PENDRAGON GROUP PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pendragon Group Pension Trustees Limited. The company was founded 12 years ago and was given the registration number 08153049. The firm's registered office is in NOTTINGHAM. You can find them at Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire. This company's SIC code is 65300 - Pension funding.

Company Information

Name	:	PENDRAGON GROUP PENSION TRUSTEES LIMITED
Company Number	:	08153049
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 July 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65300 - Pension funding

Office Address & Contact

Registered Address	:	Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR	Secretary	01 January 2017	Active
78 Cannon Street, Cannon Street, London, England, EC4N 6HL	Director	04 September 2023	Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR	Director	01 February 2024	Active
9, Holborn, London, England, EC1N 2LL	Corporate Director	12 December 2017	Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR	Secretary	05 September 2012	Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD	Corporate Secretary	23 July 2012	Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR	Director	06 June 2016	Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR	Director	09 April 2020	Active
Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR	Director	09 January 2013	Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom, NG15 0DR	Director	05 September 2012	Active
Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR	Director	09 January 2013	Active
Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR	Director	09 January 2013	Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR	Director	01 January 2018	Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR	Director	05 September 2012	Active
Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR	Director	09 January 2013	Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR	Director	08 April 2019	Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD	Director	23 July 2012	Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD	Corporate Director	23 July 2012	Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD	Corporate Director	23 July 2012	Active

People with Significant Control

Pendragon Group Holdings Limited
Notified on	:	23 October 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Loxley House, 2 Oakwood Court, Little Oak Drive, Nottingham, United Kingdom, NG15 0DR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pendragon Newco 2 Limited
Notified on	:	23 October 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Loxley House, 2 Oakwood Court, Little Oak Drive, Nottingham, United Kingdom, NG15 0DR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pendragon Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Loxley House, Little Oak Drive, Nottingham, England, NG15 0DR
Nature of control	:	Ownership of shares 75 to 100 percent as trust

PENDRAGON GROUP PENSION TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement