Ltd Facts The UK company register, as filed

Register entry · No. 00826740

CALOR PENSION TRUST LIMITED

Active Private Limited Company Incorporated 10 Nov 1964

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    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
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Nov 1964 (61 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SECOND FLOOR, POINT 3, HAYWOOD ROAD, WARWICK, ENGLAND, CV34 5AH

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    3 Apr 2027
    Last made up to
    20 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CALOR PENSION TRUST LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £100 —
31 Dec 2024 not published not published — £100 —
31 Dec 2023 not published not published — £100 —
31 Dec 2022 not published not published — £100 —
31 Dec 2021 not published not published — £100 —
31 Dec 2020 not published not published — £100 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 53, with past →

NameRoleAppointedResignedBornNationality · lives in
Gillian Valerie Gilbey Director Director 30 Oct 2009 — April 1962 British · United Kingdom
Mark Craig Roberts Director Director 17 Sep 2014 — November 1971 British · England
ROSS TRUSTEES SERVICES LIMITED Corporate director 29 May 2019 — —
Nigel Stuart Coates Director Director 26 Jun 2019 — January 1965 British · England
Paul Graham Blacklock Director Director 18 Mar 2020 — August 1961 British · England
Andrew Michael Dennis Director Director 20 Sep 2022 — June 1972 British · England
Richard Andrew James Alexander Director Director 24 Oct 2022 — August 1970 British · Northern Ireland
Jane Elizabeth McCluskey Director 21 Jul 2026 — November 1960 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Calor Group Limited company · 02099146 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 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 CALOR PENSION TRUST LIMITED still trading?

The register shows CALOR PENSION TRUST LIMITED as active.

What does CALOR PENSION TRUST LIMITED do?

It files the industry code 65300 (Pension funding).

When was CALOR PENSION TRUST LIMITED set up?

It was incorporated on 10 November 1964.

When are CALOR PENSION TRUST LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CALOR PENSION TRUST LIMITED's next confirmation statement due?

By 3 April 2027.

Who runs CALOR PENSION TRUST LIMITED?

CALOR PENSION TRUST LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (65300), active, set up around the same time. More in this industry →

  1. NI006218 BELFAST HARBOUR PENSION FUND LIMITED Active Private Limited Company Inc. 21 Dec 1964 65300 · Pension funding
  2. 00831550 UNIVERSITY OF YORK PENSION TRUST LIMITED (THE) Active Private Limited Company Inc. 17 Dec 1964 65300 · Pension funding
  3. 00816128 EVONIK PENSION SCHEME TRUSTEE LIMITED Active Private Limited Company Inc. 18 Aug 1964 65300 · Pension funding

The file

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