Register entry · No. 02636693
ATRADIUS PENSION TRUSTEES LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
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 -
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 23 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 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
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Aug 1991 (35 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
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Registered office
3 HARBOUR DRIVE, CAPITAL WATERSIDE, CARDIFF, CF10 4WZ
As filed with Companies House. -
Nature of business
- 65300 Pension funding
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 23 Aug 2027
- Last made up to
- 9 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ATRADIUS 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 42, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Adrian Kenneth Hamilton | Director | 16 Aug 2005 | — | January 1969 | British · Wales |
| Peter Michael Johns | Director | 10 Feb 2012 | — | October 1965 | British · United Kingdom |
| Michael Thomas | Director | 1 Jan 2020 | — | April 1971 | British · Wales |
| Yvette Gray | Director | 5 Jul 2021 | — | February 1973 | British · Wales |
| Simon Mark Rockett | Director | 16 Jan 2024 | — | April 1968 | British · Wales |
| April Lester | Director | 1 Jul 2026 | — | April 1992 | British · Wales |
| Caroline Lynn Keeping | Secretary | 1 May 2015 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Atradius Insurance Holdings N.V company · 02562524 · Wales | Ownership of shares 75 to 100 percent | 9 Aug 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ATRADIUS PENSION TRUSTEES LIMITED still trading?
The register shows ATRADIUS PENSION TRUSTEES LIMITED as active.
What does ATRADIUS PENSION TRUSTEES LIMITED do?
It files the industry code 65300 (Pension funding).
When was ATRADIUS PENSION TRUSTEES LIMITED set up?
It was incorporated on 9 August 1991.
When are ATRADIUS 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 ATRADIUS PENSION TRUSTEES LIMITED's next confirmation statement due?
By 23 August 2027.
Who runs ATRADIUS PENSION TRUSTEES LIMITED?
ATRADIUS PENSION TRUSTEES LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House