Charles Wells Pension Trustees Limited

Active08753604 Private limited company
Incorporated
29 October 2013 (13 years)
Industry
Pension funding (65300)
Accounts type
Dormant
Region
East of England
Address
Brewpoint Cut Throat Lane
Fairhill
Bedford
MK41 7FY

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lancaster, Ian Martin
Director · Appointed 31 May 2017
British
Born October 1956 (70)
Director · Appointed 2 December 2016
British
Born October 1960 (66)
Director · Appointed 29 October 2013
British
Born February 1948 (78)
Director · Appointed 29 October 2013
British
Born October 1951 (75)
Officer history (5 former)
7 May 2026
Resigned Robertson, James Ian Clark as Director
7 May 2026
Resigned Jenkins, Robert Huw as Director
7 May 2026
Resigned Downing, Kym as Director
18 February 2020
Resigned Wells, Peter John as Director
31 May 2017
Appointed Lancaster, Ian Martin as Director
3 January 2017
Resigned Folbigg, Nicholas John as Director
2 December 2016
Appointed Mattingly, Roger Alan Richard as Director
29 October 2013
Appointed Wells, Thomas Franey as Director
29 October 2013
Appointed Downing, Kym as Director
29 October 2013
Appointed Wells, Peter John as Director
29 October 2013
Appointed Jenkins, Robert Huw as Director
29 October 2013
Appointed Folbigg, Nicholas John as Director
29 October 2013
Appointed Robertson, James Ian Clark as Director
29 October 2013
Appointed Ashworth, Roger as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 106884

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bedford Brewery Company Limited Owns 75–100% of shares
Charles Wells Pension Trustees Limited This company Owns 75–100% of shares
Gunner LP Part right to 75–100% of surplus assets
Jarvis Solutions Company Limited Owns 75–100% of shares
Matross Limited Owns 75–100% of shares
Stevenson's (Beers & Wines) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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