Pas Trustees Limited

Active09487152 Private limited company
Incorporated
12 March 2015 (11 years)
Industry
Pension funding (65300)
Directors
Catherine Boak
Helen Grantham
Accounts type
Dormant
Region
Yorkshire
Address
Nexus Discovery Way
University Of Leeds
Leeds
LS2 3AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Boak, Catherine
Director · Appointed 1 January 2025
British
Born June 1978 (48)
Director · Appointed 12 March 2021
British
Born August 1965 (61)
Grantham, Helen
Director · Appointed 12 March 2021
British
Born January 1965 (61)
Director · Appointed 9 June 2017
British
Born July 1983 (43)
Director · Appointed 12 December 2016
British
Born July 1958 (68)
Corporate Director · Appointed 24 June 2016
Dawson, Peter Graham
Director · Appointed 12 March 2015
British
Born February 1959 (67)
Director · Appointed 12 March 2015
British
Born October 1944 (82)
Officer history (8 former)
1 January 2025
Appointed Boak, Catherine as Director
16 August 2023
Resigned Mcintosh, Elizabeth as Director
9 August 2022
Resigned Nimmo, Jill as Secretary
12 March 2021
Resigned Johnstone, Caroline Ann as Director
12 March 2021
Appointed Dewar, Robert Hamilton as Director
12 March 2021
Appointed Grantham, Helen as Director
19 October 2020
Resigned Moizer, Peter, Professor as Director
15 March 2018
Resigned Rawlins, Peter Jeremy as Director
9 June 2017
Appointed Brown, Rachael as Director
12 December 2016
Appointed Scott, Stephen Keith, Professor as Director
12 December 2016
Appointed Johnstone, Caroline Ann as Director
20 July 2016
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
14 July 2016
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
24 June 2016
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
24 June 2016
Resigned Baynes, Simon Henry Crews as Director
8 June 2016
Resigned Murray, William as Director
12 March 2015
Appointed Murray, William as Director
12 March 2015
Appointed Rawlins, Peter Jeremy as Director
12 March 2015
Appointed Moizer, Peter, Professor as Director
12 March 2015
Appointed Baynes, Simon Henry Crews as Director
12 March 2015
Appointed Nimmo, Jill as Secretary
12 March 2015
Appointed Ions, Colin William as Director
12 March 2015
Appointed Mcintosh, Elizabeth as Director
12 March 2015
Appointed Dawson, Peter Graham as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates12 March 2026
12 December 2025Accounts for a dormant company31 March 2025
22 March 2025Confirmation statement with no updates12 March 2025
3 January 2025Appointment of a director
13 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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