GRESHAM PENSION TRUSTEES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

GRESHAM PENSION TRUSTEES LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
GRESHAM PENSION TRUSTEES LIMITED was incorporated 48 years ago on 30/12/1975 and has the registered number: 01238923. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GRESHAM PENSION TRUSTEES LIMITED - MILTON KEYNES

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LAKESIDE HOUSE SHIRWELL CRESCENT
MILTON KEYNES
MK4 1GA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARBUTHNOT PENSION TRUSTEES LIMITED (until 12/06/2008)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHRISTINE PATRICIA HALLETT May 1959 British Director 2022-09-01 CURRENT
MISS CORAL JANE HARRIS Mar 1986 British Director 2022-09-01 CURRENT
MR DAVID EDWARD HATCH Jul 1977 British Director 2022-09-01 CURRENT
MRS ANTHEA NELMES Sep 1970 British Director 2022-09-01 CURRENT
RICHARD MURRAY PRIOR Feb 1970 British Director 2022-10-24 CURRENT
MR JAMES FRANCIS JOHN BRADLEY Jul 1967 British Director 2022-10-07 CURRENT
PATRICK EARLE EVANS Jun 1963 British Director 2008-06-11 CURRENT
MR NIGEL JOHN MANLEY Sep 1951 English Director 2014-02-28 UNTIL 2019-12-01 RESIGNED
CAROL ANNE PERRY Oct 1954 British Director 2012-05-03 UNTIL 2014-02-28 RESIGNED
MR TONY O'DWYER Apr 1970 Irish Director 2018-04-03 UNTIL 2022-08-31 RESIGNED
ALASTAIR GEORGE NICHOLSON Jan 1939 British Director RESIGNED
MR PHILLIP ERIC GOODINGS Mar 1959 British Director 2008-06-11 UNTIL 2010-06-03 RESIGNED
MR ANDREW DAVID STUART MILLER Aug 1959 British Director 1997-08-18 UNTIL 2008-06-11 RESIGNED
MR NIGEL JOHN MANLEY Sep 1951 English Director 2010-04-14 UNTIL 2012-05-03 RESIGNED
MR STEPHEN JOHN LOCKLEY Aug 1958 British Director 1996-01-02 UNTIL 2003-05-13 RESIGNED
MR JOHN REED Sep 1959 British Director 2003-05-13 UNTIL 2008-06-11 RESIGNED
MARK DAVID JONES Oct 1972 British Director 2015-11-10 UNTIL 2018-04-03 RESIGNED
MRS STEPHANIE JOHNSON Apr 1955 British Secretary 2008-06-11 UNTIL 2015-06-26 RESIGNED
JEFFREY ROBERT CORNACCHIA Apr 1948 Secretary RESIGNED
MR JEREMY ROBIN KAYE Sep 1937 British Secretary 2005-10-31 UNTIL 2008-06-11 RESIGNED
MR DAVID LYNDON JONES May 1956 British Director 2017-08-30 UNTIL 2020-04-20 RESIGNED
MR NIGEL JOHN MANLEY Sep 1951 English Director 2008-06-11 UNTIL 2009-08-31 RESIGNED
RICHARD MURRAY PRIOR Feb 1970 British Director 2009-02-09 UNTIL 2009-10-30 RESIGNED
JLT SECRETARIES LIMITED Corporate Secretary 2015-06-26 UNTIL 2020-04-01 RESIGNED
MR DUNCAN CRAIG HOWORTH Jun 1957 British Director 2009-09-09 UNTIL 2012-05-03 RESIGNED
JEFFREY ROBERT CORNACCHIA Apr 1948 Director RESIGNED
JAMES FORREST CUNLIFFE Mar 1953 British Director 1996-01-02 UNTIL 1996-06-30 RESIGNED
TROY ADAM CLUTTERBUCK Sep 1974 British Director 2010-05-04 UNTIL 2015-09-01 RESIGNED
MR MICHAEL ADRIAN BUSSEY Mar 1959 British Director 2008-05-30 UNTIL 2008-06-11 RESIGNED
MR MICHAEL TERENCE BROWN Jun 1950 British Director 2008-06-11 UNTIL 2009-08-31 RESIGNED
LINDA BREWER Jun 1961 British Director 1995-03-03 UNTIL 1998-12-31 RESIGNED
TIMOTHY BOWLER May 1947 British Director 2000-05-18 UNTIL 2007-11-30 RESIGNED
RICHARD COLIN BONIFACE Nov 1958 British Director 2009-10-16 UNTIL 2016-06-30 RESIGNED
MR KENNETH JAMES TINDALL Jun 1977 British Director 2016-08-10 UNTIL 2022-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London And Colonial Holdings Limited 2022-09-01 Haywards Heath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jlt Benefit Solutions Limited 2016-06-30 - 2022-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTIONS SSAS LIMITED MILTON KEYNES ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
PORTSOKEN TRUSTEES (NO.2) LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MK TRUSTEES UK LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PERSONAL PENSION TRUSTEES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PREMIER PENSION TRUSTEES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PORTSOKEN TRUSTEES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MK PENSION TRUSTEES UK LIMITED MILTON KEYNES ENGLAND Active DORMANT 74990 - Non-trading company
MK TRUSTEES (SOUTHERN) UK LIMITED MILTON KEYNES ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ALDGATE TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
L&C GAUDI LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LONDON & COLONIAL (TRUSTEE SERVICES) UK LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
L & C (EU SERVICES) LIMITED MILTON KEYNES ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
OPTIONS GROUP SERVICES UK LIMITED MILTON KEYNES Active FULL 82990 - Other business support service activities n.e.c.
MK SIPP TRUSTEES UK LIMITED MILTON KEYNES Active DORMANT 64205 - Activities of financial services holding companies
LONDON & COLONIAL CENTRAL SERVICES LIMITED MILTON KEYNES ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
MK PENSIONS AND SAVINGS LTD MILTON KEYNES ENGLAND Dissolved... NO ACCOUNTS FILED 66290 - Other activities auxiliary to insurance and pension funding
OPTIONS EBC LIMITED MILTON KEYNES ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
MK SSAS TRUSTEES LIMITED MILTON KEYNES ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GRESHAM PENSION TRUSTEES LIMITED 2024-04-03 31-12-2023 £1 equity
Micro-entity Accounts - GRESHAM PENSION TRUSTEES LIMITED 2023-08-12 31-12-2022 £1 equity

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