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Companies House/Newcastle Upon Tyne/Company profile

BABY AND CHILD PENSION TRUSTEE LIMITED

Active
14874758·incorporated 2023-05-17

BABY AND CHILD PENSION TRUSTEE LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 17 May 2023 at Companies House (number 14874758; OpenRegistry canonical ID GB-14874758-baby-and-child-pension-trustee-limited). Sophymarine's OpenRegistry classifies it under SIC 65300 (Pension funding), one of 842 active UK entities in that code and one of 23,130 active companies registered in Newcastle Upon Tyne, Tyne And Wear (postcode NE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2023-05-17
Registered Address
MAYBORN HOUSE, BALLIOL BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 8EW, UNITED KINGDOM
SIC
65300 — Pension funding
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-16. Next confirmation statement due 2027-05-30.

Persons with significant control

BABY AND CHILD PENSION TRUSTEE LIMITED has 2 persons with significant control on file:

  • Ms Tina Jean Gray born 1965 resident in United Kingdom, British national. Notified 2023-05-17.
    • Holds 25–50% of voting rights
  • Molly Gallagher born 2000 resident in United Kingdom, British national. Notified 2025-10-01.
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Matthew Phillip Maplesden born 1990 resident in United Kingdom, British national. Notified 2023-10-04. Ceased 2024-09-05.
    • Holds 25–50% of voting rights
  • Edward Chapman born 1964 resident in United Kingdom, British national. Notified 2023-05-17. Ceased 2023-10-04.
    • Holds 25–50% of voting rights
  • Miss Martha Lucinda Craven born 1992 resident in United Kingdom, British national. Notified 2024-09-10. Ceased 2025-09-26.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 65300 (Pension funding):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14874758.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.