MARS PENSION TRUSTEES LIMITED

active Company number 00449733

Private Limited by Shares · Incorporated on 18th Feb 1948

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SIC code: 74990
Registered office: Berkshire, SL1 4LG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MARS PENSION TRUSTEES LIMITED is a private limited by shares company based in Berkshire. It was incorporated on 18th Feb 1948 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

7 Directors View directors

46 Companies at address View all 47 Companies in postcode View postcode

SICs

View other companies in Berkshire (SL) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Ammermann	Director	31st Aug 2026	This company	German	View profile
Ian Langer	Director	31st Dec 2007		British	View profile
Frederik Nieuwland	Director	30th Jan 2015	This company	Dutch	View profile
Caroline Roberts-Green	Director	8th Dec 2016	This company	British,German	View profile
Elizabeth Savard	Director	25th Jun 2020	This company	American	View profile
Elizabeth Savard	Secretary	26th Jun 2018	This company	Not recorded	View profile
Richard Thompson	Director	13th Jun 2024		British	View profile

Other companies at this address

View all 45

Company	Number	Incorporated	Status
MARS PET SERVICES UK LIMITED	10517852	8th Dec 2016	active
FOODSPRING UK LIMITED	10517774	8th Dec 2016	dissolved
HOOPS 2 LIMITED	07848385	15th Nov 2011	dissolved
MARS PETERBOROUGH UK HOLDINGS LIMITED	07406366	13th Oct 2010	active
MARS RETAIL SERVICES UK LIMITED	07082670	20th Nov 2009	active

Showing the latest 5 of 45 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Feb 1948
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Feb 1948 Company incorporated
2nd Jun 1992 Simon Bullimore resigned as Director
2nd Jun 1992 Simon Bullimore resigned as Secretary
2nd Jun 1992 Stuart Guthrie-Brown appointed as Director
2nd Jun 1992 Stuart Guthrie-Brown appointed as Secretary
30th Jul 1993 Richard Gore resigned as Director
2nd Aug 1993 David Newby appointed as Director
3rd Feb 1995 Thomas Harrison resigned as Director
3rd Feb 1995 Colin Ashpole appointed as Director
7th Nov 1997 Delyth Williams appointed as Director
7th Nov 1997 Jayan Ragavan appointed as Director
13th Nov 1997 David Newby resigned as Director
13th Nov 1997 Alan Rowbothom appointed as Director
7th Aug 1998 Alan Rowbothom resigned as Director
28th Oct 1998 Colin Ashpole resigned as Director
30th Oct 1998 Michael Smith appointed as Director
30th Oct 1998 Adrianus Van Ettinger appointed as Director
15th Jun 1999 Rudolf Hulsman resigned as Director
1st Sep 1999 Jayan Ragavan resigned as Director
5th Nov 1999 Roger Best appointed as Director
17th Feb 2000 Rodney Thompson appointed as Director
3rd Nov 2000 Michael Smith resigned as Director
3rd Nov 2000 Geoffry Elliot appointed as Director
8th Apr 2002 Delyth Williams resigned as Director
7th Sep 2002 Rodney Thompson resigned as Director
30th Sep 2002 Philip Ridout appointed as Director
6th Dec 2002 Joseph Morrison appointed as Director
3rd Jul 2003 Geoffry Elliot resigned as Director
25th Nov 2003 Jane Wilson appointed as Director
15th Sep 2006 Philip Ridout resigned as Director
16th Sep 2006 Timothy Yeandle appointed as Director
19th Oct 2006 Stuart Guthrie-Brown resigned as Secretary
19th Oct 2006 Margaret Jordan appointed as Secretary
1st Dec 2006 Hugh Jaques appointed as Director
31st Dec 2006 Joseph Morrison resigned as Director
7th Jun 2007 John Price appointed as Director
7th Jun 2007 Roger Best resigned as Director
31st Dec 2007 Ian Langer appointed as Director
31st Dec 2007 Adrianus Van Ettinger resigned as Director
11th Apr 2008 Timothy Yeandle resigned as Director
11th Apr 2008 John Gaunt appointed as Director
11th Apr 2008 Daniel Szente appointed as Director
11th Apr 2008 Jane Wilson resigned as Director
29th Jun 2011 Hugh Jaques resigned as Director
4th Oct 2011 James Hirst appointed as Director
6th Jul 2012 Carol Williams appointed as Secretary
6th Jul 2012 Margaret Jordan resigned as Secretary
6th Sep 2013 Margaret Robinson appointed as Director
6th Sep 2013 John Gaunt resigned as Director
31st Dec 2014 Daniel Szente resigned as Director
30th Jan 2015 Frederik Nieuwland appointed as Director
24th Nov 2016 James Hirst resigned as Director
8th Dec 2016 Caroline Roberts-Green appointed as Director
29th Dec 2017 Carol Williams resigned as Secretary
26th Jun 2018 Elizabeth Savard appointed as Secretary
9th May 2019 Margaret Robinson resigned as Director
19th Jun 2019 Paul Martin appointed as Director
31st Mar 2020 Stuart Guthrie-Brown resigned as Director
25th Jun 2020 Elizabeth Savard appointed as Director
13th Jun 2024 Paul Martin resigned as Director
13th Jun 2024 Richard Thompson appointed as Director
16th Oct 2025 Confirmation statement made up
31st Aug 2026 Daniel Ammermann appointed as Director
31st Aug 2026 John Price resigned as Director
30th Sep 2027 Next accounts due

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