ATLANTIC HOUSE PENSION TRUSTEE LIMITED

Company summary

Company number: 01304446
Status: ACTIVE
Incorporated / age: 24 March 197749 years
Registered office: 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
Accounts due: 31 March 2027
Confirmation statement due: 15 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 03:10 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
2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
Nature of business
Dormant Company
Previous company names
STOKE HOUSE PENSION TRUSTEES LIMITED
ZEDBOURNE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELSEY, James Alan David ACTIVE	Director	11 Mar 2025		England	August 1970	2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
WEIR, Jennifer Jane Rosemary ACTIVE	Director	11 Apr 2024		United Kingdom	May 1969	2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
CLARK, David Henry RESIGNED	Secretary	27 May 1994	01 Jan 2006			11 Westfield Close, Wimborne, Dorset, BH21 1ES
GRANT, Simon Robert RESIGNED	Secretary	28 Oct 2016	12 Sep 2022			Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
HILL, Brian Lionel RESIGNED	Secretary		27 May 1994			Northwood House, North Gorley, Fordingbridge, Hants, SP6 2PL
THOMAS, Marina Louise RESIGNED	Secretary	01 Jan 2006	28 Oct 2016			Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
CLARK, David Henry RESIGNED	Director	27 May 1994	31 May 2007		April 1944	11 Westfield Close, Wimborne, Dorset, BH21 1ES
DENNY, Douglas, Dr RESIGNED	Director		27 May 1994		June 1924	Gateways Stoke Park, Slough, Berks, SL2 4NP
ELLINOR, Graham Mark RESIGNED	Director	29 Mar 2023	08 Mar 2024	England	March 1964	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
GREEN, Philip Ernest RESIGNED	Director	31 Oct 1995	02 Dec 2013	England	October 1956	Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
HILL, Brian Lionel RESIGNED	Director	27 May 1994	31 Oct 1995		December 1935	Northwood House, North Gorley, Fordingbridge, Hants, SP6 2PL
LEWIS, Katie RESIGNED	Director	01 Apr 2020	25 Jul 2022	United Kingdom	September 1981	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
MAY, Victoria Anne RESIGNED	Director	25 Jul 2022	29 Mar 2023	United Kingdom	July 1981	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, United Kingdom
O'NEILL, Derek John RESIGNED	Director	02 Dec 2013	31 Mar 2020	United Kingdom	September 1962	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
PARGETER, Ian Keith RESIGNED	Director	02 Dec 2013	12 Sep 2022	England	April 1965	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
SHAW, Malcolm Selwyn RESIGNED	Director		31 May 1994		May 1933	The Nash Love Lane, Marnhull, Sturminster Newton, Dorset, DT10 1PT
THOMAS, Marina Louise RESIGNED	Director	02 Dec 2013	25 Jul 2022	England	November 1976	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
WITHERS, Scott Paul RESIGNED	Director	25 Jul 2022	30 Sep 2023	England	February 1968	Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
WOODHEAD, Graham Geoffrey RESIGNED	Director		31 May 1994	United Kingdom	May 1931	Hammer Cottage, Abinger Hammer, Surrey, RH5 6QX
YOUNG, Mark Lees RESIGNED	Director	26 Jul 2006	02 Dec 2013	England	October 1959	Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

ELSEY, James Alan David ACTIVE
Role: Director
Appointed on: 11 Mar 2025
Country of Residence: England
Date of birth: August 1970
Address: 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England

WEIR, Jennifer Jane Rosemary ACTIVE
Role: Director
Appointed on: 11 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England

CLARK, David Henry RESIGNED
Role: Secretary
Appointed on: 27 May 1994
Resigned on: 01 Jan 2006
Address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES

GRANT, Simon Robert RESIGNED
Role: Secretary
Appointed on: 28 Oct 2016
Resigned on: 12 Sep 2022
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

HILL, Brian Lionel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 May 1994
Address: Northwood House, North Gorley, Fordingbridge, Hants, SP6 2PL

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 28 Oct 2016
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

CLARK, David Henry RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 31 May 2007
Date of birth: April 1944
Address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES

DENNY, Douglas, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1994
Date of birth: June 1924
Address: Gateways Stoke Park, Slough, Berks, SL2 4NP

ELLINOR, Graham Mark RESIGNED
Role: Director
Appointed on: 29 Mar 2023
Resigned on: 08 Mar 2024
Country of Residence: England
Date of birth: March 1964
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

GREEN, Philip Ernest RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 02 Dec 2013
Country of Residence: England
Date of birth: October 1956
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

HILL, Brian Lionel RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 31 Oct 1995
Date of birth: December 1935
Address: Northwood House, North Gorley, Fordingbridge, Hants, SP6 2PL

LEWIS, Katie RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 25 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

MAY, Victoria Anne RESIGNED
Role: Director
Appointed on: 25 Jul 2022
Resigned on: 29 Mar 2023
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, United Kingdom

O'NEILL, Derek John RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

PARGETER, Ian Keith RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 12 Sep 2022
Country of Residence: England
Date of birth: April 1965
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

SHAW, Malcolm Selwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: May 1933
Address: The Nash Love Lane, Marnhull, Sturminster Newton, Dorset, DT10 1PT

THOMAS, Marina Louise RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 25 Jul 2022
Country of Residence: England
Date of birth: November 1976
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

WITHERS, Scott Paul RESIGNED
Role: Director
Appointed on: 25 Jul 2022
Resigned on: 30 Sep 2023
Country of Residence: England
Date of birth: February 1968
Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

WOODHEAD, Graham Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Country of Residence: United Kingdom
Date of birth: May 1931
Address: Hammer Cottage, Abinger Hammer, Surrey, RH5 6QX

YOUNG, Mark Lees RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 02 Dec 2013
Country of Residence: England
Date of birth: October 1959
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

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