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GETRONICS PENSIONS UK TRUSTEE LIMITED

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

This company is commonly known as Getronics Pensions Uk Trustee Limited. The company was founded 10 years ago and was given the registration number 09094209. 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 TRUSTEE LIMITED
Company Number:09094209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2014
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
62, Schoutenlaan, Voorhout, Netherlands,

Director19 June 2014Active
3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director01 October 2021Active
65, Dorling Drive, Epsom, United Kingdom, KT17 3BH

Director19 June 2014Active
41, Ridgeway, Weston Favell, Northampton, NN3 3AP

Director19 June 2014Active
Glenbeigh, Orchard Road, Chalfont St Giles, United Kingdom, HP8 4HT

Director19 June 2014Active
123, Wilhelminakade, Rotterdam, Netherlands, 3072 AP

Director01 October 2022Active
20, Hoefslag, Nijmegen, Netherlands,

Director19 June 2014Active
2, Anton Koolhaaspad, Voorschoten, Netherlands, 2251 HV

Corporate Director19 June 2014Active

People with Significant Control

Koninklijke Kpn N.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:55, Maanplein, The Hague, Netherlands,
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type dormant.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-11-08Officers

Appoint person director company with name date.

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2022-11-08Officers

Termination director company with name termination date.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-11-12Officers

Termination director company with name termination date.

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2021-10-28Officers

Appoint person director company with name date.

Download
2021-09-22Accounts

Accounts with accounts type dormant.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-03-18Officers

Change corporate director company with change date.

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2021-01-21Address

Change registered office address company with date old address new address.

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2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-07-02Confirmation statement

Confirmation statement with updates.

Download
2019-09-16Accounts

Accounts with accounts type dormant.

Download
2019-06-26Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type dormant.

Download
2018-06-29Confirmation statement

Confirmation statement with updates.

Download
2017-09-14Accounts

Accounts with accounts type dormant.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Officers

Change person director company with change date.

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