GUILBERT UK PENSION TRUSTEES LIMITED

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

This company is commonly known as Guilbert Uk Pension Trustees Limited. The company was founded 32 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.

Company Information

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	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GUILBERT UK PENSION TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement