The Accounts Companies House intelligence

ATRADIUS PENSION TRUSTEES LIMITED

#02636693 · Active · Incorporated 1991-08-09 (34y 9m) · Last filing 2025-10-07 (7mo ago)
Financials · SIC 65300 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-23 (in 3mo)

Last made up 2025-08-09

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£100

0% vs 2023

Employees

—

Average over period

Profit before tax

—

Period ending 2024-12-31

Name history

Renamed 3 times since incorporation

  1. ATRADIUS PENSION TRUSTEES LIMITED 2003-12-23 → present
  2. GERLING NCM PENSION TRUSTEES LIMITED 2002-08-06 → 2003-12-23
  3. NCM PENSION TRUSTEES LIMITED 1991-10-14 → 2002-08-06
  4. ALNERY NO. 1121 LIMITED 1991-08-09 → 1991-10-14

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover ——
Operating profit ——
Profit before tax ——
Net profit ——
Cash ——
Total assets less current liabilities £100£100
Net assets £100£100
Equity £100£100
Average employees ——
Wages ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 0.0%0.0%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has been non-trading throughout the year and is expected to continue to be non-trading. The directors consider the company's assets to be fully recoverable. The directors consider it appropriate to adopt the going concern basis in the preparation of the company's financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 34 resigned

Name Role Appointed Born Nationality
KEEPING, Caroline Lynn Secretary 2015-05-01 — —
GRAY, Yvette Director 2021-07-05 Feb 1973 British
HAMILTON, Adrian Kenneth Director 2005-08-16 Jan 1969 British
JOHNS, Peter Michael Director 2012-02-10 Oct 1965 British
MIDDLETON, Anne Florence Director 2005-05-01 Jul 1960 British
ROCKETT, Simon Mark Director 2024-01-16 Apr 1968 British
THOMAS, Michael Director 2020-01-01 Apr 1971 British
Show 34 resigned officers
Name Role Appointed Resigned
BLACK, Gilmour Buchan Secretary 1991-12-01 1992-07-02
JONES, Rhian Secretary 2007-09-01 2015-04-30
JONES, Rhian Secretary 1997-03-24 2001-06-21
SHEPPARD, Sarah Louise Secretary 2001-06-21 2007-08-31
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 1991-08-09 1991-12-01
ASHMORE, Carlos Gregorio Director 2005-01-01 2005-07-31
BARTON, Julie Anne Director 2011-01-19 2021-07-04
BASTIAENS, Maria Laurentius Anna Director 2003-04-22 2005-03-15
BATCHELOR, Alan Kennedy Director 2005-09-14 2016-07-04
BLACK, Gilmour Buchan Director 1991-12-01 1992-07-02
BLACK, Gilmour Buchan Director — 2003-04-11
BRAY, Anthony John Director 1991-12-01 1995-06-28
BRIDGMAN, Terence Keith Director 1998-02-10 1999-12-31
CLARK, William Joseph Director 2005-01-01 2005-09-14
DEN BREEJEN, Engelbertus Director 1998-02-10 1998-12-10
FOXALL, Colin Director 1991-12-01 1997-10-31
FOXALL, Diane Linda Director 2017-03-30 2019-12-31
GRAFTON, John Edward Franklin Director 1992-07-02 1997-07-29
HENSTRIDGE, Marc David Director 2014-09-23 2016-12-31
HUISH, Anthony Howard Director 1997-07-29 2011-05-27
JONES, Robert Gideon Director 2016-07-05 2023-12-31
KOOIJMAN, Rudolf Johannes Director 1999-05-25 2003-04-01
LINDENBERGH, Peter Jacob Director 1991-12-01 1997-03-24
LINDSAY, Jonathan Richard Director 2000-01-01 2004-12-31
MCKEEVER, Barry Gordon Director 1992-07-02 2004-12-31
MCLOUGHLIN, Paul Gerard Director 2005-09-14 2014-06-06
PURRINGTON, Shaun Ronald Director 2005-09-14 2010-09-30
SMITH, Ian David Director 2003-04-01 2005-05-18
VAN RASSEL, Saskia Maud Maria Director 1995-09-12 1997-03-31
WATT, Alan Ronald, Mr. Director 1999-05-25 2005-04-30
WILSON, Anne Director 1997-03-24 1998-12-22
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 1991-08-09 1991-12-01
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 1991-08-09 1991-12-01
DALRIADA TRUSTEES LIMITED Corporate Director 2018-11-08 2020-02-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Atradius Insurance Holdings N.V Corporate entity Shares 75–100% 2016-08-09 Active

Filing timeline

Last 20 of 163 total filings

Date Type Category Description
2025-10-07 AA accounts Accounts with accounts type full
2025-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-10 AA accounts Accounts with accounts type small
2024-08-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-23 AP01 officers Appoint person director company with name date PDF
2024-01-22 TM01 officers Termination director company with name termination date PDF
2023-10-11 AA accounts Accounts with accounts type small
2023-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type small
2022-08-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-07 AA accounts Accounts with accounts type small
2021-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-07-08 AP01 officers Appoint person director company with name date PDF
2021-07-07 TM01 officers Termination director company with name termination date PDF
2021-01-12 AA accounts Accounts with accounts type small
2020-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-05-14 TM01 officers Termination director company with name termination date PDF
2020-01-15 AP01 officers Appoint person director company with name date PDF
2020-01-13 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page