GROUPAMA UK PENSION TRUSTEES LIMITED

Overview

Company Name	GROUPAMA UK PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01656342
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GROUPAMA UK PENSION TRUSTEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GROUPAMA UK PENSION TRUSTEES LIMITED located?

Registered Office Address	Unit 15 City Business Centre Lower Road SE16 2XB London England
Undeliverable Registered Office Address	No

What were the previous names of GROUPAMA UK PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
R.B. (HOLDINGS) PENSION TRUSTEES LIMITED	Aug 04, 1982	Aug 04, 1982

What are the latest accounts for GROUPAMA UK PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GROUPAMA UK PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2025
Next Confirmation Statement Due	Aug 29, 2025
Next Confirmation Statement Made Up To	Aug 15, 2024
Overdue	No

What are the latest filings for GROUPAMA UK PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2025	Appointment of Margaret Laino as a director on Mar 05, 2025	2 pages	AP01

Nov 15, 2024	Registered office address changed from Unit 28 City Business Centre Lower Road London SE16 2XB England to Unit 15 City Business Centre Lower Road London SE16 2XB on Nov 15, 2024	1 pages	AD01

Sep 02, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Aug 24, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Mar 06, 2023	Appointment of Gillian Diane Shepherd as a director on Mar 06, 2023	2 pages	AP01

Mar 01, 2023	Termination of appointment of John James Pinkerton Tarrant as a director on Nov 18, 2022	1 pages	TM01

Sep 05, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Oct 04, 2021	Registered office address changed from C/O Cocke, Vellacott & Hill Unit 3 Dock Offices Surrey Quays Road London SE16 2XU to Unit 28 City Business Centre Lower Road London SE16 2XB on Oct 04, 2021	1 pages	AD01

Sep 20, 2021	Confirmation statement made on Aug 15, 2021 with no updates	3 pages	CS01

Jul 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Sep 18, 2020	Confirmation statement made on Aug 15, 2020 with no updates	3 pages	CS01

Sep 07, 2020	Termination of appointment of Charles Marie Philippe De Tinguy De La Girouliere as a director on Mar 26, 2020	1 pages	TM01

Aug 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 15, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Sep 13, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Sep 05, 2018	Confirmation statement made on Aug 15, 2018 with no updates	3 pages	CS01

Oct 11, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Oct 04, 2017	Notification of a person with significant control statement	2 pages	PSC08

Oct 03, 2017	Withdrawal of a person with significant control statement on Oct 03, 2017	2 pages	PSC09

Sep 28, 2017	Confirmation statement made on Aug 15, 2017 with no updates	3 pages	CS01

Sep 21, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of GROUPAMA UK PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CURRAN, Kathleen Spring Gardens M2 2BQ Manchester 60 United Kingdom	Sep 02, 2003		Director	Spring Gardens M2 2BQ Manchester 60 United Kingdom	United Kingdom	British	1960-1	Manager Insurance	93128940001
LAINO, Margaret Lower Road SE16 2XB London Unit 15 City Business Centre England	Mar 05, 2025		Director	Lower Road SE16 2XB London Unit 15 City Business Centre England	England	British	1961-6	Director	334313150001
PICKNETT, Paul William Lower Road SE16 2XB London Unit 15 City Business Centre England	Dec 14, 2000		Director	Lower Road SE16 2XB London Unit 15 City Business Centre England	England	British	1955-6	Director	67991310001
SHEPHERD, Gillian Diane Lower Road SE16 2XB London Unit 15 City Business Centre England	Mar 06, 2023		Director	Lower Road SE16 2XB London Unit 15 City Business Centre England	England	British	1961-6	Director	306355450001
SIMPSON, David Lawrence Lower Road SE16 2XB London Unit 15 City Business Centre England	Nov 09, 2007		Director	Lower Road SE16 2XB London Unit 15 City Business Centre England	England	British	1968-3	Chartered Accountant	118817940002
YOUNG, Alan Lower Road SE16 2XB London Unit 15 City Business Centre England	Aug 01, 1996		Director	Lower Road SE16 2XB London Unit 15 City Business Centre England	England	British	1947-9	Group H R Manager	49363490001
ALEXANDER, Caroline 17 Birkdale Gardens Shirley CR0 5HY Croydon Surrey	Apr 30, 2007	Apr 03, 2008	Secretary	17 Birkdale Gardens Shirley CR0 5HY Croydon Surrey		British			122892400001
DAVIES, Edward Hugh 4 Tudor Crescent Otford TN14 5QS Sevenoaks Kent	Mar 04, 1997	Apr 30, 2007	Secretary	4 Tudor Crescent Otford TN14 5QS Sevenoaks Kent		British			52082500001
FRANCE, Edward William Glossop Foxholes Westfields Whiteleaf HP27 0LH Princes Risborough Buckinghamshire		Mar 04, 1997	Secretary	Foxholes Westfields Whiteleaf HP27 0LH Princes Risborough Buckinghamshire		British			28828510001
ABLETT, Timothy Andrew Benover House Rectory Lane CT21 4QA Saltwood Kent	Apr 12, 2002	Apr 17, 2003	Director	Benover House Rectory Lane CT21 4QA Saltwood Kent	England	British	1949-10	Chartered Accountant	65924000002
ATKINSON, John Nurses Cottage North Hill CM3 4TB Little Baddow Essex	Sep 30, 1992	Feb 09, 1995	Director	Nurses Cottage North Hill CM3 4TB Little Baddow Essex		British	1944-6	Insurance Executive	12466290001
BLACKMAN, Danielle Louise 99 Marling Way DA12 4RQ Gravesend Kent	Nov 23, 2004	Dec 15, 2005	Director	99 Marling Way DA12 4RQ Gravesend Kent		British	1974-1	Accountant	101695410001
BOISSEAU, Francois-Xavier Bernard Selwyn Avenue TW9 2HB Richmond 1 Surrey	Sep 02, 2003	Nov 09, 2007	Director	Selwyn Avenue TW9 2HB Richmond 1 Surrey	United Kingdom	British	1961-7	Underwriting And Claims Direct	81117550003
COGGER, Paul Martin c/o Cocke, Vellacott & Hill Surrey Quays Road SE16 2XU London Unit 3 Dock Offices England	Jan 01, 2006	Aug 01, 2014	Director	c/o Cocke, Vellacott & Hill Surrey Quays Road SE16 2XU London Unit 3 Dock Offices England	United Kingdom	British	1976-8	Certified Accountant	110597340001
COX, Philip Alfred 16 Park Cottage Westerham Road Bessels Green TN13 2PU Sevenoaks Kent	Aug 31, 1993	Dec 14, 2000	Director	16 Park Cottage Westerham Road Bessels Green TN13 2PU Sevenoaks Kent		British	1925-7	Retired	50594830001
DE TINGUY DE LA GIROULIERE, Charles Marie Philippe c/o Cocke, Vellacott & Hill Surrey Quays Road SE16 2XU London Unit 3 Dock Offices	Aug 01, 2014	Mar 26, 2020	Director	c/o Cocke, Vellacott & Hill Surrey Quays Road SE16 2XU London Unit 3 Dock Offices	France	French	1953-3	Director	177000860001
FRANCE, Edward William Glossop Foxholes Westfields Whiteleaf HP27 0LH Princes Risborough Buckinghamshire		Nov 09, 2007	Director	Foxholes Westfields Whiteleaf HP27 0LH Princes Risborough Buckinghamshire		British	1937-3	Retired	28828510001
HOSSACK, Diana Ann 20 Overton Drive Water Orton B46 1QL Birmingham Warwickshire	Mar 01, 1997	Jul 16, 2004	Director	20 Overton Drive Water Orton B46 1QL Birmingham Warwickshire		British	1953-5	Insurance Co Manager	52786270001
LANCASTER, Anthony Philip Dawson 16 Cumberland House Kensington Road W8 5NX London		Apr 12, 2002	Director	16 Cumberland House Kensington Road W8 5NX London		British	1942-10	Director	35755900001
MCGIBBON, Alastair Robin Grant Vaughans Fletching Splaynes Green TN22 3TJ Uckfield East Sussex		Feb 21, 1992	Director	Vaughans Fletching Splaynes Green TN22 3TJ Uckfield East Sussex		British	1932-12	Investment Banker & Company Director	48413930001
PEARCE, Donald Stewart Alexander 7 Phillimore Place W8 7BY London		Jul 27, 1993	Director	7 Phillimore Place W8 7BY London		British	1920-10	Company Director	13327870001
PURVES, John Harry 199 Dowson Road SK14 5BR Hyde Cheshire	Dec 14, 2000	Jul 08, 2003	Director	199 Dowson Road SK14 5BR Hyde Cheshire		British	1949-1	Insurance Underwriter	77558880001
TARRANT, John James Pinkerton Lower Road SE16 2XB London Unit 28 City Business Centre England	Dec 14, 2000	Nov 18, 2022	Director	Lower Road SE16 2XB London Unit 28 City Business Centre England	England	British	1939-4	Director	12466300002
TILLOTSON, John Alan 102 Belgrave Road New Moston M40 3SU Manchester Lancashire	Mar 01, 1997	Dec 14, 2000	Director	102 Belgrave Road New Moston M40 3SU Manchester Lancashire		British	1944-2	Insurance Manager	52786310001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for GROUPAMA UK PENSION TRUSTEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 28, 2017		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
Aug 15, 2016	Sep 28, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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