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GDST PENSION TRUSTEES LIMITED

GDST PENSION TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGDST PENSION TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08180474
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GDST PENSION TRUSTEES LIMITED?

    • Pension funding (65300) / Financial and insurance activities

    Where is GDST PENSION TRUSTEES LIMITED located?

    Registered Office Address
    10 Bressenden Place
    SW1E 5DH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GDST PENSION TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GDST PENSION TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for GDST PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Jeremy Gibson as a director on Jul 08, 2024

    		1 pagesTM01

    Appointment of Mr Alan Nigel Ford as a director on Oct 16, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Termination of appointment of Nigel Pitt as a director on Jan 31, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Appointment of Mr Stuart Ross as a director on Sep 29, 2020

    		2 pagesAP01

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		5 pagesAA

    Termination of appointment of Michael Bernard Webb as a director on Oct 29, 2018

    		1 pagesTM01

    Change of details for The Girls' Day School Trust as a person with significant control on Oct 22, 2018

    		2 pagesPSC05

    Registered office address changed from 100 Rochester Row London SW1P 1JP to 10 Bressenden Place London SW1E 5DH on Oct 22, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Tom Beardmore-Gray as a director on Mar 23, 2018

    		1 pagesTM01

    Appointment of David Mark Boyd as a director on Mar 22, 2018

    		3 pagesAP01

    Appointment of Michael Bernard Webb as a director on Mar 22, 2018

    		3 pagesAP01
    View All Filings

    Who are the officers of GDST PENSION TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYD, David Mark
    Bressenden Place
    SW1E 5DH London
    10
    England
    		Director
    Bressenden Place
    SW1E 5DH London
    10
    England
    		EnglandBritish244724050001
    FORD, Alan Nigel
    Bressenden Place
    SW1E 5DH London
    10
    England
    		Director
    Bressenden Place
    SW1E 5DH London
    10
    England
    		PortugalBritish324232200001
    ROSS, Stuart
    Bressenden Place
    SW1E 5DH London
    10
    England
    		Director
    Bressenden Place
    SW1E 5DH London
    10
    England
    		EnglandBritish20168110001
    BES TRUSTEES PLC
    1 Queen Street Place
    EC4R 1QS London
    Five Kings House
    United Kingdom
    		Director
    1 Queen Street Place
    EC4R 1QS London
    Five Kings House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02671775
    		53139550004
    BEARDMORE-GRAY, Tom
    Rochester Row
    SW1P 1JP London
    100
    United Kingdom
    		Director
    Rochester Row
    SW1P 1JP London
    100
    United Kingdom
    		EnglandBritish133341080001
    GIBSON, Jeremy
    Bressenden Place
    SW1E 5DH London
    10
    England
    		Director
    Bressenden Place
    SW1E 5DH London
    10
    England
    		United KingdomBritish178622400001
    GORDON, Maria Vladimirovna
    Rochester Row
    SW1P 1JP London
    100
    		Director
    Rochester Row
    SW1P 1JP London
    100
    		United KingdomBritish,Russian181502530001
    HOARE, Caroline Lucy
    Rochester Row
    SW1P 1JP London
    100
    United Kingdom
    		Director
    Rochester Row
    SW1P 1JP London
    100
    United Kingdom
    		EnglandBritish172659560001
    JAY, John Philip Bromberg
    Rochester Row
    SW1P 1JP London
    100
    United Kingdom
    		Director
    Rochester Row
    SW1P 1JP London
    100
    United Kingdom
    		EnglandBritish74418430002
    LAURE, Adrien Eric Pierre
    Rochester Row
    SW1P 1JP London
    100
    United Kingdom
    		Director
    Rochester Row
    SW1P 1JP London
    100
    United Kingdom
    		EnglandBritish178622320001
    PITT, Nigel
    Bressenden Place
    SW1E 5DH London
    10
    England
    		Director
    Bressenden Place
    SW1E 5DH London
    10
    England
    		United KingdomBritish225880030001
    PLIMMER, Tracy Lee
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    		Director
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    		United KingdomBritish101346150002
    RIDDLE, Amanda Jane
    Rochester Row
    SW1P 1JP London
    100
    United Kingdom
    		Director
    Rochester Row
    SW1P 1JP London
    100
    United Kingdom
    		United KingdomBritish172659110001
    STUART, Hazel
    Rochester Row
    SW1P 1JP London
    100
    United Kingdom
    		Director
    Rochester Row
    SW1P 1JP London
    100
    United Kingdom
    		United KingdomBritish178622350001
    WEBB, Michael Bernard
    Bressenden Place
    SW1E 5DH London
    10
    England
    		Director
    Bressenden Place
    SW1E 5DH London
    10
    England
    		United KingdomBritish164892990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GDST PENSION TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bressenden Place
    SW1E 5DH London
    10
    England
    		Apr 06, 2016
    Bressenden Place
    SW1E 5DH London
    10
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number6400
    Natures of Control
    • 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.
    • license: CC0