LUDGROVE PENSION TRUSTEE LIMITED

active Company number 05849834

Private Limited by Guarantee (No Share Capital) · Incorporated on 19th Jun 2006

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SIC code: 66290
Registered office: Berkshire, RG40 3AB
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 5th Jan 2028

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Overview

LUDGROVE PENSION TRUSTEE LIMITED is a private limited by guarantee (no share capital) company based in Berkshire. It was incorporated on 19th Jun 2006 and is currently showing its status as 'Active'. The company's stated activity is Other activities auxiliary to insurance and pension funding.

6 Directors View directors

2 Companies at address View all 3 Companies in postcode View postcode

SICs

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

66290 — Other activities auxiliary to insurance and pension funding

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Maura Brittain	Secretary	12th Dec 2013	This company	Not recorded	View profile
Thomas Buckner	Director	14th Mar 2007	This company	British	View profile
William Johnston	Director	2nd Feb 2017	This company	British	View profile
Simon Loup	Director	14th Mar 2007	This company	British	View profile
Michael Smyth-Osbourne	Director	9th Oct 2015		British	View profile
John The Lord Suffield	Director	19th Jun 2006	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
LUDGROVE SCHOOL TRUST LIMITED	01053039	4th May 1972	active

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: 19th Jun 2006
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 66290
Accounts category: Dormant
Next accounts due: 5th Jan 2028
Last accounts made up: 5th Apr 2026
Accounting reference date: 5th Apr

Timeline

19th Jun 2006 Company incorporated
19th Jun 2006 Thomas Stockdale appointed as Director
19th Jun 2006 John The Lord Suffield appointed as Director
19th Jun 2006 Christine Williams appointed as Secretary
19th Jun 2006 Alan Sinclair appointed as Director
19th Jun 2006 James Wethered appointed as Director
14th Mar 2007 Simon Loup appointed as Director
14th Mar 2007 Thomas Buckner appointed as Director
9th Nov 2009 Thomas Stockdale resigned as Director
21st Jan 2010 Nicholas Parsons appointed as Director
23rd Jun 2011 James Wethered resigned as Director
12th Dec 2013 Maura Brittain appointed as Secretary
12th Dec 2013 Christine Williams resigned as Secretary
4th Mar 2014 Nicholas Parsons resigned as Director
9th Oct 2015 Michael Smyth-Osbourne appointed as Director
2nd Feb 2017 William Johnston appointed as Director
2nd Feb 2017 Alan Sinclair resigned as Director
19th Jun 2026 Confirmation statement made up
5th Jan 2028 Next accounts due

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