KONE PENSION TRUSTEES LIMITED

Company summary

Company number: 01493598
Status: ACTIVE
Incorporated / age: 25 April 198046 years
Registered office: Space Third Floor, 68 Chertsey Road, Woking, Surrey, GU21 5BJ, England
Accounts due: 30 September 2027
Confirmation statement due: 28 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 00:57 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
Space Third Floor, 68 Chertsey Road, Woking, Surrey, GU21 5BJ, England
Nature of business
Pension funding
Previous company names
KONE LIFTS PENSION TRUSTEES LIMITED
KONE MARRYAT SCOTT PENSION TRUSTEES LIMITED

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALBERT, Tebogo Brenda ACTIVE	Secretary	01 Oct 2018				Global House Station Place, Fox Lane North, Chertsey, Surrey, KT16 9HW
SHINER, Adrian James ACTIVE	Director	14 Nov 2002		England	May 1947	60 Pennine Way, Farnborough, Hampshire, GU14 9JA
WEIL, Patrick ACTIVE	Director	08 Nov 2011		England	April 1971	Space, Third Floor, 68 Chertsey Road, Woking, Surrey, GU21 5BJ, England
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ACTIVE Registration number 5125293	Director	30 Sep 2025				42 New Broad Street, New Broad Street, London, EC2M 1JD, England
HILL, Kenneth John RESIGNED	Secretary		31 May 1992			5 Peach Way, Tynemouth, Tyne And Wear, Ne30 3ad, SW14 8SR
LOARING, Rachel Victoria RESIGNED	Secretary	01 Sep 2011	03 Jul 2012			Global House Station Place, Fox Lane North, Chertsey, Surrey, KT16 9HW
MANNOOCH, Jeffery Richard RESIGNED	Secretary	01 Jun 1992	31 Aug 2011			21 Beaufort Road, Strood, Rochester, Kent, ME2 3SW
WHITE, Simon RESIGNED	Secretary	01 Sep 2011	01 Oct 2018			Global House Station Place, Fox Lane North, Chertsey, Surrey, KT16 9HW
ASHTON, Michael Lawrence RESIGNED	Director	08 Oct 1993	31 Jul 2011	England	September 1935	91 Steer Road, Swanage, Dorset, BH19 2RX
BARRATT, Alan RESIGNED	Director	10 Jul 2002	18 Mar 2010	England	March 1956	10 Hilbre Avenue, Royton, Oldham, Lancashire, OL2 5BL
DWYER, Kevin RESIGNED	Director	07 Feb 2007	21 Nov 2011	England	October 1961	15 Swanage Road, Wandsworth, London, SW18 2DZ
EARLE, Catherine Anne RESIGNED	Director	06 Oct 1999	12 Jan 2007	England	March 1965	44 Kerria Way, West End, Woking, Surrey, GU24 9XB
HUNTBACH, Lynda, Ms. RESIGNED	Director	20 Feb 2008	24 Feb 2016	England	February 1954	6, Whitebeam Gardens, Southwood, Farnborough, Hampshire, GU14 0PS
MANNOOCH, Jeffery Richard RESIGNED	Director	09 Jul 1993	30 Sep 2025	England	February 1948	21 Beaufort Road, Strood, Rochester, Kent, ME2 3SW
PUCKETT, Ronald Edwrd RESIGNED	Director		03 Dec 1997		August 1934	18 Benedict Drive, Bedfont, Feltham, Middlesex, TW14 8JL
ROSE, Gordon RESIGNED	Director		17 May 1993		June 1931	83 Willes Road, Leamington Spa, Warwickshire, CV31 1BS
SEAMAN, Michael Johnathan RESIGNED	Director		06 Jul 2007		September 1954	4 Elgar Close, Tonbridge, Kent, TN10 4EA
SHEANH, Wendy RESIGNED	Director	11 Dec 1997	27 Nov 1998		October 1963	14 Montrose Avenue, Datchet, Berkshire, SL3 9NJ
SMEESTERS, Sarah RESIGNED	Director	01 Nov 2012	31 Aug 2019	England	January 1981	Global House Station Place, Fox Lane North, Chertsey, Surrey, KT16 9HW
SMITH, Samuel James RESIGNED	Director	07 Sep 2010	10 Oct 2011	England	May 1963	Global House Station Place, Fox Lane North, Chertsey, Surrey, KT16 9HW
SOUTHCOTT, Alan Brian RESIGNED	Director	01 Sep 2011	31 Aug 2019	England	June 1937	Global House Station Place, Fox Lane North, Chertsey, Surrey, KT16 9HW
SOUTHCOTT, Alan Brian RESIGNED	Director		22 Jul 1999		June 1937	The Stables 1 Pound Farm Barns, Winchester Road Chawton, Alton, Hampshire, GU34 1SL
TOMKINS, Ronald John RESIGNED	Director		09 Jul 1993		July 1928	Little Broomham, Whitesmith, Lewes, East Sussex, BN8 6JQ
WRAGG, Michael William RESIGNED	Director	29 Sep 1997	09 Aug 2002		July 1960	60 Clarence Avenue, Grants Hill, Ilford, Essex, IG2 6JE
WRIGHT, Robert RESIGNED	Director	05 Jan 1999	30 Apr 2002	England	March 1942	Glasshouse Farm, Stanton Wick Pensford, Bristol, BS39 4BY

ALBERT, Tebogo Brenda ACTIVE
Role: Secretary
Appointed on: 01 Oct 2018
Address: Global House Station Place, Fox Lane North, Chertsey, Surrey, KT16 9HW

SHINER, Adrian James ACTIVE
Role: Director
Appointed on: 14 Nov 2002
Country of Residence: England
Date of birth: May 1947
Address: 60 Pennine Way, Farnborough, Hampshire, GU14 9JA

WEIL, Patrick ACTIVE
Role: Director
Appointed on: 08 Nov 2011
Country of Residence: England
Date of birth: April 1971
Address: Space, Third Floor, 68 Chertsey Road, Woking, Surrey, GU21 5BJ, England

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ACTIVE
Registration number: 5125293
Role: Director
Appointed on: 30 Sep 2025
Address: 42 New Broad Street, New Broad Street, London, EC2M 1JD, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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