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Summary

Contact details

Officers52

Finance3

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

GUILBERT UK PENSION TRUSTEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Mar 1993 (31 years ago)

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Summary

NameGUILBERT UK PENSION TRUSTEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02804248
Incorporation Date23 Mar 1993 (31 years ago) / 118 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, SURREY, SUTTON, SALATIN HOUSE, 19 CEDAR ROAD, SM2 5DA

Officers

corporate

IndividualUnited Kingdom

OFFICE DEPOT UK PENSION SPONSOR LIMITED

Person with significant control


Appointed on28 Dec 2016

corporate

IndividualUnited Kingdom

DS REMCO G UK LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Dec 2016

individual

IndividualUnited Kingdom

Deegenaar, Henri

Director


Appointed on31 Mar 1993

Resigned on01 Dec 1998

individual

IndividualUnited Kingdom

Delahousse, Yves

Director


Appointed on31 Mar 1993

Resigned on27 Apr 1999

individual

IndividualUnited Kingdom

York Place Company Nominees Limited

corporate-nominee-director


Appointed on23 Mar 1993

Resigned on23 Mar 1993

individual

IndividualUnited Kingdom

York Place Company Nominees Limited

Nominee Secretary


Appointed on23 Mar 1993

Resigned on23 Mar 1993

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Financial reports

YearTotal equityOther
20231 GBP
(~$1)
View full report
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
View full report

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Documents

DateNameTypeDocument
24 May 2022Accounts with accounts type micro entityAAView
12 Apr 2022Appoint person director company with name dateAP01View
04 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to05 Apr 2024
    due by 05 Jan 2025
  • Last accounts made up to05 Apr 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date22 Feb 2025
    due by 08 Mar 2025
  • Last statement dated22 Feb 2024
Returns
  • Next returns datedue by 22 Mar 2017
  • Last returns dated22 Feb 2016

Frequently asked questions

Where is GUILBERT UK PENSION TRUSTEES LIMITED's headquarters?

GUILBERT UK PENSION TRUSTEES LIMITED's headquarters is located at ENGLAND, SURREY, SUTTON, SALATIN HOUSE, 19 CEDAR ROAD, SM2 5DA

What is GUILBERT UK PENSION TRUSTEES LIMITED's industry?

GUILBERT UK PENSION TRUSTEES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was GUILBERT UK PENSION TRUSTEES LIMITED started?

GUILBERT UK PENSION TRUSTEES LIMITED was started in 1993

Sources: Companies House