This company is commonly known as Gkn Group Pension Trustee Limited. The company was founded 30 years ago and was given the registration number 02830211. The firm's registered office is in BIRMINGHAM. You can find them at 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, . This company's SIC code is 99999 - Dormant Company.
| Name | : | GKN GROUP PENSION TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 02830211 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 1993 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 20 April 2023 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 20 April 2023 | Active |
| The Old Chapel, Aspley Hill, Woburn Sands, Milton Keynes, MK17 8NH | Secretary | 16 September 1998 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Secretary | 30 September 2018 | Active |
| The Slips 16 Statham Place, Oldbrook, Milton Keynes, MK6 2HD | Secretary | 21 July 1993 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, England, B98 0TL | Secretary | 18 February 2010 | Active |
| 12 Bainbrigge Avenue, Droitwich, WR9 7AT | Secretary | 14 November 1997 | Active |
| The Fordrough, Truemans Heath Lane, Shirley, Solihull, B90 1PP | Secretary | 31 July 2009 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 24 June 1993 | Active |
| Brampton House, Evesham, Atch Lench, United Kingdom, WR11 4SW | Director | 15 April 2022 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, England, B98 0TL | Director | 22 January 2013 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, England, B98 0TL | Director | 01 January 2012 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, England, B98 0TL | Director | 18 February 2010 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, England, B98 0TL | Director | 13 March 2012 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, England, B98 0TL | Director | 18 February 2010 | Active |
| The Old Chapel, Aspley Hill, Woburn Sands, Milton Keynes, MK17 8NH | Director | 31 July 2009 | Active |
| The Slips 16 Statham Place, Oldbrook, Milton Keynes, MK6 2HD | Director | 21 July 1993 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, England, B98 0TL | Director | 18 February 2010 | Active |
| Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT | Director | 26 April 2018 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, England, B98 0TL | Director | 18 February 2010 | Active |
| 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 23 May 2018 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 18 February 2010 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, England, B98 0TL | Director | 18 February 2010 | Active |
| 94 Manor Road, Barton Le Clay, Bedford, MK45 4NS | Director | 26 August 1994 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, England, B98 0TL | Director | 18 February 2010 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, England, B98 0TL | Director | 18 February 2010 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 01 July 2018 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, England, B98 0TL | Director | 22 January 2013 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, England, B98 0TL | Director | 22 January 2013 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, England, B98 0TL | Director | 18 February 2010 | Active |
| 12 Bainbrigge Avenue, Droitwich, WR9 7AT | Director | 14 November 1997 | Active |
| 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 07 January 2019 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, England, B98 0TL | Director | 18 February 2010 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, England, B98 0TL | Director | 18 February 2010 | Active |
| The Moat House, Annables Lane Kingsbourne Green, Harpenden, AL5 | Director | 21 July 1993 | Active |
| Gkn Group Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Officers | Termination director company with name termination date. | Download |
| 2024-01-18 | Officers | Termination director company with name termination date. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-26 | Officers | Termination director company with name termination date. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-10 | Officers | Appoint person director company with name date. | Download |
| 2022-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Officers | Change person director company with change date. | Download |
| 2022-03-25 | Address | Change sail address company with old address new address. | Download |
| 2022-03-25 | Address | Move registers to sail company with new address. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-27 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.