Ltd Facts The UK company register, as filed

Register entry · No. 01249185

KENWAKE PENSION TRUSTEES LIMITED

Active Private Limited Company Incorporated 16 Mar 1976

Checks

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    Insolvency

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    Filing history
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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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    Filing history (form AA01)
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    Office moves

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    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 15 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    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 16 Mar 1976 (50 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OOCL HOUSE, LEVINGTON PARK, BRIDGE ROAD, IPSWICH SUFFOLK, IP10 0NE

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    15 Aug 2027
    Last made up to
    1 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. KENWAKE PENSION TRUSTEES LIMITED 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 29, with past →

NameRoleAppointedResignedBornNationality · lives in
OOCL SECRETARIAL SERVICES LIMITED Corporate secretary 1 Apr 2003 — —
BESTRUSTEES PLC Corporate director 1 May 2007 — —
Mark Richard Banham Director 1 Jan 2011 — July 1966 British · England
Duncan Simmons Training Manager Director 1 Feb 2011 — May 1965 English · United Kingdom
Christopher Andrew Angwin Retired Director 5 Jun 2013 — November 1948 British · United Kingdom
Daniel Piotrowski Director Director 7 Dec 2016 — March 1972 British · United Kingdom
Sarah Victoria Gilbody Director Director 26 Oct 2022 — August 1982 British · United Kingdom
Derek Stuart O'Galligan Director Director 11 Jun 2025 — October 1966 Irish · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Fw Terminals Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 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 KENWAKE PENSION TRUSTEES LIMITED still trading?

The register shows KENWAKE PENSION TRUSTEES LIMITED as active.

What does KENWAKE PENSION TRUSTEES LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was KENWAKE PENSION TRUSTEES LIMITED set up?

It was incorporated on 16 March 1976.

When are KENWAKE PENSION TRUSTEES LIMITED's accounts due?

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

When is KENWAKE PENSION TRUSTEES LIMITED's next confirmation statement due?

By 15 August 2027.

Who runs KENWAKE PENSION TRUSTEES LIMITED?

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

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 01293060 AMSA MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 1976 82990 · Other business support service activities n.e.c.
  2. 01293052 ROCKROSE UKCS 9 LIMITED Active Private Limited Company Inc. 31 Dec 1976 82990 · Other business support service activities n.e.c.
  3. 01292956 FRESHFIELDS SERVICE COMPANY Active Private Unlimited Company Inc. 30 Dec 1976 82110 · Combined office administrative service activities
  4. SC061401 A P JESS LTD. Active Private Limited Company Inc. 24 Dec 1976 64209 · Activities of other holding companies n.e.c.
  5. 01292027 SHARESENSE LIMITED Active Private Limited Company Inc. 23 Dec 1976 82990 · Other business support service activities n.e.c.

The file

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