Jmguk Pension Trustees Limited

Active08694373 Private limited company

Incorporated: 17 September 2013 (13 years)
Previously known as: Jardine Motors Pension Trustees Limited (until 18 May 2024)
Gweco 597 Limited (until 10 March 2014)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Raymonde Anthony Nathan
Pan Trustees UK LLP
Owned by: Stratstone Motors Group UK Limited
Accounts type: Audit exemption subsidiary
Region: East Midlands
Address: Lithia House 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham
NG15 0DR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 October 2027
Last conf. stmt: 9 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Maloney, Richard James

Secretary · Appointed 2 September 2024

Nathan, Raymonde Anthony

Director · Appointed 7 May 2024

British

Born October 1964 (62)

Pan Trustees UK LLP

Corporate Director · Appointed 1 November 2021

Also at Nestle UK Pensions Reservoir Trust Limited, Cereal Partners U.K. Pension Trust Limited, Boc Pensions Limited · more companies

Officer history (16 former)

28 October 2024

Resigned Thomas, Richard John as Director

12 September 2024

Appointed Thomas, Richard John as Director

2 September 2024

Appointed Maloney, Richard James as Secretary

7 May 2024

Resigned Lietz, Charles Douglas as Director

7 May 2024

Resigned Ward, Andrew Ian as Director

7 May 2024

Resigned Cannon, Sharron Jane as Director

7 May 2024

Appointed Nathan, Raymonde Anthony as Director

25 March 2024

Resigned Finch, Mark Charles as Director

25 March 2024

Resigned Finch, Mark as Secretary

14 March 2024

Resigned Wright, Clare Louise as Director

1 June 2023

Appointed Lietz, Charles Douglas as Director

31 May 2023

Resigned Muir, David John as Director

1 November 2021

Appointed Pan Trustees UK LLP as Corporate Director

31 October 2021

Resigned Bestrustees Plc as Corporate Director

1 January 2019

Resigned Bishop, Matthew as Director

1 January 2019

Appointed Muir, David John as Director

1 July 2017

Appointed Cannon, Sharron Jane as Director

30 June 2017

Resigned Martin, Peter Scott as Director

30 June 2017

Resigned Vincent, Graham as Director

1 April 2016

Resigned Beattie, Craig Alan as Director

1 April 2016

Appointed Bishop, Matthew as Director

14 May 2015

Appointed Wright, Clare Louise as Director

31 March 2015

Resigned Banham, Gillian as Director

13 March 2014

Appointed Martin, Peter Scott as Director

13 March 2014

Appointed Bestrustees Plc as Corporate Director

13 March 2014

Appointed Finch, Mark as Secretary

13 March 2014

Appointed Vincent, Graham as Director

13 March 2014

Appointed Finch, Mark Charles as Director

13 March 2014

Appointed Beattie, Craig Alan as Director

13 March 2014

Appointed Ward, Andrew Ian as Director

13 March 2014

Appointed Banham, Gillian as Director

13 March 2014

Resigned Holden, John Layfield as Director

13 March 2014

Resigned Gweco Directors Ltd as Corporate Director

17 September 2013

Appointed Holden, John Layfield as Director

17 September 2013

Appointed Gweco Directors Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stratstone Motors Group UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 2470318

Group structure 57 shown

Ownership group derived from the Companies House PSC register

Lithia UK Holding Limited

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 This company 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

Bramall Contracts Limited DissolvedOwns 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

C.G.S.B. Holdings Limited DissolvedHolds 75–100% of voting rights

Charles Sidney Limited Owns 75–100% of shares

Chatfields Limited Holds 75–100% of voting rights

Manchester Garages Holdings Limited Status not confirmedHolds 75–100% of voting rights

Petrogate Limited Holds 75–100% of voting rights

Skipper Group Limited(the) Owns 75–100% of shares

Skipper of Darlington Limited Status not confirmedOwns 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 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

Alloy Racing Equipment Limited DissolvedOwns 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 Premier Limited Status not confirmedHolds 75–100% of voting rights

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
30 October 2026	Other filing
30 October 2026	Accounts filing
30 October 2026	Audit exemption subsidiary accounts	31 December 2025
26 August 2026	Other filing
16 March 2026	Registered office address changed		1