GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED
Overview
| Company Name | GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08079440 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED located?
| Registered Office Address | 2nd Floor Nova North 11 Bressenden Place SW1E 5BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 22, 2024 |
What are the latest filings for GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Apr 05, 2024 | 2 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2023 | 2 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Gkn Group Services Limited as a person with significant control on Apr 20, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Jonathon Crawford as a secretary on Apr 20, 2023 | 1 pages | TM02 | ||
Termination of appointment of Andrew Stephen Mckinnon as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Bhajan Singh Johal as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Timothy Brian Hodges as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kenneth John Boyle as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anthony Gordon Beere as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr John David Nicholson as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Appointment of Emma Jayne Hayward as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Fisher as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Garry Elliot Barnes as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham United Kingdom B4 6AT United Kingdom to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on Apr 20, 2023 | 1 pages | AD01 | ||
Termination of appointment of John Gerard Fitzsimmons as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2022 | 2 pages | AA | ||
Termination of appointment of Neil Michael Pragg as a director on Apr 15, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Neil Michael Pragg on Mar 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Garry Elliot Barnes on Mar 25, 2022 | 2 pages | CH01 | ||
Who are the officers of GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYWARD, Emma Jayne | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | England | British | Treasurer | 302458510001 | ||||
| NICHOLSON, John David | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | United Kingdom | British | Solicitor | 261627120001 | ||||
| CRAWFORD, Jonathon | Secretary | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | 251563300001 | |||||||
| PHILLIPS, Mark Anthony | Secretary | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire United Kingdom | 171218110001 | |||||||
| BARNES, Garry Elliot, Mr. | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | England | British | Director | 261469100001 | ||||
| BEERE, Anthony Gordon | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | United Kingdom | British | Sheet Metal Worker | 165670100001 | ||||
| BOON, Simon Trevor Seymour | Director | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire United Kingdom | United Kingdom | British | Chartered Accountant | 169346260001 | ||||
| BOYLE, Kenneth John | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | United Kingdom | British | Aircraft Electrician | 149073140001 | ||||
| BROSTOFF, Martin Adrian | Director | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire United Kingdom | England | British | Solicitor | 167802430001 | ||||
| BUTLER, Derek Stanley | Director | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire | England | British | Pensioner | 14962980001 | ||||
| BUTLER, Derek Stanley | Director | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire United Kingdom | England | British | Head Of Treasury Gkn Plc | 14962980001 | ||||
| DEELEY, Anthony Brian | Director | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire United Kingdom | United Kingdom | British | Pensioner | 149077430001 | ||||
| DUNCOMBE, Michael Charles | Director | Colmore Circus Queensway B4 6AT Birmingham Colmore Building England | United Kingdom | British | Director | 14437980002 | ||||
| FAIRBROTHER, Michael | Director | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire | England | British | Finance Director - Business Development | 19594980002 | ||||
| FAIRBROTHER, Michael | Director | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire United Kingdom | England | British | Divisional Controller - Gkn Sinter Metals | 19594980002 | ||||
| FISHER, Andrew James | Director | Colmore Circus Queensway B4 6AT Birmingham Colmore Building England | United Kingdom | British | Director | 245854610002 | ||||
| FITZSIMMONS, John Gerard | Director | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom United Kingdom | United Kingdom | British | Setter Operator | 184029080001 | ||||
| GRIEVE, Alexander Millar | Director | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire United Kingdom | England | British | Pensioner | 149081280001 | ||||
| HODGES, Timothy Brian | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | United Kingdom | British | Environmental, Health & Safety Manager | 244396490001 | ||||
| HOY, William James | Director | Ipsley Church Lane B98 0TL Redditch Ipsley House Worcestershire United Kingdom | United Kingdom | British | Head Of Corporate Finance | 66768350002 | ||||
| HUGHES, John Hardeman | Director | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire United Kingdom | United Kingdom | British | Pensioner | 7189220001 | ||||
| JOHAL, Bhajan Singh | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | United Kingdom | British | Pensioner | 171307460001 | ||||
| MCKINNON, Andrew Stephen | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | United Kingdom | British | Actuary | 246897890002 | ||||
| MEADOWS, Simon Nicholas | Director | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire | England | British | Vp Finance | 150052390002 | ||||
| PEAKE, Ernest | Director | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire United Kingdom | United Kingdom | British | Senior Vp Commercial - Gkn Aerospace | 68519330006 | ||||
| PRAGG, Neil Michael | Director | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom United Kingdom | United Kingdom | British | Financial Director | 83699180002 | ||||
| ROGERS, Declan Stephen | Director | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor The Colmore Building United Kingdom United Kingdom | England | British | Hr Director | 255871440001 | ||||
| SEARLE, John Richard | Director | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire United Kingdom | England | British | Chartered Accountant | 81376140002 | ||||
| SMALS, Rufus Alexander Ogilvie | Director | Ipsley Church Lane B98 0TL Redditch Ipsley House Worcestershire United Kingdom | England | British | Barrister At Law | 169346270001 | ||||
| SPENCER, Stephen Hugh | Director | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire United Kingdom | England | British | Hr Director | 149081340002 | ||||
| WARD, Stephen Charles | Director | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire | United Kingdom | British | Head Of Risk Management & Insurance | 197637520001 | ||||
| WRIGHT, Jodie Louise | Director | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire | United Kingdom | British | Head Of Reward, Gkn | 203906730001 |
Who are the persons with significant control of GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gkn Group Services Limited | Apr 06, 2016 | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | 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