GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED

Overview

Company Name	GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03817255
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1999

Summary

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

What is the purpose of GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED located?

Registered Office Address	Ocean House 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
SONGDEW LIMITED	Jul 30, 1999	Jul 30, 1999

What are the latest accounts for GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED?

Next Accounts
Overdue	No
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 GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Termination of appointment of Ross Trustees Services Limited as a director on Oct 01, 2025	1 pages	TM01

Oct 20, 2025	Termination of appointment of Paul Rose as a director on Oct 01, 2025	1 pages	TM01

Oct 20, 2025	Termination of appointment of Iain Moncur as a director on Oct 01, 2025	1 pages	TM01

Oct 20, 2025	Termination of appointment of Oliver David Foster as a director on Oct 01, 2025	1 pages	TM01

Oct 20, 2025	Termination of appointment of Chris Butler as a director on Oct 01, 2025	1 pages	TM01

Sep 15, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jul 07, 2025	Appointment of Ross Trustees Services Limited as a director on Jun 01, 2025	2 pages	AP02

Jul 07, 2025	Termination of appointment of Clarity Trustees Limited as a director on Jun 01, 2025	1 pages	TM01

Jul 02, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Sep 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Jul 12, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Nov 11, 2021	Appointment of Mr Iain Moncur as a director on Nov 08, 2021	2 pages	AP01

Sep 29, 2021	Termination of appointment of Ken Smith as a director on Sep 24, 2021	1 pages	TM01

Sep 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Nov 02, 2020	Appointment of Clarity Trustees Limited as a director on Oct 27, 2020	2 pages	AP02

Oct 08, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Jul 13, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Jul 05, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Oct 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

View All Filings

Who are the officers of GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CABLE, Jaime Violet 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom	Feb 27, 2018		Secretary	1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom				243608670001
CABLE, Jaime Violet 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom	Jan 31, 2014		Director	1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom	England	British	1978-10	184735080001
CABLE, Jaime Violet 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom	Jan 01, 2015	May 02, 2017	Secretary	1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom				193920390001
DUNLEAVY, Ann Geraldine 12 Woodland Avenue Hutton CM13 1EA Brentwood Essex	May 04, 2004	Oct 01, 2004	Secretary	12 Woodland Avenue Hutton CM13 1EA Brentwood Essex		British		87197320001
HARMER, Laurel Susan 17 Pemberton Field South Fambridge SS4 3BF Rochford Essex	Jul 14, 2003	May 04, 2004	Secretary	17 Pemberton Field South Fambridge SS4 3BF Rochford Essex		British		90965700001
KEECH, Julie Anne 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom	May 02, 2017	Feb 27, 2018	Secretary	1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom				234348930001
NEILSON-WATTS, Beverley Ruth New Saxon House 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Essex	Oct 01, 2004	Jan 01, 2015	Secretary	New Saxon House 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Essex		British		100876330008
TODHUNTER, Christopher Kendal House Brockford IP14 5PB Stowmarket Suffolk	Oct 12, 1999	Jul 14, 2003	Secretary	Kendal House Brockford IP14 5PB Stowmarket Suffolk		British		65167740001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 30, 1999	Oct 12, 1999	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BRANTON, Timothy James 3 King George Street Greenwich SE10 8QJ London	Oct 12, 1999	Jun 20, 2003	Director	3 King George Street Greenwich SE10 8QJ London		British	1967-7	66532900004
BROADBENT, David 83 Goshawk Drive Tile Kiln CM2 8XP Chelmsford Essex	Jan 18, 2000	May 10, 2000	Director	83 Goshawk Drive Tile Kiln CM2 8XP Chelmsford Essex		British	1959-1	68003080001
BUTLER, Chris 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom	Dec 15, 2017	Oct 01, 2025	Director	1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom	United Kingdom	British	1958-6	241240680001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jul 30, 1999	Oct 12, 1999	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
CLARK, James New Saxon House 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Essex	Aug 01, 2010	Nov 02, 2012	Director	New Saxon House 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Essex	United Kingdom	British	1959-5	153183550001
CORDLE, Alan Bernard Cleve House 2 Kings Mead Pebmarsh CO9 2NA Halstead Essex	May 10, 2003	Sep 13, 2007	Director	Cleve House 2 Kings Mead Pebmarsh CO9 2NA Halstead Essex	England	English	1955-11	90163140001
ELDRIDGE, Murray Douglas 3 Amcotes Place CM2 9HZ Chelmsford Essex	Jul 09, 2003	Oct 01, 2004	Director	3 Amcotes Place CM2 9HZ Chelmsford Essex		British	1953-7	91061100001
FOSTER, Oliver David 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom	Mar 18, 2015	Oct 01, 2025	Director	1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom	England	British	1970-12	195982800001
GRIFFITHS, Ian Richard 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom	Mar 01, 2016	Apr 18, 2018	Director	1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom	England	British	1965-5	177928880001
HALLORAN, Edward New Saxon House 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Essex	Mar 01, 2016	Jan 18, 2017	Director	New Saxon House 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Essex	England	British	1959-4	205812250001
HARDING, Guy Richard New Saxon House 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Essex	Nov 23, 2012	Mar 01, 2016	Director	New Saxon House 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Essex	England	British	1968-2	173927820001
HARDS, Stephen John, Finance Director New Saxon House 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Essex	Mar 17, 2008	Aug 20, 2012	Director	New Saxon House 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Essex	England	British	1973-4	128755480002
HAYSOM, Timothy James 21 Limekiln Wharf 94 Three Colt Street E14 8AP London	Nov 13, 2000	Oct 01, 2004	Director	21 Limekiln Wharf 94 Three Colt Street E14 8AP London		British	1966-9	73097140002
HORSLEY, Paul David Graham New Saxon House 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Essex	Jan 17, 2011	Nov 16, 2012	Director	New Saxon House 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Essex	United Kingdom	British	1963-2	157017490001
LISHER, Christopher Robin Chalandra Primrose Halt Station Road, Wakes Colne CO6 2DS Colchester Essex	Oct 12, 1999	Jul 08, 2005	Director	Chalandra Primrose Halt Station Road, Wakes Colne CO6 2DS Colchester Essex		British	1952-5	66532810001
MATTHEWS, Andrew 1 Partridge Lane Callow Hill B97 5YP Redditch Worcestershire	Jun 26, 2000	May 10, 2003	Director	1 Partridge Lane Callow Hill B97 5YP Redditch Worcestershire	England	British	1950-2	70884820001
MONCUR, Iain 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom	Nov 08, 2021	Oct 01, 2025	Director	1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom	England	British	1965-11	289376560001
MURT, Richard Paul 3 Dickens Dell Bartley Meadows Totton SO40 8FJ Southampton Hampshire	May 10, 2003	Jun 19, 2006	Director	3 Dickens Dell Bartley Meadows Totton SO40 8FJ Southampton Hampshire		British	1951-4	90418320001
PETERS, Thomas New Saxon House 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Essex	Jun 19, 2006	Jan 08, 2010	Director	New Saxon House 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Essex	Scotland	British	1954-5	113617370001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jul 30, 1999	Oct 12, 1999	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
RODGERS, Paul Terry Metta Valley Lane Culverstone DA13 0DQ Meopham Kent	Aug 19, 2005	Jun 30, 2008	Director	Metta Valley Lane Culverstone DA13 0DQ Meopham Kent	England	British	1962-4	101671820001
ROSE, Paul 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom	Mar 01, 2016	Oct 01, 2025	Director	1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom	England	British	1963-12	205812710001
SCOTT, Michael Andrew, Mr 3 Edinburgh Drive Holton Le Clay DN36 5DF Grimsby Lincolnshire	May 10, 2003	Jun 19, 2006	Director	3 Edinburgh Drive Holton Le Clay DN36 5DF Grimsby Lincolnshire	United Kingdom	British	1955-5	90418210001
SHINE, Barry Clive 61 Mount Pleasant Road IG7 5EP Chigwell Essex	Oct 12, 1999	Apr 18, 2000	Director	61 Mount Pleasant Road IG7 5EP Chigwell Essex		British	1950-8	42365670001
SMITH, Kenneth Edward 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom	Dec 15, 2017	Sep 24, 2021	Director	1 Winsford Way Boreham Interchange CM2 5PD Chelmsford Ocean House Essex United Kingdom	United Kingdom	British	1947-1	68002990001
SMITH, Kenneth Edward 14 Baines Close Lexden CO3 4AL Colchester Essex	Nov 01, 1999	May 10, 2003	Director	14 Baines Close Lexden CO3 4AL Colchester Essex	United Kingdom	British	1947-1	68002990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Marine Systems Limited

Apr 06, 2016

1 Winsford Way

CM2 5PD Chelmsford

New Saxon House

Essex

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01708481

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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