This company is commonly known as Gb Pension Trustees Limited. The company was founded 25 years ago and was given the registration number 03603470. The firm's registered office is in LEICESTER. You can find them at 1 New Walk Place, , Leicester, . This company's SIC code is 74990 - Non-trading company.
| Name | : | GB PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 03603470 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 1998 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 New Walk Place, Leicester, United Kingdom, LE1 6RU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 05 January 2009 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 04 July 2008 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 02 March 2015 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 13 February 2023 | Active |
| Mw House, 1 Penman Way, Grove Park, Enderby, United Kingdom, LE19 1SY | Director | 01 January 2017 | Active |
| Mw House, 1 Penman Way, Grove Park, Enderby, United Kingdom, LE19 1SY | Director | 01 January 2017 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 13 February 2023 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 13 February 2023 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 04 July 2008 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 29 July 2021 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 01 December 2009 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 13 February 2023 | Active |
| Mw House, 1 Penman Way, Grove Park, Enderby, United Kingdom, LE19 1SY | Director | 29 July 2021 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 29 July 2021 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 01 January 2017 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 29 July 2021 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 29 July 2021 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 13 February 2023 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 13 February 2023 | Active |
| Acre House, 11-15 William Road, London, NW1 3ER | Secretary | 24 July 1998 | Active |
| Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, England, LE19 1SY | Secretary | 20 June 2005 | Active |
| 23b Medina Road, Holloway, London, N7 7JU | Secretary | 24 July 1998 | Active |
| 133 Addison Way, London, NW11 6QR | Secretary | 03 June 2004 | Active |
| 17 Neville Drive, London, N2 0QS | Director | 24 July 1998 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 20 June 2005 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 29 July 2021 | Active |
| 20 Lambourne Gardens, Chingford, London, E4 7SG | Director | 24 July 1998 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 20 June 2005 | Active |
| Mw House, 1 Penman Way, Grove Park, Enderby, Leicester, England, LE19 1SY | Director | 04 July 2008 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 29 July 2021 | Active |
| Mw House, 1 Penman Way, Grove Park, Enderby, United Kingdom, LE19 1SY | Director | 01 January 2017 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 10 December 2018 | Active |
| 38 Hollycroft, Hinckley, LE10 0HG | Director | 20 June 2005 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 21 November 2013 | Active |
| 1, New Walk Place, Leicester, United Kingdom, LE1 6RU | Director | 19 October 2006 | Active |
| Mattioli Woods Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, New Walk Place, Leicester, United Kingdom, LE1 6RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-10-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-05 | Officers | Change person director company with change date. | Download |
| 2021-11-09 | Officers | Appoint person director company with name date. | Download |
| 2021-11-09 | Officers | Appoint person director company with name date. | Download |
| 2021-11-09 | Officers | Appoint person director company with name date. | Download |
| 2021-11-09 | Officers | Appoint person director company with name date. | Download |
| 2021-11-09 | Officers | Appoint person director company with name date. | Download |
| 2021-11-09 | Officers | Appoint person director company with name date. | Download |
| 2021-11-09 | Officers | Appoint person director company with name date. | Download |
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