PENDRAGON PENSION TRUSTEES LIMITED

Company summary

Company number: 02373601
Status: DISSOLVED
Incorporated / age: 19 April 198927 years
Registered office: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 15:52 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
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Nature of business
Pension funding
Previous company names
E G H B 3 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLDEN, Timothy Paul ACTIVE	Director	11 Dec 2009		England	September 1964	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
SYKES, Hilary Claire ACTIVE	Director	18 Oct 2000		England	May 1960	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
PENDRAGON MANAGEMENT SERVICES LIMITED ACTIVE	Director					Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
BOWER, Jannine Anne RESIGNED	Secretary	27 Sep 2007	09 May 2008			9 Adastral Avenue, Sheffield, South Yorkshire, S12 3LJ
BUSWELL, Andrew John RESIGNED	Secretary	31 Oct 1997	27 Sep 2007			9 Fairview Grange, Kilburn, Belper, Derbyshire, DE56 0QB
HIBBERT, David Anthony RESIGNED	Secretary		05 Dec 1994			5, Station Approach, Duffield, Derby, Derbyshire, DE56 4HP
SYKES, Hilary Claire RESIGNED	Secretary	05 Dec 1994	31 Oct 1997			Cornerstone 17 Palatine Grove, Heatherton Village Littleover, Derby, Derbyshire, DE23 3RR
AXTEN, Mark John RESIGNED	Director	10 Feb 2003	25 Jun 2007		January 1962	2 Cowslip Close, Bingham, Nottingham, Nottinghamshire, NG13 8UP
EMERY, Irene RESIGNED	Director	26 Jul 1996	31 Jan 2004		August 1955	2 Finch Crescent, Mickleover Country Park Mickleover, Derby, Derbyshire, DE3 5TT
FINN, Trevor Garry RESIGNED	Director		25 Jun 2007	United Kingdom	July 1957	The Laurels, Duffield Bank Duffield Road, Derby, DE56 4BG
FORSYTH, David Robertson RESIGNED	Director	01 Oct 1997	10 Dec 2009	United Kingdom	March 1956	Scotland Cottage, Melbourne, Derby, DE73 1BH
FOULDS, Stuart Edgar RESIGNED	Director	27 Jun 2007	01 Sep 2007		August 1954	1 Old Hall Cottage Wyke Lane, Farndon, Newark, Nottinghamshire, NG24 3SQ
GREEN, Michael John RESIGNED	Director	24 Apr 2001	30 Jun 2004		January 1946	Manor Cottage, 6 Peveril Road, Ashby Magna, Leicestershire, LE17 5NQ
HOUSTON, George Anthony RESIGNED	Director	24 Apr 2001	22 Jul 2008		January 1962	83 Birmingham Road, Great Barr, Birmingham, West Midlands, B43 6NU
MURRAY, Ian RESIGNED	Director	23 Feb 2004	31 Dec 2007		November 1947	11 Finch Rise, Aston, Sheffield, South Yorkshire, S26 2GE
POLEY, Clifton RESIGNED	Director	26 Jul 1996	23 Jul 1998		April 1962	18 Rosecroft Gardens, Twickenham, Middlesex, TW2 7PZ
POWELL, Brian RESIGNED	Director	27 Jun 2007	18 Aug 2016	United Kingdom	January 1958	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
QUIGG, Kevin Barry RESIGNED	Director		31 Mar 1993	United Kingdom	December 1959	8 Derby Road, Duffield, Derby, DE56 4FL
RHODES, William Whitteron RESIGNED	Director		18 Aug 2016	United Kingdom	April 1938	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
SEATON, David RESIGNED	Director	27 Jun 2007	01 Sep 2007		May 1964	9 Church Road, Laughton, Gainsborough, Lincolnshire, DN21 3PP
SMITH, Russell Martyn RESIGNED	Director	08 Feb 2008	03 Jul 2015	England	December 1959	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
SMITH, Russell Martyn RESIGNED	Director	28 Oct 1998	10 Feb 2003	England	December 1959	Fairfield, 108a Chapel Lane, Ravenshead, Nottingham, NG15 9DH
VENN, Andrew RESIGNED	Director	05 Nov 2008	11 May 2012	England	August 1960	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
WHEELER, Ian RESIGNED	Director		01 Oct 1997		November 1954	Brookfield House, Snelston, Ashbourne, Derby Derbyshire, DE6 2EP

HOLDEN, Timothy Paul ACTIVE
Role: Director
Appointed on: 11 Dec 2009
Country of Residence: England
Date of birth: September 1964
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

SYKES, Hilary Claire ACTIVE
Role: Director
Appointed on: 18 Oct 2000
Country of Residence: England
Date of birth: May 1960
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

PENDRAGON MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on:
Address: Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

BOWER, Jannine Anne RESIGNED
Role: Secretary
Appointed on: 27 Sep 2007
Resigned on: 09 May 2008
Address: 9 Adastral Avenue, Sheffield, South Yorkshire, S12 3LJ

BUSWELL, Andrew John RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 27 Sep 2007
Address: 9 Fairview Grange, Kilburn, Belper, Derbyshire, DE56 0QB

HIBBERT, David Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Dec 1994
Address: 5, Station Approach, Duffield, Derby, Derbyshire, DE56 4HP

SYKES, Hilary Claire RESIGNED
Role: Secretary
Appointed on: 05 Dec 1994
Resigned on: 31 Oct 1997
Address: Cornerstone 17 Palatine Grove, Heatherton Village Littleover, Derby, Derbyshire, DE23 3RR

AXTEN, Mark John RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 25 Jun 2007
Date of birth: January 1962
Address: 2 Cowslip Close, Bingham, Nottingham, Nottinghamshire, NG13 8UP

EMERY, Irene RESIGNED
Role: Director
Appointed on: 26 Jul 1996
Resigned on: 31 Jan 2004
Date of birth: August 1955
Address: 2 Finch Crescent, Mickleover Country Park Mickleover, Derby, Derbyshire, DE3 5TT

FINN, Trevor Garry RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 2007
Country of Residence: United Kingdom
Date of birth: July 1957
Address: The Laurels, Duffield Bank Duffield Road, Derby, DE56 4BG

FORSYTH, David Robertson RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 10 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Scotland Cottage, Melbourne, Derby, DE73 1BH

FOULDS, Stuart Edgar RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 01 Sep 2007
Date of birth: August 1954
Address: 1 Old Hall Cottage Wyke Lane, Farndon, Newark, Nottinghamshire, NG24 3SQ

GREEN, Michael John RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 30 Jun 2004
Date of birth: January 1946
Address: Manor Cottage, 6 Peveril Road, Ashby Magna, Leicestershire, LE17 5NQ

HOUSTON, George Anthony RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 22 Jul 2008
Date of birth: January 1962
Address: 83 Birmingham Road, Great Barr, Birmingham, West Midlands, B43 6NU

MURRAY, Ian RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 31 Dec 2007
Date of birth: November 1947
Address: 11 Finch Rise, Aston, Sheffield, South Yorkshire, S26 2GE

POLEY, Clifton RESIGNED
Role: Director
Appointed on: 26 Jul 1996
Resigned on: 23 Jul 1998
Date of birth: April 1962
Address: 18 Rosecroft Gardens, Twickenham, Middlesex, TW2 7PZ

POWELL, Brian RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 18 Aug 2016
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

QUIGG, Kevin Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 8 Derby Road, Duffield, Derby, DE56 4FL

RHODES, William Whitteron RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 2016
Country of Residence: United Kingdom
Date of birth: April 1938
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

SEATON, David RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 01 Sep 2007
Date of birth: May 1964
Address: 9 Church Road, Laughton, Gainsborough, Lincolnshire, DN21 3PP

SMITH, Russell Martyn RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 03 Jul 2015
Country of Residence: England
Date of birth: December 1959
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

SMITH, Russell Martyn RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 10 Feb 2003
Country of Residence: England
Date of birth: December 1959
Address: Fairfield, 108a Chapel Lane, Ravenshead, Nottingham, NG15 9DH

VENN, Andrew RESIGNED
Role: Director
Appointed on: 05 Nov 2008
Resigned on: 11 May 2012
Country of Residence: England
Date of birth: August 1960
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

WHEELER, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Date of birth: November 1954
Address: Brookfield House, Snelston, Ashbourne, Derby Derbyshire, DE6 2EP

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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