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 - LONDON GATWICK AIRPORT

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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GIP II (VISTA) HOLDCO 2, LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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EDINBURGH AIRPORT LIMITED EDINBURGH Active GROUP 52230 - Service activities incidental to air transportation
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GATWICK AIRPORT LIMITED GATWICK AIRPORT, GATWICK Active GROUP 52290 - Other transportation support activities