Premier Farnell Pension Trustees Limited

Active08349443 Private limited company
Incorporated
7 January 2013 (13 years)
Industry
Pension funding (65300)
Accounts type
Dormant
Region
Yorkshire
Address
150 Armley Road
Leeds
LS12 2QQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (26 former)
1 March 2024
Resigned Mistry, Vimal as Director
1 March 2024
Resigned Long, Christopher Gerard as Director
1 March 2024
Appointed Willsher, Duncan Michael as Director
1 March 2024
Resigned Hill, Jonathan as Director
1 March 2024
Resigned Wagstaff, Teresa as Director
17 October 2023
Resigned Uttley, Carl as Director
2 June 2023
Appointed Vidett Trustee Services Limited as Corporate Director
7 April 2023
Resigned Canham, Stephen as Director
1 November 2022
Resigned Thomas, Philip as Director
1 November 2022
Appointed Uttley, Carl as Director
31 December 2021
Resigned Mitchell, Lisa Yvonne as Director
31 December 2021
Appointed Wagstaff, Teresa as Director
28 January 2020
Resigned Mccoy, Michael Ryan as Secretary
23 January 2020
Resigned Conti, Anna as Director
23 January 2020
Appointed Mitchell, Lisa Yvonne as Director
9 February 2019
Appointed Conti, Anna as Director
9 February 2019
Resigned Bixhorn, Roberta as Director
4 January 2019
Resigned Nota, Peter as Director
4 January 2019
Resigned Cyra, Andy Alfons as Director
4 January 2019
Appointed Thomas, Philip as Director
4 January 2019
Appointed Hill, Jonathan as Director
28 March 2018
Appointed Mistry, Vimal as Director
2 February 2018
Resigned Yarwood, Sarah as Director
26 June 2017
Appointed Cyra, Andy Alfons as Director
26 June 2017
Appointed Bixhorn, Roberta as Director
28 April 2017
Resigned Perry, Michael Jackson as Director
13 March 2017
Resigned Hodgson-Silke, Gavin Peter as Director
1 February 2017
Appointed Mccoy, Michael Ryan as Secretary
31 January 2017
Resigned Webb, Steven as Secretary
17 August 2016
Appointed Yarwood, Sarah as Director
17 August 2016
Appointed Hodgson-Silke, Gavin Peter as Director
2 August 2016
Resigned Stephens, Lianne as Director
29 July 2016
Resigned Mcguire, Robert Michael as Director
20 June 2016
Resigned Stephens, Lianne as Director
17 June 2016
Appointed Stephens, Lianne as Director
17 June 2016
Appointed Long, Christopher Gerard as Director
16 June 2016
Resigned Mcginty, Anne as Director
1 June 2016
Appointed Nota, Peter as Director
17 May 2016
Appointed Stephens, Lianne as Director
16 May 2016
Resigned Brine, Timothy as Director
30 December 2015
Resigned Whitaker, Simon Craig as Director
17 December 2014
Appointed Perry, Michael Jackson as Director
16 December 2014
Resigned Priest, Mark Richard as Director
18 August 2014
Appointed Whitaker, Simon Craig as Director
5 August 2014
Resigned Holzer, Jens as Director
26 June 2014
Appointed Brine, Timothy as Director
26 June 2014
Resigned Ainscough, Claire as Director
7 January 2013
Appointed Mcginty, Anne as Director
7 January 2013
Appointed Priest, Mark Richard as Director
7 January 2013
Appointed Mcguire, Robert Michael as Director
7 January 2013
Appointed Ainscough, Claire as Director
7 January 2013
Appointed Webb, Steven as Secretary
7 January 2013
Appointed Holzer, Jens as Director
7 January 2013
Appointed Canham, Stephen as 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
Limited Company
Reg. no. 860093

Holdings 1

Companies where Premier Farnell Pension Trustees Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates7 January 2026
9 October 2025Accounts for a dormant company31 January 2025
7 January 2025Confirmation statement with no updates7 January 2025
7 November 2024Accounts for a dormant company31 January 2024
24 June 2024Appointment of a director
Show all recent filings

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