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HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED

Active
07800458·incorporated 2011-10-06

HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED is an active UK private limited company, incorporated on 6 October 2011 at Companies House (number 07800458; OpenRegistry canonical ID GB-07800458-howden-joinery-pension-plan-trustee-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-06
Registered Address
105 WIGMORE STREET, LONDON, W1U 1QY, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-30. Next confirmation statement due 2027-01-13.

Persons with significant control

HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED has 7 persons with significant control on file:

  • Mr Ian Philip Howard Arnold born 1955 resident in England, English national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Anthony Raymond Cooper born 1968 resident in England, British national. Notified 2016-08-22.
    • Has significant influence or control
  • Charles Karsten William Nissen born 1971 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Independent Trustee Services Limited (United Kingdom reg. 02567540). Notified 2017-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
  • Mr Lee Barry Yandle born 1965 resident in Wales, Welsh national. Notified 2025-03-13.
    • Significant Influence Or Control As Trust
  • Mr Eric Ling born 1966 resident in England, British national. Notified 2025-06-04.
    • Significant Influence Or Control As Trust
  • Miss Maria Melita Pereira born 1963 resident in England, British national. Notified 2025-06-04.
    • Significant Influence Or Control As Trust

11 historical PSC records have ceased:

  • Mark Kevin Leo Churchill born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-13.
    • Has significant influence or control
  • Ms Kathryn Coombe born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-31.
    • Has significant influence or control
  • Debra Webster born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-06.
    • Has significant influence or control
  • Ross Russell Limited (England reg. 05206519). Notified 2016-04-06. Ceased 2019-03-31.
    • Has significant influence or control
  • Bestrustees Plc (England reg. 02671775). Notified 2016-04-06. Ceased 2017-09-30.
    • Has significant influence or control
  • Mr Craig Anthony Holson born 1968 resident in England, British national. Notified 2019-03-20. Ceased 2021-02-28.
    • Significant Influence Or Control As Firm
  • Mrs Emily Rachael Barker born 1972 resident in England, British national. Notified 2018-12-13. Ceased 2025-02-24.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mrs Amy Scudder born 1982 resident in England, British national. Notified 2020-03-25. Ceased 2022-03-25.
    • Has significant influence or control
  • Mr Paul Simon Jones born 1970 resident in England, British national. Notified 2022-04-01. Ceased 2024-12-09.
    • Has significant influence or control
  • Mr Nicholas Simon Gleadhill born 1969 resident in United Kingdom, British national. Notified 2021-03-09. Ceased 2026-03-31.
    • Significant Influence Or Control As Trust
  • Claire Bailey born 1976 resident in England, British national. Notified 2023-04-01. Ceased 2025-04-08.
    • Has significant influence or control

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