GKN GROUP PENSION TRUSTEE LIMITED
Company is dissolved
General Information
NAME
GKN GROUP PENSION TRUSTEE LIMITED
COMPANY NUMBER
02830211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/06/1993
(31 years and 4 months old)
WEBSITE
https://www.gkn.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
05/04/2024
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PREVIOUS NAMES
14/02/1994
04/12/2009
ACT PENSION TRUSTEE LIMITED
View all previous names
LONDON
SW1E 5BY
11th Floor The Colmore Building
20 Colmore Circus Queensway
Birmingham
West Midlands
B4 6AT
2nd Floor Nova North
11 Bressenden Place
London
SW1E 5BY
SW1E 5BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G.K.N. GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| GKN GROUP PENSION TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 01/02/2024 | Alexander Millar Grieve (914908128) has left the board |
Credit Risk Overview
Want to learn more about GKN GROUP PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GKN GROUP PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GKN GROUP PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1971 |
Resigned | Director |
Current: 6 Past: 4 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 9 Past: 344 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 2 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 01/02/2024 | Alexander Millar Grieve (914908128) has left the board |
| 22/01/2024 | Andrew Stephen McKinnon (924689789) has left the board |
| 18/01/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 04/05/2023 | Jonathon Crawford (925156243) has left the board |
| 04/05/2023 | New Board Member Emma Jayne Hayward (930245851) Appointed |
| 04/05/2023 | New Board Member John David Nicholson (926162712) Appointed |
| 24/04/2023 | New Confirmation Statement filed |
| 24/04/2023 | Garry Elliot Barnes (926146910) has left the board |
| 30/08/2022 | John Gerard Fitzsimmons (918402908) has left the board |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 14/06/2022 | New Board Member Garry Elliot Barnes (929677109) Appointed |
| 23/05/2022 | Neil Michael Pragg (908369918) has left the board |
| 05/09/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 23/07/2019 | Neil Michael Pragg (925411703) has left the board |
| 23/07/2019 | New Board Member Neil Michael Pragg (908369918) Appointed |
| 17/07/2019 | New Confirmation Statement filed |
| 16/05/2019 | Change in Reg. Office |
| 14/01/2019 | New Board Member Neil Michael Pragg (925411703) Appointed |
| 26/10/2018 | New Accounts filed |
| 22/10/2018 | Mark Anthony Phillips (914909951) has left the board |
| 22/10/2018 | New Company Secretary Jonathon Crawford (925156243) Appointed |
| 03/10/2018 | Simon Nicholas Meadows (915005239) has left the board |
| 19/07/2018 | New Board Member Andrew Stephen McKinnon (924689789) Appointed |
| 14/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member John Gerard Fitzsimmons (918402908) Appointed |
| 14/05/2018 | Anthony Brian Deeley (914907743) has left the board |
| 02/05/2018 | Rufus Alexander Ogilvie Smals (904485886) has left the board |
| 02/05/2018 | Nicola Louise Bartley (909375095) has left the board |
| 02/05/2018 | New Board Member Michael Charles Duncombe (924585785) Appointed |
| 02/12/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 11/07/2014 | Rufus Alexander Ogilvie Smals (916934627) has left the board |
| 11/07/2014 | New Board Member Rufus Alexander Ogilvie Smals (904485886) Appointed |
| 07/07/2014 | New Confirmation Statement filed |
| 22/10/2013 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
| 29/05/2013 | Kenneth John Boyle (914907314) has left the board |
| 29/05/2013 | New Board Member Nicola Louise Bartley (909375095) Appointed |
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