GPG PENSION INVESTMENTS TRUSTEES LIMITED
Company is dissolved
General Information
NAME
GPG PENSION INVESTMENTS TRUSTEES LIMITED
COMPANY NUMBER
05643705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/12/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2016
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB11 1TD
1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
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 |
|---|---|
| 12/09/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 05/09/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 29/08/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
Credit Risk Overview
Want to learn more about GPG PENSION INVESTMENTS TRUSTEES 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 GPG PENSION INVESTMENTS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPG PENSION INVESTMENTS TRUSTEES 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 1961 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
|
Born in Oct 1953 |
Resigned | Secretary |
Current: 6 Past: 242 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 1 Past: 115 |
View Report |
|
31/03/2014 - 30/06/2014 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 12/09/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 05/09/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 29/08/2024 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 05/07/2023 | New Board Member Arif Kermalli (920351919) Appointed |
| 30/03/2023 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 12/11/2020 | New Board Member Charles Frederick Barlow (915133679) Appointed |
| 12/11/2020 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 12/11/2020 | New Board Member Arif Kermalli (920351919) Appointed |
| 12/11/2020 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) Appointed |
| 24/06/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 01/12/2016 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (918937918) has left the board |
| 01/12/2016 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (912688942) Appointed |
| 05/10/2016 | Kevin Rohan Taylor (919754003) has left the board |
| 05/10/2016 | ALLIED MUTUAL INSURANCE SERVICES LIMITED (918661860) has left the board |
| 05/10/2016 | New Board Member Arif Kermalli (920351919) Appointed |
| 05/10/2016 | New Board Member Charles Frederick Barlow (915133679) Appointed |
| 05/10/2016 | New Board Member Andrew James Stockwell (907958789) Appointed |
| 23/09/2016 | New Accounts filed |
| 23/05/2016 | New Board Member Kevin Rohan Taylor (919754003) Appointed |
| 28/04/2016 | Richard David Howes (918933277) has left the board |
| 11/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/03/2015 | Change in Reg. Office |
| 19/12/2014 | New Annual Return filed |
| 17/07/2014 | New Company Secretary ALLIED MUTUAL INSURANCE SERVICES LIMITED (918937918) Appointed |
| 17/07/2014 | Christopher William Healy (918661857) has left the board |
| 17/07/2014 | Richard Laurence Todd (903033336) has left the board |
| 17/07/2014 | New Board Member Richard Howes (918933277) Appointed |
| 03/07/2014 | Change in Reg. Office |
| 27/06/2014 | New Accounts filed |
| 09/04/2014 | James Richard Russell (900090439) has left the board |
| 09/04/2014 | New Board Member ALLIED MUTUAL INSURANCE SERVICES LIMITED (918661860) Appointed |
| 09/04/2014 | New Company Secretary Christopher William Healy (918661857) Appointed |
| 21/03/2014 | Change in Reg. Office |
| 06/12/2013 | New Annual Return filed |
| 10/07/2013 | Blake Andrew Nixon (900587215) has left the board |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
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