Company NameRenold Pensions Limited
Company StatusActive
Company Number08456590
CategoryPrivate Limited Company
Incorporation Date21 March 2013(11 years ago)

Business Activity

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

Directors

Director NameMr Bruce Dagley
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2013(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence AddressTrident 2 Trident Business Park
Styal Road
Wythenshawe
M22 5XB
Director NamePhilip Mark Robinson
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2015(2 years, 2 months after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrident 2 Trident Business Park
Styal Road
Wythenshawe
M22 5XB
Director NameAdam Robert Worsley
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2019(5 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RoleManaging Director - Torque Transmission
Country of ResidenceUnited Kingdom
Correspondence AddressTrident 2 Trident Business Park
Styal Road
Wythenshawe
M22 5XB
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed21 March 2013(same day as company formation)
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director Name20-20 Pension Services Limited (Corporation)
StatusCurrent
Appointed01 November 2015(2 years, 7 months after company formation)
Appointment Duration8 years, 5 months
Correspondence Address100 Wood Street
London
EC2V 7AN
Director NameVidett Pension Services Limited (Corporation)
StatusCurrent
Appointed01 November 2015(2 years, 7 months after company formation)
Appointment Duration8 years, 5 months
Correspondence Address3rd Floor Forbury Works
37-43 Blagrave Streeet
Reading
RG1 1PZ
Director NameMargaret Hurt
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2013(same day as company formation)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence AddressRenold House Styal Road
Wythenshawe
Manchester
M22 5WL
Director NameHarry Algernon Stiles
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2013(3 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 August 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressTrident 2 Trident Business Park
Styal Road
Wythenshawe
M22 5XB
Director NameMr Alan James Fisher
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2013(3 months after company formation)
Appointment Duration7 years (resigned 25 June 2020)
RoleApplications & Customer Care Manager
Country of ResidenceEngland
Correspondence AddressTrident 2 Trident Business Park
Styal Road
Wythenshawe
M22 5XB
Director NameHelen Byrne
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2014(1 year, 8 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 31 July 2015)
RoleHR Manager
Country of ResidenceUnited Kingdom
Correspondence AddressTrident 2 Trident Business Park
Styal Road
Wythenshawe
M22 5XB
Director NameGraham Conyers
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2014(1 year, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 November 2018)
RoleBusiness Development Manager
Country of ResidenceUnited Kingdom
Correspondence AddressTrident 2 Trident Business Park
Styal Road
Wythenshawe
M22 5XB
Director NameRobert James Dunning
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2021(8 years after company formation)
Appointment Duration1 year, 3 months (resigned 05 August 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrident 2 Trident Business Park
Styal Road
Wythenshawe
M22 5XB
Director NameBES Trustees Plc (Corporation)
StatusResigned
Appointed25 March 2013(4 days after company formation)
Appointment Duration2 years, 8 months (resigned 14 December 2015)
Correspondence AddressFive Kings House 1 Queen Street Place
London
EC4R 1QS

Contact

Websiterenold.com/investors/investors.a
Telephone0161 4375221
Telephone regionManchester

Location

Registered AddressTrident 2 Trident Business Park
Styal Road
Wythenshawe
M22 5XB
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Renold PLC
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return21 March 2024 (1 week ago)
Next Return Due4 April 2025 (1 year from now)

Filing History

23 March 2023Confirmation statement made on 21 March 2023 with no updates (3 pages)
17 October 2022Accounts for a dormant company made up to 31 March 2022 (6 pages)
11 October 2022Termination of appointment of Robert James Dunning as a director on 5 August 2022 (1 page)
24 March 2022Confirmation statement made on 21 March 2022 with no updates (3 pages)
5 October 2021Accounts for a dormant company made up to 31 March 2021 (6 pages)
21 April 2021Appointment of Robert James Dunning as a director on 14 April 2021 (2 pages)
24 March 2021Director's details changed for Steve Southern Trustees Limited on 4 November 2020 (1 page)
24 March 2021Director's details changed for Steve Southern Trustees Limited on 13 November 2020 (1 page)
24 March 2021Confirmation statement made on 21 March 2021 with no updates (3 pages)
26 October 2020Accounts for a dormant company made up to 31 March 2020 (6 pages)
8 July 2020Termination of appointment of Alan James Fisher as a director on 25 June 2020 (1 page)
25 March 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
19 December 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
22 March 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
7 February 2019Appointment of Adam Robert Worsley as a director on 15 January 2019 (2 pages)
30 November 2018Termination of appointment of Graham Conyers as a director on 30 November 2018 (1 page)
29 October 2018Accounts for a dormant company made up to 31 March 2018 (6 pages)
28 March 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
7 July 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
7 July 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
29 March 2017Confirmation statement made on 21 March 2017 with updates (6 pages)
29 March 2017Confirmation statement made on 21 March 2017 with updates (6 pages)
17 August 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
17 August 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
31 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
(9 pages)
31 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
(9 pages)
25 January 2016Appointment of Steve Southern Trustees Limited as a director on 1 November 2015 (2 pages)
25 January 2016Appointment of Philip Mark Robinson as a director on 17 June 2015 (2 pages)
25 January 2016Termination of appointment of Helen Byrne as a director on 31 July 2015 (1 page)
25 January 2016Termination of appointment of Bes Trustees Plc as a director on 14 December 2015 (1 page)
25 January 2016Termination of appointment of Bes Trustees Plc as a director on 14 December 2015 (1 page)
25 January 2016Termination of appointment of Helen Byrne as a director on 31 July 2015 (1 page)
25 January 2016Appointment of Steve Southern Trustees Limited as a director on 1 November 2015 (2 pages)
25 January 2016Termination of appointment of Harry Algernon Stiles as a director on 10 August 2015 (1 page)
25 January 2016Termination of appointment of Harry Algernon Stiles as a director on 10 August 2015 (1 page)
25 January 2016Appointment of Philip Mark Robinson as a director on 17 June 2015 (2 pages)
15 November 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
15 November 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
5 November 2015Director's details changed for Bruce Dagley on 24 July 2015 (2 pages)
5 November 2015Director's details changed for Graham Conyers on 24 July 2015 (2 pages)
5 November 2015Director's details changed for Bruce Dagley on 24 July 2015 (2 pages)
5 November 2015Director's details changed for Helen Byrne on 24 July 2015 (2 pages)
5 November 2015Director's details changed for Alan James Fisher on 24 July 2015 (2 pages)
5 November 2015Director's details changed for Alan James Fisher on 24 July 2015 (2 pages)
5 November 2015Director's details changed for Graham Conyers on 24 July 2015 (2 pages)
5 November 2015Director's details changed for Harry Algernon Stiles on 24 July 2015 (2 pages)
5 November 2015Director's details changed for Helen Byrne on 24 July 2015 (2 pages)
5 November 2015Director's details changed for Harry Algernon Stiles on 24 July 2015 (2 pages)
5 October 2015Auditor's resignation (1 page)
5 October 2015Auditor's resignation (1 page)
30 September 2015Auditor's resignation (1 page)
30 September 2015Auditor's resignation (1 page)
24 July 2015Registered office address changed from Renold House Styal Road Wythenshawe Manchester M22 5WL to Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB on 24 July 2015 (1 page)
24 July 2015Registered office address changed from Renold House Styal Road Wythenshawe Manchester M22 5WL to Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB on 24 July 2015 (1 page)
25 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
(10 pages)
25 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
(10 pages)
10 February 2015Full accounts made up to 31 March 2014 (8 pages)
10 February 2015Full accounts made up to 31 March 2014 (8 pages)
24 December 2014Appointment of Alan James Fisher as a director on 26 June 2013 (2 pages)
24 December 2014Appointment of Alan James Fisher as a director on 26 June 2013 (2 pages)
23 December 2014Termination of appointment of Margaret Hurt as a director on 26 June 2013 (1 page)
23 December 2014Appointment of Helen Byrne as a director on 9 December 2014 (2 pages)
23 December 2014Termination of appointment of Margaret Hurt as a director on 26 June 2013 (1 page)
23 December 2014Appointment of Helen Byrne as a director on 9 December 2014 (2 pages)
23 December 2014Appointment of Harry Algernon Stiles as a director on 26 June 2013 (2 pages)
23 December 2014Appointment of Graham Conyers as a director on 9 December 2014 (2 pages)
23 December 2014Appointment of Graham Conyers as a director on 9 December 2014 (2 pages)
23 December 2014Appointment of Helen Byrne as a director on 9 December 2014 (2 pages)
23 December 2014Appointment of Graham Conyers as a director on 9 December 2014 (2 pages)
23 December 2014Appointment of Harry Algernon Stiles as a director on 26 June 2013 (2 pages)
31 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
(6 pages)
31 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
(6 pages)
28 March 2014Register(s) moved to registered inspection location (1 page)
28 March 2014Register inspection address has been changed (1 page)
28 March 2014Register(s) moved to registered inspection location (1 page)
28 March 2014Register inspection address has been changed (1 page)
24 March 2014Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (1 page)
24 March 2014Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (1 page)
5 April 2013Appointment of Bes Trustees Plc as a director (3 pages)
5 April 2013Appointment of Bes Trustees Plc as a director (3 pages)
21 March 2013Incorporation (30 pages)
21 March 2013Incorporation (30 pages)