Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Howden Joinery Pension Plan Trustee Limited
- Incorporated
- 6 October 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Eric LingMaria Melita Pereira
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 105 Wigmore StreetLondonW1U 1QY
Officers 6 active
Officer details are public data from the Companies House register.
Ling, Eric
Director · Appointed 4 June 2025
British
Born May 1966 (60)
Pereira, Maria Melita
Director · Appointed 4 June 2025
British
Born May 1963 (63)
Corporate Director · Appointed 30 October 2017
Cooper, Anthony Raymond
Director · Appointed 22 August 2016
British
Born October 1968 (58)
Director · Appointed 28 July 2014
Also at Gardner Watts Limited · more companies
English
Born August 1955 (71)
Nissen, Charles Karsten William
Director · Appointed 26 July 2012
British
Born March 1971 (55)
Officer history (16 former)
24 September 2026
Resigned Yandle, Lee Barry as Director
31 March 2026
Resigned Gleadhill, Nicholas Simon as Director
4 June 2025
Appointed Ling, Eric as Director
4 June 2025
Appointed Pereira, Maria Melita as Director
8 April 2025
Resigned Bailey, Claire as Director
13 March 2025
Appointed Yandle, Lee Barry as Director
24 February 2025
9 December 2024
Resigned Jones, Paul Simon as Director
1 April 2023
Appointed Bailey, Claire as Director
31 March 2023
Resigned Coombe, Kathryn as Director
1 April 2022
Appointed Jones, Paul Simon as Director
25 March 2022
Resigned Scudder, Amy as Director
9 March 2021
Appointed Gleadhill, Nicholas Simon as Director
28 February 2021
25 March 2020
Appointed Scudder, Amy as Director
6 February 2020
Resigned Webster, Debra as Director
31 March 2019
20 March 2019
13 December 2018
13 December 2018
Resigned Churchill, Mark Kevin Leo as Director
30 October 2017
30 September 2017
22 August 2016
Appointed Cooper, Anthony Raymond as Director
30 June 2016
8 October 2015
28 July 2014
15 May 2014
Resigned Hanlon, James as Director
26 July 2012
Appointed Nissen, Charles Karsten William as Director
4 May 2012
Resigned Gray, Richard Martin as Director
6 October 2011
6 October 2011
6 October 2011
Appointed Churchill, Mark Kevin Leo as Director
6 October 2011
Appointed Hanlon, James as Director
6 October 2011
6 October 2011
6 October 2011
Appointed Webster, Debra as Director
6 October 2011
Appointed Coombe, Kathryn as Director
6 October 2011
Appointed Gray, Richard Martin as Director
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Eric Ling
Individual · Notified 4 June 2025
Has significant influence or control (as a trust)
British
Born May 1966 (60)
Maria Melita Pereira
Individual · Notified 4 June 2025
Has significant influence or control (as a trust)
British
Born May 1963 (63)
Corporate entity · Notified 30 October 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control
Private Limited Company
Reg. no. 02567540
Anthony Raymond Cooper
Individual · Notified 22 August 2016
Has significant influence or control
British
Born October 1968 (58)
English
Born August 1955 (71)
Charles Karsten William Nissen
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1971 (55)
Holdings 1
Companies where Howden Joinery Pension Plan Trustee Limited is registered as a person with significant control
Part right to 25–50% of surplus assets
Active
Former controllers (12)
24 September 2026
Ceased Lee Barry Yandle — Has significant influence or control (as a trust)
31 March 2026
Ceased Nicholas Simon Gleadhill — Has significant influence or control (as a trust)
8 April 2025
Ceased Claire Bailey — Has significant influence or control
24 February 2025
9 December 2024
Ceased Paul Simon Jones — Has significant influence or control
31 March 2023
Ceased Kathryn Coombe — Has significant influence or control
25 March 2022
Ceased Amy Scudder — Has significant influence or control
28 February 2021
6 February 2020
Ceased Debra Webster — Has significant influence or control
31 March 2019
Ceased Ross Russell Limited — Has significant influence or control
13 December 2018
Ceased Mark Kevin Leo Churchill — Has significant influence or control
30 September 2017
Ceased Bestrustees PLC — Has significant influence or control
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Clarity Trustees Limited Owns 75–100% of shares
Clark Benefit Consulting Ltd Owns 75–100% of shares
IC Select Group Limited Owns 75–100% of shares
IC Select Ltd Owns 75–100% of shares
Independent Governance Group Limited Owns 75–100% of shares
Independent Trustee Limited Owns 75–100% of shares
Independent Trustee Services Limited Owns 75–100% of shares
Howden Joinery Pension Plan Trustee Limited This company Owns 75–100% of shares (as a trust)
MCPS Corporate Trustee Limited Owns 25–50% of shares
Northern Foods Trustees Limited Owns 25–50% of shares
Leadenhall Independent Trustees Limited Owns 75–100% of shares
KGC Associates Limited Owns 75–100% of shares
Like Minds (UK) Limited Owns 75–100% of shares
Propensions Limited Owns 75–100% of shares
Zellis Pension Trustees Limited Owns 25–50% of shares
Ross Corporate Holdings Limited Owns 75–100% of shares
Ross Corporate Services Limited Owns 75–100% of shares
Ross Trustees Services Limited Owns 75–100% of shares
NPS Pension Trustees Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 April 2026 | Termination of appointment of a director | |||
| 19 April 2026 | Cessation of a person with significant control | |||
| 12 January 2026 | Confirmation statement with no updates | 30 December 2025 | ||
| 7 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 4 June 2025 | Appointment of a director |
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