WHITBREAD PENSION TRUSTEES

active Company number 00629992

Private Unlimited Company · Incorporated on 9th Jun 1959

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SIC code: 74990
Registered office: Dunstable, LU5 5XE
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

WHITBREAD PENSION TRUSTEES is a private unlimited company company based in Dunstable. It was incorporated on 9th Jun 1959 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

8 Directors View directors

30 Companies at address View all 224 Companies in postcode View postcode

SICs

View other companies in Dunstable (LU) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC	Corporate director	15th Oct 2025		Not recorded	View profile
Lisa Arnold	Director	1st Jan 2012		British	View profile
Alexander Flach	Director	2nd Apr 2019		British	View profile
James Fowler	Director	3rd Dec 2024		British	View profile
Reshma Mathilakath	Secretary	12th Jun 2026	This company	Not recorded	View profile
Samantha Mottram	Director	2nd Apr 2019		British	View profile
John Mullins	Director	25th Jan 2018		British	View profile
Emma Paquin	Director	3rd Dec 2024		British	View profile
Milton 2 Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
PREMIER INN HOTEL HOLDINGS LIMITED	17331519	10th Jul 2026	active
LONDON HOTEL HOLDINGS 6 LIMITED	17317915	3rd Jul 2026	active
LONDON HOTEL HOLDINGS 5 LIMITED	16855950	14th Nov 2025	active
LONDON HOTEL HOLDINGS 4 LIMITED	16801653	22nd Oct 2025	active
LONDON HOTEL HOLDINGS 3 LIMITED	16342306	25th Mar 2025	active

Showing the latest 5 of 29 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Jun 1959
Company type: Private Unlimited Company
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 26th Feb 2026
Accounting reference date: 1st Mar

Timeline

9th Jun 1959 Company incorporated
7th Feb 1992 Maxine Drabble resigned as Secretary
7th Feb 1992 Simon Barratt appointed as Secretary
18th Sep 1992 Simon Barratt resigned as Secretary
18th Sep 1992 Nicola Fenton appointed as Secretary
1st Apr 1995 Malcolm Bignell appointed as Director
1st Apr 1995 David Beswick appointed as Director
1st Sep 1996 Leonard Dickinson appointed as Director
5th Mar 1997 Michael Hampson resigned as Director
18th Mar 1997 Simon Barratt appointed as Director
13th Feb 1998 Nicola Fenton resigned as Secretary
13th Feb 1998 Robert Franklin appointed as Secretary
1st Apr 1998 Malcolm Bignell resigned as Director
21st Dec 1999 Malcolm Edwards appointed as Director
8th Mar 2000 Leonard Dickinson resigned as Director
8th Mar 2000 Robert Franklin resigned as Secretary
8th Mar 2000 Elizabeth Thorpe appointed as Secretary
1st Apr 2000 Adrian Beirne appointed as Director
30th Nov 2000 Malcolm Edwards resigned as Director
8th Jun 2001 Alan Bennet resigned as Director
8th Jun 2001 Robert Cooper resigned as Director
30th Sep 2002 Roderick Kent appointed as Director
10th Apr 2003 Daren Lowry appointed as Secretary
5th Jun 2003 Peter Gardiner appointed as Director
30th Jan 2004 Elizabeth Thorpe resigned as Secretary
30th Jan 2004 Stuart Weeks appointed as Secretary
1st Apr 2005 Matthew Fearn appointed as Director
8th Sep 2005 Stuart Weeks resigned as Secretary
28th Oct 2005 Matthew Fearn resigned as Director
30th Aug 2006 Adrian Beirne resigned as Director
4th Apr 2007 Michael Glover appointed as Director
31st Mar 2008 Russell Fairhurst appointed as Director
30th Jun 2008 Roderick Kent resigned as Director
2nd Jul 2008 Michael Glover resigned as Director
1st Oct 2008 Clive Bentley appointed as Director
1st Oct 2008 Keith Jones appointed as Director
1st Apr 2009 Simon Barratt resigned as Director
1st Apr 2009 Christopher Denley appointed as Director
21st Dec 2009 George Lee appointed as Director
6th Apr 2011 Peter Gardiner resigned as Director
14th Jul 2011 Alan Bennet appointed as Director
1st Jan 2012 Lisa Arnold appointed as Director
7th Jan 2016 Roger Davis appointed as Director
6th Apr 2016 Milton 2 Limited appointed as Corporate PSC
23rd Apr 2016 Clive Bentley resigned as Director
14th Jul 2016 David Beswick resigned as Director
14th Jul 2016 Sean Darlington appointed as Director
20th Apr 2017 Roger Davis resigned as Director
20th Apr 2017 Christopher Denley resigned as Director
20th Apr 2017 Nicola Summers appointed as Director
19th Jul 2017 Alan Bennet resigned as Director
25th Jan 2018 Joel Green appointed as Director
25th Jan 2018 John Mullins appointed as Director
2nd Apr 2019 Russell Fairhurst resigned as Director
2nd Apr 2019 Nicola Summers resigned as Director
2nd Apr 2019 Samantha Mottram appointed as Director
2nd Apr 2019 Alexander Flach appointed as Director
3rd Jul 2020 Sean Darlington resigned as Director
16th Sep 2020 Joel Green resigned as Director
19th Aug 2021 Francesco Acerra appointed as Director
19th Aug 2021 Anuradha De appointed as Director
8th Aug 2023 Francesco Acerra resigned as Director
15th May 2024 Anuradha De resigned as Director
3rd Dec 2024 James Fowler appointed as Director
3rd Dec 2024 Emma Paquin appointed as Director
3rd Dec 2024 George Lee resigned as Director
15th Oct 2025 THE LAW DEBENTURE PENSION TRUST CORPORATION PLC appointed as Corporate director
15th Oct 2025 Keith Jones resigned as Director
5th Jun 2026 Daren Lowry resigned as Secretary
12th Jun 2026 Reshma Mathilakath appointed as Secretary
31st Jul 2026 Confirmation statement made up

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