Ltd Facts The UK company register, as filed

Register entry · No. 00629992

WHITBREAD PENSION TRUSTEES

Active Private Unlimited Company Incorporated 9 Jun 1959

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Accounts on time

    No due date on the register.

    Companies House register · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Jun 1959 (67 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WHITBREAD COURT HOUGHTON HALL, BUSINESS PARK PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    —
    Last made up to
    26 Feb 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Aug 2027
    Last made up to
    31 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WHITBREAD PENSION TRUSTEES current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 58, with past →

NameRoleAppointedResignedBornNationality · lives in
Lisa Arnold Consultant Director 1 Jan 2012 — April 1962 British · England
John Mullins Retired Director 25 Jan 2018 — April 1952 British · United Kingdom
Samantha Marie Mottram Central Operation Director Pi&R Director 2 Apr 2019 — December 1973 British · England
Alexander Gabriel Peter Flach Uk Development Director Director 2 Apr 2019 — February 1965 British · England
Emma Paquin Finance Manager Director 3 Dec 2024 — April 1990 British · England
James Dominic Fowler Retired Director 3 Dec 2024 — July 1967 British · England
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC Corporate director 15 Oct 2025 — —
Reshma Padmanabhan Mathilakath Secretary 12 Jun 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Milton 2 Limited company · 6319724 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WHITBREAD PENSION TRUSTEES still trading?

The register shows WHITBREAD PENSION TRUSTEES as active.

What does WHITBREAD PENSION TRUSTEES do?

It files the industry code 74990 (Non-trading company).

When was WHITBREAD PENSION TRUSTEES set up?

It was incorporated on 9 June 1959.

When is WHITBREAD PENSION TRUSTEES's next confirmation statement due?

By 14 August 2027.

Who runs WHITBREAD PENSION TRUSTEES?

WHITBREAD PENSION TRUSTEES has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00661900 UML LIMITED Active Private Limited Company Inc. 9 Jun 1960 74990 · Non-trading company
  2. 00661560 J. LOADER & CO. LIMITED Active Private Limited Company Inc. 7 Jun 1960 74990 · Non-trading company
  3. SC035348 FORTHPORT LIMITED Active Private Limited Company Inc. 3 Jun 1960 74990 · Non-trading company
  4. 00660950 BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED Active Private Limited Company Inc. 30 May 1960 74990 · Non-trading company
  5. 00660886 BERNARD DIXON & PARTNERS LIMITED Active Private Limited Company Inc. 30 May 1960 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House