This company is commonly known as Guilbert Uk Pension Trustees Limited. The company was founded 31 years ago and was given the registration number 02804248. The firm's registered office is in BANSTEAD. You can find them at Curzon House, 24 High Street, Banstead, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | GUILBERT UK PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 02804248 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 1993 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA | Corporate Secretary | 02 March 2010 | Active |
| Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA | Director | 31 May 2023 | Active |
| Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA | Director | 24 June 2014 | Active |
| Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA | Director | 24 May 2021 | Active |
| Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA | Director | 31 October 2007 | Active |
| The Annex, Oathall House, Oathall Road, Haywards Heath, England, RH16 3EN | Corporate Director | 15 January 2009 | Active |
| 1 Jutland Crescent, Andover, SP10 4NB | Secretary | 01 February 2000 | Active |
| 2 Wolds Close, Rempstone, LE12 6RA | Secretary | 31 October 2007 | Active |
| 12 Fyfield Way, Littleton, Winchester, SO22 6PF | Secretary | 23 January 1997 | Active |
| 13 Woodheys, Mersey Road,Heaton Mersey, Stockport, SK4 3BJ | Secretary | 23 March 1993 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 23 March 1993 | Active |
| Quiet Waters, Station Road, Lower Heyford, OX25 5PD | Director | 28 November 2008 | Active |
| Curzon House, 24 High Street, Banstead, United Kingdom, SM7 2LJ | Director | 01 January 2017 | Active |
| Whitley House, Whitley Hill, Henley In Arden, B95 5DJ | Director | 02 June 2003 | Active |
| 501 Beaumont Leys Lane, Leicester, United Kingdom, LE4 2BN | Director | 06 November 2014 | Active |
| 1 Malmesbury Close, Poynton, Stockport, SK12 1SE | Director | 23 March 1993 | Active |
| 1 Jutland Crescent, Andover, SP10 4NB | Director | 12 March 2001 | Active |
| 18 Rue Camille Saint-Saens, Buc, France, 78530 | Director | 31 March 1993 | Active |
| Le Clos 428 Avenue Raoul Servant, Marcy L`Etoile, France, F69280 | Director | 31 March 1993 | Active |
| 6, Grove Road, Leighton Buzzard, LU7 1SF | Director | 28 November 2008 | Active |
| 20 The Crescent, Alwoodley Leeds, LS17 7LZ | Director | 12 March 2001 | Active |
| Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA | Director | 31 October 2017 | Active |
| 2 Colvin Close, Andover, SP10 2FP | Director | 31 October 2007 | Active |
| 2 Colvin Close, Andover, SP10 2FP | Director | 19 October 2007 | Active |
| Curzon House, 24 High Street, Banstead, SM7 2LJ | Director | 10 May 2021 | Active |
| 2 Parsons Walk, Clifton Campville, B79 0DL | Director | 28 February 2005 | Active |
| 2nd, Floor Curzon House, 24 High Street, Banstead, SM7 2LJ | Director | 01 June 2010 | Active |
| 16 Barrett Road, Fetcham, KT22 9HL | Director | 08 February 1999 | Active |
| Curzon House, 24 High Street, Banstead, Surrey, United Kingdom, SM7 2LJ | Director | 01 January 2017 | Active |
| 1 Maxwell Drive, Hazlemere, High Wycombe, HP15 7BX | Director | 12 March 2001 | Active |
| 20 Yewberry Way, Chandlers Ford, SO53 4PE | Director | 27 April 1999 | Active |
| 58, Kent Road, Harrogate, HG1 2EU | Director | 11 August 2008 | Active |
| 54 Fawn Rise, Henfield, BN5 9EZ | Director | 19 October 2007 | Active |
| 60, Roundhedge Way, Enfield, EN2 8LD | Director | 28 November 2008 | Active |
| 34 Newcomb Close, Andover, SP10 2HT | Director | 31 October 2007 | Active |
| Office Depot Uk Pension Sponsor Limited | ||
| Notified on | : | 28 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10-18 Union Street, London, United Kingdom, SE1 1SZ |
| Nature of control | : |
|
| Guilbert Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 501 Beaumont Leys Lane, Leicester, United Kingdom, LE4 2BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-26 | Officers | Change person director company with change date. | Download |
| 2024-02-26 | Officers | Change person director company with change date. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-01 | Officers | Change person director company with change date. | Download |
| 2021-09-01 | Officers | Change person director company with change date. | Download |
| 2021-09-01 | Officers | Change person director company with change date. | Download |
| 2021-09-01 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-05-17 | Officers | Termination director company with name termination date. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-24 | Officers | Termination director company with name termination date. | Download |
| 2021-03-03 | Officers | Change corporate director company with change date. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.