JOHNSON GROUP PENSION NOMINEES LIMITED

Company summary

Company number: 00379110
Status: ACTIVE
Incorporated / age: 2 March 194383 years
Registered office: Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH
Accounts due: 5 January 2028
Confirmation statement due: 30 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 14:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKSON, Christopher John ACTIVE	Director	29 Aug 2025		England	September 1982	Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH
GOVENDER, Ryan ACTIVE	Director	28 Feb 2026		England	April 1981	Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH
MORRIS, Timothy James ACTIVE	Director	28 Dec 2007		England	January 1977	Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH
MONAGHAN, Yvonne May RESIGNED	Secretary	17 Sep 1999	28 Feb 2026			Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH
RIMMER, Adonia Elizabeth Jane RESIGNED	Secretary	14 Jun 1997	17 Sep 1999			19 Kings Walk, West Kirby, Wirral, L48 8AE
SMITH, Angela Frances RESIGNED	Secretary		13 Jun 1997			17 Swan Court, Birkenhead, Merseyside, L43 0RX
BURD, Michael John RESIGNED	Director	22 Dec 1994	11 Oct 1996		July 1943	10 Mardale Court, Holmes Chapel, Cheshire, CW4 7JP
CARROLL, Paul Bryan RESIGNED	Director	14 Oct 2002	18 Aug 2006	England	March 1969	8 Falkirk Avenue, Widnes, Cheshire, WA8 9DX
COLEY, Mark RESIGNED	Director	28 Dec 2007	24 Jun 2008		December 1955	5 Parkside, Gerrards Cross, Buckinghamshire, SL9 8LD
GASKARTH, John Jardine RESIGNED	Director	01 Oct 1993	01 Dec 1999		July 1946	Shelton Hall Hotel, Shelton, Shrewsbury, Shropshire, SY3 8BH
GREEN, Margo RESIGNED	Director	24 Jun 2008	29 Aug 2025	England	October 1969	Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH
GREEN, Margo RESIGNED	Director	18 Aug 2006	28 Dec 2007	England	October 1969	8 Oak Meadows Court, Rainhill, Prescot, Merseyside, L35 6QD
GREER, Terence Michael RESIGNED	Director		30 May 1997		March 1936	Dunrobin Feather Lane, Heswall, Wirral, Merseyside, L60 4RL
GRESTY, Richard Frank RESIGNED	Director		01 Feb 1993		July 1934	20 St Georges Crescent, Chester, Cheshire, CH4 7AR
HOLLOWAY, Bernard Charles Griffiths RESIGNED	Director	01 Feb 1993	20 Dec 1994		January 1936	Merlin, Bretton Lane Bretton, Chester, Cheshire
HORWOOD, Michael RESIGNED	Director	11 Oct 1996	01 Dec 1999		November 1944	1 Surridge, High Legh, Knutsford, Cheshire, WA16 6PU
KELLY, John Dennis RESIGNED	Director		31 Aug 1993		May 1953	1 Hurstwood Park, Hurstwood Lane, Tunbridge Wells, Kent, TN4 8YA
MONAGHAN, Yvonne May RESIGNED	Director	01 Dec 1999	28 Feb 2026	England	April 1958	Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH
PEARCE, Jonathan Harry RESIGNED	Director	30 Apr 2002	31 Oct 2002		June 1954	20 Glendyke Road, Calderstones, Liverpool, Merseyside, L18 6JR
SKINNER, Charles Antony Lawrence RESIGNED	Director	31 Aug 2007	28 Dec 2007	England	June 1960	13 Moorhouse Road, London, W2 5DH
SUTTON, Michael Alan RESIGNED	Director	31 May 1997	27 Sep 2004		November 1950	25a Westbourne Road, Birkdale, Southport, Merseyside, PR8 2HZ
WILKINSON, James Henry RESIGNED	Director	27 Sep 2004	31 Aug 2007	United Kingdom	February 1966	2 The Nursery, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4UA
ZERNY, Richard Guy Frederick RESIGNED	Director	01 Dec 1999	30 Apr 2002		June 1944	Stratton House, Southside, Kilham, Driffield, North Humberside, YO25 4ST

CLARKSON, Christopher John ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: England
Date of birth: September 1982
Address: Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH

GOVENDER, Ryan ACTIVE
Role: Director
Appointed on: 28 Feb 2026
Country of Residence: England
Date of birth: April 1981
Address: Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH

MORRIS, Timothy James ACTIVE
Role: Director
Appointed on: 28 Dec 2007
Country of Residence: England
Date of birth: January 1977
Address: Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH

MONAGHAN, Yvonne May RESIGNED
Role: Secretary
Appointed on: 17 Sep 1999
Resigned on: 28 Feb 2026
Address: Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH

RIMMER, Adonia Elizabeth Jane RESIGNED
Role: Secretary
Appointed on: 14 Jun 1997
Resigned on: 17 Sep 1999
Address: 19 Kings Walk, West Kirby, Wirral, L48 8AE

SMITH, Angela Frances RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jun 1997
Address: 17 Swan Court, Birkenhead, Merseyside, L43 0RX

BURD, Michael John RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 11 Oct 1996
Date of birth: July 1943
Address: 10 Mardale Court, Holmes Chapel, Cheshire, CW4 7JP

CARROLL, Paul Bryan RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 18 Aug 2006
Country of Residence: England
Date of birth: March 1969
Address: 8 Falkirk Avenue, Widnes, Cheshire, WA8 9DX

COLEY, Mark RESIGNED
Role: Director
Appointed on: 28 Dec 2007
Resigned on: 24 Jun 2008
Date of birth: December 1955
Address: 5 Parkside, Gerrards Cross, Buckinghamshire, SL9 8LD

GASKARTH, John Jardine RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 01 Dec 1999
Date of birth: July 1946
Address: Shelton Hall Hotel, Shelton, Shrewsbury, Shropshire, SY3 8BH

GREEN, Margo RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: October 1969
Address: Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH

GREEN, Margo RESIGNED
Role: Director
Appointed on: 18 Aug 2006
Resigned on: 28 Dec 2007
Country of Residence: England
Date of birth: October 1969
Address: 8 Oak Meadows Court, Rainhill, Prescot, Merseyside, L35 6QD

GREER, Terence Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1997
Date of birth: March 1936
Address: Dunrobin Feather Lane, Heswall, Wirral, Merseyside, L60 4RL

GRESTY, Richard Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: July 1934
Address: 20 St Georges Crescent, Chester, Cheshire, CH4 7AR

HOLLOWAY, Bernard Charles Griffiths RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 20 Dec 1994
Date of birth: January 1936
Address: Merlin, Bretton Lane Bretton, Chester, Cheshire

HORWOOD, Michael RESIGNED
Role: Director
Appointed on: 11 Oct 1996
Resigned on: 01 Dec 1999
Date of birth: November 1944
Address: 1 Surridge, High Legh, Knutsford, Cheshire, WA16 6PU

KELLY, John Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: May 1953
Address: 1 Hurstwood Park, Hurstwood Lane, Tunbridge Wells, Kent, TN4 8YA

MONAGHAN, Yvonne May RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 28 Feb 2026
Country of Residence: England
Date of birth: April 1958
Address: Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH

PEARCE, Jonathan Harry RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 31 Oct 2002
Date of birth: June 1954
Address: 20 Glendyke Road, Calderstones, Liverpool, Merseyside, L18 6JR

SKINNER, Charles Antony Lawrence RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 28 Dec 2007
Country of Residence: England
Date of birth: June 1960
Address: 13 Moorhouse Road, London, W2 5DH

SUTTON, Michael Alan RESIGNED
Role: Director
Appointed on: 31 May 1997
Resigned on: 27 Sep 2004
Date of birth: November 1950
Address: 25a Westbourne Road, Birkdale, Southport, Merseyside, PR8 2HZ

WILKINSON, James Henry RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 2 The Nursery, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4UA

ZERNY, Richard Guy Frederick RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 30 Apr 2002
Date of birth: June 1944
Address: Stratton House, Southside, Kilham, Driffield, North Humberside, YO25 4ST

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Dec 1959	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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