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GB PENSION TRUSTEES LIMITED - 1 New Walk Place, Leicester, LE1 6RU, United Kingdom
Company Information
- Company registration number
- 03603470
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 New Walk Place
- Leicester
- LE1 6RU
- United Kingdom 1 New Walk Place, Leicester, LE1 6RU, United Kingdom UK
Management
- Managing Directors
- BASSI, Kulvinder Kaur
- BIRD, Kelly-Jo
- FASORANTI, Susan
- FISH, Charlotte
- GARDINER, Kimberly-Jane
- HARRISON, Lianne Emma
- KILNER, Claire
- MASON, Simon
- NEWMAN, Warren Leigh
- NORTH, Katrina Marie
- PATEMAN, Andrew John
- PENNICK, Elizabeth
- POTTER, Louise Ashley
- RIXON, Jeremy James
- SANDERSON, Patrick John
- SEBASTIANELLI, Julie Patricia
- STETTNER, Karen Louise
- TURLINGTON, Charlotte
- WATTS, Vicky
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-24
- Age Of Company 1998-07-24 25 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mattioli Woods Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-02-28
- Last Date: 2021-05-31
✓
- Annual Return
- Due Date: 2024-02-08
- Last Date: 2023-01-25
✓
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GB PENSION TRUSTEES LIMITED Company Description
- GB PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03603470. Its current trading status is "live". It was registered 1998-07-24. It has declared SIC or NACE codes as "74990". It has 19 directors The latest accounts are filed up to 31/05/2011.It can be contacted at 1 New Walk Place .
Get GB PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gb Pension Trustees Limited - 1 New Walk Place, Leicester, LE1 6RU, United Kingdom
- 1998-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03603470#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03603470#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03603470#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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change-person-director-company-with-change-date (2020-12-07) - CH01
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change-person-director-company-with-change-date (2020-10-20) - CH01
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-02-04) - PSC05
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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accounts-with-accounts-type-dormant (2019-03-01) - AA
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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accounts-with-accounts-type-dormant (2018-02-27) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-05-14) - PSC09
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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confirmation-statement-with-updates (2017-08-04) - CS01
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accounts-with-accounts-type-dormant (2017-03-02) - AA
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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notification-of-a-person-with-significant-control (2017-08-04) - PSC02
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confirmation-statement-with-updates (2016-08-11) - CS01
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accounts-with-accounts-type-dormant (2015-03-02) - AA
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termination-director-company-with-name (2014-01-29) - TM01
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termination-secretary-company-with-name (2014-01-30) - TM02
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change-person-director-company-with-change-date (2014-07-04) - CH01
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change-person-director-company-with-change-date (2014-08-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-15) - TM01
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accounts-with-accounts-type-dormant (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-16) - AD01
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change-person-director-company-with-change-date (2013-08-15) - CH01
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change-person-secretary-company-with-change-date (2013-08-15) - CH03
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accounts-with-accounts-type-dormant (2013-03-04) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2010-07-28) - CH01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-17) - AP01
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legacy (2009-09-01) - 288c
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legacy (2009-08-17) - 363a
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legacy (2009-07-23) - 288c
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legacy (2009-07-01) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-04-04) - AA
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legacy (2006-12-18) - 288a
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legacy (2006-08-18) - 363a
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legacy (2006-08-18) - 288c
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resolution (2006-05-10) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-06-30) - 288b
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legacy (2005-06-30) - 288a
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legacy (2005-09-15) - 287
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legacy (2005-07-01) - 288a
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legacy (2004-08-12) - 288c
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legacy (2001-09-24) - 363a
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keyboard_arrow_right 2000
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keyboard_arrow_right 1999
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legacy (1999-08-20) - 363a
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resolution (1999-02-19) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-08-25) - 288a
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legacy (1998-08-11) - 288b
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incorporation-company (1998-07-24) - NEWINC
