GXO LOGISTICS PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
GXO LOGISTICS PENSION TRUSTEE LIMITED
COMPANY NUMBER
09552881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
21/04/2015
(9 years and 8 months old)
WEBSITE
NORBERT-DENTRESSANGLE.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/2015
28/09/2021
XPO PENSION TRUSTEE LIMITED
View all previous names
NORTHAMPTON
NN1 5GE
Lancaster House Nunn Mills Road
Northampton
NN1 5GE
NN1 5GE
X P O House
Lodge Way
Lodge Farm Industrial Estate
Northampton, Northamptonshire
NN5 7SL
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 |
|---|---|---|
| XPO HOLDINGS UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
| XPO PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GXO LOGISTICS 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 GXO LOGISTICS PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GXO LOGISTICS 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 |
|---|---|---|---|---|
|
30/06/2015 - Present (9 years and 5 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
15/07/2015 - Present (9 years and 5 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Director |
Current: 47 Past: 23 |
View Report |
|
04/12/2019 - Present (5years) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 81 |
View Report |
|
31/10/2020 - Present (4 years and 1 months) Born in Aug 1974 (age: 50) |
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 |
|---|---|---|
| XPO LOGISTICS INC | N/A | N/A |
| LOGISTICS FINANCING UK LIMITED | Active - Accounts Filed | View Report |
| XPO LOGISTICS UK III LIMITED | Active - Accounts Filed | View Report |
| XPO LOGISTICS UK IV LIMITED | Company is dissolved | View Report |
| NORBERT DENTRESSANGLE SA | N/A | N/A |
| IWT WORLDWIDE LOGISTICS LIMITED | N/A | N/A |
| XPO GLOBAL FORWARDING INTERNATIONAL SASU | N/A | N/A |
| XPO GLOBAL FORWARDING IRELAND LIMITED | N/A | N/A |
| XPO GLOBAL FORWARDING UK LIMITED | Active - Accounts Filed | View Report |
| XPO HOLDING TRANSPORT SOLUTIONS EUROPE | N/A | N/A |
| XPO HOLDINGS UK AND IRELAND LIMITED | Active - Accounts Filed | View Report |
| HARRIS DISTRIBUTION LIMITED | Non-Trading | View Report |
| HOPKINSON TRANSPORT (CHESTERFIELD) LIMITED | Non-Trading | View Report |
| INVERALMOND INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LAMBDA 6 LIMITED | Non-Trading | View Report |
| SALVESEN LOGISTICS LIMITED | Non-Trading | View Report |
| TDG (UK) LIMITED | Non-Trading | View Report |
| TDG LIMITED | Non-Trading | View Report |
| XPO INVESTMENT UK LIMITED | Non-Trading | View Report |
| SALVESEN LOGISTICS HOLDINGS LIMITED | Non-Trading | View Report |
| XPO LOGISTICS GROUP LIMITED | Non-Trading | View Report |
| XPO LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| XPO MAINTENANCE UK LIMITED | Active - Accounts Filed | View Report |
| XPO PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| XPO TRANSPORT SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| XPO BULK UK LIMITED | Active - Accounts Filed | View Report |
| XPO TRANSPORT SOLUTIONS IRELAND LIMITED | N/A | N/A |
| XPO HOLDINGS UK I LIMITED | Active - Accounts Filed | View Report |
| XPO HOLDINGS UK II LIMITED | Active - Accounts Filed | View Report |
| XPO LOGISTICS EUROPE SA | N/A | N/A |
| XPO LOGISTICS UK LIMITED | Active - Accounts Filed | View Report |
| GXO LOGISTICS LIMITED | Non-Trading | View Report |
| XPO LOGISTICS WORLDWIDE INTERNATIONAL HO | N/A | N/A |
| XPO SUPPLY CHAIN SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| XPO LOGISTICS WORLDWIDE LLC | N/A | N/A |
| XPO SUPPLY CHAIN SERVICES IRELAND LIMITED | N/A | N/A |
| XPO SUPPLY CHAIN INTERNATIONAL SASU | N/A | N/A |
| GXO LOGISTICS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 28/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | Karlis Kirsis (926527951) has left the board |
| 14/01/2022 | Michael Liang (927639851) has left the board |
| 14/01/2022 | New Company Secretary Stuart MacGregor (929133635) Appointed |
| 14/01/2022 | New Board Member Zeeshan Naqvi (929133645) Appointed |
| 30/09/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 16/11/2020 | New Board Member Adam John Parker (927642797) Appointed |
| 13/11/2020 | New Board Member Michael Liang (927639851) Appointed |
| 13/11/2020 | Catherine Loh (924249963) has left the board |
| 22/09/2020 | Matthieu Renollaud (924809624) has left the board |
| 20/05/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 16/12/2019 | New Company Secretary Karlis Kirsis (926527951) Appointed |
| 16/12/2019 | New Board Member David James Thomas (914780059) Appointed |
| 15/10/2019 | Georgina Garratt (924301694) has left the board |
| 02/09/2019 | Deborah Ara Parker (919707965) has left the board |
| 27/07/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 06/07/2018 | Peter Wilson (921908139) has left the board |
| 06/07/2018 | New Board Member Matthieu Renollaud (924809624) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 23/03/2018 | DALRIADA TRUSTEES LIMITED (924391477) has left the board |
| 23/03/2018 | New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed |
| 09/03/2018 | New Board Member DALRIADA TRUSTEES LIMITED (924391477) Appointed |
| 08/03/2018 | AAA TRUSTEE LIMITED (919927512) has left the board |
| 13/02/2018 | New Company Secretary Georgina Garratt (924301694) Appointed |
| 02/02/2018 | Lyndsay Gillian Navid Lane (919696090) has left the board |
| 30/01/2018 | New Board Member Catherine Loh (924249963) Appointed |
| 20/06/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 06/02/2017 | Francois Marie Valentin (917735815) has left the board |
| 24/11/2016 | David James Thomas (914780059) has left the board |
| 24/11/2016 | New Board Member Peter Wilson (921908139) Appointed |
| 02/06/2016 | New Annual Return filed |
| 27/04/2016 | New Annual Return filed |
| 18/03/2016 | New Accounts filed |
| 05/08/2015 | Lyndsay Gillian Navid Lane (917767431) has left the board |
| 05/08/2015 | New Board Member Deborah Ara Parker (919707965) Appointed |
| 24/07/2015 | New Board Member Christopher Wells (919957388) Appointed |
| 21/07/2015 | New Board Member Francois Marie Valentin (917735815) Appointed |
| 21/07/2015 | Francois Marie Valentin (919928356) has left the board |
| 14/07/2015 | New Board Member Francois Marie Valentin (919928356) Appointed |
| 14/07/2015 | New Board Member David James Thomas (914780059) Appointed |
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