Ltd Facts The UK company register, as filed

Register entry · No. 01297941

HANSON PENSION TRUSTEES LIMITED

Active Private Limited Company Incorporated 10 Feb 1977

Checks

No warning signs 9 clear · 5 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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    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)
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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 14 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 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 10 Feb 1977 (49 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

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

  4. Confirmation statement

    Next due
    14 May 2027
    Last made up to
    30 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HANSON 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.

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 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Derek Tunnacliffe Company Secretary Director 1 Mar 2008 — April 1962 British · United Kingdom
Graham Dransfield Company Director Director 30 Jun 2008 — March 1951 British · England
Wendy Fiona Rogers Secretary 1 Apr 2016 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hanson Building Materials Limited company · 00488067 · United Kingdom 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

Ask about this company

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Questions

Is HANSON PENSION TRUSTEES LIMITED still trading?

The register shows HANSON PENSION TRUSTEES LIMITED as active.

What does HANSON PENSION TRUSTEES LIMITED do?

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

When was HANSON PENSION TRUSTEES LIMITED set up?

It was incorporated on 10 February 1977.

When are HANSON 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 HANSON PENSION TRUSTEES LIMITED's next confirmation statement due?

By 14 May 2027.

Who runs HANSON PENSION TRUSTEES LIMITED?

HANSON PENSION TRUSTEES LIMITED has 2 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. 01345927 ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED Active Private Limited Company Inc. 28 Dec 1977 74990 · Non-trading company
  2. 01345335 ROYAL COLLEGE OF MIDWIVES TRUST(THE) Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 22 Dec 1977 74990 · Non-trading company
  3. 01342884 TILBROOKS NURSERIES LIMITED Active Private Limited Company Inc. 7 Dec 1977 74990 · Non-trading company
  4. 01342450 BOTTERILL SPORTS LIMITED Active Private Limited Company Inc. 6 Dec 1977 74990 · Non-trading company
  5. 01342406 HEALTHY INDUSTRIAL DESIGN (H.I.D.) LIMITED Active Private Limited Company Inc. 5 Dec 1977 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