This company is commonly known as Berkeley Square Pension Trustee Company Limited. The company was founded 20 years ago and was given the registration number 05004096. The firm's registered office is in MIDDLESEX. You can find them at G S K House, 980 Great West Road, Brentford, Middlesex, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05004096 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 2003 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS | Secretary | 01 April 2022 | Active |
| 980, Great West Road, Brentford, England, TW8 9GS | Director | 01 January 2022 | Active |
| 980, Great West Road, Brentford, United Kingdom, TW8 9GS | Director | 01 August 2023 | Active |
| G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS | Director | 01 June 2023 | Active |
| 980, Great West Road, Brentford, United Kingdom, TW8 9GS | Director | 01 August 2023 | Active |
| 980, Great West Road, Brentford, United Kingdom, TW8 9GS | Director | 01 August 2023 | Active |
| 980, Great West Road, Brentford, United Kingdom, TW8 9GS | Director | 01 August 2023 | Active |
| 980, Great West Road, Brentford, United Kingdom, TW8 9GS | Director | 01 January 2024 | Active |
| 8th Floor, 100 Bishopsgate, London, England, EC2N 4AG | Corporate Director | 01 June 2023 | Active |
| Westgate House, 9 Holborn, London, England, EC1N 2LL | Corporate Director | 13 February 2023 | Active |
| Fifth Floor, 100 Wood Street, London, EC2V 7EX | Corporate Director | 01 May 2004 | Active |
| 980 Great West Road, Brentford, TW8 9GS | Secretary | 29 December 2003 | Active |
| G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS | Secretary | 05 September 2019 | Active |
| 980 Great West Road, Brentford, TW8 9GS | Secretary | 13 March 2007 | Active |
| 980, Great West Road, Brentford, England, TW8 9GS | Secretary | 01 June 2018 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 December 2003 | Active |
| 980 Great West Road, Brentford, TW8 9GS | Director | 02 March 2004 | Active |
| G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS | Director | 30 September 2016 | Active |
| Gsk House, 980 Great West Road, Brentford, United Kingdom, TW8 9GS | Director | 01 April 2016 | Active |
| G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS | Director | 09 December 2016 | Active |
| Gsk House, 980 Great West Road, Brentford, Uk, TW8 9GS | Director | 23 September 2015 | Active |
| 980, Great West Road, Brentford, TW8 9GS | Director | 14 February 2006 | Active |
| 980, Great West Road, Brentford, England, TW8 9GS | Director | 01 July 2021 | Active |
| 12 Moray Place, Edinburgh, EH3 6DT | Director | 07 June 2005 | Active |
| 980 Great West Road, Brentford, TW8 9GS | Director | 13 March 2007 | Active |
| Gillcrest, Garden Terrace Baycliff, Ulverston, LA12 9RP | Director | 02 March 2004 | Active |
| 980 Great West Road, Brentford, TW8 9GS | Director | 02 March 2004 | Active |
| G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS | Director | 01 July 2022 | Active |
| Langdon Burtons Way, Chalfont St Giles, HP8 4BW | Director | 02 March 2004 | Active |
| Gsk House, 980 Great West Road, Brentford, United Kingdom, TW8 9GS | Director | 20 March 2015 | Active |
| 980 Great West Road, Brentford, TW8 9GS | Director | 05 June 2007 | Active |
| 980, Great West Road, Brentford, TW8 9GS | Director | 03 June 2008 | Active |
| 980, Great West Road, Brentford, Uk, TW8 9GS | Director | 08 March 2010 | Active |
| 980 Great West Road, Brentford, TW8 9GS | Director | 02 March 2004 | Active |
| 980, Great West Road, Brentford, England, TW8 9GS | Director | 01 April 2020 | Active |
| The Law Debenture Pension Trust Corporation P.L.C. | ||
| Notified on | : | 09 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fifth Floor, 100 Wood Street, London, England, EC2V 7EX |
| Nature of control | : |
|
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