Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Persimmon Pension Trustees Limited
- Incorporated
- 22 November 2011 (14 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Samantha Jayne HainesRichard Colin Latham
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Persimmon HouseFulfordYorkYO19 4FE
Officers 5 active
Officer details are public data from the Companies House register.
Haines, Samantha Jayne
Director · Appointed 1 September 2021
British
Born April 1967 (59)
British
Born June 1965 (61)
Davison, Tracy Lazelle
Secretary · Appointed 28 November 2012
British
Latham, Richard Colin
Director · Appointed 1 February 2012
British
Born November 1960
English
Born January 1970 (56)
Officer history (4 former)
1 September 2021
Appointed Haines, Samantha Jayne as Director
11 June 2021
Resigned Salisbury, Nigel David as Director
17 January 2019
Resigned Hardy, Ian as Director
1 April 2018
31 March 2018
1 September 2015
Appointed Salisbury, Nigel David as Director
12 February 2014
28 November 2012
Appointed Davison, Tracy Lazelle as Secretary
1 February 2012
Appointed Latham, Richard Colin as Director
1 February 2012
1 February 2012
1 February 2012
Appointed Hardy, Ian as Director
22 November 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
Public Limited Company
Reg. no. 1818486
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Comben Group Limited Owns 75–100% of shares
Anjok Holdings Limited Owns 75–100% of shares
Anjok Five (1996) Limited Owns 75–100% of shares
Ideal Homes Holdings Limited Owns 75–100% of shares
A. Monk & Company Developments (S.W.) Limited Owns 75–100% of shares
Anjok 157 Limited Owns 75–100% of shares
Anjok 171 Limited Owns 75–100% of shares
Anjok 172 Limited Owns 75–100% of shares
Anjok 173 Limited Owns 75–100% of shares
Anjok 28 Limited Owns 75–100% of shares
Anjok 31 Limited Owns 75–100% of shares
Anjok Twenty Limited Owns 75–100% of shares
Anjok Two Limited Owns 75–100% of shares
Aspect Homes Limited Owns 75–100% of shares
Bentwaters Housing Limited Owns 25–50% of shares
Bentwaters Nominees Limited Owns 75–100% of shares
Bruce Fletcher (Leicester) Limited Owns 75–100% of shares
Datblygwyr Dorothea Limited Owns 75–100% of shares
E.F.G.H. Limited Owns 75–100% of shares
E.F.G.H. Nominees Limited Owns 75–100% of shares
Glamford Building Company Limited Owns 75–100% of shares
Mightover Limited Owns 75–100% of shares
Wenshaw Limited Owns 75–100% of shares
Persimmon (Strensall) Limited Owns 75–100% of shares
Persimmon (Share Scheme Trustees) Limited Owns 75–100% of shares
Persimmon Finance (No.2) Limited Owns 75–100% of shares
Persimmon Finance Limited Owns 75–100% of shares
Persimmon Harts Limited Owns 75–100% of shares
Persimmon Holdings Limited Owns 25–50% of shares
Beazer Homes Limited Owns 75–100% of shares
Anjok 269 Limited Owns 75–100% of shares
Arthur S. Nixon and Company Owns 75–100% of shares
Beazer Homes (Anglia) Limited Owns 75–100% of shares
Beazer Homes (Barry) Limited Owns 75–100% of shares
Beazer Homes (Fle) Limited Owns 75–100% of shares
Beazer Homes (FNLHS) Limited Owns 75–100% of shares
Beazer Homes (South Wales) Limited Owns 75–100% of shares
Charles Church Developments Limited Owns 75–100% of shares
Horsebridge Network Systems Limited Owns 75–100% of shares
Persimmon (City Developments) Limited Owns 75–100% of shares
Persimmon Homes (Anglia) Limited Owns 75–100% of shares
Persimmon Homes (East Midlands) Limited Owns 75–100% of shares
Persimmon Homes (East Scotland) Limited Owns 75–100% of shares
Persimmon Homes (East Yorkshire) Limited Owns 75–100% of shares
Persimmon Homes (Mercia) Limited Owns 75–100% of shares
Persimmon Homes (Midlands) Limited Owns 75–100% of shares
Persimmon Homes (North East) Limited Owns 75–100% of shares
Persimmon Homes (North Midlands) Limited Owns 75–100% of shares
Persimmon Homes (North West) Limited Owns 75–100% of shares
Persimmon Homes (South Coast) Limited Owns 75–100% of shares
Persimmon Homes (South East) Limited Owns 75–100% of shares
Persimmon Homes (Edmonstone) Limited Owns 75–100% of shares
Persimmon Homes (Partnerships) Limited Owns 75–100% of shares
Persimmon Homes (Woodley) Limited Owns 75–100% of shares
Persimmon Homes (York) Limited Owns 75–100% of shares
Persimmon Gardens (Hindley) Management Company Limited Has significant influence or control
Persimmon Homes Developments Limited Owns 75–100% of shares
Persimmon Pension Trustees Limited This company Owns 75–100% of shares
Persimmon Scottish Limited Partnership Part right to 75–100% of surplus assets
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 December 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 November 2024 | Confirmation statement with no updates | 17 November 2024 | ||
| 24 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 24 November 2023 | Confirmation statement with no updates | 17 November 2023 |
Some other companies at this address
Other companies in this industry
Stoke-On-Trent
Haywards Heath
London
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →