GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED
Overview
| Company Name | GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01762082 |
| 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 GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED located?
| Registered Office Address | 1 New Walk Place LE1 6RU Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Joseph Michael Lovell as a director on Apr 14, 2026 | 2 pages | AP01 | ||
Appointment of Mr Arti Ramnik Chauhan-Tinkory as a director on Apr 14, 2026 | 2 pages | AP01 | ||
Appointment of Miss Olivia Grace Ward as a director on Apr 14, 2026 | 2 pages | AP01 | ||
Appointment of Miss Lydia Karis Cooper as a director on Apr 14, 2026 | 2 pages | AP01 | ||
Appointment of Mr Adam James Mcneil as a director on Apr 14, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrick John Sanderson as a director on Jul 03, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Elizabeth Pennick on May 14, 2025 | 2 pages | CH01 | ||
Termination of appointment of Lianne Emma Harrison as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mattioli Woods Plc as a person with significant control on Sep 16, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Jeremy James Rixon as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Julie Patricia Sebastianelli as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Appointment of Mr Simon Mason as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Elizabeth Pennick as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Claire Kilner as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Vicky Watts as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Charlotte Fish as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Appointment of Ms Charlotte Turlington as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASSI, Kulvinder Kaur | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 135476850001 | |||||
| BIRD, Kelly-Jo | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 132263530005 | |||||
| CHAUHAN-TINKORY, Arti Ramnik | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 348574530001 | |||||
| COOPER, Lydia Karis | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 349432430001 | |||||
| FASORANTI, Susan | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 195453630001 | |||||
| FISH, Charlotte Louise | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539230001 | |||||
| GARDINER, Kimberly-Jane | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom | United Kingdom | British | 222926220001 | |||||
| KILNER, Claire Louise | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539420001 | |||||
| LOVELL, Joseph Michael | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 349440500001 | |||||
| MASON, Simon David | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539600001 | |||||
| MCNEIL, Adam James | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 348574400001 | |||||
| NEWMAN, Warren Leigh | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 132263740001 | |||||
| NORTH, Katrina Marie | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 252441990001 | |||||
| PATEMAN, Andrew John | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 147722870001 | |||||
| PENNICK, Elizabeth | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539470002 | |||||
| POTTER, Louise Ashley | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom | England | British | 289231520001 | |||||
| STETTNER, Karen Louise | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 252442000001 | |||||
| TURLINGTON, Charlotte | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539140001 | |||||
| WARD, Olivia Grace | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 349437000001 | |||||
| WATTS, Vicky Marie | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 305539340001 | |||||
| MATTIOLI, Ian Thomas | Secretary | 1 Penman Way Grove Park Enderby LE19 1SY Leicester Mw House United Kingdom | British | 163154520001 | ||||||
| SIBBIT, Pauline Elizabeth | Secretary | 4 Montagu Road Datchet SL3 9DJ Berkshire | British | 53325560002 | ||||||
| SMITH, Philip Norman | Secretary | 23b Medina Road Holloway N7 7JU London | British | 60004530001 | ||||||
| SYMONDS, Joan Anthea | Secretary | 133 Addison Way NW11 6QR London | British | 96543490002 | ||||||
| BERMAN, Jonathan | Director | 65 Greenacres Hendon Lane N3 London | British | 3066480003 | ||||||
| BERNSTEIN, Geoffrey David | Director | 17 Neville Drive N2 0QS London | United Kingdom | British | 40587570004 | |||||
| BUNDOCK, Sallyann | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 96596410002 | |||||
| CHAMBERS, Allison Carole | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | Ireland | Irish | 265967730001 | |||||
| CLOSE, Christopher Brian | Director | 15 Knole Way TN13 3RS Sevenoaks Kent | United Kingdom | British | 31150950001 | |||||
| COULDREY, Nicholas James | Director | Crowd Hill Farm Winchester Road Fair Oak SO50 7HD Eastleigh Hampshire | England | British | 2847010003 | |||||
| COWAN, Alan | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 69958520002 | |||||
| DAX, Nichola | Director | 1 Penman Way Grove Park Enderby LE19 1SY Leicester Mw House United Kingdom | United Kingdom | British | 62505470001 | |||||
| DOCKING, Peter James | Director | 13 Marble Hill Close TW1 3AY Twickenham Middlesex | United Kingdom | British | 25261920002 | |||||
| FRANKLIN, Fiona Margaret | Director | 52 The Drive TN13 3AF Sevenoaks Kent | United Kingdom | British | 141486260001 | |||||
| GALWAY, Michael Gerard | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | Northern Ireland | Irish | 257258400002 |
Who are the persons with significant control of GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mattioli Woods Limited | Apr 06, 2016 | New Walk Place LE1 6RU Leicester 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Dec 19, 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 |
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