Last Companies House update: 22 September 2026
PARKER-HANNIFIN PENSION TRUSTEES LIMITED
Active
•01696979
Address
Suite 2a Breakspear Park, Breakspear Way, Hemel hempstead HP2 4TZ
Activity
Pension funding
Incorporation
4 February 1983
Officers
Jennifer Jane Rosemary WEIR, James Alan David ELSEY, Laura HUMPHREY, Timothy Adeniyi AJAYI, Phillip FRENCH+5 other officers in position • See more
Legal information
PARKER-HANNIFIN PENSION TRUSTEES LIMITED
Company number
01696979
Company type
Private limited company
Legal situation
Active
Activity
PARKER-HANNIFIN PENSION TRUSTEES LIMITED
SIC Code
65300 •Pension funding
Fields of activity
Financial and insurance activities
Officers
PARKER-HANNIFIN PENSION TRUSTEES LIMITED
10 currently employed and 31 former officers
Current
Role: Director
Start date: 5 November 2024
Age: 57 years old • Born on 05/1969
Current
Role: Director
Start date: 4 June 2024
Age: 56 years old • Born on 08/1970
Current
Role: Director
Start date: 6 June 2023
Age: 44 years old • Born on 09/1982
Current
Role: Director
Start date: 7 March 2023
Age: 54 years old • Born on 09/1972
Current
Role: Director
Start date: 24 November 2017
Age: 60 years old • Born on 07/1966
Current
Role: Director
Start date: 22 November 2017
Age: 76 years old • Born on 03/1950
Current
Role: Director
Start date: 13 November 2017
Age: 57 years old • Born on 06/1969
Current
Role: Director
Start date: 3 March 2011
Age: 70 years old • Born on 07/1956
Current
Role: Director
Start date: 23 April 2007
Age: 77 years old • Born on 08/1949
Current
Role: Secretary
Start date: 10 March 1994
Persons with significant control
PARKER-HANNIFIN PENSION TRUSTEES LIMITED
1 current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 2nd Floor, Suite 2a, Breakspear Way, Hemel Hempstead HP2 4TZ
Filing history
PARKER-HANNIFIN PENSION TRUSTEES LIMITED
141 documents
Confirmation statement made on 30 June 2026 with updates
Confirmation statement made on 30 June 2026 with updates
13 July 2026
Change of details for Parker Hannifin Manufacturing Limited as a person with significant control on 1 May 2024
Change of details for Parker Hannifin Manufacturing Limited as a person with significant control on 1 May 2024
15 December 2025
Director's details changed for Mr Phillip French on 31 July 2025
Director's details changed for Mr Phillip French on 31 July 2025
31 July 2025
Confirmation statement made on 30 June 2025 with no updates
Confirmation statement made on 30 June 2025 with no updates
5 July 2025
Termination of appointment of Kevin Clarkson as a director on 4 December 2024
Termination of appointment of Kevin Clarkson as a director on 4 December 2024
9 December 2024
Appointment of Mrs Jennifer Jane Rosemary Weir as a director on 5 November 2024
Appointment of Mrs Jennifer Jane Rosemary Weir as a director on 5 November 2024
11 November 2024
Confirmation statement made on 30 June 2024 with no updates
Confirmation statement made on 30 June 2024 with no updates
1 July 2024
Appointment of Mr James Elsey as a director on 4 June 2024
Appointment of Mr James Elsey as a director on 4 June 2024
21 June 2024
Termination of appointment of Graham Mark Ellinor as a director on 18 March 2024
Termination of appointment of Graham Mark Ellinor as a director on 18 March 2024
28 March 2024
Appointment of Mrs Laura Humphrey as a director on 6 June 2023
Appointment of Mrs Laura Humphrey as a director on 6 June 2023
30 November 2023
Annual accounts
PARKER-HANNIFIN PENSION TRUSTEES LIMITED
41 documents
Financial statements 2025
5 March 2026
Financial statements 2024
30 June 2024
Financial statements 2023
7 February 2024
Financial statements 2022
15 February 2023
Financial statements 2021
8 March 2022
Financial statements 2020
17 June 2021
Financial statements 2019
25 March 2020
Financial statements 2018
28 March 2019
Financial statements 2017
28 March 2018
Financial statements 2016
28 March 2017
Financial statements 2015
15 January 2016
Financial statements 2014
11 February 2015
Financial statements 2013
18 February 2014
Financial statements 2012
9 October 2012
Financial statements 2011
11 April 2012
Financial statements 2010
20 January 2011
Financial statements 2009
3 July 2009
Financial statements 2008
2 April 2009
Financial statements 2007
13 July 2007
Financial statements 2006
6 June 2007
Financial statements 2005
29 September 2005
Financial statements 2004
6 October 2004
Financial statements 2003
15 July 2003
Financial statements 2002
11 July 2002
Financial statements 2001
8 August 2001
Financial statements 2000
2 March 2001
Financial statements 1999
19 July 1999
Financial statements 1998
3 July 1998
Financial statements 1997
7 July 1997
Financial statements 1996
11 July 1996
Financial statements 1995
26 July 1995
Financial statements 1994
1 July 1994
Financial statements 1993
6 July 1993
Financial statements 1992
15 January 1993
Financial statements 1991
16 January 1992
Financial statements 1990
31 January 1991
Financial statements 1989
14 February 1990
Financial statements 1988
16 February 1989
Financial statements 1987
15 February 1988
Financial statements 1986
15 February 1988
Financial statements 1985
29 October 1986
Contact information
PARKER-HANNIFIN PENSION TRUSTEES LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Suite 2a Breakspear Park, Breakspear Way, Hemel hempstead HP2 4TZ