AVERY DENNISON PENSION TRUSTEE LIMITED
Company details
- Registered name
- AVERY DENNISON PENSION TRUSTEE LIMITED
- Company number
- 03348631
- Registered office
- 7 Albemarle Street, London, W1S 4HQ, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 4 April 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 66290 — Other activities auxiliary to insurance and pension funding
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 31 Mar 2027
- Confirmation statement — last
- 17 Mar 2026
Officers
8 active · 33 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 |
|---|---|---|---|
| 22/05/2025 | Director appointed | — | BENSLEY, Kris |
| 22/06/2023 | Director appointed | — | READ, Paul David |
| 01/06/2023 | Director resigned | WOODROW, Lisa | — |
| 20/12/2022 | Director resigned | GARDNER, Jennifer Ethel | — |
| 11/10/2022 | Director appointed | — | CHARLTON, Sandra |
| 03/12/2021 | Director resigned | WARD, Mark Frederick | — |
| 22/07/2020 | Director appointed | — | WOODROW, Lisa |
| 24/01/2020 | Director resigned | COLLINGRIDGE, Alexander Dylan | — |
| 01/07/2018 | Director appointed | — | WARD, Mark Frederick |
| 01/07/2018 | Director appointed | — | COLLINGRIDGE, Alexander Dylan |
| 17/07/2017 | Secretary resigned | SELVINO, Maria Virginia | — |
| 13/03/2017 | Director resigned | BERRY, Mark | — |
| 13/03/2017 | Director appointed | — | LITTLE, Alexandra Lynch |
| 06/04/2016 | Person with significant control added | — | Avery Dennison Holding Limited |
| 30/09/2015 | Director resigned | COLLINGRIDGE, Alexander Dylan, Mr. | — |
| 08/05/2014 | Director appointed | — | FOREMAN, Karl Berkeley, Mr. |
| 30/04/2014 | Director resigned | BARBER, Anthony | — |
| 30/04/2014 | Director appointed | — | COLLINGRIDGE, Alexander Dylan, Mr. |
| 18/10/2013 | Secretary resigned | HAITSMA, Anthonius Johannes Phillippus, Mr. | — |
| 18/10/2013 | Secretary appointed | — | SELVINO, Maria Virginia |
Financial highlights
No figures could be read from the accounts filed on 27 Feb 2026. 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 AVERY DENNISON PENSION TRUSTEE LIMITED
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Filing history
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About AVERY DENNISON PENSION TRUSTEE LIMITED (03348631)
AVERY DENNISON PENSION TRUSTEE LIMITED is a private limited company incorporated on 4 April 1997 and registered in the United Kingdom under company number 03348631. Its registered office is at 7 Albemarle Street, London, W1S 4HQ, United Kingdom. The recorded nature of business is other activities auxiliary to insurance and pension funding (SIC 66290). The company is currently active , with statutory accounts last made up to 31 December 2025. 41 active officers are on record , and the person with significant control is Avery Dennison Holding Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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