CANDLES PROVIDENT TRUST,LIMITED

Company summary

Company number: 00201858
Status: ACTIVE
Incorporated / age: 21 November 1924101 years
Registered office: Quarry Fields Industrial Estate, Mere, Warminster, BA12 6LA, England
Accounts due: 31 December 2026
Confirmation statement due: 23 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 11:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Quarry Fields Industrial Estate, Mere, Warminster, BA12 6LA, England
Nature of business
Pension funding

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CANDLES PROVIDENT TRUST,LIMITED

Company summary

Company number: 00201858
Status: ACTIVE
Incorporated / age: 21 November 1924101 years
Registered office: Quarry Fields Industrial Estate, Mere, Warminster, BA12 6LA, England
Accounts due: 31 December 2026
Confirmation statement due: 23 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 11:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Quarry Fields Industrial Estate, Mere, Warminster, BA12 6LA, England
Nature of business
Pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALE, Susan ACTIVE	Secretary	31 Dec 2006				Southern Heights, Castle Cary Road, North Cadbury, Yeovil, Somerset, BA22 7DJ, England
KEENE, Robert Michael John ACTIVE	Director	29 Nov 2002		England	August 1943	Manor House, Compton Pauncefoot, Yeovil, Somerset, BA22 7EL
SIMPSON, James Robert ACTIVE	Director	22 Jul 2013		England	July 1955	Quarry Fields Industrial Estate, Mere, Warminster, BA12 6LA, England
SIMPSON, Richard Gordon ACTIVE	Director	08 Jan 1997		England	October 1958	Choice Hill Farm, Overnorton, Chipping Norton, Oxfordshire, OX7 5PZ
BECK, Patrick Stuart RESIGNED	Secretary		16 May 1994			35 Richmond Park Road, Kingston, Surrey, KT2 6AQ
BLOMFIELD, Trifine Mary RESIGNED	Secretary	29 Nov 2002	31 Dec 2006			The Old Rectory, Zeals, Warminster, Wiltshire, BA12 6PG
ELLIOTT FREY, Andrew RESIGNED	Secretary	16 May 1994	29 Nov 1996			20 Kingscliffe Gardens, London, SW19 6NR
SIMPSON, Gordon Stanley RESIGNED	Secretary	29 Nov 1996	03 Jul 1998			Silver Birches, Stanford Hill, Lymington, Hampshire, SO41 8DE
SIMPSON, James Robert RESIGNED	Secretary	03 Jul 1998	06 Dec 2001			15 Veronica Road, London, SW17 8QL
WHITE, Graham Mark RESIGNED	Secretary	06 Dec 2001	29 Nov 2002			41 Gibson Close, Abingdon, Oxfordshire, OX14 1XS
BECK, Patrick Stuart RESIGNED	Director		16 May 1994			35 Richmond Park Road, Kingston, Surrey, KT2 6AQ
BOSTOCK, Peter Anthony RESIGNED	Director		06 Dec 2005	England	May 1953	56 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ
ELLIOTT FREY, Andrew RESIGNED	Director	16 May 1994	29 Nov 1996		May 1953	20 Kingscliffe Gardens, London, SW19 6NR
JARRETT-KERR, Christopher Charles Newton RESIGNED	Director	07 Jun 1994	30 Apr 1995		June 1952	Ridge End, Crawley Ridge, Camberley, Surrey, GU15 2AL
JOHNSEN, James William RESIGNED	Director	07 Jun 1994	22 Sep 1995		May 1960	67b Beryl Road, London, W6 8JS
PROCTER, Peter Bryan RESIGNED	Director	26 May 1997	06 Dec 2001		July 1952	6 Roman Way, Wantage, Oxfordshire, OX12 9YF
SIMPSON, Gordon Stanley RESIGNED	Director		03 Jul 1998		June 1924	Silver Birches, Stanford Hill, Lymington, Hampshire, SO41 8DE
SIMPSON, Richard Gordon RESIGNED	Director		07 Jun 1994		October 1958	17 Elm Park Road, London, SW3 6BP
WOOD, Richard Ian RESIGNED	Director		01 Oct 1993		May 1961	35 Palace Road, East Molesey, Surrey, KT8 9DJ

GALE, Susan ACTIVE
Role: Secretary
Appointed on: 31 Dec 2006
Address: Southern Heights, Castle Cary Road, North Cadbury, Yeovil, Somerset, BA22 7DJ, England

KEENE, Robert Michael John ACTIVE
Role: Director
Appointed on: 29 Nov 2002
Country of Residence: England
Date of birth: August 1943
Address: Manor House, Compton Pauncefoot, Yeovil, Somerset, BA22 7EL

SIMPSON, James Robert ACTIVE
Role: Director
Appointed on: 22 Jul 2013
Country of Residence: England
Date of birth: July 1955
Address: Quarry Fields Industrial Estate, Mere, Warminster, BA12 6LA, England

SIMPSON, Richard Gordon ACTIVE
Role: Director
Appointed on: 08 Jan 1997
Country of Residence: England
Date of birth: October 1958
Address: Choice Hill Farm, Overnorton, Chipping Norton, Oxfordshire, OX7 5PZ

BECK, Patrick Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 May 1994
Address: 35 Richmond Park Road, Kingston, Surrey, KT2 6AQ

BLOMFIELD, Trifine Mary RESIGNED
Role: Secretary
Appointed on: 29 Nov 2002
Resigned on: 31 Dec 2006
Address: The Old Rectory, Zeals, Warminster, Wiltshire, BA12 6PG

ELLIOTT FREY, Andrew RESIGNED
Role: Secretary
Appointed on: 16 May 1994
Resigned on: 29 Nov 1996
Address: 20 Kingscliffe Gardens, London, SW19 6NR

SIMPSON, Gordon Stanley RESIGNED
Role: Secretary
Appointed on: 29 Nov 1996
Resigned on: 03 Jul 1998
Address: Silver Birches, Stanford Hill, Lymington, Hampshire, SO41 8DE

SIMPSON, James Robert RESIGNED
Role: Secretary
Appointed on: 03 Jul 1998
Resigned on: 06 Dec 2001
Address: 15 Veronica Road, London, SW17 8QL

WHITE, Graham Mark RESIGNED
Role: Secretary
Appointed on: 06 Dec 2001
Resigned on: 29 Nov 2002
Address: 41 Gibson Close, Abingdon, Oxfordshire, OX14 1XS

BECK, Patrick Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1994
Address: 35 Richmond Park Road, Kingston, Surrey, KT2 6AQ

BOSTOCK, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2005
Country of Residence: England
Date of birth: May 1953
Address: 56 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ

ELLIOTT FREY, Andrew RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 29 Nov 1996
Date of birth: May 1953
Address: 20 Kingscliffe Gardens, London, SW19 6NR

JARRETT-KERR, Christopher Charles Newton RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 30 Apr 1995
Date of birth: June 1952
Address: Ridge End, Crawley Ridge, Camberley, Surrey, GU15 2AL

JOHNSEN, James William RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 22 Sep 1995
Date of birth: May 1960
Address: 67b Beryl Road, London, W6 8JS

PROCTER, Peter Bryan RESIGNED
Role: Director
Appointed on: 26 May 1997
Resigned on: 06 Dec 2001
Date of birth: July 1952
Address: 6 Roman Way, Wantage, Oxfordshire, OX12 9YF

SIMPSON, Gordon Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1998
Date of birth: June 1924
Address: Silver Birches, Stanford Hill, Lymington, Hampshire, SO41 8DE

SIMPSON, Richard Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1994
Date of birth: October 1958
Address: 17 Elm Park Road, London, SW3 6BP

WOOD, Richard Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: May 1961
Address: 35 Palace Road, East Molesey, Surrey, KT8 9DJ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GALE, Susan ACTIVE

Secretary

31 Dec 2006

Southern Heights, Castle Cary Road, North Cadbury, Yeovil, Somerset, BA22 7DJ, England

KEENE, Robert Michael John ACTIVE

Director

29 Nov 2002

England

August 1943

Manor House, Compton Pauncefoot, Yeovil, Somerset, BA22 7EL

SIMPSON, James Robert ACTIVE

Director

22 Jul 2013

England

July 1955

Quarry Fields Industrial Estate, Mere, Warminster, BA12 6LA, England

SIMPSON, Richard Gordon ACTIVE

Director

08 Jan 1997

England

October 1958

Choice Hill Farm, Overnorton, Chipping Norton, Oxfordshire, OX7 5PZ

BECK, Patrick Stuart RESIGNED

Secretary

16 May 1994

35 Richmond Park Road, Kingston, Surrey, KT2 6AQ

BLOMFIELD, Trifine Mary RESIGNED

Secretary

29 Nov 2002

31 Dec 2006

The Old Rectory, Zeals, Warminster, Wiltshire, BA12 6PG

ELLIOTT FREY, Andrew RESIGNED

Secretary

16 May 1994

29 Nov 1996

20 Kingscliffe Gardens, London, SW19 6NR

SIMPSON, Gordon Stanley RESIGNED

Secretary

29 Nov 1996

03 Jul 1998

Silver Birches, Stanford Hill, Lymington, Hampshire, SO41 8DE

SIMPSON, James Robert RESIGNED

Secretary

03 Jul 1998

06 Dec 2001

15 Veronica Road, London, SW17 8QL

WHITE, Graham Mark RESIGNED

Secretary

06 Dec 2001

29 Nov 2002

41 Gibson Close, Abingdon, Oxfordshire, OX14 1XS

BECK, Patrick Stuart RESIGNED

Director

16 May 1994

35 Richmond Park Road, Kingston, Surrey, KT2 6AQ

BOSTOCK, Peter Anthony RESIGNED

Director

06 Dec 2005

England

May 1953

56 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ

ELLIOTT FREY, Andrew RESIGNED

Director

16 May 1994

29 Nov 1996

May 1953

20 Kingscliffe Gardens, London, SW19 6NR

JARRETT-KERR, Christopher Charles Newton RESIGNED

Director

07 Jun 1994

30 Apr 1995

June 1952

Ridge End, Crawley Ridge, Camberley, Surrey, GU15 2AL

JOHNSEN, James William RESIGNED

Director

07 Jun 1994

22 Sep 1995

May 1960

67b Beryl Road, London, W6 8JS

PROCTER, Peter Bryan RESIGNED

Director

26 May 1997

06 Dec 2001

July 1952

6 Roman Way, Wantage, Oxfordshire, OX12 9YF

SIMPSON, Gordon Stanley RESIGNED

Director

03 Jul 1998

June 1924

Silver Birches, Stanford Hill, Lymington, Hampshire, SO41 8DE

SIMPSON, Richard Gordon RESIGNED

Director

07 Jun 1994

October 1958

17 Elm Park Road, London, SW3 6BP

WOOD, Richard Ian RESIGNED

Director

01 Oct 1993

May 1961

35 Palace Road, East Molesey, Surrey, KT8 9DJ