opendata.bot
Company number
08717756

TENNANTS PENSION TRUSTEES LIMITED

Officer · GIBSON, Hannah Clare and 14 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

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.

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

Officers

5 active · 10 resigned

director
Appointed 21/09/2022
Active
director
Appointed 10/12/2025
Active
director
Appointed 21/03/2023
Active
director
Appointed 05/12/2023
Active
corporate-director
Appointed 10/11/2017
Active

People with significant control

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

Tennants Consolidated Limited
owns 75–100% of shares
Notified 06/04/2016

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

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 19 companies

Serving officers

director Appointed 21/09/2022
director Appointed 10/12/2025
director Appointed 21/03/2023
director Appointed 05/12/2023
corporate-director Appointed 10/11/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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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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

AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
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-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

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

Tennants Pension Trustees Limited — SW1X 8BA
Tier 1 · renews 24/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . 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 TENNANTS PENSION TRUSTEES LIMITED?
According to the official registry, the company number of TENNANTS PENSION TRUSTEES LIMITED is 08717756.
Where is TENNANTS PENSION TRUSTEES LIMITED registered?
The registered office is 35 QUEEN ANNE STREET, LONDON, W1G 9HZ, ENGLAND.
Who runs TENNANTS PENSION TRUSTEES LIMITED?
GIBSON, Hannah Clare is listed among the officers of TENNANTS PENSION TRUSTEES LIMITED.
What is the SIC code of TENNANTS PENSION TRUSTEES LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls TENNANTS PENSION TRUSTEES LIMITED?
Tennants Consolidated Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of TENNANTS PENSION TRUSTEES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

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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