UKBizDB.co.uk

GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED

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

This company is commonly known as Gkn Group Pension Trustee (no. 2) Limited. The company was founded 12 years ago and was given the registration number 08079440. The firm's registered office is in BIRMINGHAM. You can find them at 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED
Company Number:08079440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2012
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom, B4 6AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director20 April 2023Active
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director20 April 2023Active
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Secretary30 September 2018Active
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL

Secretary26 July 2012Active
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director26 April 2018Active
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director25 July 2012Active
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL

Director22 May 2012Active
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director25 July 2012Active
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL

Director25 July 2012Active
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, B98 0TL

Director17 October 2014Active
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL

Director25 July 2012Active
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL

Director25 July 2012Active
Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT

Director26 April 2018Active
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, B98 0TL

Director15 October 2015Active
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL

Director25 July 2012Active
Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT

Director26 April 2018Active
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Director01 January 2014Active
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL

Director25 July 2012Active
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director01 March 2018Active
Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL

Director22 May 2012Active
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL

Director25 July 2012Active
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director25 July 2012Active
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director01 July 2018Active
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, B98 0TL

Director17 May 2018Active
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL

Director25 July 2012Active
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Director01 January 2016Active
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Director07 January 2019Active
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL

Director01 January 2013Active
Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL

Director22 May 2012Active
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL

Director25 July 2012Active
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, B98 0TL

Director01 April 2015Active
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, B98 0TL

Director01 January 2016Active

People with Significant Control

Gkn Group Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Copyright © 2025. All rights reserved.