ACCOLADE WINES PENSION TRUSTEES LIMITED
00765010 · Active · Private Limited Guarant Nsc · 63 yrs · Weybridge
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What Chris sees
Filing calendar
Annual accounts are overdue by 3 days (deadline was 30 Sept 2026). Confirmation statement is due 15 Oct 2026 (last filed 1 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
15 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ACCOLADE WINES PENSION TRUSTEES LIMITED
00765010Active· Private Limited Guarant Nsc· England Wales· 1963-06-21Incorporated 1963-06-21Health 90/100 · Strong
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People intelligence
Active directors
8
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DAY, James Edward· DirectorAppointed 2022-10-05
- JOZSA, Norbert· DirectorAppointed 2022-09-15
- SHRIMPLIN, Catherine Judith· DirectorResigned 2022-08-15
- BRITTON, Fiona Margaret· DirectorResigned 2022-06-29
COX, Peter David Gordon
Director
- Appointed
- 2018-05-22
- Nationality
- British
- Residence
- England
- Born
- 07/1951
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DAY, James Edward
Director
- Appointed
- 2022-10-05
- Nationality
- British
- Residence
- England
- Born
- 04/1985
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GRAYSON, Anthony Brian
Director
- Appointed
- —
- Nationality
- British
- Residence
- England
- Born
- 01/1940
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JOZSA, Norbert
Director
- Appointed
- 2022-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1985
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MACKENZIE, Jane
Director
- Appointed
- 2020-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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SHEPHERD, David
Director
- Appointed
- 2006-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1943
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SIGRIST, Susan Rita
Director
- Appointed
- 2010-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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ZEDRA GOVERNANCE LIMITED
Corporate Director
- Appointed
- 2019-09-10
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ALLEN, Mark Barry Lindon
Secretary
- Appointed
- 2010-02-03
- Resigned
- 2010-09-07
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BARRASS, Judith Heather
Secretary
- Appointed
- 2001-05-08
- Resigned
- 2004-11-04
- Nationality
- British
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COLQUHOUN, Anne Therese
Secretary
- Appointed
- 1991-12-20
- Resigned
- 1995-01-31
- Nationality
- British
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CUNNINGHAM, David Mark
Secretary
- Appointed
- 1995-01-31
- Resigned
- 2001-05-08
- Nationality
- British
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LAKE, John Rex
Secretary
- Appointed
- —
- Resigned
- 1991-12-20
- Nationality
- British
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PINK, Nicola Jane
Secretary
- Appointed
- 2004-11-04
- Resigned
- 2010-02-03
- Nationality
- British
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SIGRIST, Susan Rita
Secretary
- Appointed
- 2010-09-07
- Resigned
- 2014-05-13
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ADAMS, Sadie
Director
- Appointed
- 2001-08-07
- Resigned
- 2003-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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ALLEN, Mark Barry Lindon
Director
- Appointed
- 2008-03-11
- Resigned
- 2010-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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BRITTON, Fiona Margaret
Director
- Appointed
- 2013-05-15
- Resigned
- 2022-06-29
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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CARRUTHERS, William Andrew
Director
- Appointed
- 2001-10-01
- Resigned
- 2010-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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CHRISTENSEN, Troy
Director
- Appointed
- 2006-09-08
- Resigned
- 2007-05-22
- Nationality
- American
- Residence
- United Kingdom
- Born
- 06/1966
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CLARK, John Vincent Michael Gordon
Director
- Appointed
- —
- Resigned
- 1996-02-06
- Nationality
- British
- Born
- 05/1929
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COLQUHOUN, Anne Therese
Director
- Appointed
- 1992-02-21
- Resigned
- 2019-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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COTTRELL, Michael Noel Francis
Director
- Appointed
- 1994-01-27
- Resigned
- 1996-10-29
- Nationality
- British
- Born
- 12/1938
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COWLAND, Emma Kate
Director
- Appointed
- 2021-01-28
- Resigned
- 2022-06-10
- Nationality
- British
- Residence
- England
- Born
- 09/1981
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COX, David
Director
- Appointed
- 2004-08-05
- Resigned
- 2011-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1944
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COX, Maurice Tony
Director
- Appointed
- 2001-08-07
- Resigned
- 2011-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1950
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CREIGHTON, Thomas Hugh
Director
- Appointed
- 2005-04-29
- Resigned
- 2006-09-08
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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DEVEREUX, Derek James
Director
- Appointed
- 2011-05-25
- Resigned
- 2014-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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DONALD, Graham
Director
- Appointed
- 2014-09-10
- Resigned
- 2017-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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ETCHELLS, Philip Graham
Director
- Appointed
- 2001-08-07
- Resigned
- 2011-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
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ETHERIDGE, Hugh Charles
Director
- Appointed
- 1993-01-21
- Resigned
- 2001-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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GLENNIE, Helen Margaret
Director
- Appointed
- 2009-06-05
- Resigned
- 2010-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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GORDON CLARK, Francis Wyatt
Director
- Appointed
- —
- Resigned
- 2005-11-03
- Nationality
- British
- Born
- 04/1935
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HAZELL, Timothy Robert Brian
Director
- Appointed
- —
- Resigned
- 1993-01-01
- Nationality
- British
- Born
- 08/1939
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HOBBS, Geoffrey
Director
- Appointed
- —
- Resigned
- 1992-10-12
- Nationality
- British
- Born
- 11/1923
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HODGES, Nigel Ian
Director
- Appointed
- 2001-03-22
- Resigned
- 2005-04-29
- Nationality
- British
- Born
- 05/1955
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KLEIN, David Eric
Director
- Appointed
- 2010-08-12
- Resigned
- 2011-01-31
- Nationality
- American
- Residence
- United States
- Born
- 10/1963
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KLEIN, David
Director
- Appointed
- 2007-03-05
- Resigned
- 2009-06-05
- Nationality
- American
- Born
- 10/1963
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LEGGE, Simon Heneage
Director
- Appointed
- —
- Resigned
- 1994-04-15
- Nationality
- British
- Born
- 12/1956
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LLOYD, Richard Raymond
Director
- Appointed
- 2014-05-13
- Resigned
- 2016-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
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LOUSADA, James David
Director
- Appointed
- 2011-01-31
- Resigned
- 2012-08-02
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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MAXWELL, Wellwood George Charles
Director
- Appointed
- —
- Resigned
- 1992-02-28
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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MILTON, Joanne Louise
Director
- Appointed
- 2011-01-31
- Resigned
- 2013-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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O'HALLERAN, James William
Director
- Appointed
- 1994-08-24
- Resigned
- 1998-09-30
- Nationality
- British
- Born
- 11/1950
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PARRY, Rebecca
Director
- Appointed
- 2014-12-03
- Resigned
- 2016-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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REYNOLDS, Rachelle Mary
Director
- Appointed
- 2016-09-06
- Resigned
- 2019-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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SHRIMPLIN, Catherine Judith
Director
- Appointed
- 2022-07-05
- Resigned
- 2022-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
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SINCLAIR, Timothy James
Director
- Appointed
- 2012-08-20
- Resigned
- 2013-12-31
- Nationality
- Australian
- Residence
- Australia
- Born
- 09/1966
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SMITH, Andrew Peter
Director
- Appointed
- 2018-09-04
- Resigned
- 2019-12-23
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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THOMAS, Jane Louise
Director
- Appointed
- 2019-10-21
- Resigned
- 2021-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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TRUELOVE, Neil
Director
- Appointed
- 2016-09-06
- Resigned
- 2018-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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WALLIS, Thomas Mark Timothy
Director
- Appointed
- 2012-02-28
- Resigned
- 2014-05-13
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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WATSON, L Denise
Director
- Appointed
- 2010-08-12
- Resigned
- 2011-01-31
- Nationality
- American
- Residence
- United States
- Born
- 10/1966
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