Knight Frank Pension Trustees Limited

Company Name	Knight Frank Pension Trustees Limited
Company Status	Active
Company Number	01248174
Category	Private Limited Company
Incorporation Date	10 March 1976(48 years, 2 months ago)
Previous Name	Knight Frank & Rutley Pension Trustees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert James Orr-Ewing
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 March 2007(31 years after company formation)
Appointment Duration	17 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Royal Crescent London W11 4SL

Director Name	Mr James Anthony Leaver
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(32 years, 10 months after company formation)
Appointment Duration	15 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Melrose Logmore Lane Westcott Dorking Surrey RH4 3JY

Director Name	Richard James Claxton
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 July 2016(40 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Knight Frank Llp 55 Baker Street London W1U 8AN

Director Name	Mrs Joanna Ashard
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(46 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Trustee
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8AN

Secretary Name	Ms Vanessa Jane Shakespeare
Status	Current
Appointed	01 February 2023(46 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Richard Aneurin Edwards
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(15 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 April 1992)
Role	Chartered Accountant
Correspondence Address	Burford House The Common Chipperfield Kings Langley Hertfordshire WD4 9BY

Director Name	Mr Jonathan Philip Homan
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(15 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 October 1992)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Hockley Lane Stoke Poges Buckinghamshire SL2 4QE

Director Name	Mr Christopher John Kilduff
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(15 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 30 June 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage Roke Wallingford Oxfordshire OX10 6JD

Director Name	Kevin Garrett Mason
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(15 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 28 April 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Rectory Fownhope Herefordshire HR1 4PS Wales

Secretary Name	Nigel Garth Stafford Allen
Nationality	British
Status	Resigned
Appointed	25 October 1991(15 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 May 2000)
Role	Company Director
Correspondence Address	Tudor Lodgings Castle Acre Kings Lynn Norfolk PE32 2AN

Director Name	John Sutherland Rich
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(16 years, 1 month after company formation)
Appointment Duration	6 years (resigned 30 April 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ludwell Waterbury Hill Horsted Keynes West Sussex RH17 7EG

Director Name	Miss Jean Dorothy Love
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(16 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 January 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Lancaster Place Twickenham Middlesex TW1 1HR

Director Name	Mr John Francis Woolsey
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(21 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Field House Hall Grove Bagshot Surrey GU19 5HZ

Director Name	Richard George Ford
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(22 years, 1 month after company formation)
Appointment Duration	24 years, 1 month (resigned 09 June 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	64 Bourne Street London SW1W 8JD

Secretary Name	Thomas James Bremridge
Nationality	British
Status	Resigned
Appointed	08 May 2000(24 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 July 2002)
Role	Company Director
Correspondence Address	The Orchards Forton Longparish Andover Hampshire SP11 6NN

Secretary Name	Natalie Louise Jordan
Nationality	British
Status	Resigned
Appointed	09 July 2002(26 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr Robert Hayden Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(32 years, 10 months after company formation)
Appointment Duration	8 years (resigned 26 January 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Meycote Putley Ledbury Herefordshire HR8 2QW Wales

Director Name	Christopher Charles Mansell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(41 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 February 2024)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Knight Frank Llp 55 Baker Street London W1U 8AN

Secretary Name	Mr Matthew Stuart Tweedie
Status	Resigned
Appointed	01 October 2019(43 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2023)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 8AN

Contact

Website	knightfrank.com
Telephone	020 76298171
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 8AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4 at £1	Knight Frank LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 April 2024 (1 week, 5 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

1 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
3 January 2024	Accounts for a dormant company made up to 31 March 2023 (5 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
31 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 March 2023	Memorandum and Articles of Association (16 pages)
27 March 2023	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 1 February 2023 (2 pages)
27 March 2023	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 February 2023 (1 page)
6 January 2023	Accounts for a dormant company made up to 31 March 2022 (6 pages)
26 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
10 June 2022	Termination of appointment of Richard George Ford as a director on 9 June 2022 (1 page)
10 June 2022	Appointment of Mrs Joanna Ashard as a director on 1 June 2022 (2 pages)
13 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
26 October 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
31 December 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
26 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
8 November 2019	Appointment of Mr Matthew Stuart Tweedie as a secretary on 1 October 2019 (2 pages)
8 November 2019	Termination of appointment of Natalie Louise Jordan as a secretary on 30 September 2019 (1 page)
1 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
9 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
7 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
2 August 2017	Appointment of Christopher Charles Mansell as a director on 1 June 2017 (3 pages)
2 August 2017	Appointment of Christopher Charles Mansell as a director on 1 June 2017 (3 pages)
2 June 2017	Termination of appointment of Robert Hayden Jones as a director on 26 January 2017 (2 pages)
2 June 2017	Termination of appointment of Robert Hayden Jones as a director on 26 January 2017 (2 pages)
14 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
14 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
9 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
3 August 2016	Appointment of Richard James Claxton as a director on 20 July 2016 (3 pages)
3 August 2016	Appointment of Richard James Claxton as a director on 20 July 2016 (3 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
6 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 4 (7 pages)
6 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 4 (7 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 4 (7 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 4 (7 pages)
11 July 2014	Secretary's details changed for Natalie Louise Vacher on 4 July 2014 (1 page)
11 July 2014	Secretary's details changed for Natalie Louise Vacher on 4 July 2014 (1 page)
11 July 2014	Secretary's details changed for Natalie Louise Vacher on 4 July 2014 (1 page)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
14 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 4 (7 pages)
14 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 4 (7 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
2 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
2 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
20 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
20 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
26 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
26 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
25 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
29 June 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
29 June 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
9 April 2010	Secretary's details changed for Natalie Louise Vacher on 1 April 2010 (3 pages)
9 April 2010	Secretary's details changed for Natalie Louise Vacher on 1 April 2010 (3 pages)
9 April 2010	Secretary's details changed for Natalie Louise Vacher on 1 April 2010 (3 pages)
29 March 2010	Secretary's details changed for Natalie Louise Smith on 10 March 2010 (3 pages)
29 March 2010	Secretary's details changed for Natalie Louise Smith on 10 March 2010 (3 pages)
5 November 2009	Director's details changed for Robert Orr-Ewing on 26 October 2009 (2 pages)
5 November 2009	Director's details changed for Robert Orr-Ewing on 26 October 2009 (2 pages)
5 November 2009	Director's details changed for Richard George Ford on 26 October 2009 (2 pages)
5 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for James Leaver on 26 October 2009 (2 pages)
5 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Robert Jones on 26 October 2009 (2 pages)
5 November 2009	Director's details changed for Robert Jones on 26 October 2009 (2 pages)
5 November 2009	Director's details changed for James Leaver on 26 October 2009 (2 pages)
5 November 2009	Director's details changed for Richard George Ford on 26 October 2009 (2 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 August 2009	Appointment terminated director kevin mason (1 page)
24 August 2009	Appointment terminated director kevin mason (1 page)
8 April 2009	Director appointed robert jones (2 pages)
8 April 2009	Director appointed robert jones (2 pages)
25 March 2009	Appointment terminated director christopher kilduff (1 page)
25 March 2009	Appointment terminated director christopher kilduff (1 page)
18 March 2009	Director appointed james leaver (2 pages)
18 March 2009	Director appointed james leaver (2 pages)
24 November 2008	Return made up to 26/10/08; full list of members (4 pages)
24 November 2008	Return made up to 26/10/08; full list of members (4 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
20 August 2008	Appointment terminated director christopher kilduff (1 page)
20 August 2008	Appointment terminated director christopher kilduff (1 page)
28 May 2008	Registered office changed on 28/05/2008 from 20 hanover sq, london W1S 1HZ (1 page)
28 May 2008	Registered office changed on 28/05/2008 from 20 hanover sq, london W1S 1HZ (1 page)
5 November 2007	Return made up to 26/10/07; full list of members (2 pages)
5 November 2007	Return made up to 26/10/07; full list of members (2 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 October 2006	Return made up to 26/10/06; full list of members (2 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 October 2006	Return made up to 26/10/06; full list of members (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
23 November 2005	Return made up to 26/10/05; full list of members (2 pages)
23 November 2005	Return made up to 26/10/05; full list of members (2 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
14 February 2005	Director's particulars changed (1 page)
14 February 2005	Director's particulars changed (1 page)
8 December 2004	Secretary's particulars changed (1 page)
8 December 2004	Secretary's particulars changed (1 page)
8 November 2004	Return made up to 26/10/04; full list of members (7 pages)
8 November 2004	Return made up to 26/10/04; full list of members (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 December 2003	Secretary's particulars changed (1 page)
16 December 2003	Secretary's particulars changed (1 page)
13 November 2003	Return made up to 26/10/03; full list of members (7 pages)
13 November 2003	Return made up to 26/10/03; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 October 2003	Secretary's particulars changed (1 page)
9 October 2003	Secretary's particulars changed (1 page)
7 November 2002	Return made up to 26/10/02; full list of members (7 pages)
7 November 2002	Return made up to 26/10/02; full list of members (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	New secretary appointed (2 pages)
6 November 2001	Return made up to 26/10/01; full list of members 363(287) ‐ Registered office changed on 06/11/01 (8 pages)
6 November 2001	Return made up to 26/10/01; full list of members 363(287) ‐ Registered office changed on 06/11/01 (8 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 November 2000	Return made up to 26/10/00; full list of members (7 pages)
1 November 2000	Return made up to 26/10/00; full list of members (7 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	New secretary appointed (2 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Secretary resigned (1 page)
10 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
4 November 1999	Return made up to 26/10/99; full list of members (7 pages)
4 November 1999	Return made up to 26/10/99; full list of members (7 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 October 1998	Return made up to 26/10/98; full list of members (7 pages)
27 October 1998	Return made up to 26/10/98; full list of members (7 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
20 November 1997	Return made up to 26/10/97; no change of members (6 pages)
20 November 1997	Return made up to 26/10/97; no change of members (6 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 November 1996	Return made up to 26/10/96; full list of members (7 pages)
20 November 1996	Return made up to 26/10/96; full list of members (7 pages)
5 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
5 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
29 December 1995	Company name changed knight frank & rutley pension tr ustees LIMITED\certificate issued on 01/01/96 (4 pages)
29 December 1995	Company name changed knight frank & rutley pension tr ustees LIMITED\certificate issued on 01/01/96 (4 pages)
31 October 1995	Return made up to 26/10/95; full list of members (14 pages)
31 October 1995	Return made up to 26/10/95; full list of members (14 pages)
9 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
9 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Knight Frank Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London