Website & contact details
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Penguin Pension Trustee Limited
- Incorporated
- 13 May 2013 (13 years)
- Industry
- Pension funding (65300)
- Directors
- Thomas Michael Max RaettigJohn Charles Carswell
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- OneEmbassy Gardens8 Viaduct GardensLondonSW11 7BW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Raettig, Thomas Michael Max
Director · Appointed 12 March 2026
British
Born May 1989 (37)
Carswell, John Charles
Director · Appointed 13 July 2020
British
Born July 1970 (56)
Corporate Director · Appointed 24 June 2013
Also at Milk Pension Fund Trustees Limited, Ici Specialty Chemicals Pensions Trustee Limited (proposed for strike-off), Sal Pension Fund Limited · more companies
Officer history (9 former)
12 March 2026
Resigned Attwood, Georgina Jane as Director
12 March 2026
Appointed Raettig, Thomas Michael Max as Director
25 April 2023
Appointed Attwood, Georgina Jane as Director
25 April 2023
Resigned Buckley, Peter James Scott as Director
30 June 2022
13 July 2020
Appointed Carswell, John Charles as Director
31 July 2018
Resigned Jefferies, Julie Christine as Director
29 December 2017
Resigned Oliver, Charlotte Emma as Director
19 September 2017
Appointed Buckley, Peter James Scott as Director
19 September 2017
1 December 2016
30 June 2016
3 June 2016
16 March 2016
Appointed Jefferies, Julie Christine as Director
17 March 2015
17 March 2015
Appointed Oliver, Charlotte Emma as Director
5 March 2015
Resigned Mcgrath, Stefan Dominic Francis as Director
24 June 2013
13 May 2013
Appointed Mcgrath, Stefan Dominic Francis as Director
13 May 2013
13 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 861590
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Arvato Limited Owns 75–100% of shares
Arvato SCM UK Limited Owns 75–100% of shares
Bertelsmann Global Business Services Limited Owns 75–100% of shares
Penguin Random House Limited Owns 75–100% of shares
Caterpillar Books Ltd Owns 75–100% of shares
Dorling Kindersley Limited Owns 75–100% of shares
Canelo Digital Publishing Limited Owns 75–100% of shares
Dorling Kindersley Vision Limited Owns 75–100% of shares
Funfax Limited Owns 75–100% of shares
Flaname 0 Limited Owns 75–100% of shares
Flaname 1 Limited Owns 75–100% of shares
Flaname 2 Limited Owns 75–100% of shares
Flaname 3 Limited Owns 75–100% of shares
Flaname 4 Limited Owns 75–100% of shares
Flaname 5 Limited Owns 75–100% of shares
Flaname 6 Limited Owns 75–100% of shares
Flaname 7 Limited Owns 75–100% of shares
Flaname 8 Limited Owns 75–100% of shares
Hay House UK Limited Owns 75–100% of shares
Hugo's Language Books Limited Owns 75–100% of shares
Little Tiger Press Limited Owns 75–100% of shares
Penguin Books Limited Owns 75–100% of shares
Allen Lane the Penguin Press Limited Owns 75–100% of shares
Children's Character Books Limited Owns 75–100% of shares
Frederick Warne & Co Limited Owns 75–100% of shares
Hamish Hamilton Limited Owns 75–100% of shares
Ladybird Books Limited Owns 75–100% of shares
Michael Joseph Limited Owns 75–100% of shares
Penguin Pension Trustee Limited This company Holds 75–100% of voting rights
Snowman Enterprises Limited Owns 75–100% of shares
Ventura Publishing Limited Owns 75–100% of shares
Prinovis UK Limited Owns 75–100% of shares
Riverty UK Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £1 | £1 |
| Debtors | £1 | £1 |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 19 March 2026 | Appointment of a director | |||
| 17 March 2026 | Termination of appointment of a director | |||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 |
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