Franke Sissons Pension Trustees Limited
- Company number
- 02711894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 1992
- Nature of business
- Pension funding
- Corporate group
- Franke U.K. Holding Limited (4 companies)
Registered office
Previous names
- Helmpost Limited (until 2 Feb 1993)
- W & G Sissons Pension Trustees Limited (until 3 Apr 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCINTYRE, Craig | Director | 15 Aug 2025 | |
| MOULD, James Clifford | Director | 14 Jun 1993 | |
| CREGEEN, Jonathan David | Director | 1 Sep 2024 | 15 Aug 2025 |
| CREGEEN, Jonathan David | Secretary | 1 Sep 2024 | 15 Aug 2025 |
| WANG, Yao | Director | 19 Jun 2023 | 31 Aug 2024 |
| WANG, Yao | Secretary | 19 Jun 2023 | 31 Aug 2024 |
| ORWIN, Daniel | Secretary | 16 Nov 2017 | 19 Jun 2023 |
| ORWIN, Daniel | Director | 17 Jun 2016 | 19 Jun 2023 |
| TRUTTMANN, Patrick | Director | 15 Oct 2015 | 1 May 2021 |
| KING, Ian | Secretary | 1 Jun 2004 | 31 Oct 2017 |
| KING, Ian | Director | 1 May 2003 | 31 Oct 2017 |
| URSZOVICS, Patricia | Director | 12 Nov 2012 | 31 Jan 2017 |
| DUKELOW, Andrew, Mr. | Director | 1 Dec 2008 | 17 Jun 2016 |
| MEADOWS, Joanne | Director | 25 Nov 2011 | 23 Jul 2015 |
| SLINN, Michael Edward | Director | 4 Sep 2006 | 23 Oct 2012 |
| GORDON, Murray | Director | 10 Aug 2011 | 25 Nov 2011 |
| DUNKLEY, Sara Jane | Director | 1 Jun 2004 | 10 Aug 2011 |
| HAMSHAW, Stephen William | Director | 14 Oct 2005 | 1 Dec 2008 |
| EAST, Peter Anthony | Director | 17 Oct 2001 | 31 May 2006 |
| WINNARD, David Charles | Director | 2 May 2005 | 14 Oct 2005 |
| SWEENEY, Denis | Director | 22 Oct 2004 | 24 Mar 2005 |
| BOWES, John Maurice | Director | 14 Jun 1993 | 22 Oct 2004 |
| FOWLER, George Raymond | Director | 17 Oct 2001 | 31 May 2004 |
| MOULD, James Clifford | Secretary | 14 Jun 1993 | 31 May 2004 |
| CAMPBELL, Gary Keith | Director | 14 Jun 1993 | 30 Apr 2002 |
| BOYD, Alan David | Director | 14 Jun 1993 | 24 Oct 1996 |
| FOWLER, George Raymond | Director | 14 Jun 1993 | 31 Dec 1994 |
| SUMMERS, June | Secretary | 9 Jun 1992 | 14 Jun 1993 |
| NAUEN, Richard Adams | Director | 9 Jun 1992 | 14 Jun 1993 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 5 May 1992 | 9 Jun 1992 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 5 May 1992 | 9 Jun 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Frankie Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Nov 2020 | |
| Franke Sissons Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 13 Nov 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £2 | 0 |
| 31 Oct 2024 | £2 | 0 |
| 31 Oct 2023 | £2 | 0 |
| 31 Oct 2022 | £2 | 0 |
| 31 Oct 2021 | £2 | 0 |
| 31 Oct 2020 | £2 | 0 |
| 31 Oct 2019 | £2 | 0 |
| 31 Oct 2018 | £2 | - |
| 31 Oct 2017 | £2 | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Oct 2002 | - | - |
| 31 Oct 2001 | - | - |
| 31 Oct 2000 | - | - |
| 31 Oct 1999 | - | - |
| 31 Oct 1998 | - | - |
| 31 Oct 1997 | - | - |
| 31 Oct 1996 | - | - |
| 31 Oct 1995 | - | - |
| 31 Oct 1994 | - | - |
| 31 Oct 1993 | - | - |
Connections
Owned by
Franke Sissons Pension Trustees Limited → Franke U.K. Holding Limited
Directors’ other companies
- MCINTYRE, Craig - Director at Sinks And Things Limited
- MCINTYRE, Craig - Director at Carron Phoenix Holding Limited
- MCINTYRE, Craig - Director at Franke U.K. Holding Limited