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 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
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)
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 |
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 |