GDBA (PENSION FUND TRUSTEE) LIMITED
Overview
| Company Name | GDBA (PENSION FUND TRUSTEE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01870871 |
| 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 GDBA (PENSION FUND TRUSTEE) LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is GDBA (PENSION FUND TRUSTEE) LIMITED located?
| Registered Office Address | Hillfields Burghfield Common RG7 3YG Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GDBA (PENSION FUND TRUSTEE) 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 GDBA (PENSION FUND TRUSTEE) LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for GDBA (PENSION FUND TRUSTEE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Director's details changed for Claire Elizabeth Walters on Sep 29, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan David Molyneux as a director on Jun 17, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Termination of appointment of Gordon John Smith as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Termination of appointment of Polly Ann Williams as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Bagley as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ross Foster Russell as a director on Jun 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Helen Farrow as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Appointment of Lynda Jane Bowen as a director on Sep 29, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GDBA (PENSION FUND TRUSTEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALTHER-CAINE, Phillippa Tracey | Secretary | Hillfields Burghfield Common RG7 3YG Reading | 173587380001 | |||||||||||
| BOWEN, Lynda Jane | Director | Hillfields Burghfield Common RG7 3YG Reading | England | British | 271787460001 | |||||||||
| FARROW, Helen | Director | Hillfields Burghfield Common RG7 3YG Reading | England | British | 308536430001 | |||||||||
| GORDON, Bruce Malcolm | Director | Hillfields Burghfield Common RG7 3YG Reading | England | British | 130707230002 | |||||||||
| GRATTON, Rosalind Mary | Director | Hillfields Burghfield Common RG7 3YG Reading | England | British | 106129890001 | |||||||||
| MOLYNEUX, Jonathan David | Director | Hillfields Burghfield Common RG7 3YG Reading | England | British | 105871100001 | |||||||||
| RUSSELL, Ross Foster | Director | Hillfields Burghfield Common RG7 3YG Reading | England | British | 84886010002 | |||||||||
| WALTERS, Claire Elizabeth | Director | Hillfields Burghfield Common RG7 3YG Reading | England | British | 173168240002 | |||||||||
| WRIGHTHOUSE, John Derek | Director | Hillfields Burghfield Common RG7 3YG Reading | United Kingdom | British | 118179720001 | |||||||||
| CROWE, Gordon | Secretary | 1 Wendan Road RG14 7AG Newbury Berkshire | British | 79412560001 | ||||||||||
| FARRAR, Jill | Secretary | Hillfields Burghfield Common RG7 3YG Reading | 149421810001 | |||||||||||
| FARRAR, Jill | Secretary | 6 Sewell Close Cold Ash RG18 9JR Thatcham Berkshire | British | 62867660001 | ||||||||||
| GRIFFITHS, Natalie Jabe | Secretary | Bury Barn Lechlade Road OX18 4JF Burford Barn Cottage Oxfordshire | British | 136810830001 | ||||||||||
| MAFICO, Chinembiri Nancy | Secretary | Hillfields Burghfield Common RG7 3YG Reading | 162873640001 | |||||||||||
| REGER, Richard Michael | Secretary | Selwyn Avenue TW9 2HA Richmond 26 Surrey Uk | British | 134903330001 | ||||||||||
| SEMPLE ASSOCIATES LTD | Secretary | - 18 The Cross Wivenhoe CO7 9QN Colchester 16 United Kingdom |
| 167612500001 | ||||||||||
| SEMPLE ASSOCIATES LTD | Secretary | 16 - 18 The Cross Wivenhoe CO7 9QN Colchester Ropery House United Kingdom |
| 162025560001 | ||||||||||
| BAGLEY, David John | Director | Hillfields Burghfield Common RG7 3YG Reading | England | British | 161919000001 | |||||||||
| BEHARRELL, John Michael | Director | Rose Cottage Woodside Lane Winkfield SL4 2PN Windsor Berkshire | British | 13713030001 | ||||||||||
| DAVEY, Timothy | Director | Little Oaks Green Lane EX3 0PW Exeter Devon | England | British | 122791600001 | |||||||||
| DUGDALE, Peter Robin | Director | Cherry Copse Broad Lane Hambledon PO7 4QS Waterlooville Hampshire | British | 21799480001 | ||||||||||
| HARPER, Nicholas John | Director | Bealeswood Cottage Bealeswood Lane Dockenfield GU10 4HS Farnham Surrey | British | 313860002 | ||||||||||
| HUBBICK, Elizabeth Anne | Director | Hillfields Burghfield Common RG7 3YG Reading | United Kingdom | British | 92695330001 | |||||||||
| HUGH SMITH, Andrew Colin, Sir | Director | The Old Rectory Grendon Underwood HP18 0SY Aylesbury Buckinghamshire | Uk | British | 28716740001 | |||||||||
| MCFARLANE, Kenneth Irvine | Director | Deloitte & Touche Llp 1 Stonecutter Street EC4A 4TR London | England | British | 81653680002 | |||||||||
| MCLACHLAN, Iain | Director | The Old Post House Fern DD8 3QW Forfar Angus | Scotland | British | 64488150001 | |||||||||
| MILLS, John Meredith | Director | Walnuts Lower Road OX9 7DU Postcombe Oxfordshire | British | 35385620001 | ||||||||||
| MOLYNEUX, Jonathan David | Director | Frog Hall Hitches Lane GU13 8HX Fleet Hampshire | British | 56719300001 | ||||||||||
| OXLEY, Julian Christopher | Director | Applecroft Bethesda Street, Upper Basildon RG8 8NT Reading Berkshire | British | 89020610001 | ||||||||||
| ROBERTSON, John Windeler | Director | Eckensfield Barn Compton PO18 9NT Chichester West Sussex | England | British | 13713170001 | |||||||||
| SMITH, Gordon John | Director | Hillfields Burghfield Common RG7 3YG Reading | Scotland | British | 173168020001 | |||||||||
| SMITH, Martyn Robert | Director | Hillfields Burghfield Common RG7 3YG Reading | England | British | 100650660001 | |||||||||
| THOMAS, Charlotte | Director | 1 Wheeler Close Burghfield Common RG7 3LW Reading Berkshire | British | 76186920001 | ||||||||||
| WEATHERILL, Barry Nicholas Aubrey | Director | Monks Revel Monks Walk South Ascot SL5 9AZ Ascot Berkshire | England | British | 28142780002 | |||||||||
| WEBSTER, John Dudley | Director | 10 Merrydown Way BR7 5RS Chislehurst Kent | British | 457110001 |
Who are the persons with significant control of GDBA (PENSION FUND TRUSTEE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Guide Dogs For The Blind Association | Sep 28, 2016 | Reading Road Burghfield Common RG7 3YG Reading Hillfields England | No | ||||||||||
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Natures of Control
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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