Aurum Pension Trustees Limited

Active08958506 Private limited company
Incorporated
25 March 2014 (12 years)
Industry
Pension funding (65300)
Directors
David Andrew Garget
Mark Colin Haworth
Accounts type
Unaudited abridged
Region
East Midlands
Address
Aurum House 2 Elland Road
Braunstone
Leicester
LE3 1TT

Filing status

Accounts due
31 January 2028
Last accounts
3 May 2026
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Garget, David Andrew
Director · Appointed 11 March 2026
British
Born November 1980
Kendall, Patricia
Secretary · Appointed 12 July 2021
Haworth, Mark Colin
Director · Appointed 3 March 2015
British
Born March 1968 (58)
Director · Appointed 25 March 2014
British
Born October 1953 (73)
Director · Appointed 25 March 2014
British
Born October 1957 (69)
Officer history (5 former)
11 March 2026
Appointed Garget, David Andrew as Director
11 March 2026
Resigned Browne, Caroline Frances as Director
12 July 2021
Appointed Kendall, Patricia as Secretary
12 July 2021
Resigned Oliff, Gillian as Secretary
4 March 2019
Appointed Browne, Caroline Frances as Director
20 February 2019
Resigned Donnelly, David John, Mr. as Director
28 November 2016
Appointed Donnelly, David John, Mr. as Director
31 October 2016
Resigned Davies, Emma Susan as Director
3 March 2015
Appointed Davies, Emma Susan as Director
3 March 2015
Resigned Adams, Brian as Director
3 March 2015
Appointed Haworth, Mark Colin as Director
25 March 2014
Appointed Oliff, Gillian as Director
25 March 2014
Appointed Sargent, Stephen Clive as Director
25 March 2014
Appointed Adams, Brian as Director
25 March 2014
Appointed Oliff, Gillian as Secretary

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
Private Limited Company
Reg. no. 146087

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2020 2021 £1 £1
Balance sheet detail
20212020
Current Assets£1£1
Debtors£1£1
Net Current Assets£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Unaudited abridged accounts3 May 2026
20 October 2026Confirmation statement with no updates17 October 2026
18 March 2026Appointment of a director
18 March 2026Termination of appointment of a director
21 October 2025Unaudited abridged accounts27 April 2025
Show all recent filings

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