GSK PENSION PLANS TRUSTEE LIMITED
Non-Trading
General Information
NAME
GSK PENSION PLANS TRUSTEE LIMITED
COMPANY NUMBER
05004096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/12/2003
(20 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/02/2004
13/06/2023
BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED
View all previous names
LONDON
WC1A 1DG
79 New Oxford Street
London
WC1A 1DG
G S K House
980 Great West Road
Brentford
Middlesex
TW8 9GS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GSK PENSION PLANS 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 GSK PENSION PLANS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GSK PENSION PLANS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 01/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Director |
Current: 105 Past: 108 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 7 Past: 53 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ROSS TRUSTEES SERVICES LIMITED 13/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Board Member Louisa Jane Yates (931859964) Appointed |
| 29/01/2024 | Amanda Lisa Cooke (929844353) has left the board |
| 29/09/2023 | New Board Member Geraldine M Flavell (929206452) Appointed |
| 13/09/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Board Member Josephine Onotseogboya Osikena (931328891) Appointed |
| 12/09/2023 | Lan Wei (929844355) has left the board |
| 12/09/2023 | David Wintle (925872798) has left the board |
| 12/09/2023 | New Board Member Geraldine Mary Flavell (931328880) Appointed |
| 11/09/2023 | New Accounts filed |
| 06/09/2023 | New Board Member Robert Matthew Pullinger (931283791) Appointed |
| 06/09/2023 | New Board Member David William Wiggins (926064665) Appointed |
| 31/08/2023 | New Board Member Robert Matthew Pullinger (931288699) Appointed |
| 31/08/2023 | New Board Member David William Wiggins (931288703) Appointed |
| 30/08/2023 | David Richard Brown (929215975) has left the board |
| 14/07/2023 | New Board Member LAW DEBENTURE (JIC) PENSION TRUST CORPORATION (921215041) Appointed |
| 13/07/2023 | New Board Member Thomas Anthony Houston (920941089) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Board Member Thomas Anthony Houston (931077780) Appointed |
| 03/07/2023 | New Board Member LAW DEBENTURE (JIC) PENSION TRUST CORPORATION (931071314) Appointed |
| 23/05/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed |
| 17/04/2023 | New Board Member ROSS TRUSTEES SERVICES LIMITED (930786985) Appointed |
| 31/03/2023 | John Stephen Watson (909816006) has left the board |
| 31/03/2023 | Allan Whalley (929206445) has left the board |
| 29/07/2022 | New Board Member Lan Wei (929844355) Appointed |
| 29/07/2022 | New Board Member Amanda Cooke (929844353) Appointed |
| 27/07/2022 | Stephen John Cowden (919361151) has left the board |
| 27/07/2022 | Sandra Humphrey (924100670) has left the board |
| 30/04/2022 | New Confirmation Statement filed |
| 28/04/2022 | James Kibet Chemirmir (926231992) has left the board |
| 28/04/2022 | New Company Secretary Carolina Niloma Lyons (929516397) Appointed |
| 15/04/2022 | New Accounts filed |
| 25/03/2022 | New Accounts filed |
| 08/02/2022 | New Board Member David Richard Brown (929215975) Appointed |
| 07/02/2022 | Moira Aileen Beckwith (919361142) has left the board |
| 04/02/2022 | New Board Member Allan Whalley (929206445) Appointed |
| 27/01/2022 | New Board Member Paul Frederick Blackburn (906221610) Appointed |
| 19/01/2022 | New Board Member Paul Frederick Blackburn (929147538) Appointed |
| 18/01/2022 | Jerome Charles Maurice Andries (921612223) has left the board |
| 18/01/2022 | Eileen Mary Haughey (905867514) has left the board |
| 08/12/2021 | New Board Member Paul Frederick Blackburn (906221610) Appointed |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 06/08/2020 | Eileen Mary Haughey (927253430) has left the board |
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