GATES UK PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gates Uk Pension Trustees Limited. The company was founded 82 years ago and was given the registration number 00375860. The firm's registered office is in LONDON. You can find them at 35 Great St Helen's, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	GATES UK PENSION TRUSTEES LIMITED
Company Number	:	00375860
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	31 August 1942
End of financial year	:	29 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	35 Great St Helen's, London, United Kingdom, EC3A 6AP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Corporate Secretary	04 September 2014	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Director	20 March 2018	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Director	14 February 2020	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Director	14 February 2020	Active
Warren Close, Coombe Hill Road, Kingston Upon Thames, KT2 7DY	Secretary	17 March 1995	Active
Flat B, 40 Brooksbys Walk, London, United Kingdom, E9 6DF	Secretary	01 January 2011	Active
Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, United Kingdom, SW19 3SE	Secretary	15 December 2011	Active
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG	Secretary	-	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Director	20 March 2018	Active
Warren Close, Coombe Hill Road, Kingston Upon Thames, KT2 7DY	Director	03 July 1997	Active
42 Windmill Rise, Kingston Hill, Kingston Upon Thames, KT2 7TU	Director	17 March 1995	Active
Brew House, Wanborough Lane, Cranleigh, GU6 7DS	Director	-	Active
50 Northampton Road, Bromham, Bedford, MK43 8PD	Director	25 April 1996	Active
2, Mountainhall Gardens, Dumfries, United Kingdom, DG1 4YT	Director	01 September 2012	Active
38 Humber Avenue, Brickhill, Bedford, MK41 7EL	Director	25 April 1996	Active
7 Craigvale Court, Dumfries, DG1 4QH	Director	15 December 1998	Active
53 Purbeck Close, Bedford, MK41 9LX	Director	01 February 1996	Active
Southbury Farmhouse, Ruscombe, RG10 9XN	Director	-	Active
4 Hall Close, Little Paxton St Neots, Huntingdon, PE19 4QS	Director	15 December 1998	Active
7 Twiname Way, Heathhall, Dumfries, DG1 3ST	Director	15 March 2002	Active
16 Martindale, Swallow Street, Iver, SL0 0HX	Director	23 December 1998	Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP	Director	20 March 2018	Active
22 Edgcumbe Court, High Street, Sandy, SG19 1AQ	Director	25 October 2007	Active
33 Woodlands Avenue, Dumfires, DG2 0LA	Director	25 October 2007	Active
6 Jerviswood, Motherwell, ML1 4AJ	Director	30 March 2001	Active
Brew House, 6 Main Street Wardley, Oakham, LE15 9AZ	Director	08 April 1993	Active
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG	Director	31 August 1993	Active
3 Mosspark Road, Dumfries, DG1 4EG	Director	15 December 1998	Active
Tinwald Downs Road, Heathhall, Dumfries, United Kingdom, DG1 1TS	Director	15 December 1998	Active
4 Saint Margarets, Lochmaben, DG11 1PR	Director	21 August 2000	Active
Victoria Cottage Leamington Square, Lochmaben, Lockerbie, DG11 1QG	Director	15 December 1998	Active
11 Old Jewry, 7th Floor, London, EC2R 8DU	Director	06 June 2008	Active

People with Significant Control

Tomkins Engineering Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	11, Old Jewry, London, England, EC2R 8DU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm

GATES UK PENSION TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement