Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Pendragon Group Pension Trustees Limited
- Incorporated
- 23 July 2012 (14 years)
- Previously known as
- Intercede 2451 Limited (until 5 September 2012)This list may be incomplete. See all names on Companies House
- Industry
- Pension funding (65300)
- Directors
- Dickon John Best
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Lithia House 2 Oakwood CourtLittle Oak DriveAnnesleyNottinghamNG15 0DR
Officers 3 active
Officer details are public data from the Companies House register.
Best, Dickon John
Director · Appointed 4 September 2023
British
Born February 1975 (51)
Corporate Director · Appointed 12 December 2017
Maloney, Richard James
Secretary · Appointed 1 January 2017
Officer history (18 former)
3 October 2024
3 October 2024
2 September 2024
1 July 2024
1 February 2024
1 February 2024
4 September 2023
4 September 2023
Appointed Best, Dickon John as Director
4 September 2023
4 September 2023
4 September 2023
9 April 2020
9 April 2020
8 April 2019
31 March 2019
1 January 2018
1 January 2018
31 December 2017
Resigned Eland, Anthony Victor as Director
31 December 2017
Resigned Rhodes, William Whitteron as Director
12 December 2017
1 January 2017
Appointed Maloney, Richard James as Secretary
1 January 2017
Resigned Sykes, Hilary Claire as Secretary
6 June 2016
25 September 2015
Resigned Venables, Stephen Laurie as Director
9 January 2013
Appointed Eland, Anthony Victor as Director
9 January 2013
Appointed Venables, Stephen Laurie as Director
9 January 2013
Appointed Rhodes, William Whitteron as Director
9 January 2013
5 September 2012
5 September 2012
5 September 2012
Appointed Sykes, Hilary Claire as Secretary
5 September 2012
5 September 2012
5 September 2012
Resigned Mitre Directors Limited as Corporate Director
5 September 2012
23 July 2012
23 July 2012
23 July 2012
Appointed Mitre Directors Limited as Corporate Director
23 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15112552
Former controllers (2)
23 October 2023
Ceased Pendragon Group Holdings Limited — Owns 75–100% of shares
23 October 2023
Ceased Pendragon PLC — Owns 75–100% of shares (as a trust)
Group structure 57 shown
Ownership group derived from the Companies House PSC register
Lithia Motors Group UK Limited Owns 75–100% of shares
Appleyard Group Limited Owns 75–100% of shares
02245228 Limited Owns 75–100% of shares
JMG (Scotland) Limited Owns 75–100% of shares
JMG LP Holds 75–100% of voting rights
Jmguk Pension Trustees Limited Owns 75–100% of shares
Lancaster UK Limited Owns 75–100% of shares
Stratstone Automotive Limited Owns 75–100% of shares
Stratstone Cars Limited Owns 75–100% of shares
Stratstone Luxury Vehicles Limited Owns 75–100% of shares
Stratstone Specialist Cars Limited Owns 75–100% of shares
Stratstone Sports Cars Limited Owns 75–100% of shares
Pendragon Newco 2 Limited Owns 75–100% of shares
C D Bramall Limited Owns 75–100% of shares
Brightdart Limited Holds 75–100% of voting rights
C D Bramall Dealerships Limited Holds 75–100% of voting rights
C D Bramall Motor Group Limited Holds 75–100% of voting rights
Charles Sidney Limited Owns 75–100% of shares
Chatfields Limited Holds 75–100% of voting rights
Petrogate Limited Holds 75–100% of voting rights
Skipper Group Limited(the) Owns 75–100% of shares
Skipper of Wakefield Limited Owns 75–100% of shares
Evans Halshaw (Dormants) Limited Owns 75–100% of shares
Evans Halshaw Motor Holdings Limited Owns 25–50% of shares
Lithia Financial Services Limited Owns 75–100% of shares
Pendragon Automotive Services Limited Owns 75–100% of shares
Driveway Vehicle Solutions Limited Owns 75–100% of shares
Pendragon General Partner Limited Owns 75–100% of shares
Pendragon Scottish Limited Partnership Holds 75–100% of voting rights
Pendragon Group Pension Trustees Limited This company Owns 75–100% of shares
Pendragon Group Services Limited Owns 75–100% of shares
Lithia Property Holdings Limited Holds 75–100% of voting rights
Pendragon Management Services Limited Holds 75–100% of voting rights
Pendragon Stock Finance Limited Owns 75–100% of shares
Pendragon Limited Partner Limited Owns 75–100% of shares
Reg Vardy Limited Owns 75–100% of shares
Evans Halshaw.Com Limited Owns 75–100% of shares
National Fleet Solutions Limited Owns 75–100% of shares
Reg Vardy (Property Management) Limited Owns 75–100% of shares
Victoria (Bavaria) Limited Owns 75–100% of shares
Stratstone Motor Holdings Limited Owns 75–100% of shares
Arena Auto Limited Owns 75–100% of shares
Derwent Vehicles Limited Holds 75–100% of voting rights
Pendragon Motor Group Limited Owns 75–100% of shares
Pendragon Sabre Limited Owns 75–100% of shares
Stratstone Limited Owns 75–100% of shares
Pinewood Technologies Group Limited Owns 25–50% of shares
Pendragon Group Holdings Limited Owns 75–100% of shares
Pendragon Overseas Limited Owns 75–100% of shares
Pinewood Technologies Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with updates | 27 July 2026 | 4 | |
| 16 March 2026 | Registered office address changed | 1 | ||
| 23 February 2026 | Registered office address changed | 1 | ||
| 23 February 2026 | Secretary's details changed | 1 | ||
| 23 February 2026 | Director's details changed | 2 |
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