John Frank as Director
22 March 2024
Resigned Mcdonald, Robert James as Director
4 January 2022
Appointed Wilks, Nicholas James as Director
4 January 2022
Resigned Newson, Amy Jo as Director
28 September 2021
Resigned Bell, Richard Edgar as Director
28 September 2021
Appointed Gavin, Maria Teresa as Director
28 September 2021
Appointed Patton, Francis Andrew as Director
17 January 2020
Appointed Freeman, John Frank as Director
17 January 2020
Resigned Robinson, Daniel Charles as Director
18 January 2019
Appointed Newson, Amy Jo as Director
9 November 2018
Appointed Mcdonald, Robert James as Director
28 September 2018
Resigned Peters, Mark Lewis as Director
28 March 2018
Appointed Peters, Mark Lewis as Director
31 January 2018
Resigned Marchant, Ian James Robin as Director
31 July 2016
Resigned Kelly, Daryl Antony as Director
25 April 2016
Resigned Stewart, Claire Susan as Secretary
25 April 2016
Appointed Keswick, Lindsay Anne as Secretary
5 February 2016
Resigned Wood, Mervyn John as Director
4 December 2015
Resigned Jones, Henry as Secretary
8 July 2014
Appointed Bes Trustees Plc as Corporate Director
8 July 2014
Appointed Robinson, Daniel Charles as Director
8 July 2014
Appointed Marchant, Ian James Robin as Director
8 July 2014
Appointed Bell, Richard Edgar as Director
8 July 2014
Resigned Langford, Jonathan Robert as Director
8 July 2014
Resigned Gallagher, Patrick James as Director
8 July 2014
Appointed Wood, Mervyn John as Director
8 July 2014
Resigned Bell, Lucy Jane as Director
3 September 2013
Appointed Stewart, Claire Susan as Secretary
14 August 2013
Resigned Rudd, Susan Clare as Secretary
14 August 2013
Appointed Jones, Henry as Secretary
1 February 2013
Appointed Langford, Jonathan Robert as Director
1 February 2013
Resigned Godwin-Bratt, Robert James as Director
1 February 2013
Appointed Kelly, Daryl Antony as Director
28 September 2012
Appointed Rudd, Susan Clare as Secretary
28 September 2012
Resigned Stewart, Claire Susan as Secretary
25 June 2012
Appointed Godwin-Bratt, Robert James as Director
30 April 2012
Resigned Stone, Stephen John as Director
22 November 2011
Appointed Bell, Lucy Jane as Director
22 November 2011
Appointed Gallagher, Patrick James as Director
22 November 2011
Resigned Margerrison, Russell John as Director
4 August 2011
Appointed Margerrison, Russell John as Director
4 August 2011
Appointed Stone, Stephen John as Director
4 August 2011
Appointed Stewart, Claire Susan as Secretary

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. 7662502

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
12 August 2026Confirmation statement with no updates6 August 2026
20 May 2026Termination of appointment of a director
Show all recent filings

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