GPE PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
GPE PENSION TRUSTEE LIMITED
COMPANY NUMBER
05406955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
30/03/2005
(19 years and 7 months old)
WEBSITE
www.gpe.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/03/2005
08/06/2005
SHELFCO (NO. 3067) LIMITED
LONDON
W1G 0PW
Telephone: 02076473000
TPS: No
GPE PENSION TRUSTEE LIMITED
33 Cavendish Square
London
W1G 0PW
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 |
|---|---|---|
| GREAT PORTLAND ESTATES P L C | Active - Accounts Filed | View Report |
| GPE PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GPE 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 GPE PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPE 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 |
|---|---|---|---|---|
|
10/06/2005 - Present (19 years and 5 months) Born in Apr 1945 (age: 79) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
21/07/2017 - Present (7 years and 4 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2022 - Present (2 years and 9 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
18/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 22/11/2022 | Victoria Anne Reuben (929210388) has left the board |
| 22/11/2022 | New Company Secretary Darren Lennark (930242723) Appointed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 04/02/2022 | Darren Lennark (927928262) has left the board |
| 04/02/2022 | New Company Secretary Victoria Anne Reuben (929210388) Appointed |
| 04/02/2022 | New Board Member Darren Elliot Lennark (918204982) Appointed |
| 14/12/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Company Secretary Darren Lennark (927928262) Appointed |
| 31/12/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 04/10/2019 | Desna Lee Martin (906216255) has left the board |
| 11/03/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 02/08/2017 | Nicholas James Sanderson (916080643) has left the board |
| 02/08/2017 | New Board Member Martin Leighton (923620984) Appointed |
| 02/05/2017 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 05/04/2013 | Change in Reg. Office |
| 04/12/2012 | New Accounts filed |
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