Ltd Facts The UK company register, as filed

Register entry · No. 08153049

PENDRAGON GROUP PENSION TRUSTEES LIMITED

Active Private Limited Company Incorporated 23 Jul 2012

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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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 10 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    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 23 Jul 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, UNITED KINGDOM, NG15 0DR

    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
    10 Aug 2027
    Last made up to
    27 Jul 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. PENDRAGON GROUP PENSION TRUSTEES LIMITED current
    2. INTERCEDE 2451 LIMITED earlier

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 21, with past →

NameRoleAppointedResignedBornNationality · lives in
ROSS TRUSTEES SERVICES LIMITED Corporate director 12 Dec 2017 — —
Dickon John Best Professional Trustee Director 4 Sep 2023 — February 1975 British · England
Richard James Maloney Secretary 1 Jan 2017 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pendragon Newco 2 Limited company · 15112552 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Oct 2023 — —

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 PENDRAGON GROUP PENSION TRUSTEES LIMITED still trading?

The register shows PENDRAGON GROUP PENSION TRUSTEES LIMITED as active.

What does PENDRAGON GROUP PENSION TRUSTEES LIMITED do?

It files the industry code 65300 (Pension funding).

When was PENDRAGON GROUP PENSION TRUSTEES LIMITED set up?

It was incorporated on 23 July 2012.

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

By 10 August 2027.

Who runs PENDRAGON GROUP PENSION TRUSTEES LIMITED?

PENDRAGON GROUP 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 (65110), active, set up around the same time. More in this industry →

  1. 08338019 MY LONDON IFA LTD Active Private Limited Company Inc. 20 Dec 2012 65110 · Life insurance
  2. 08335095 UK SHELL PENSION PLAN TRUST LIMITED Active Private Limited Company Inc. 18 Dec 2012 65300 · Pension funding
  3. 08307626 YOUR SPRINGBOARD LIMITED Active Private Limited Company Inc. 26 Nov 2012 65110 · Life insurance
  4. SC436306 MILNE WEALTH MANAGEMENT LIMITED Active Private Limited Company Inc. 7 Nov 2012 65300 · Pension funding
  5. 08284210 SIEMENS PENSION FUNDING (GENERAL) LIMITED Active Private Limited Company Inc. 7 Nov 2012 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