OpenCompanies

Personal Pension Trustees Limited

Company number
01782357
Status
Active
Type
Private Limited Company
Incorporated
12 Jan 1984
Nature of business
Other business support service activities n.e.c.
Corporate group
Talwars Private Estates Limited (26 companies)

Registered office

Lakeside House Shirwell Crescent
Furzton
Milton Keynes
MK4 1GA

Previous names

  • Whelston Limited (until 29 Aug 1984)

Control

NameNature of controlNotifiedCeased
Pathlines Holdings Limited Ownership Of Shares 75 To 100 Percent 30 Oct 2024
London And Colonial Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2022 30 Oct 2024
Jlt Benefit Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jul 2016 1 Sep 2022

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £1 -
31 Dec 2024 Dormant £1 -
31 Dec 2023 Dormant £1 -
31 Dec 2022 £1 0
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -
31 Mar 1988 - -
31 Mar 1987 - -
31 Mar 1986 - -

Connections

Owned by

Personal Pension Trustees Limited → Pathlines Holdings Limited → Calpe Holdings Limited

Companies at the same address

Data