GRAFTON UK PENSION TRUSTEES LIMITED
Overview
| Company Name | GRAFTON UK PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13862560 |
| 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 GRAFTON UK PENSION TRUSTEES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is GRAFTON UK PENSION TRUSTEES LIMITED located?
| Registered Office Address | Boundary House 2 Wythall Green Way Wythall B47 6LW Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAFTON UK PENSION TRUSTEES 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 GRAFTON UK PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for GRAFTON UK PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert David Brewill as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Grafton Group (Uk) Plc as a person with significant control on Apr 09, 2024 | 2 pages | PSC05 | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Mr. Luke Thomas as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for 20-20 Pension Services Limited on Jul 03, 2023 | 1 pages | CH02 | ||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Grafton Group Secretarial Services Limited on Aug 28, 2023 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martin John Sockett as a director on Oct 26, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Chris Dicks as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GRAFTON UK PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Secretary | c/o Grafton Group Plc Carmanhall Road Sandyford Business Park Sandyford The Hive Dublin 18 Ireland |
| 291637670001 | ||||||||||||||
| ALDRIDGE, Malcolm Robert | Director | 2 Wythall Green Way Wythall B47 6LW Birmingham Boundary House England | England | British | 193344860001 | |||||||||||||
| FELTON, Timothy Charles | Director | 2 Wythall Green Way Wythall B47 6LW Birmingham Boundary House England | England | British | 291637700001 | |||||||||||||
| SOCKETT, Martin John, Mr. | Director | 2 Wythall Green Way Wythall B47 6LW Birmingham Boundary House England | England | British | 291426940001 | |||||||||||||
| THOMAS, Luke, Mr. | Director | 2 Wythall Green Way Wythall B47 6LW Birmingham Boundary House England | United Kingdom | British | 332379270001 | |||||||||||||
| VIDETT PENSION SERVICES LIMITED | Director | 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England |
| 171954450021 | ||||||||||||||
| BREWILL, Robert David | Director | 2 Wythall Green Way Wythall B47 6LW Birmingham Boundary House England | United Kingdom | British | 291637690001 | |||||||||||||
| DICKS, Chris | Director | 2 Wythall Green Way Wythall B47 6LW Birmingham Boundary House England | England | British | 291637680001 |
Who are the persons with significant control of GRAFTON UK PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grafton Group (Uk) Plc | Jan 20, 2022 | 2 Wythall Green Way Wythall B47 6LW Birmingham Ground Floor Boundary House United Kingdom | 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