GATWICK AIRPORT PENSION TRUSTEES LIMITED - LONDON GATWICK AIRPORT
Company Profile | Company Filings |
Overview
GATWICK AIRPORT PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON GATWICK AIRPORT and has the status: Active.
GATWICK AIRPORT PENSION TRUSTEES LIMITED was incorporated 14 years ago on 10/11/2009 and has the registered number: 07071677. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GATWICK AIRPORT PENSION TRUSTEES LIMITED was incorporated 14 years ago on 10/11/2009 and has the registered number: 07071677. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GATWICK AIRPORT PENSION TRUSTEES LIMITED - LONDON GATWICK AIRPORT
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
5TH FLOOR
LONDON GATWICK AIRPORT
WEST SUSSEX
RH6 0NP
This Company Originates in : United Kingdom
Previous trading names include:
IVY PENSION TRUSTEES LIMITED (until 03/12/2009)
IVY PENSION TRUSTEES LIMITED (until 03/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT HERGA | Jan 1958 | British | Director | 2011-12-09 | CURRENT |
GAVIN JACKSON | Jun 1977 | British | Director | 2020-10-01 | CURRENT |
CHRISTOPHER ARTHUR KNOWLES | Jan 1966 | British | Director | 2010-06-24 | CURRENT |
SIMON BAKER | Mar 1975 | British | Director | 2016-07-11 | CURRENT |
NEIL HARVEY | Jun 1975 | British | Director | 2021-10-13 | CURRENT |
ANDREW ROGER LYNN | Secretary | 2010-01-19 UNTIL 2011-09-14 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Director | 2009-11-10 UNTIL 2009-12-02 | RESIGNED | ||
TADEUSZ JERZY FLORKIEWICZ | Jul 1958 | British | Director | 2010-06-24 UNTIL 2016-06-23 | RESIGNED |
MEHER COX | British | Secretary | 2011-12-09 UNTIL 2017-01-09 | RESIGNED | |
MARCUS PAUL STANTON | May 1970 | British | Director | 2013-06-13 UNTIL 2016-06-23 | RESIGNED |
MRS SAMANTHA MAY O'DWYER | Apr 1966 | British | Director | 2010-07-22 UNTIL 2011-12-09 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2009-11-10 UNTIL 2009-11-10 | RESIGNED |
WILLIAM MCGILLIVRAY | Mar 1971 | British | Director | 2010-06-24 UNTIL 2013-06-12 | RESIGNED |
MR PAUL ROBERT INSTONE | Apr 1960 | British | Director | 2010-06-24 UNTIL 2020-09-30 | RESIGNED |
MR ANDREW HARVEY GILLESPIE-SMITH | May 1967 | British | Director | 2009-12-02 UNTIL 2010-07-22 | RESIGNED |
ANDREW GIANNOTTI | Nov 1958 | British | Director | 2016-06-23 UNTIL 2022-10-01 | RESIGNED |
RICHARD HUGH COLLINSON | Sep 1981 | British | Director | 2009-11-10 UNTIL 2009-12-02 | RESIGNED |
MR GORDON WILLIAM CROWE | Apr 1954 | British | Director | 2010-06-24 UNTIL 2016-06-23 | RESIGNED |
SUSAN JENNIFER BLORE | Nov 1977 | British | Director | 2016-06-23 UNTIL 2020-10-30 | RESIGNED |
DEEPAK KUMAR AGRAWAL | Apr 1967 | British | Director | 2009-12-02 UNTIL 2010-06-24 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2009-11-10 UNTIL 2009-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ivy Bidco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |