Website & contact details
- Group website
- The site of this company’s group or brand.
The Roxboro UK Pension Trustee Limited
- Incorporated
- 4 September 2015 (11 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Michael Joseph Rogers
- Owned by
- Michael Joseph Rogers
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 60 Petty FranceLondonSW1H 9EU
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Officers 2 active
Officer details are public data from the Companies House register.
Rogers, Michael Joseph
Director · Appointed 4 September 2015
British
Born March 1954 (72)
Corporate Director · Appointed 4 September 2015
Officer history (2 former)
5 May 2022
22 October 2019
16 August 2018
Resigned Buzzell, Deborah as Director
26 September 2017
Appointed Buzzell, Deborah as Director
4 September 2015
Appointed Rogers, Michael Joseph as Director
4 September 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael Joseph Rogers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1954 (72)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 186538
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Belling Lee Limited Owns 75–100% of shares
Dialight Europe Limited Owns 75–100% of shares
The Roxboro UK Pension Trustee Limited This company Owns 25–50% of shares
Roxboro Overseas Limited Owns 75–100% of shares
The Roxboro Trust Company Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | |
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 10 August 2026 | Change of details for a person with significant control | |||
| 23 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 5 September 2025 | Confirmation statement with no updates | 3 September 2025 | ||
| 11 December 2024 | Director's details changed |
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