# Franke Sissons Pension Trustees Limited

## Details

- **Company number:** [02711894](https://find-and-update.company-information.service.gov.uk/company/02711894)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 1992
- **Registered office:** WEST PARK MIOC, STYAL ROAD, MANCHESTER, M22 5WB
- **Nature of business:** [65300](/sic/65300) Pension funding
- **Corporate group:** [Franke U.K. Holding Limited](/group/52413) (4 companies)


## Previous names

- Helmpost Limited (until 2 Feb 1993)
- W & G Sissons Pension Trustees Limited (until 3 Apr 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 5 May 1992 | 9 Jun 1992 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 5 May 1992 | 9 Jun 1992 |
| NAUEN, Richard Adams | director | 9 Jun 1992 | 14 Jun 1993 |
| SUMMERS, June | secretary | 9 Jun 1992 | 14 Jun 1993 |
| FOWLER, George Raymond | director | 14 Jun 1993 | 31 Dec 1994 |
| BOYD, Alan David | director | 14 Jun 1993 | 24 Oct 1996 |
| CAMPBELL, Gary Keith | director | 14 Jun 1993 | 30 Apr 2002 |
| FOWLER, George Raymond | director | 17 Oct 2001 | 31 May 2004 |
| MOULD, James Clifford | secretary | 14 Jun 1993 | 31 May 2004 |
| BOWES, John Maurice | director | 14 Jun 1993 | 22 Oct 2004 |
| SWEENEY, Denis | director | 22 Oct 2004 | 24 Mar 2005 |
| WINNARD, David Charles | director | 2 May 2005 | 14 Oct 2005 |
| EAST, Peter Anthony | director | 17 Oct 2001 | 31 May 2006 |
| HAMSHAW, Stephen William | director | 14 Oct 2005 | 1 Dec 2008 |
| DUNKLEY, Sara Jane | director | 1 Jun 2004 | 10 Aug 2011 |
| GORDON, Murray | director | 10 Aug 2011 | 25 Nov 2011 |
| SLINN, Michael Edward | director | 4 Sep 2006 | 23 Oct 2012 |
| MEADOWS, Joanne | director | 25 Nov 2011 | 23 Jul 2015 |
| DUKELOW, Andrew, Mr. | director | 1 Dec 2008 | 17 Jun 2016 |
| URSZOVICS, Patricia | director | 12 Nov 2012 | 31 Jan 2017 |
| KING, Ian | secretary | 1 Jun 2004 | 31 Oct 2017 |
| KING, Ian | director | 1 May 2003 | 31 Oct 2017 |
| TRUTTMANN, Patrick | director | 15 Oct 2015 | 1 May 2021 |
| ORWIN, Daniel | secretary | 16 Nov 2017 | 19 Jun 2023 |
| ORWIN, Daniel | director | 17 Jun 2016 | 19 Jun 2023 |
| WANG, Yao | secretary | 19 Jun 2023 | 31 Aug 2024 |
| WANG, Yao | director | 19 Jun 2023 | 31 Aug 2024 |
| CREGEEN, Jonathan David | secretary | 1 Sep 2024 | 15 Aug 2025 |
| CREGEEN, Jonathan David | director | 1 Sep 2024 | 15 Aug 2025 |
| MCINTYRE, Craig | director | 15 Aug 2025 |  |
| MOULD, James Clifford | director | 14 Jun 1993 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Franke Sissons Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 13 Nov 2020 |
| 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 |  |



## 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 | - |



## Owned by

Franke Sissons Pension Trustees Limited → [Franke U.K. Holding Limited](/company/SC121467)




## Directors' other companies

- [MCINTYRE, Craig](/person/6963252) - director at [Sinks And Things Limited](/company/02283486)
- [MCINTYRE, Craig](/person/6963252) - director at [Carron Phoenix Holding Limited](/company/SC079991)