GMB PENSION TRUSTEE COMPANY LIMITED
Overview
| Company Name | GMB PENSION TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01192985 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GMB PENSION TRUSTEE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GMB PENSION TRUSTEE COMPANY LIMITED located?
| Registered Office Address | Gmb Euston Office 22 Stephenson Way Euston NW1 2HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GMB PENSION TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENERAL & MUNICIPAL WORKERS PENSION TRUSTEE COMPANYLIMITED | Dec 06, 1974 | Dec 06, 1974 |
What are the latest accounts for GMB PENSION TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GMB PENSION TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for GMB PENSION TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin John Allen as a director on Jan 05, 2026 | 2 pages | AP01 | ||
Termination of appointment of Martin John Allen as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Appointment of Mr Martin John Allen as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Justin Bowden as a director on Jan 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Mrs Sara Kate Johnston as a director on Apr 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Colin Griffiths as a director on Feb 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr Justin Bowden as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Joe Morgan as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Colin Griffiths as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Castledine as a director on Dec 21, 2021 | 1 pages | TM01 | ||
Appointment of Mr David Castledine as a secretary on Nov 02, 2021 | 2 pages | AP03 | ||
Termination of appointment of Allan Campbell Wylie as a secretary on Oct 31, 2021 | 1 pages | TM02 | ||
Appointment of Mrs Catherine Sutton as a director on Nov 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sheila Mary Bearcroft as a director on Jun 15, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Appointment of Mr Robert John Stokes as a director on Jun 15, 2021 | 2 pages | AP01 | ||
Who are the officers of GMB PENSION TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTLEDINE, David | Secretary | 22 Stephenson Way Euston NW1 2HD London Gmb Euston Office | 289031700001 | |||||||
| ALLEN, Martin John | Director | 22 Stephenson Way Euston NW1 2HD London Gmb Euston Office | England | British | 343953240001 | |||||
| CLEMENTS, David Graham | Director | 22 Stephenson Way Euston NW1 2HD London Gmb Euston Office United Kingdom | England | British | 138563670001 | |||||
| FARR, Brian | Director | 22 Stephenson Way Euston NW1 2HD London Gmb Euston Office United Kingdom | United Kingdom | British | 165680050001 | |||||
| FEGAN, Stuart | Director | 22 Stephenson Way Euston NW1 2HD London Gmb Euston Office | England | British | 259777130001 | |||||
| FERGUSON, Deanne | Director | 22 Stephenson Way Euston NW1 2HD London Gmb Euston Office | England | British | 212364810001 | |||||
| HOPE, David | Director | 22 Stephenson Way Euston NW1 2HD London Gmb Euston Office | England | British | 250158290001 | |||||
| JOHNSTON, Sara Kate | Director | 22 Stephenson Way Euston NW1 2HD London Gmb Euston Office | England | British | 322064390001 | |||||
| STOKES, Robert John | Director | Swift Gardens SO19 9FQ Southampton 62 England | England | British | 163621350001 | |||||
| SUTTON, Catherine | Director | 22 Stephenson Way Euston NW1 2HD London Gmb Euston Office | England | British | 289031240001 | |||||
| TAYLOR, Richard | Director | 22 Stephenson Way Euston NW1 2HD London Gmb Euston Office United Kingdom | United Kingdom | British | 148091500001 | |||||
| WYLIE, Allan Campbell | Secretary | 22 Stephenson Way Euston NW1 2HD London Gmb Euston Office United Kingdom | British | 25025540002 | ||||||
| ALLEN, Martin John | Director | 22 Stephenson Way Euston NW1 2HD London Gmb Euston Office | England | British | 331306600001 | |||||
| BAKER, Derrick John | Director | 9 Windsor Road DT3 5PQ Weymouth Dorset | British | 70924660001 | ||||||
| BEARCROFT, Sheila Mary | Director | 22 Stephenson Way Euston NW1 2HD London Gmb Euston Office United Kingdom | United Kingdom | British | 96226890001 | |||||
| BEAUMONT, Melvyn Grainger | Director | 2 Whitewood Way DE4 3DA Matlock Derbyshire | British | 95179640001 | ||||||
| BELL, Vivien Patricia | Director | The Cottage 15 Wayside Road St Leonards BH24 2SH Ringwood Hampshire | British | 27149310001 | ||||||
| BLYTH, Peggy Ann | Director | 63 Arthur Street DN31 2HT Grimsby North East Lincolnshire | British | 56660840001 | ||||||
| BONSEY, Brian | Director | 11 Southborough Road KT6 6JN Surbiton Surrey | British | 25025550001 | ||||||
| BOWDEN, Justin | Director | 22 Stephenson Way Euston NW1 2HD London Gmb Euston Office | England | British | 294457480001 | |||||
| BRYSON, Stanley | Director | 4 Ninefields Etherley Lane DL14 7RG Bishop Auckland County Durham | British | 46097070001 | ||||||
| CASTLEDINE, David | Director | 22 Stephenson Way Euston NW1 2HD London Gmb Euston Office United Kingdom | United Kingdom | British | 126238550001 | |||||
| CLARKE, Paul Douglas | Director | 22 Stephenson Way Euston NW1 2HD London Gmb Euston Office United Kingdom | England | British | 109657090001 | |||||
| COULTER, Debrah Ann | Director | 119 South Park Road Wimbledon SW19 8RX London | British | 100765210001 | ||||||
| CURRAN, Kevin Barry | Director | 3 Love Lane NE1 3DW Newcastle Upon Tyne | British | 62263650002 | ||||||
| DAY', William Gillies | Director | 54 Kneller Road Brockley SE4 2AP London | British | 23598280001 | ||||||
| DICKSON, Kathleen Ruth | Director | 17 Sundial Avenue SE25 4BU London | British | 67697090001 | ||||||
| DOOLAN, Gary | Director | 112 Cluse Court St Peters Street Islington N1 8PE London | British | 109804330001 | ||||||
| DOW, Colin | Director | 21 Chesnut Grove L42 0LB Birkenhead Merseyside | British | 27149300001 | ||||||
| DUNCOMBE, Victor | Director | 2 Mulberry View Adel LS16 8LH Leeds West Yorkshire | British | 25025630001 | ||||||
| EDMONDS, John Walter | Director | 50 Graham Road CR4 2HA Mitcham Surrey | England | British | 2186410001 | |||||
| FERGUSON, Gerard | Director | 22-24 Worple Road London SW19 4DD | United Kingdom | British | 135229330001 | |||||
| FRANK, John Richard | Director | 48a Lancaster Road BS37 5SU Yate South Gloucestershire | British | 80119060001 | ||||||
| FRASER, Brenda May | Director | 22 Stephenson Way Euston NW1 2HD London Gmb Euston Office United Kingdom | United Kingdom | British | 156978310001 | |||||
| GREGG, Margaret | Director | 5 Carolhill Park BT4 2FF Belfast County Antrim | Northern Ireland | British | 70924840001 |
What are the latest statements on persons with significant control for GMB PENSION TRUSTEE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0