TENNANTS PENSION TRUSTEES LIMITED
Company details
- Registered name
- TENNANTS PENSION TRUSTEES LIMITED
- Company number
- 08717756
- Registered office
- 35 QUEEN ANNE STREET, LONDON, W1G 9HZ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 3 October 2013
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 16 Oct 2026
- Confirmation statement — last
- 02 Oct 2025
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 11 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 10 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 |
|---|---|---|---|
| 10/12/2025 | Director appointed | — | KENNEDY, Gillian Muriel |
| 02/04/2025 | Director resigned | RAINEY, Gary | — |
| 30/11/2024 | Director resigned | MOORE, Robert James | — |
| 05/12/2023 | Director resigned | MORTON, Sydney | — |
| 05/12/2023 | Director appointed | — | SWANN, Jonathan Mark |
| 21/03/2023 | Director appointed | — | SHACKLEY, Ian Nicholas, Dr |
| 22/11/2022 | Director resigned | PERRIE, John Norman | — |
| 21/09/2022 | Director appointed | — | GIBSON, Hannah Clare |
| 01/08/2022 | Director resigned | BROCKLEBANK, Victoria Elizabeth Alice | — |
| 05/01/2021 | Director appointed | — | BROCKLEBANK, Victoria Elizabeth Alice |
| 30/11/2020 | Director resigned | GINGELL, Andrew Clive | — |
| 31/10/2019 | Director appointed | — | MOORE, Robert James |
| 31/12/2018 | Director resigned | WELCH, David | — |
| 10/11/2017 | Corporate-director appointed | — | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
| 03/07/2017 | Director appointed | — | MORTON, Sydney |
| 08/05/2017 | Director resigned | MORTON, Sydney | — |
| 01/03/2017 | Director resigned | JOHNSON, Raymond | — |
| 25/05/2016 | Director resigned | BOHANNA, Peter John | — |
| 25/05/2016 | Director appointed | — | PERRIE, John Norman |
| 06/04/2016 | Person with significant control added | — | Tennants Consolidated Limited |
Financial highlights
No figures could be read from the accounts filed on 17 Mar 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 TENNANTS 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 . Check the ICO entry before relying on it.
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About TENNANTS PENSION TRUSTEES LIMITED (08717756)
TENNANTS PENSION TRUSTEES LIMITED is a private limited company incorporated on 3 October 2013 and registered in the United Kingdom under company number 08717756. Its registered office is at 35 QUEEN ANNE STREET, LONDON, W1G 9HZ, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 15 active officers are on record , and the person with significant control is Tennants Consolidated Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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