opendata.bot
Company number
02636693

ATRADIUS PENSION TRUSTEES LIMITED

Officer · KEEPING, Caroline Lynn and 41 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

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.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 35 resigned

secretary
Appointed 01/05/2015
Active
director
Appointed 05/07/2021
Active
director
Appointed 16/08/2005
Active
director
Appointed 10/02/2012
Active
director
Appointed 01/07/2026
Active
director
Appointed 16/01/2024
Active
director
Appointed 01/01/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Atradius Insurance Holdings N.V
ownership-of-shares-75-to-100-percent
Notified 09/08/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Atradius Insurance Holdings N.V
owns 75–100% of shares Notified 09/08/2016 Controls 3 companies

Serving officers

secretary Appointed 01/05/2015
director Appointed 05/07/2021
director Appointed 16/08/2005
director Appointed 10/02/2012
director Appointed 01/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Atradius Pension Trustees Limited — CF10 4WZ
Tier 1 · renews 14/10/2026
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of ATRADIUS PENSION TRUSTEES LIMITED?
According to the official registry, the company number of ATRADIUS PENSION TRUSTEES LIMITED is 02636693.
Where is ATRADIUS PENSION TRUSTEES LIMITED registered?
The registered office is 3 HARBOUR DRIVE, CAPITAL WATERSIDE, CARDIFF, CF10 4WZ.
Who runs ATRADIUS PENSION TRUSTEES LIMITED?
KEEPING, Caroline Lynn is listed among the officers of ATRADIUS PENSION TRUSTEES LIMITED.
What is the SIC code of ATRADIUS PENSION TRUSTEES LIMITED?
The nature of business is recorded under SIC code 65300 — Pension funding.
Who controls ATRADIUS PENSION TRUSTEES LIMITED?
Atradius Insurance Holdings N.V is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of ATRADIUS PENSION TRUSTEES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

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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