ATRADIUS PENSION TRUSTEES LIMITED
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Cash
—
Latest balance sheet
Net assets
£100
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £100 | £100 | 0% | |
| Net assets | — | — | — | |
| Equity | £100 | £100 | 0% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 3 times since incorporation
- ATRADIUS PENSION TRUSTEES LIMITED 2003-12-23 → present
- GERLING NCM PENSION TRUSTEES LIMITED 2002-08-06 → 2003-12-23
- NCM PENSION TRUSTEES LIMITED 1991-10-14 → 2002-08-06
- ALNERY NO. 1121 LIMITED 1991-08-09 → 1991-10-14
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has been non-trading throughout the year and is expected to continue to be non-trading. The directors consider the company's assets to be fully recoverable. The directors consider it appropriate to adopt the going concern basis in the preparation of the company's financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KEEPING, Caroline Lynn | Secretary | 2015-05-01 | — | — |
| GRAY, Yvette | Director | 2021-07-05 | Feb 1973 | British |
| HAMILTON, Adrian Kenneth | Director | 2005-08-16 | Jan 1969 | British |
| JOHNS, Peter Michael | Director | 2012-02-10 | Oct 1965 | British |
| MIDDLETON, Anne Florence | Director | 2005-05-01 | Jul 1960 | British |
| ROCKETT, Simon Mark | Director | 2024-01-16 | Apr 1968 | British |
| THOMAS, Michael | Director | 2020-01-01 | Apr 1971 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Gilmour Buchan | Secretary | 1991-12-01 | 1992-07-02 |
| JONES, Rhian | Secretary | 2007-09-01 | 2015-04-30 |
| JONES, Rhian | Secretary | 1997-03-24 | 2001-06-21 |
| SHEPPARD, Sarah Louise | Secretary | 2001-06-21 | 2007-08-31 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1991-08-09 | 1991-12-01 |
| ASHMORE, Carlos Gregorio | Director | 2005-01-01 | 2005-07-31 |
| BARTON, Julie Anne | Director | 2011-01-19 | 2021-07-04 |
| BASTIAENS, Maria Laurentius Anna | Director | 2003-04-22 | 2005-03-15 |
| BATCHELOR, Alan Kennedy | Director | 2005-09-14 | 2016-07-04 |
| BLACK, Gilmour Buchan | Director | 1991-12-01 | 1992-07-02 |
| BLACK, Gilmour Buchan | Director | — | 2003-04-11 |
| BRAY, Anthony John | Director | 1991-12-01 | 1995-06-28 |
| BRIDGMAN, Terence Keith | Director | 1998-02-10 | 1999-12-31 |
| CLARK, William Joseph | Director | 2005-01-01 | 2005-09-14 |
| DEN BREEJEN, Engelbertus | Director | 1998-02-10 | 1998-12-10 |
| FOXALL, Colin | Director | 1991-12-01 | 1997-10-31 |
| FOXALL, Diane Linda | Director | 2017-03-30 | 2019-12-31 |
| GRAFTON, John Edward Franklin | Director | 1992-07-02 | 1997-07-29 |
| HENSTRIDGE, Marc David | Director | 2014-09-23 | 2016-12-31 |
| HUISH, Anthony Howard | Director | 1997-07-29 | 2011-05-27 |
| JONES, Robert Gideon | Director | 2016-07-05 | 2023-12-31 |
| KOOIJMAN, Rudolf Johannes | Director | 1999-05-25 | 2003-04-01 |
| LINDENBERGH, Peter Jacob | Director | 1991-12-01 | 1997-03-24 |
| LINDSAY, Jonathan Richard | Director | 2000-01-01 | 2004-12-31 |
| MCKEEVER, Barry Gordon | Director | 1992-07-02 | 2004-12-31 |
| MCLOUGHLIN, Paul Gerard | Director | 2005-09-14 | 2014-06-06 |
| PURRINGTON, Shaun Ronald | Director | 2005-09-14 | 2010-09-30 |
| SMITH, Ian David | Director | 2003-04-01 | 2005-05-18 |
| VAN RASSEL, Saskia Maud Maria | Director | 1995-09-12 | 1997-03-31 |
| WATT, Alan Ronald, Mr. | Director | 1999-05-25 | 2005-04-30 |
| WILSON, Anne | Director | 1997-03-24 | 1998-12-22 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1991-08-09 | 1991-12-01 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1991-08-09 | 1991-12-01 |
| DALRIADA TRUSTEES LIMITED | Corporate Director | 2018-11-08 | 2020-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Atradius Insurance Holdings N.V | Corporate entity | Shares 75–100% | 2016-08-09 | Active |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type small | |
| 2024-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-11 | AA | accounts | Accounts with accounts type small | |
| 2023-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type small | |
| 2022-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type small | |
| 2021-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-12 | AA | accounts | Accounts with accounts type small | |
| 2020-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2020-01-15 | AP01 | officers | Appoint person director company with name date | |
| 2020-01-13 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.