G4S TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
G4S TRUSTEES LIMITED
COMPANY NUMBER
09959550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/01/2016
(8 years and 11 months old)
WEBSITE
www.g4s.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/2016
23/02/2017
G4S TRUSTEES 2 LIMITED
LONDON
SW1H 0DB
6th Floor 50 Broadway
London
SW1H 0DB
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 |
|---|---|---|
| G4S LIMITED | Active - Accounts Filed | View Report |
| G4S TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about G4S 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 G4S TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G4S 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 |
|---|---|---|---|---|
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 19/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Director |
Current: 80 Past: 84 |
View Report |
|
19/01/2016 - Present (8 years and 11 months) Born in Dec 1949 (age: 75) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (NO 51 19/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2016 - Present (8 years and 11 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
04/07/2018 - Present (6 years and 5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 06/07/2023 | New Board Member John Foster (931090316) Appointed |
| 04/07/2023 | New Board Member Giovanni Nicholas Grosso (908510405) Appointed |
| 04/05/2023 | Angela Calder (925261643) has left the board |
| 01/05/2023 | New Board Member Trevor Leslie Dighton (926162227) Appointed |
| 12/04/2023 | Joseph Smyth (930008731) has left the board |
| 03/02/2023 | New Board Member Jonathan Martin Williescroft (930497791) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 01/11/2022 | Charlotte Beatrix Alice Dunstan (929710431) has left the board |
| 22/10/2022 | New Accounts filed |
| 16/09/2022 | New Board Member Joseph Smyth (930008731) Appointed |
| 01/09/2022 | Thomas Edward Harding Churton (925448774) has left the board |
| 22/06/2022 | Samantha Jane Allen (928495456) has left the board |
| 22/06/2022 | New Board Member Charlotte Beatrix Alice Dunstan (929710431) Appointed |
| 08/02/2022 | New Confirmation Statement filed |
| 19/10/2021 | Richard Mark Allenby (920434205) has left the board |
| 19/10/2021 | Richard Mark Allenby (920434205) has left the board |
| 30/09/2021 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 25/01/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 05/02/2019 | Roger Michael Jared Whetnall (920374054) has left the board |
| 05/02/2019 | New Board Member Kevin Nicholas Parnell Sheppard (924491528) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 23/01/2019 | Gareth Nigel Christopher Roberts (922376414) has left the board |
| 23/01/2019 | New Board Member Thomas Edward Harding Churton (925448774) Appointed |
| 05/12/2018 | Change in Reg. Office |
| 21/11/2018 | New Board Member Angela Calder (925261643) Appointed |
| 05/10/2018 | David Martin Ella (920434207) has left the board |
| 10/07/2018 | Karen Louise Leigh (918204378) has left the board |
| 06/07/2018 | New Board Member Catherine Fiona Hooper (924189407) Appointed |
| 31/05/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 06/12/2017 | Nigel Cleaver Youngman (910917434) has left the board |
| 06/12/2017 | New Board Member Gareth Nigel Christopher Roberts (922376414) Appointed |
| 16/06/2017 | New Board Member Karen Louise Leigh (918204378) Appointed |
| 02/06/2017 | Elizabeth Mary Ogden (913601231) has left the board |
| 05/05/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 29/01/2016 | New Board Member Helen Louise Parris (920374004) Appointed |
| 29/01/2016 | Helen Louise Parris (920434206) has left the board |
| 29/01/2016 | Helen Louise Parris (920434206) has left the board |
| 29/01/2016 | New Board Member Helen Louise Parris (920374004) Appointed |
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