GOODMAN UK PENSION PLAN TRUSTEES LIMITED
Overview
| Company Name | GOODMAN UK PENSION PLAN TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02351872 |
| 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 GOODMAN UK PENSION PLAN TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GOODMAN UK PENSION PLAN TRUSTEES LIMITED located?
| Registered Office Address | 6 Warwick Street W1B 5LU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOODMAN UK PENSION PLAN TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOODMAN PENSION SCHEME TRUSTEES (UK) LIMITED | Jul 10, 2007 | Jul 10, 2007 |
| ARLINGTON PENSION SCHEME TRUSTEES LIMITED | Apr 12, 1989 | Apr 12, 1989 |
| START HOLD LIMITED | Feb 24, 1989 | Feb 24, 1989 |
What are the latest accounts for GOODMAN UK PENSION PLAN TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for GOODMAN UK PENSION PLAN TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for GOODMAN UK PENSION PLAN TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Ancosec Limited on Mar 31, 2026 | 1 pages | CH04 | ||
Change of details for Goodman Uk Limited as a person with significant control on Mar 31, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom to 6 Warwick Street London W1B 5LU on Apr 08, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 05, 2025 | 8 pages | AA | ||
Appointment of Christopher Phillip Carter Keall as a director on Dec 09, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher Philip Carter Keall as a director on Dec 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nigel Peter Allsop as a director on Dec 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ancosec Limited on Sep 20, 2021 | 1 pages | CH04 | ||
Secretary's details changed for Ancosec Limited on Sep 20, 2021 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Apr 05, 2023 | 7 pages | AA | ||
Director's details changed for Psgs Trust Corporation Limited on Jul 03, 2023 | 1 pages | CH02 | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Psgs Trust Corporation Limited on Mar 03, 2023 | 1 pages | CH02 | ||
Director's details changed for Gareth John Owen on Sep 20, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 05, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2021 | 8 pages | AA | ||
Termination of appointment of Hr Trustees Limited as a director on Nov 11, 2021 | 1 pages | TM01 | ||
Appointment of Psgs Trust Corporation Limited as a director on Nov 11, 2021 | 2 pages | AP02 | ||
Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on Sep 21, 2021 | 1 pages | AD01 | ||
Change of details for Goodman Uk Limited as a person with significant control on Sep 20, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of GOODMAN UK PENSION PLAN TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANCOSEC LIMITED | Secretary | Warwick Street W1B 5LU London 6 England |
| 111724450001 | ||||||||||
| CARTER KEALL, Christopher Philip | Director | Warwick Street W1B 5LU London 6 United Kingdom | England | British | 153912870001 | |||||||||
| CARTER KEALL, Christopher Phillip | Director | Manor Lane Chieveley RB20 8UU Newbury Little Manor Berkshire Australia | Australia | British | 343634910001 | |||||||||
| OWEN, Gareth John | Director | Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House United Kingdom | United Kingdom | British | 173078580001 | |||||||||
| VIDETT TRUST CORPORATION LIMITED | Director | 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works United Kingdom |
| 262037290014 | ||||||||||
| BLACKWELL, Anne Christine | Secretary | 18 Bettespol Meadows Redbourn AL3 7EW St Albans Hertfordshire | British | 1216410001 | ||||||||||
| CAIRNS, Stella Jane | Secretary | Bramblewood Turville Heath RG9 6JY Henley On Thames Oxfordshire | British | 64505130001 | ||||||||||
| DUFFIELD, David Mark Johnston | Secretary | 58 West Chiltern Woodcote RG8 0SG Reading Berkshire | British | 49654480002 | ||||||||||
| HERBERT, Katerhine Jane Elizabeth | Secretary | Brittas St Peters Road St Margarets TW1 1QX Twickenham | British | 29065650001 | ||||||||||
| ALLSOP, Nigel Peter | Director | Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House West Midlands United Kingdom | England | British | 277437950001 | |||||||||
| BROWN, Austen Patrick, Sir | Director | Great House Cottage Hambledon Road GU8 4DR Hambledon Godalming | British | 58782860001 | ||||||||||
| DEIGMAN, Patrick | Director | Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire | United Kingdom | British | 37099910001 | |||||||||
| DUFFIELD, David Mark Johnston | Director | 58 West Chiltern Woodcote RG8 0SG Reading Berkshire | England | British | 49654480002 | |||||||||
| DYE, David Leslie | Director | Linton Hitchen Hatch Lane TN13 3AY Sevenoaks Kent | United Kingdom | British | 5368520001 | |||||||||
| HOPKINS, John Stephen | Director | 267 Goldhurst Terrace NW6 3EP London | Australian | 125257260001 | ||||||||||
| JOHNSTON, Andrew James | Director | Central Boulevard Blythe Valley Park B90 8BG Solihull Nelson House West Midlands England | United Kingdom | British | 131001620001 | |||||||||
| LEE, Michael John | Director | Central Boulevard Blythe Valley Park B90 8BG Solihull Nelson House West Midlands England | England | British | 132469340001 | |||||||||
| MACDOUGALL, Patrick Lorn | Director | 40 Stevenage Road SW6 6ET London | United Kingdom | British | 8109040001 | |||||||||
| NORRIS, Raymond Harold | Director | Lorien Devonshire Avenue HP6 5JF Amersham Buckinghamshire | British | 10117050001 | ||||||||||
| PRICE, Humphrey James Montgomery | Director | Deaks Deaks Lane RH17 5JA Cuckfield West Sussex | Uk | British | 14448630001 | |||||||||
| PULSFORD, Jeffrey Mark | Director | Denesfield 16 Lytton Park KT11 2HB Cobham Surrey | United Kingdom | British | 49776690004 | |||||||||
| RABBETT, Joanna Elizabeth | Director | 12 Oxford Road RG41 2XY Wokingham Berkshire | United Kingdom | British | 119582610001 | |||||||||
| RICHARDS, Windsor | Director | New Road RG9 3LG Shiplake Sherwood Nr Henley-On-Thames | England | British | 157465140001 | |||||||||
| RICHARDS, Windsor | Director | Sherwood New Road Shiplake RG9 3LG Henley On Thames | British | 114419350001 | ||||||||||
| STEVENSON, Samuel | Director | 149 Pavilion Road SW1X 0BJ London | British | 2506760001 | ||||||||||
| TIBBITS, Malcolm John | Director | Meadowbank Whitefriars TN1 1QS Sevenoaks Kent | England | British | 104095060001 | |||||||||
| HR TRUSTEES LIMITED | Director | 1 Station Hill RG1 1NB Reading Phoenix House |
| 93918340002 |
Who are the persons with significant control of GOODMAN UK PENSION PLAN TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goodman Uk Limited | May 14, 2020 | Warwick Street W1B 5LU London 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Goodman Real Estate Adviser (Uk) Limited | Apr 06, 2016 | Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull Nelson House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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