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Company profile

Grafton UK Pension Trustees Limited

Grafton UK Pension Trustees Limited is a UK company with status active founded in 2022.

CRN
13862560
Founded
2022
Age
4

Overview

Legal name
GRAFTON UK PENSION TRUSTEES LIMITED
Region
Unknown
Registered address
BOUNDARY HOUSE 2 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
ENGLAND
B47 6LW
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller
1
Company Active LTD
Grafton UK Pension Trustees Limited
CRN 13862560
2
Direct controller Active PLC
Grafton Group (UK) Public Limited Company
CRN 02886378
3
Ultimate controller
00008149
CRN 00008149

Company events

Reference milestones and recent Companies House filing stream events.

10 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

02 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

27 Mar
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxMjk4Mjk3NWFkaXF6a2N4

Published 27 Mar 2026 13:39

27 Mar
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxMjk4MTg0MmFkaXF6a2N4

Published 27 Mar 2026 13:31

27 Mar
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxMjk4MTY3NGFkaXF6a2N4

Published 27 Mar 2026 13:30

19 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

08 Nov
2024

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQ0MjQ4ODAxNWFkaXF6a2N4

Published 08 Nov 2024 03:13

23 Sep
2024

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzQzNjc1ODIyNWFkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2024 06:38

20 Jan
2022

Incorporated

Inception

Company registered at Companies House