Guilbert Uk Pension Trustees Limited (number 02804248) is a private limited company created on 1993-03-23 in England. The company can be found at Salatin House, 19 Cedar Road, Sutton SM2 5DA. Changed on 1997-02-25, the previous name this business utilized was Ofrex Pension Trustees Limited. Guilbert Uk Pension Trustees Limited operates Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Guilbert Uk Pension Trustees Limited
Number 02804248
Date of Incorporation: Tue, 23rd Mar 1993
End of financial year: 05 April
Address: Salatin House, 19 Cedar Road, Sutton, SM2 5DA
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving to the 4 directors that can be found in the aforementioned enterprise, we can name: Ceren D. (in the company from 31 May 2023), Max H. (appointment date: 24 May 2021), Michael G. (appointed on 24 June 2014). The Companies House indexes 2 persons of significant control, SE1 1SZ London. The corporate PSC owns over 3/4 of shares,. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-05 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets - - - - - - - - - 1 1 1 1
Number Shares Allotted - 1 1 1 1 1 - - - - - - -
Shareholder Funds 1 1 1 1 1 1 - - - - - - -
Total Assets Less Current Liabilities 1 1 1 1 1 1 1 1 1 - - - -

People with significant control

Office Depot Uk Pension Sponsor Limited
28 December 2016
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10475084
Nature of control: 75,01-100% shares
Guilbert Uk Holdings Limited
6 April 2016 - 28 December 2016
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 02898888
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 10th, July 2023 | accounts
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