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Company profile

Earlsmead Pension Fund Nominees Limited

UK company 02791544, incorporated on 18 February 1993.

Earlsmead Pension Fund Nominees Limited is a UK company with status Active founded in 1993 based in London.

Company number
02791544
Incorporated
18 Feb 1993
Companies House status
Active

Company identity

Founded / incorporated
18 February 1993

Company number 02791544

Verify at Companies House
Legal name
EARLSMEAD PENSION FUND NOMINEES LIMITED
Company type
Private Limited Company
Region
London
Registered address
RUSSELL HOUSE
140 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7LW
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Earlsmead Pension Fund Nominees Limited
CRN 02791544
2
Direct and ultimate controller Active LTD
Nss Trustees Limited
CRN 04141920

Company events

Reference milestones and recent Companies House filing stream events.

6 events
31 Dec
2027

Accounts due

Accounts Due

Next accounts due date

27 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

29 Jul
2026

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzUzNDg4ODAzM2FkaXF6a2N4 | Paper/PDF filed

Published 30 Jul 2026 23:39

31 Mar
2026

Accounts filed

Accounts

Last accounts made up date

13 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

18 Feb
1993

Incorporated

Inception

Company registered at Companies House