GPE PENSION TRUSTEE LIMITED

Overview

Company Name	GPE PENSION TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05406955
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2005

Summary

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

What is the purpose of GPE PENSION TRUSTEE LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is GPE PENSION TRUSTEE LIMITED located?

Registered Office Address	33 Cavendish Square London W1G 0PW
Undeliverable Registered Office Address	No

What were the previous names of GPE PENSION TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 3067) LIMITED	Mar 30, 2005	Mar 30, 2005

What are the latest accounts for GPE PENSION TRUSTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GPE PENSION TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for GPE PENSION TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Termination of appointment of Darren Lennark as a secretary on Oct 16, 2025	1 pages	TM02

Oct 30, 2025	Appointment of Mrs Julia Herd as a secretary on Oct 16, 2025	2 pages	AP03

Sep 23, 2025	Accounts for a dormant company made up to Mar 31, 2025	8 pages	AA

Mar 07, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Mar 06, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Nov 18, 2022	Termination of appointment of Victoria Anne Reuben as a secretary on Nov 18, 2022	1 pages	TM02

Nov 18, 2022	Appointment of Mr Darren Lennark as a secretary on Nov 18, 2022	2 pages	AP03

Oct 27, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Mar 04, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Appointment of Mrs Victoria Anne Reuben as a secretary on Feb 02, 2022	2 pages	AP03

Feb 02, 2022	Appointment of Mr Darren Elliot Lennark as a director on Feb 02, 2022	2 pages	AP01

Feb 02, 2022	Termination of appointment of Darren Lennark as a secretary on Feb 02, 2022	1 pages	TM02

Dec 09, 2021	Accounts for a dormant company made up to Mar 31, 2021	9 pages	AA

Mar 25, 2021	Confirmation statement made on Mar 04, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Termination of appointment of Georgina Annalisa Leher as a secretary on Dec 23, 2020	1 pages	TM02

Feb 03, 2021	Appointment of Mr Darren Lennark as a secretary on Dec 23, 2020	2 pages	AP03

Dec 21, 2020	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Mar 04, 2020	Confirmation statement made on Mar 04, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Accounts for a dormant company made up to Mar 31, 2019	8 pages	AA

Oct 02, 2019	Termination of appointment of Desna Lee Martin as a director on Sep 30, 2019	1 pages	TM01

Mar 06, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Nov 28, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

View All Filings

Who are the officers of GPE PENSION TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HERD, Julia 33 Cavendish Square London W1G 0PW	Oct 16, 2025		Secretary	33 Cavendish Square London W1G 0PW				341975690001
BARRETT, Christopher David The Ford Ford Lane CO7 8BB Alresford Essex	Jun 10, 2005		Director	The Ford Ford Lane CO7 8BB Alresford Essex	England	British	1945-4	107133280001
LEIGHTON, Martin 33 Cavendish Square London W1G 0PW	Jul 21, 2017		Director	33 Cavendish Square London W1G 0PW	England	British	1971-12	236209840001
LENNARK, Darren Elliot 33 Cavendish Square London W1G 0PW	Feb 02, 2022		Director	33 Cavendish Square London W1G 0PW	United Kingdom	British	1977-3	182049820002
GALLAGHER, Helen Cathryn 6 Paddock Wood AL5 1JX Harpenden Hertfordshire	Jul 03, 2006	Dec 14, 2006	Secretary	6 Paddock Wood AL5 1JX Harpenden Hertfordshire		British		114200930001
LEHER, Georgina Annalisa 33 Cavendish Square London W1G 0PW	Dec 14, 2006	Dec 23, 2020	Secretary	33 Cavendish Square London W1G 0PW		British		117725480001
LENNARK, Darren 33 Cavendish Square London W1G 0PW	Nov 18, 2022	Oct 16, 2025	Secretary	33 Cavendish Square London W1G 0PW				302427230001
LENNARK, Darren 33 Cavendish Square London W1G 0PW	Dec 23, 2020	Feb 02, 2022	Secretary	33 Cavendish Square London W1G 0PW				279282620001
MARTIN, Desna Lee 72 Thurleigh Road SW12 8UD London	Jun 10, 2005	Jul 03, 2006	Secretary	72 Thurleigh Road SW12 8UD London		British		62162550003
REUBEN, Victoria Anne Cavendish Square W1G 0PW London 33 United Kingdom	Feb 02, 2022	Nov 18, 2022	Secretary	Cavendish Square W1G 0PW London 33 United Kingdom				292103880001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Mar 30, 2005	Jun 10, 2005	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London				900023740001
DRAKESMITH, Nicholas Timon 33 Cavendish Square London W1G 0PW	Sep 12, 2005	May 27, 2011	Director	33 Cavendish Square London W1G 0PW	England	British	1965-5	30973710004
GITTENS, Paul Alexander 29 Woodland Way Woodford Wells IG8 0QQ Woodford Essex	Jun 10, 2005	Jul 03, 2006	Director	29 Woodland Way Woodford Wells IG8 0QQ Woodford Essex		British	1947-2	14920090001
MARTIN, Desna Lee 33 Cavendish Square London W1G 0PW	Jul 03, 2006	Sep 30, 2019	Director	33 Cavendish Square London W1G 0PW	United Kingdom	British	1966-2	62162550004
SANDERSON, Nicholas James 33 Cavendish Square London W1G 0PW	Jul 25, 2011	Jul 21, 2017	Director	33 Cavendish Square London W1G 0PW	United Kingdom	British	1973-5	160806430001
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Mar 30, 2005	Jun 10, 2005	Nominee Director	Lacon House Theobalds Road WC1X 8RW London				900023730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GPE PENSION TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Great Portland Estates Plc

Apr 06, 2016

Cavendish Square

W1G 0PW London

England

Legal Form	Registered Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	596137

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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