# Fenner Pension Scheme Trustee Limited

## Details

- **Company number:** [06532692](https://find-and-update.company-information.service.gov.uk/company/06532692)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 2008
- **Registered office:** C/O  MICHELIN TYRE PLC, CAMPBELL ROAD, STOKE-ON-TRENT, ST4 4EY
- **Nature of business:** [65300](/sic/65300) Pension funding
- **Corporate group:** [Fenner Group Holdings Limited](/group/11385) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Christopher Nigel | director | 17 Feb 2022 |  |
| QUIGLEY, Diane Christine | director | 25 Feb 2020 |  |
| DORMIEUX, Vincent | director | 22 May 2019 |  |
| CALEY, Andrew Maitland | director | 29 Jun 2016 |  |
| ROBARTS, Michael | director | 19 Nov 2012 |  |
| MORELLO, Richard John | director | 12 Mar 2008 |  |
| HOWELL, Peter William | director | 12 Mar 2008 |  |
| ABRAHAMS, Mark Simon | director | 12 Mar 2008 |  |
| EDWARDS, Paul Jeremy | director | 1 Jul 2021 | 31 Dec 2021 |
| WOOD, Barry | director | 19 Nov 2012 | 2 Sep 2019 |
| BRADBURY, Debra | secretary | 12 Mar 2010 | 1 Jun 2019 |
| BRADBURY, Debra | director | 12 Mar 2008 | 22 May 2019 |
| ROGERSON, Kevin | director | 21 Jan 2015 | 29 Jun 2016 |
| BRYANT, Kenneth Ronald | director | 12 Mar 2008 | 20 Aug 2015 |
| PRATT, William John | director | 25 Feb 2009 | 21 Jan 2015 |
| HIBBS, Christopher | director | 12 Mar 2008 | 31 Mar 2011 |
| QUAYLE, Huan George | secretary | 12 Mar 2008 | 12 Mar 2010 |
| HAMMONDS DIRECTORS LIMITED | corporate-director | 12 Mar 2008 | 12 Mar 2008 |
| CROSSLEY, Peter Mortimer | director | 12 Mar 2008 | 12 Mar 2008 |
| HAMMONDS SECRETARIES LIMITED | corporate-secretary | 12 Mar 2008 | 12 Mar 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fenner Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Aug 2017 | £1 |
| 31 Aug 2016 | £1 |
| 31 Aug 2015 | £1 |
| 31 Aug 2014 | £1 |
| 31 Aug 2013 | £1 |
| 31 Aug 2012 | £1 |
| 31 Aug 2011 | £1 |
| 31 Aug 2010 | £1 |



## Owned by

Fenner Pension Scheme Trustee Limited → [Fenner Group Holdings Limited](/company/00329377)




## Directors' other companies

- [DORMIEUX, Vincent](/person/6210027) - director at [Michelin Pensions Trust Limited](/company/01441026)
- [WOOD, Christopher Nigel](/person/5797842) - director at [Hallite Seals International Limited](/company/00310223)



## Companies at the same address

- [Fenner Group Holdings Limited](/company/00329377) (00329377)
- [Fenner International Limited](/company/00527338) (00527338)
- [Hall & Hall Limited](/company/01495589) (01495589)
- [J.H. Fenner & Co (Advanced Engineered Products) Limited](/company/00565243) (00565243)
- [J.h.fenner & Co.(india)limited](/company/00374985) (00374985)
- [James Dawson (China) Limited](/company/00331607) (00331607)
- [Radial Park Management Limited](/company/03729035) (03729035)