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Getronics Pensions Uk Limited, W1F 8GQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GETRONICS PENSIONS UK LIMITED

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

This company is commonly known as Getronics Pensions Uk Limited. The company was founded 12 years ago and was given the registration number 07943604. The firm's registered office is in LONDON. You can find them at 2nd Floor Waverley House, 7-12 Noel Street, London, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:GETRONICS PENSIONS UK LIMITED
Company Number:07943604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:2nd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kpn, Wilhelminakade 123, Rotterdam, Netherlands, 3072 AP

Secretary18 April 2012Active
Wilhelminakade 123, 3072 Ap Rotterdam, Netherlands,

Director01 October 2022Active
Wilhelminakade 123, Rotterdam, Netherlands, 3072 AP

Director01 October 2022Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary09 February 2012Active
Kpn B.V., Maainplein 55, 2516 Ck, The Hague, Netherlands,

Director18 April 2012Active
One Bishops Square, London, United Kingdom, E1 6AD

Director09 February 2012Active
Kpn B.V., Maanplein 55, 2516 Ck, The Hague, Netherlands,

Director19 April 2012Active
123, Wilhelminakade, Rotterdam, Netherlands, 3072 AP

Director01 October 2022Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director09 February 2012Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director09 February 2012Active

People with Significant Control

Koninklijke Kpn N.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Kpn, Wilhelminakade 123, Rotterdam, Netherlands, 3072 AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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