SOFTLAB PENSION TRUSTEES LIMITED

active Company number 03641490

Private Limited by Guarantee (No Share Capital) · Incorporated on 25th Sep 1998

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SIC code: 74990
Registered office: London, EC1Y 1AA
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Dec 2027

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Overview

SOFTLAB PENSION TRUSTEES LIMITED is a private limited by guarantee (no share capital) company based in London. It was incorporated on 25th Sep 1998 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

104 Companies at address View all 131 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in EC1Y 1AA £68,414,761 as of 6th Feb 2020 View postcode page

Average price (all time) £34,520,033

Average price (since 2016) £34,520,033

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
DALRIADA TRUSTEES LIMITED	Corporate director	17th Jul 2018		Not recorded	View profile
Matthew Kearney	Director	31st Jan 2025		British	View profile
Malcolm Lonsdale	Director	7th May 2021	This company	British	View profile

No individual or entity with significant control

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Showing the latest 5 of 103 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Sep 1998
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

25th Sep 1998 Company incorporated
25th Sep 1998 Christopher Wood appointed as Director
25th Sep 1998 John Turvey appointed as Director
25th Sep 1998 Sally Brown appointed as Director
25th Sep 1998 Sally Brown appointed as Secretary
25th Sep 1998 David Horobin appointed as Director
19th Oct 1998 Robert Porter appointed as Director
22nd May 2002 Robert Porter resigned as Director
29th May 2002 John Turvey resigned as Director
3rd Sep 2002 John Mayell appointed as Director
4th Sep 2002 James Whitehead appointed as Director
10th Mar 2006 Karen Craddock appointed as Secretary
10th Mar 2006 Sally Brown resigned as Secretary
8th May 2009 James Whitehead resigned as Director
12th Aug 2009 Sally Brown resigned as Director
17th Aug 2009 Trevor Soult appointed as Director
29th Sep 2009 Joanne Maggs appointed as Director
19th Nov 2009 Christopher Wood resigned as Director
30th Nov 2009 David Horobin appointed as Secretary
30th Nov 2009 Karen Craddock resigned as Secretary
15th Dec 2009 David Horobin resigned as Secretary
15th Dec 2009 David Horobin resigned as Director
12th Jan 2010 Elaine Bird appointed as Secretary
12th Jan 2010 Elaine Bird appointed as Director
16th Sep 2010 John Mayell resigned as Director
31st Dec 2010 Elaine Bird resigned as Secretary
31st Dec 2010 Elaine Bird resigned as Director
1st Mar 2011 David Horobin appointed as Director
7th Apr 2011 Dawn Adams appointed as Director
7th Apr 2011 Malcolm Lonsdale appointed as Director
1st May 2015 William Whitehead appointed as Director
1st May 2015 Dawn Adams resigned as Director
1st Oct 2015 Joanne Maggs resigned as Director
6th Jun 2016 Malcolm Lonsdale resigned as Director
6th Jun 2016 Ian Jerram appointed as Director
30th Jun 2018 William Whitehead resigned as Director
17th Jul 2018 DALRIADA TRUSTEES LIMITED appointed as Corporate director
29th Apr 2019 Ian Jerram resigned as Director
29th Apr 2019 Alistair Lovegrove appointed as Director
7th Jan 2021 David Horobin resigned as Director
7th May 2021 Trevor Soult resigned as Director
7th May 2021 Malcolm Lonsdale appointed as Director
29th Apr 2022 Geoffrey Robson appointed as Director
29th Apr 2022 Alistair Lovegrove resigned as Director
23rd Oct 2024 Geoffrey Robson resigned as Director
31st Jan 2025 Matthew Kearney appointed as Director
25th Sep 2025 Confirmation statement made up
31st Dec 2027 Next accounts due

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