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PENGUIN PENSION TRUSTEE LIMITED

Company summary

Company number: 08526522
Status: ACTIVE
Incorporated / age: 13 May 201313 years
Registered office: One, Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, England
Accounts due: 30 September 2027
Confirmation statement due: 27 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 06:09 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
One, Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, 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.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARSWELL, John Charles ACTIVE	Director	13 Jul 2020		England	July 1970	One, Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, England
RAETTIG, Thomas Michael Max ACTIVE	Director	12 Mar 2026		England	May 1989	One, Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, England
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE	Director	24 Jun 2013				Fifth Floor 100, Wood Street, London, EC2V 7EX, United Kingdom
ATTWOOD, Georgina Jane RESIGNED	Director	25 Apr 2023	12 Mar 2026	United Kingdom	January 1977	One, Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, England
BUCKLEY, Peter James Scott RESIGNED	Director	19 Sep 2017	25 Apr 2023	England	December 1971	20, Vauxhall Bridge Road, London, SW1V 2SA, England
CARTER, Rosamund RESIGNED	Director	17 Mar 2015	03 Jun 2016	England	December 1976	80, Strand, London, WC2R 0RL
HODGKINSON, Shaun David RESIGNED	Director	13 May 2013	19 Sep 2017	England	January 1972	80, Strand, London, WC2R 0RL, United Kingdom
JEFFERIES, Julie Christine RESIGNED	Director	16 Mar 2016	31 Jul 2018	England	March 1969	80, Strand, London, WC2R 0RL
MCGRATH, Stefan Dominic Francis RESIGNED	Director	13 May 2013	05 Mar 2015	United Kingdom	August 1969	80, Strand, London, WC2R 0RL, United Kingdom
OLIVER, Charlotte Emma RESIGNED	Director	17 Mar 2015	29 Dec 2017	England	May 1980	80, Strand, London, WC2R 0RL
PEACOCK, Helena Caroline RESIGNED	Director	13 May 2013	30 Jun 2016	United Kingdom	October 1953	80, Strand, London, WC2R 0RL, United Kingdom
WARD, Malcolm Richard RESIGNED	Director	01 Dec 2016	30 Jun 2022	England	November 1958	20, Vauxhall Bridge Road, London, SW1V 2SA, England

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE
Role: Director
Appointed on: 24 Jun 2013
Address: Fifth Floor 100, Wood Street, London, EC2V 7EX, United Kingdom

ATTWOOD, Georgina Jane RESIGNED
Role: Director
Appointed on: 25 Apr 2023
Resigned on: 12 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1977
Address: One, Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, England

CARTER, Rosamund RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 03 Jun 2016
Country of Residence: England
Date of birth: December 1976
Address: 80, Strand, London, WC2R 0RL

HODGKINSON, Shaun David RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 19 Sep 2017
Country of Residence: England
Date of birth: January 1972
Address: 80, Strand, London, WC2R 0RL, United Kingdom

MCGRATH, Stefan Dominic Francis RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 05 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 80, Strand, London, WC2R 0RL, United Kingdom

OLIVER, Charlotte Emma RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 29 Dec 2017
Country of Residence: England
Date of birth: May 1980
Address: 80, Strand, London, WC2R 0RL

PEACOCK, Helena Caroline RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 80, Strand, London, WC2R 0RL, United Kingdom

WARD, Malcolm Richard RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: November 1958
Address: 20, Vauxhall Bridge Road, London, SW1V 2SA, England