ATRADIUS PENSION TRUSTEES LIMITED
Company details
- Registered name
- ATRADIUS PENSION TRUSTEES LIMITED
- Company number
- 02636693
- Registered office
- 3 HARBOUR DRIVE, CAPITAL WATERSIDE, CARDIFF, CF10 4WZ
- Company type
- Private Limited Company
- Incorporated on
- 9 August 1991
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 65300 — Pension funding
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Aug 2027
- Confirmation statement — last
- 09 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 35 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Director appointed | — | LESTER, April |
| 30/06/2026 | Director resigned | MIDDLETON, Anne Florence | — |
| 16/01/2024 | Director appointed | — | ROCKETT, Simon Mark |
| 31/12/2023 | Director resigned | JONES, Robert Gideon | — |
| 05/07/2021 | Director appointed | — | GRAY, Yvette |
| 04/07/2021 | Director resigned | BARTON, Julie Anne | — |
| 01/02/2020 | Corporate-director resigned | DALRIADA TRUSTEES LIMITED | — |
| 01/01/2020 | Director appointed | — | THOMAS, Michael |
| 31/12/2019 | Director resigned | FOXALL, Diane Linda | — |
| 08/11/2018 | Corporate-director appointed | — | DALRIADA TRUSTEES LIMITED |
| 30/03/2017 | Director appointed | — | FOXALL, Diane Linda |
| 31/12/2016 | Director resigned | HENSTRIDGE, Marc David | — |
| 09/08/2016 | Person with significant control added | — | Atradius Insurance Holdings N.V |
| 05/07/2016 | Director appointed | — | JONES, Robert Gideon |
| 04/07/2016 | Director resigned | BATCHELOR, Alan Kennedy | — |
| 01/05/2015 | Secretary appointed | — | KEEPING, Caroline Lynn |
| 30/04/2015 | Secretary resigned | JONES, Rhian | — |
| 23/09/2014 | Director appointed | — | HENSTRIDGE, Marc David |
| 06/06/2014 | Director resigned | MCLOUGHLIN, Paul Gerard | — |
| 10/02/2012 | Director appointed | — | JOHNS, Peter Michael |
Financial highlights
No figures could be read from the accounts filed on 07 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ATRADIUS PENSION TRUSTEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ATRADIUS PENSION TRUSTEES LIMITED (02636693)
ATRADIUS PENSION TRUSTEES LIMITED is a private limited company incorporated on 9 August 1991 and registered in the United Kingdom under company number 02636693. Its registered office is at 3 HARBOUR DRIVE, CAPITAL WATERSIDE, CARDIFF, CF10 4WZ. The recorded nature of business is pension funding (SIC 65300). The company is currently active , with statutory accounts last made up to 31 December 2024. 42 active officers are on record , and the person with significant control is Atradius Insurance Holdings N.V. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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