Norton Rose Fulbright Pension Trustee Limited

Active09125362 Private limited company
Incorporated
10 July 2014 (12 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Dormant
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Robins, Andrew James
Director · Appointed 22 September 2014
British
Born May 1974 (52)
Corporate Secretary · Appointed 10 July 2014
Director · Appointed 10 July 2014
British
Born February 1959 (67)
Director · Appointed 10 July 2014
British
Born August 1958 (68)
Director · Appointed 10 July 2014
British
Born February 1967 (59)
Officer history (1 former)
19 February 2020
Resigned Garside, Lawrence Mark as Director
22 September 2014
Appointed Robins, Andrew James as Director
10 July 2014
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
10 July 2014
Appointed Clark, Simon Phillip as Director
10 July 2014
Appointed Higginbottom, Anne Louise as Director
10 July 2014
Appointed Ross, Maria Ann as Director
10 July 2014
Appointed Garside, Lawrence Mark as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited Without Shares
Reg. no. 7176420

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Norton Rose Fulbright (Germany) LLP Holds 75–100% of voting rights
Norton Rose Fulbright Notices Limited Owns 75–100% of shares
Norton Rose Fulbright Services Owns 75–100% of shares
Norton Rose Fulbright Pension Trustee Limited This company Owns 75–100% of shares
Norton Rose Limited Owns 75–100% of shares
Kempson House Limited Owns 75–100% of shares
Norose Limited Owns 75–100% of shares
Norose Notices Limited Owns 75–100% of shares
Norose Service Company Owns 25–50% of shares
Norton Rose (Consultancies) Limited Owns 75–100% of shares
Norton Rose Covenant Trustee Limited Owns 75–100% of shares
Norton Rose Fulbright (Asia) LLP Holds 75–100% of voting rights
Norton Rose Fulbright (Central Europe) LLP Holds 75–100% of voting rights
Norton Rose Fulbright (Middle East) LLP Holds 75–100% of voting rights
Norton Rose Trusts Two Limited Owns 75–100% of shares
NR (Operations Kazakhstan) Limited Owns 75–100% of shares
NR Property Agents Limited Owns 75–100% of shares
Norton Rose Trusts Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company31 December 2025
10 July 2026Confirmation statement with no updates10 July 2026
2 September 2025Accounts for a dormant company31 December 2024
6 August 2025Other filing
5 August 2025Other filing
Show all recent filings

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