Stanlow Pension Trustee Company Limited

Active09794050 Private limited company
Incorporated
24 September 2015 (11 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Philip Dunn
Michelle Bebbington
Arvind Chopra
Owned by
Andrew Ian Roberts
Craig Thomas
Accounts type
Dormant
Region
Greater London
Address
1 Bow Churchyard
London
EC4M 9DQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Dunn, Philip
Director · Appointed 12 January 2026
British
Born April 1977 (49)
Bebbington, Michelle
Director · Appointed 7 March 2023
British
Born January 1973 (53)
Chopra, Arvind
Director · Appointed 7 March 2023
British
Born October 1964 (62)
Thomas, Craig
Director · Appointed 15 October 2019
British
Born December 1984 (41)
Roberts, Andrew Ian
Director · Appointed 1 January 2017
British
Born April 1974 (52)
Corporate Director · Appointed 24 September 2015
Officer history (15 former)
12 January 2026
Appointed Dunn, Philip as Director
2 July 2025
Resigned Jessop, Matthew John Stanley as Director
7 March 2023
Appointed Bebbington, Michelle as Director
7 March 2023
Appointed Chopra, Arvind as Director
19 January 2023
Resigned Jones, Jane Ann as Director
1 February 2022
Resigned Shutler, Paul Alistair as Director
16 September 2021
Appointed Shutler, Paul Alistair as Director
23 July 2021
Resigned Amor, Mark William as Director
16 July 2021
Resigned Chambers, Samantha as Secretary
10 June 2021
Appointed Jones, Jane Ann as Director
29 March 2021
Resigned Cotton, Ian Mark as Director
2 February 2021
Appointed Amor, Mark William as Director
13 January 2021
Resigned Fitzpatrick, Jonathan as Director
27 August 2020
Appointed Fitzpatrick, Jonathan as Director
6 July 2020
Resigned Macdonald, Ramsay as Director
15 October 2019
Appointed Jessop, Matthew John Stanley as Director
15 October 2019
Resigned Robinson, Paul Anthony as Director
15 October 2019
Appointed Thomas, Craig as Director
17 May 2019
Resigned Acton, Craig Howard as Director
24 April 2019
Appointed Macdonald, Ramsay as Director
13 February 2019
Resigned Fitzpatrick, Jonathan as Director
7 February 2018
Appointed Chambers, Samantha as Secretary
21 December 2017
Resigned Lowe, David William as Secretary
19 July 2017
Resigned Sampson, Lynne Mary as Director
19 July 2017
Appointed Cotton, Ian Mark as Director
1 January 2017
Appointed Roberts, Andrew Ian as Director
1 January 2017
Appointed Fitzpatrick, Jonathan as Director
31 December 2016
Resigned Dixon, Colin as Director
31 December 2016
Resigned James, Keith as Director
24 September 2015
Appointed Sampson, Lynne Mary as Director
24 September 2015
Appointed Lowe, David William as Secretary
24 September 2015
Appointed James, Keith as Director
24 September 2015
Appointed Acton, Craig Howard as Director
24 September 2015
Appointed Independent Trustee Services Limited as Corporate Director
24 September 2015
Appointed Robinson, Paul Anthony as Director
24 September 2015
Appointed Dixon, Colin as Director

Ownership 2 active

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

Andrew Ian Roberts
Individual · Notified 1 January 2020
Owns 25–50% of shares
British
Born April 1974 (52)
Craig Thomas
Individual · Notified 1 January 2020
Owns 25–50% of shares
British
Born December 1984 (41)
Former controllers (3)
1 January 2020
Ceased Craig Howard Acton — Owns 25–50% of shares
15 October 2019
Ceased Paul Anthony Robinson — Owns 25–50% of shares
31 December 2016
Ceased Keith James — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Accounts for a dormant company30 June 2025
14 January 2026Appointment of a director
9 January 2026Confirmation statement with no updates1 January 2026
28 July 2025Termination of appointment of a director
30 May 2025Director's details changed
Show all recent filings

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