GETRONICS PENSIONS UK LIMITED
Overview
| Company Name | GETRONICS PENSIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07943604 |
| 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 GETRONICS PENSIONS UK LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is GETRONICS PENSIONS UK LIMITED located?
| Registered Office Address | 3rd Floor, Waverley House 7-12 Noel Street W1F 8GQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GETRONICS PENSIONS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 3017 LIMITED | Feb 09, 2012 | Feb 09, 2012 |
What are the latest accounts for GETRONICS PENSIONS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GETRONICS PENSIONS UK LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for GETRONICS PENSIONS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Koninklijke Kpn N.V. as a person with significant control on May 09, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Carlo Paul Steenvoorden as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Anna Gruntfest on May 09, 2023 | 1 pages | CH03 | ||
Appointment of Bart Anna Andreas Webers as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Appointment of Arnoud Roijmans as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michel Eduard Hoekstra as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Appointment of Carlo Paul Steenvoorden as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Frederik Hendrik Karel Ooms as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on Jan 21, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of GETRONICS PENSIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRUNTFEST, Anna | Secretary | Wilhelminakade 123 3072 AP Rotterdam Kpn Netherlands | British | 169285570001 | ||||||||||
| ROIJMANS, Arnoud | Director | 3072 Ap Rotterdam Wilhelminakade 123 Rotterdam Netherlands | Netherlands | Dutch | 307870750001 | |||||||||
| WEBERS, Bart Anna Andreas | Director | Wilhelminakade 123 3072 AP Rotterdam Netherlands | Netherlands | Dutch | 307967130001 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| HOEKSTRA, Michel Eduard | Director | Maainplein 55 2516 Ck The Hague Kpn B.V. The Hague Netherlands | Netherlands | Dutch | 168879540001 | |||||||||
| MORRIS, Craig Alexander James | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | 134730290001 | |||||||||
| OOMS, Frederik Hendrik Karel | Director | Maanplein 55 2516 Ck The Hague Kpn B.V. The Hague Netherlands | Netherlands | Dutch | 168879260001 | |||||||||
| STEENVOORDEN, Carlo Paul | Director | Wilhelminakade 3072 AP Rotterdam 123 Netherlands | Netherlands | Dutch | 301994610001 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125760001 |
Who are the persons with significant control of GETRONICS PENSIONS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Koninklijke Kpn N.V. | Apr 06, 2016 | Wilhelminakade 123 3072 AP Rotterdam Kpn Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
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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