GUILBERT UK PENSION TRUSTEES LIMITED - SUTTON


Company Profile Company Filings

Overview

GUILBERT UK PENSION TRUSTEES LIMITED is a Private Limited Company from SUTTON ENGLAND and has the status: Active.
GUILBERT UK PENSION TRUSTEES LIMITED was incorporated 29 years ago on 23/03/1993 and has the registered number: 02804248. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2024.

GUILBERT UK PENSION TRUSTEES LIMITED - SUTTON

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
5 / 4 05/04/2022 05/01/2024

Registered Office

SALATIN HOUSE
SUTTON
SURREY
SM2 5DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2022 08/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GARDNER Aug 1951 British Director 2014-06-24 CURRENT
BANSTEAD REGISTRARS LIMITED Corporate Secretary 2010-03-02 CURRENT
MR PAUL ADAM SCHEPFLIN Dec 1978 American Director 2022-04-07 CURRENT
NIGEL BRUCE MULHOLLAND Oct 1951 British Director 2007-10-31 CURRENT
MR MAX HOOD Sep 1978 American Director 2021-05-24 CURRENT
PAN TRUSTEES UK LLP Corporate Director 2009-01-15 CURRENT
MICHAEL HORN Jul 1970 British Director 2005-02-28 UNTIL 2008-06-16 RESIGNED
JANET PALMER Oct 1942 British Director 2007-10-31 UNTIL 2010-03-26 RESIGNED
CHRISTOPHER JOHN RALPH LEE Nov 1951 British Director 1999-02-08 UNTIL 2000-09-15 RESIGNED
RICHARD LELAND Nov 1968 American Director 2017-01-01 UNTIL 2021-03-19 RESIGNED
MR CHRISTOPHER TERENCE MAHONEY Jan 1952 British Director 2001-03-12 UNTIL 2004-09-21 RESIGNED
MR NIALL FRASER MELLORS May 1961 British Director 1999-04-27 UNTIL 2001-05-31 RESIGNED
JOHN MOORE Jul 1960 British Director 2008-08-11 UNTIL 2008-11-28 RESIGNED
NIGEL BRUCE MULHOLLAND Oct 1951 British Director 2007-10-19 UNTIL 2007-10-31 RESIGNED
THOMAS EDMOND O'DONNELL Oct 1967 British Director 2008-11-28 UNTIL 2010-12-31 RESIGNED
SARAH PARTRIDGE Jan 1967 British Director 2001-03-12 UNTIL 2001-06-25 RESIGNED
JANET PALMER Oct 1942 British Director 2005-02-28 UNTIL 2007-10-31 RESIGNED
JANET PALMER Oct 1942 British Director 1997-09-22 UNTIL 2003-06-02 RESIGNED
MR RAYMOND CHARLES PECK Jan 1957 British Director 1993-03-31 UNTIL 1999-02-04 RESIGNED
SALVATORE PERRI Dec 1962 French Director 1999-04-27 UNTIL 2002-10-18 RESIGNED
MS CLARE PORCIANI Dec 1968 British Director 2011-10-13 UNTIL 2017-01-01 RESIGNED
BART RENTMEESTERS Apr 1956 Belgian Director 2001-03-12 UNTIL 2003-05-30 RESIGNED
PHILLIP TENWICK May 1959 British Director 1997-09-22 UNTIL 2000-04-14 RESIGNED
ROBERT CURTIS HENRY VALE May 1956 British Director 2003-06-02 UNTIL 2005-02-28 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1993-03-23 UNTIL 1993-03-23 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Secretary 1993-03-23 UNTIL 1993-03-23 RESIGNED
RUDOLPH VAN KALDEKERKEN Mar 1950 German Director 2003-06-02 UNTIL 2005-02-28 RESIGNED
JOANNE WALLING May 1962 British Director 1993-03-23 UNTIL 2000-08-31 RESIGNED
MR RICHARD ARNOLD HAAS Nov 1969 American Director 2017-10-31 UNTIL 2022-04-01 RESIGNED
MICHAEL GARDENER Aug 1951 British Director 2001-03-12 UNTIL 2001-10-25 RESIGNED
MR. STEPHEN MARTIN FLYNN Mar 1957 British Director 2008-11-28 UNTIL 2014-04-01 RESIGNED
YVES DELAHOUSSE Feb 1949 French Director 1993-03-31 UNTIL 1999-04-27 RESIGNED
HENRI DEEGENAAR Oct 1935 Dutch Director 1993-03-31 UNTIL 1998-12-01 RESIGNED
JOHN ARTHUR DAVIES Feb 1946 British Director 2001-03-12 UNTIL 2008-06-16 RESIGNED
ROY DAVID COWAN Nov 1935 British Director 1993-03-23 UNTIL 2001-05-31 RESIGNED
JAMES HARDING Mar 1976 British Director 2007-10-19 UNTIL 2007-10-31 RESIGNED
MR RICHARD JAMES CARVELL Sep 1973 British Director 2014-11-06 UNTIL 2017-01-01 RESIGNED
RICHELLE ASCHENBRENNER Feb 1969 American Director 2017-01-01 UNTIL 2017-06-30 RESIGNED
NICHOLAS ACASTER Dec 1974 British Director 2008-11-28 UNTIL 2010-02-25 RESIGNED
ERNST WESSEL Apr 1963 Dutch Director 2003-06-02 UNTIL 2005-02-28 RESIGNED
JEREMY MARTIN ROBERT YOUNG Jul 1961 British Director 1996-04-01 UNTIL 2000-01-31 RESIGNED
MR PETER GEOFFREY BIRKS Aug 1963 British Director 2003-06-02 UNTIL 2007-10-31 RESIGNED
MR MAX HOOD Sep 1978 American Director 2021-05-10 UNTIL 2021-05-10 RESIGNED
JAMES HARDING Mar 1976 British Director 2007-10-31 UNTIL 2008-12-04 RESIGNED
COLIN CHARLES MARTIN Aug 1938 Secretary 1997-01-23 UNTIL 2000-02-01 RESIGNED
MR FRANK JOHN KENNY Dec 1952 British Director 2010-06-01 UNTIL 2012-09-21 RESIGNED
JOANNE WALLING May 1962 British Secretary 1993-03-23 UNTIL 1997-01-23 RESIGNED
MISS JACQUELINE SUSAN HILLS Oct 1965 British Secretary 2007-10-31 UNTIL 2010-03-02 RESIGNED
JOHN ARTHUR DAVIES Feb 1946 British Secretary 2000-02-01 UNTIL 2007-10-31 RESIGNED
PAN TRUSTEES UK LLP Corporate Director 2010-01-15 UNTIL 2009-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Office Depot Uk Pension Sponsor Limited 2016-12-28 London   Ownership of shares 75 to 100 percent
Guilbert Uk Holdings Limited 2016-04-06 - 2016-12-28 Leicester   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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