TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED
03671332 · Active · Ltd · 27 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 4 Dec 2026 (last filed 20 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
4 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED
03671332Active· Ltd· England Wales· 1998-11-20Incorporated 1998-11-20Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- BAILEY, Amy· DirectorAppointed 2025-12-19
- BREEZE, Natasha· DirectorAppointed 2025-12-19
- PSGS TRUST CORPORATION LIMITED· Corporate DirectorResigned 2025-12-19
- BRENEN, Deborah· DirectorResigned 2025-11-19
BAILEY, Amy
Secretary
- Appointed
- 2025-01-14
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BAILEY, Amy
Director
- Appointed
- 2025-12-19
- Nationality
- British
- Residence
- England
- Born
- 09/1986
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BREEZE, Natasha
Director
- Appointed
- 2025-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1982
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ARMSTRONG, Colin North
Secretary
- Appointed
- 2008-07-21
- Resigned
- 2016-02-26
- Nationality
- British
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ARMSTRONG, Colin North
Secretary
- Appointed
- 2007-12-11
- Resigned
- 2008-01-11
- Nationality
- British
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COOTE, Sarah
Secretary
- Appointed
- 2008-01-11
- Resigned
- 2008-07-21
- Nationality
- British
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COOTE, Sarah
Secretary
- Appointed
- 1998-12-11
- Resigned
- 2007-12-11
- Nationality
- British
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DWYER, Daniel John
Nominee Secretary
- Appointed
- 1998-11-20
- Resigned
- 1998-12-11
- Nationality
- British
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LESTER, Frances Joan
Secretary
- Appointed
- 2002-10-29
- Resigned
- 2003-07-01
- Nationality
- British
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ROSE, Fiona Jane
Secretary
- Appointed
- 2016-02-26
- Resigned
- 2025-01-14
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ALDRIDGE, Michael
Director
- Appointed
- 1999-12-08
- Resigned
- 2000-07-14
- Nationality
- British
- Born
- 08/1971
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BOOTH, Martin
Director
- Appointed
- 2012-12-14
- Resigned
- 2016-11-18
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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BRENEN, Deborah
Director
- Appointed
- 2017-06-21
- Resigned
- 2025-11-19
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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BRIDGFORD, David John Martin
Director
- Appointed
- 2002-12-04
- Resigned
- 2014-04-16
- Nationality
- British
- Born
- 08/1962
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BURNELL, Tim
Director
- Appointed
- 2014-04-16
- Resigned
- 2024-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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CAMPBELL, Duncan James
Director
- Appointed
- 2016-01-15
- Resigned
- 2024-07-02
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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CHANDLER, Susan Jayne
Director
- Appointed
- 2022-05-02
- Resigned
- 2025-11-19
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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DAVIES, Richard Andrew
Director
- Appointed
- 2005-05-03
- Resigned
- 2014-04-16
- Nationality
- British
- Born
- 08/1960
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DOYLE, Betty June
Nominee Director
- Appointed
- 1998-11-20
- Resigned
- 1998-12-11
- Nationality
- British
- Born
- 06/1936
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DWYER, Daniel John
Nominee Director
- Appointed
- 1998-11-20
- Resigned
- 1998-12-11
- Nationality
- British
- Born
- 04/1941
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JOLLY, Michael Gordon
Director
- Appointed
- 1998-12-11
- Resigned
- 2001-06-29
- Nationality
- British
- Residence
- England
- Born
- 09/1952
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JOWETT, Matthew Paul
Director
- Appointed
- 2016-02-26
- Resigned
- 2016-02-26
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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KELLY, Paul Gerrard
Director
- Appointed
- 2001-01-26
- Resigned
- 2010-06-10
- Nationality
- British
- Born
- 11/1965
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KERRIGAN, Mark
Director
- Appointed
- 2014-04-16
- Resigned
- 2016-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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LAMBERTH, Anne
Director
- Appointed
- 2010-06-10
- Resigned
- 2011-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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MAHON, Adrian
Director
- Appointed
- 1999-12-08
- Resigned
- 2014-04-16
- Nationality
- British
- Residence
- England
- Born
- 11/1951
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MARSH, Nicholas William
Director
- Appointed
- 2014-04-16
- Resigned
- 2016-09-01
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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MILES, Marie Margaret
Director
- Appointed
- 2002-01-25
- Resigned
- 2003-09-26
- Nationality
- Irish
- Born
- 08/1962
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OPIE, Simon
Director
- Appointed
- 2001-10-29
- Resigned
- 2005-05-03
- Nationality
- British
- Born
- 04/1957
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ROGER, Robert
Director
- Appointed
- 1998-12-11
- Resigned
- 2002-12-04
- Nationality
- British
- Born
- 12/1960
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ROSE, Fiona Jane
Director
- Appointed
- 2024-07-08
- Resigned
- 2025-01-14
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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SMITH, David Robert
Director
- Appointed
- 2017-06-21
- Resigned
- 2021-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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WELLS, Pauline Ruth
Director
- Appointed
- 1998-12-11
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 05/1955
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WRANKMORE, Peter
Director
- Appointed
- 2024-07-02
- Resigned
- 2025-03-06
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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PSGS TRUST CORPORATION LIMITED
Corporate Director
- Appointed
- 2021-04-27
- Resigned
- 2025-12-19
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PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED
Corporate Director
- Appointed
- 2004-02-20
- Resigned
- 2021-04-27
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