GB PENSION TRUSTEES LIMITED
Overview
| Company Name | GB PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03603470 |
| 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 GB PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GB 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 GB PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for GB PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for GB PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Termination of appointment of Thomas Daniel Gough as a director on Jan 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Gerard Galway as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Allison Carole Chambers as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Fiona Marion Treadwell as a director on Jan 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 6 pages | AA | ||
Director's details changed for Mrs Julie Patricia Sebastianelli on Jul 29, 2021 | 2 pages | CH01 | ||
Appointment of Michael Gerard Galway as a director on Jul 29, 2021 | 2 pages | AP01 | ||
Appointment of Katrina Maria North as a director on Jul 29, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Louise Ashley Potter as a director on Jul 29, 2021 | 2 pages | AP01 | ||
Who are the officers of GB 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 | Director | 135476850001 | ||||
| BIRD, Kelly-Jo | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | Director | 132263530005 | ||||
| FASORANTI, Susan | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | Director | 195453630001 | ||||
| FISH, Charlotte Louise | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | Director | 305539230001 | ||||
| GARDINER, Kimberly-Jane | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom | United Kingdom | British | Company Director | 222926220001 | ||||
| HARRISON, Lianne Emma | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom | United Kingdom | British | Director | 222926200001 | ||||
| KILNER, Claire Louise | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | Director | 305539420001 | ||||
| MASON, Simon David | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | Director | 305539600001 | ||||
| NEWMAN, Warren Leigh | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | Director | 132263740001 | ||||
| NORTH, Katrina Marie | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | Director | 252441990001 | ||||
| PATEMAN, Andrew John | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | Section Manager | 147722870001 | ||||
| PENNICK, Elizabeth | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | Director | 305539470001 | ||||
| POTTER, Louise Ashley | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom | England | British | Office Manager | 289231520001 | ||||
| SANDERSON, Patrick John | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | Director | 195051750001 | ||||
| STETTNER, Karen Louise | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | Director | 252442000001 | ||||
| TURLINGTON, Charlotte | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | Director | 305539140001 | ||||
| WATTS, Vicky Marie | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | Director | 305539340001 | ||||
| MATTIOLI, Ian Thomas | Secretary | 1 Penman Way Grove Park, Enderby LE19 1SY Leicester Mw House England | British | Pensions Consultant | 163154520001 | |||||
| SMITH, Philip Norman | Secretary | 23b Medina Road Holloway N7 7JU London | British | Pensions Administrator | 60004530001 | |||||
| SYMONDS, Joan Anthea | Secretary | 133 Addison Way NW11 6QR London | British | 96543490002 | ||||||
| LAWSON (LONDON) LIMITED | Secretary | Acre House 11-15 William Road NW1 3ER London | 38575050002 | |||||||
| BERNSTEIN, Geoffrey David | Director | 17 Neville Drive N2 0QS London | United Kingdom | British | Actuary | 40587570004 | ||||
| BUNDOCK, Sallyann | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | Administration Manager | 96596410002 | ||||
| CHAMBERS, Allison Carole | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | Ireland | Irish | Company Director | 265967730001 | ||||
| CLAYDON, Katherine Maria | Director | 20 Lambourne Gardens Chingford E4 7SG London | England | British | Company Secretary | 58204010001 | ||||
| COWAN, Alan | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | Administration Manager | 69958520002 | ||||
| DAX, Nichola | Director | 1 Penman Way Grove Park, Enderby LE19 1SY Leicester Mw House England | United Kingdom | British | Director | 62505470001 | ||||
| GALWAY, Michael Gerard | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | Northern Ireland | Irish | Company Director | 257258400002 | ||||
| GOUGH, Thomas Daniel | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom | England | British | Director | 222926160001 | ||||
| HAYRE, Kam Kaur | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | Company Director | 253413290001 | ||||
| HUGHES, Claire Louise | Director | 38 Hollycroft LE10 0HG Hinckley | United Kingdom | British | Administration Manager | 48166040003 | ||||
| JOSHI, Sarah Louise | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | Director | 184648310001 | ||||
| KEATLEY, Louise Julie | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | Administration | 117593350001 | ||||
| LOVETT, Clare Louise | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | Director | 184701030001 | ||||
| MATTIOLI, Ian Thomas | Director | 1 Penman Way Grove Park, Enderby LE19 1SY Leicester Mw House England | England | British | Pensions Consultant | 163154520001 |
Who are the persons with significant control of GB 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 GB PENSION TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2016 | Aug 04, 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