GSK PENSION PLANS TRUSTEE LIMITED
Overview
| Company Name | GSK PENSION PLANS TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05004096 |
| 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 GSK PENSION PLANS TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GSK PENSION PLANS TRUSTEE LIMITED located?
| Registered Office Address | 79 New Oxford Street WC1A 1DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GSK PENSION PLANS TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED | Feb 20, 2004 | Feb 20, 2004 |
| GWR123 LIMITED | Dec 29, 2003 | Dec 29, 2003 |
What are the latest accounts for GSK PENSION PLANS TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GSK PENSION PLANS TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for GSK PENSION PLANS TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 7 pages | AA | ||
Director's details changed for Ross Trustees Services Limited on May 01, 2025 | 1 pages | CH02 | ||
Termination of appointment of Carolina Niloma Lyons as a secretary on Jul 17, 2025 | 1 pages | TM02 | ||
Appointment of Mr Edward Francis Brogden as a secretary on Jul 18, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Jul 02, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on Jul 02, 2025 | 1 pages | CH02 | ||
Appointment of Mr Fareed Patel as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of David William Wiggins as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Director's details changed for Ms Josephine Onotseogboya Osikena on Sep 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Matthew Pullinger on Sep 11, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Carolina Niloma Lyons on Sep 11, 2024 | 1 pages | CH03 | ||
Director's details changed for Mrs Geraldine M Flavell on Sep 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David William Wiggins on Sep 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Miss Louisa Jane Yates on Sep 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Frederick Blackburn on Sep 11, 2024 | 2 pages | CH01 | ||
Registered office address changed from G S K House, 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on Sep 11, 2024 | 1 pages | AD01 | ||
Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG | 1 pages | AD02 | ||
Confirmation statement made on Jul 02, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Thomas Anthony Houston as a director on May 31, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jan 29, 2024 with updates | 5 pages | CS01 | ||
Appointment of Miss Louisa Jane Yates as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Amanda Lisa Cooke as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Who are the officers of GSK PENSION PLANS TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROGDEN, Edward Francis | Secretary | New Oxford Street WC1A 1DG London 79 United Kingdom | 338337220001 | |||||||||||
| BLACKBURN, Paul Frederick | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | England | British | 62216100003 | |||||||||
| FLAVELL, Geraldine M | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | 292064520001 | |||||||||
| OSIKENA, Josephine Onotseogboya | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | 313288910001 | |||||||||
| PATEL, Fareed | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | 337609420001 | |||||||||
| PULLINGER, Robert Matthew | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | 312837910001 | |||||||||
| YATES, Louisa Jane | Director | New Oxford Street WC1A 1DG London 79 United Kingdom | United Kingdom | British | 318599640001 | |||||||||
| LAW DEBENTURE (JIC) PENSION TRUST CORPORATION | Director | 100 Bishopsgate EC2N 4AG London 8th Floor England |
| 212150410001 | ||||||||||
| ROSS TRUSTEES SERVICES LIMITED | Director | 4th Floor 78 Cannon Street EC4N 6HL London Cannon Place England |
| 178657190001 | ||||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 146073480001 | ||||||||||
| BECKWITH, Moira Aileen | Secretary | 980 Great West Road TW8 9GS Brentford Middlesex | British | 78151150002 | ||||||||||
| CHEMIRMIR, James Kibet | Secretary | G S K House, 980 Great West Road Brentford TW8 9GS Middlesex | 262319920001 | |||||||||||
| LYONS, Carolina Niloma | Secretary | New Oxford Street WC1A 1DG London 79 United Kingdom | 295163970001 | |||||||||||
| MACKRELL, Stephen John | Secretary | 980 Great West Road TW8 9GS Brentford Middlesex | British | 123998230001 | ||||||||||
| MCDONALD, Daniel James | Secretary | Great West Road TW8 9GS Brentford 980 Middlesex England | 247154840001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ANDERSON, Peter Charles | Director | 980 Great West Road TW8 9GS Brentford Middlesex | British | 97650000001 | ||||||||||
| ANDRIES, Jerome Charles Maurice | Director | G S K House, 980 Great West Road Brentford TW8 9GS Middlesex | England | French | 216122230001 | |||||||||
| ARNOLD, Lisa | Director | 980 Great West Road TW8 9GS Brentford Gsk House Middlesex United Kingdom | England | British | 89347930002 | |||||||||
| BECKWITH, Moira Aileen | Director | G S K House, 980 Great West Road Brentford TW8 9GS Middlesex | England | British | 193611420001 | |||||||||
| BLENKIRON, Peter, Dr | Director | 980 Great West Road TW8 9GS Brentford Gsk House Middlesex Uk | England, Uk | British | 203580420001 | |||||||||
| BRADFORD, William Keith | Director | Great West Road TW8 9GS Brentford 980 Middlesex | British | 111117230001 | ||||||||||
| BROWN, David Richard | Director | Great West Road TW8 9GS Brentford 980 England | United Kingdom | British | 292159750001 | |||||||||
| BULMER, Christine Joanne | Director | 12 Moray Place EH3 6DT Edinburgh Midlothian | British | 105993240001 | ||||||||||
| CAHILL, Brian | Director | 980 Great West Road TW8 9GS Brentford Middlesex | British | 124090610001 | ||||||||||
| CLOUGH, John Victor | Director | Gillcrest Garden Terrace Baycliff LA12 9RP Ulverston Cumbria | British | 96602010001 | ||||||||||
| COLLINGE, Robert | Director | 980 Great West Road TW8 9GS Brentford Middlesex | British | 66715460002 | ||||||||||
| COOKE, Amanda Lisa, Dr | Director | G S K House, 980 Great West Road Brentford TW8 9GS Middlesex | United Kingdom | British | 298443530001 | |||||||||
| COOMBE, John David | Director | Langdon Burtons Way HP8 4BW Chalfont St Giles Buckinghamshire | British | 950460002 | ||||||||||
| COWDEN, Stephen John | Director | 980 Great West Road TW8 9GS Brentford Gsk House Middlesex United Kingdom | England, Uk | British | 193611510001 | |||||||||
| DRIVER, Philip | Director | 980 Great West Road TW8 9GS Brentford Middlesex | British | 124697740001 | ||||||||||
| EDGEWORTH, Anna Lynnette | Director | Great West Road TW8 9GS Brentford 980 Middlesex | United Kingdom | British | 131507900001 | |||||||||
| FAULKNER, Terence Brian | Director | Great West Road TW8 9GS Brentford 980 Middlesex Uk | United Kingdom | British | 176317430001 | |||||||||
| FORD, James Robert Anthony | Director | 980 Great West Road TW8 9GS Brentford Middlesex | British | 77050430003 | ||||||||||
| HAUGHEY, Eileen Mary | Director | Great West Road TW8 9GS Brentford 980 England | England | British | 58675140001 |
Who are the persons with significant control of GSK PENSION PLANS TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Law Debenture Pension Trust Corporation P.L.C. | Nov 09, 2017 | 100 Wood Street EC2V 7EX London Fifth Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GSK PENSION PLANS TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 29, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 29, 2016 | Jan 03, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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