Renew Pension Trustee Company Limited

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Company number
05226932
Status
Active
Registered address
3125 Thorpe Park, Leeds, England, Ls15 8zb
Incorporated
9 September 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Wyndham-Quin, Sean Christopher
    Secretary
    Appointed: 2017-11-27
    • Sean Christopher WYNDHAM-QUINOfficer, appointed 2017-11-27
  • Scott, Paul
    Director
    Nationality: British · Residence: England · Appointed: 2017-11-27
    • Paul SCOTTOfficer, appointed 2018-05-10
    • Paul SCOTTOfficer, appointed 2018-05-10
    • Paul SCOTTOfficer, appointed 2017-11-27
  • Wyndham-Quin, Sean Christopher
    Director
    Nationality: British · Residence: England · Appointed: 2017-11-27
    • Sean Christopher WYNDHAM-QUINOfficer, appointed 2026-04-21
    • Sean Christopher WYNDHAM-QUINOfficer, appointed 2017-11-27
  • Samuel, John William Young Strachan
    Secretary
    Nationality: British · Appointed: 2007-07-27 · Resigned: 2017-11-27
    • John William Young Strachan SAMUELOfficer, appointed 2019-12-31
    • John William Young Strachan SAMUELOfficer, appointed 2018-10-11
    • John William Young Strachan SAMUELOfficer, appointed 2018-05-22
  • Wright, Catherine Jatinder
    Secretary
    Nationality: British · Appointed: 2004-09-09 · Resigned: 2007-07-27
    • Catherine Jatinder WRIGHTOfficer, appointed 2003-06-23
    • Catherine Jatinder WRIGHTOfficer, appointed 2003-10-20, resigned 2007-07-31
    • Catherine Jatinder WRIGHTOfficer, appointed 2006-07-12, resigned 2007-07-27

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-30 · Type: CS01
  • replacement-filing-of-director-appointment-with-name
    Date: 2026-06-27 · Type: RP01AP01
  • accounts-with-accounts-type-dormant
    Date: 2025-11-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-06 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-12-16 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-10-25 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2024-06-12 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-02-08 · Type: AA

PSC / Beneficial Ownership

  • Renew Holdings Plc
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

  • MONTPELLIER GROUP PENSION TRUSTEE COMPANY LIMITED
    Effective from 2004-09-09 · Ceased 2006-04-27

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 118 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

RENEW PENSION TRUSTEE COMPANY LIMITED - UK Company Risk Report