Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Tennants Pension Trustees Limited
- Incorporated
- 3 October 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Directors
- Gillian Muriel KennedyJonathan Mark Swann
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 35 Queen Anne StreetLondonW1G 9HZ
Officers 5 active
Officer details are public data from the Companies House register.
Kennedy, Gillian Muriel
Director · Appointed 10 December 2025
British
Born March 1976 (50)
Swann, Jonathan Mark
Director · Appointed 5 December 2023
British
Born December 1981 (44)
Director · Appointed 21 March 2023
British
Born March 1973 (53)
Gibson, Hannah Clare
Director · Appointed 21 September 2022
British
Born December 1981 (44)
Corporate Director · Appointed 10 November 2017
Officer history (10 former)
10 December 2025
Appointed Kennedy, Gillian Muriel as Director
2 April 2025
Resigned Rainey, Gary as Director
30 November 2024
Resigned Moore, Robert James as Director
5 December 2023
Appointed Swann, Jonathan Mark as Director
5 December 2023
Resigned Morton, Sydney as Director
21 March 2023
22 November 2022
21 September 2022
Appointed Gibson, Hannah Clare as Director
1 August 2022
Resigned Brocklebank, Victoria Elizabeth Alice as Director
5 January 2021
Appointed Brocklebank, Victoria Elizabeth Alice as Director
30 November 2020
31 October 2019
Appointed Moore, Robert James as Director
31 December 2018
Resigned Welch, David as Director
10 November 2017
3 July 2017
Appointed Morton, Sydney as Director
8 May 2017
Resigned Morton, Sydney as Director
1 March 2017
Resigned Johnson, Raymond as Director
25 May 2016
25 May 2016
Resigned Bohanna, Peter John as Director
3 October 2013
Appointed Morton, Sydney as Director
3 October 2013
Appointed Welch, David as Director
3 October 2013
3 October 2013
Appointed Johnson, Raymond as Director
3 October 2013
Appointed Rainey, Gary as Director
3 October 2013
Appointed Bohanna, Peter John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00250915
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Chemical and Petroleum Investments Limited Owns 75–100% of shares
Northern Road Markings Limited Owns 75–100% of shares
Kestrel Thermo-Plastics Limited Owns 75–100% of shares
Synthite Limited Owns 75–100% of shares
Bip (Oldbury) Limited Owns 75–100% of shares
Synthite (Mold) Limited Owns 75–100% of shares
TS Resins Limited Owns 75–100% of shares
Tennants Ventures Limited Owns 75–100% of shares
Dalewick Properties Limited Owns 75–100% of shares
James M.Brown Limited Owns 75–100% of shares
Riggott and Company Limited Owns 75–100% of shares
Riggott Holdings Limited Has significant influence or control
Tennants Distribution Limited Owns 75–100% of shares
Arrowsped Logistics Limited Owns 75–100% of shares
Charles Tennant & Co. (London) Limited Owns 75–100% of shares
Mark Day Limited Owns 75–100% of shares
Tennant Trading (Chemicals) Limited Owns 75–100% of shares
Tennants (Lancashire) Limited Owns 75–100% of shares
Joseph Crowther (Chemicals) Limited Owns 75–100% of shares
Tennants Pension Trustees Limited This company Owns 75–100% of shares
Tennants Scottish Limited Partnership Has significant influence or control
Tennants Textile Colours Limited Owns 25–50% of shares
Waterloo Nominees Limited Owns 75–100% of shares
Laba Leicestershire Limited Owns 25–50% of shares
Financials
Figures from 2023 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
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 December 2025 | Appointment of a director | |||
| 6 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 10 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 April 2025 | Termination of appointment of a director |
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