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GRESHAM PENSION TRUSTEES LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Company Information
- Company registration number
- 01238923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Tower Place West
- Tower Place
- London
- EC3R 5BU
- United Kingdom 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom UK
Management
- Managing Directors
- EVANS, Patrick Earle
- O'DWYER, Tony
- TINDALL, Kenneth James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-12-30
- Age Of Company 1975-12-30 48 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Jlt Benefit Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARBUTHNOT PENSION TRUSTEES LIMITED
- Legal Entity Identifier (LEI)
- 549300P0JBBB67WUUT46
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-05-28
- Annual Return
- Due Date: 2022-06-13
- Last Date: 2021-05-30
✓
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GRESHAM PENSION TRUSTEES LIMITED Company Description
- GRESHAM PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01238923. Its current trading status is "live". It was registered 1975-12-30. It was previously called ARBUTHNOT PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-28.It can be contacted at 1 Tower Place West .
Get GRESHAM PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gresham Pension Trustees Limited - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
- 1975-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01238923#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01238923#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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mortgage-satisfy-charge-full (2021-07-20) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-28) - AD01
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-11) - MR04
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mortgage-satisfy-charge-full (2020-03-12) - MR04
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mortgage-satisfy-charge-full (2020-03-27) - MR04
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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termination-secretary-company-with-name-termination-date (2020-05-27) - TM02
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-27) - MR01
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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mortgage-satisfy-charge-full (2019-06-18) - MR04
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-08) - MR01
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accounts-with-accounts-type-full (2018-10-03) - AA
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change-person-director-company-with-change-date (2018-06-13) - CH01
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-26) - MR04
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confirmation-statement-with-updates (2017-05-31) - CS01
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appoint-person-director-company-with-name-date (2017-08-30) - AP01
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accounts-with-accounts-type-full (2017-05-31) - AA
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-26) - MR01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-17) - MR01
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appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-30) - MR01
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accounts-with-accounts-type-full (2014-05-06) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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change-person-director-company-with-change-date (2013-08-16) - CH01
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change-person-secretary-company-with-change-date (2013-10-22) - CH03
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change-person-director-company-with-change-date (2013-10-22) - CH01
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change-registered-office-address-company-with-date-old-address (2013-08-05) - AD01
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change-person-director-company-with-change-date (2013-10-29) - CH01
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mortgage-create-with-deed-with-charge-number (2013-11-25) - MR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-03) - AA
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termination-director-company-with-name (2012-05-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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keyboard_arrow_right 2010
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legacy (2010-04-15) - MG01
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appoint-person-director-company-with-name (2010-05-04) - AP01
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change-person-director-company-with-change-date (2010-05-13) - CH01
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accounts-with-accounts-type-full (2010-04-23) - AA
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appoint-person-director-company-with-name (2010-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-11) - 288a
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accounts-with-accounts-type-dormant (2009-05-26) - AA
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legacy (2009-07-15) - 395
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legacy (2009-09-02) - 288b
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legacy (2009-09-10) - 288a
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legacy (2009-06-08) - 363a
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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termination-director-company-with-name (2009-10-30) - TM01
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appoint-person-director-company-with-name (2009-11-02) - AP01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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keyboard_arrow_right 2008
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legacy (2008-06-24) - 288a
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legacy (2008-06-04) - 403a
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certificate-change-of-name-company (2008-06-12) - CERTNM
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legacy (2008-06-21) - 395
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legacy (2008-06-24) - 287
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legacy (2008-06-24) - 88(2)
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legacy (2008-06-24) - 288b
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legacy (2008-07-02) - 288a
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legacy (2008-06-27) - 288a
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legacy (2008-07-01) - 288a
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legacy (2008-08-06) - 363a
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resolution (2008-08-18) - RESOLUTIONS
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legacy (2008-10-16) - 395
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accounts-with-accounts-type-dormant (2008-06-03) - AA
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legacy (2008-02-01) - 395
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legacy (2008-05-14) - 403a
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legacy (2008-05-16) - 403a
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legacy (2007-01-31) - 395
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legacy (2007-06-25) - 363s
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legacy (2007-07-21) - 395
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accounts-with-accounts-type-dormant (2007-10-24) - AA
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legacy (2007-10-10) - 395
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legacy (2007-12-07) - 288b
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keyboard_arrow_right 2006
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legacy (2006-02-10) - 395
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legacy (2006-08-09) - 395
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accounts-with-accounts-type-full (2006-06-22) - AA
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legacy (2006-06-12) - 363s
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legacy (2006-05-23) - 395
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legacy (2006-04-11) - 395
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legacy (2006-04-07) - 395
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legacy (2006-02-22) - 395
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legacy (2006-02-04) - 395
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legacy (2006-01-31) - 395
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-09) - AA
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legacy (2005-04-07) - 395
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legacy (2005-04-21) - 395
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legacy (2005-03-31) - 395
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legacy (2005-05-10) - 288c
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legacy (2005-11-16) - 288b
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legacy (2005-06-14) - 395
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legacy (2005-06-22) - 395
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legacy (2005-10-12) - 395
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legacy (2005-11-16) - 288a
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legacy (2005-11-16) - 287
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legacy (2005-06-14) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-02-26) - 395
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legacy (2004-03-24) - 395
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accounts-with-accounts-type-full (2004-03-26) - AA
-
legacy (2004-05-13) - 395
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legacy (2004-06-29) - 363s
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legacy (2004-07-03) - 395
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legacy (2004-09-24) - 395
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legacy (2004-12-16) - 395
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keyboard_arrow_right 2003
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legacy (2003-03-06) - 395
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legacy (2003-03-08) - 395
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legacy (2003-03-28) - 395
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accounts-with-accounts-type-full (2003-04-10) - AA
-
legacy (2003-04-11) - 395
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legacy (2003-06-05) - 363s
-
legacy (2003-05-22) - 288b
-
legacy (2003-06-04) - 395
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legacy (2003-06-18) - 288a
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legacy (2003-11-28) - 395
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legacy (2003-05-15) - 395
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keyboard_arrow_right 2002
-
legacy (2002-02-22) - 395
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legacy (2002-02-27) - 395
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legacy (2002-03-22) - 395
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legacy (2002-03-26) - 395
-
legacy (2002-03-30) - 395
-
legacy (2002-04-10) - 395
-
legacy (2002-04-26) - 395
-
legacy (2002-06-05) - 363s
-
legacy (2002-05-16) - 395
-
legacy (2002-12-04) - 395
-
legacy (2002-09-11) - 395
-
legacy (2002-08-08) - 395
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accounts-with-accounts-type-full (2002-05-09) - AA
-
legacy (2002-07-02) - 395
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legacy (2002-05-31) - 395
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legacy (2002-07-26) - 395
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keyboard_arrow_right 2001
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legacy (2001-12-06) - 395
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legacy (2001-10-30) - 395
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legacy (2001-10-05) - 395
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legacy (2001-09-12) - 395
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legacy (2001-06-06) - 363s
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accounts-with-accounts-type-full (2001-05-21) - AA
-
legacy (2001-02-06) - 395
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legacy (2001-01-21) - 288b
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legacy (2001-01-16) - 395
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-06) - AA
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legacy (2000-05-23) - 288a
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legacy (2000-03-30) - 395
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legacy (2000-06-05) - 363s
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legacy (2000-05-25) - 395
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keyboard_arrow_right 1999
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legacy (1999-11-10) - 395
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legacy (1999-07-01) - 395
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legacy (1999-06-07) - 363s
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accounts-with-accounts-type-full (1999-05-20) - AA
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legacy (1999-04-02) - 395
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auditors-resignation-company (1999-02-06) - AUD
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legacy (1999-01-21) - 288b
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-12-07) - AUD
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legacy (1998-06-09) - 363s
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accounts-with-accounts-type-full (1998-04-29) - AA
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keyboard_arrow_right 1997
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resolution (1997-02-18) - RESOLUTIONS
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certificate-change-of-name-company (1997-03-11) - CERTNM
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legacy (1997-06-03) - 363s
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accounts-with-accounts-type-full (1997-09-30) - AA
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legacy (1997-09-12) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-17) - AA
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legacy (1996-07-05) - 288
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legacy (1996-06-10) - 363s
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legacy (1996-01-27) - 225(1)
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legacy (1996-01-24) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-07) - AA
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legacy (1995-02-13) - 288
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legacy (1995-03-23) - 288
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accounts-with-accounts-type-small (1995-11-15) - AA
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legacy (1995-06-05) - 363s
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keyboard_arrow_right 1994
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legacy (1994-06-02) - 363s
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accounts-with-accounts-type-small (1994-02-15) - AA
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keyboard_arrow_right 1993
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legacy (1993-06-10) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-07-16) - AA
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legacy (1992-07-16) - 363s
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keyboard_arrow_right 1991
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legacy (1991-06-11) - 363a
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accounts-with-accounts-type-small (1991-06-13) - AA
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keyboard_arrow_right 1990
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legacy (1990-06-08) - 363
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legacy (1990-05-18) - 288
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accounts-with-accounts-type-small (1990-06-08) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-11-02) - AA
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legacy (1989-11-02) - 363
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legacy (1989-09-08) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-01) - AA
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legacy (1988-11-01) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-07-24) - AA
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legacy (1987-07-24) - 363
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legacy (1987-03-14) - 288
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keyboard_arrow_right 1986
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legacy (1986-12-16) - 287
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accounts-with-accounts-type-small (1986-09-24) - AA
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legacy (1986-09-24) - 363
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keyboard_arrow_right 1975
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incorporation-company (1975-12-30) - NEWINC
