G4s Trustees Limited in 50 Broadway LONDON

G4s Trustees Limited LONDON

Founded in 2016, G4s Trustees, classified under reg no. 09959550 is an active company. Currently registered at 6th Floor SW1H 0DB, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Thursday 23rd February 2017 G4s Trustees Limited is no longer carrying the name G4s Trustees 2.

The company has 8 directors, namely John F., Giovanni G. and Trevor D. and others. Of them, Irene C., Richard H. have been with the company the longest, being appointed on 19 January 2016 and John F. has been with the company for the least time - from 4 July 2023. As of 9 June 2024, there were 13 ex directors - Joseph S., Charlotte D. and others listed below. There were no ex secretaries.

G4s Trustees Limited Address / Contact

Office Address	6th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09959550
Date of Incorporation	Tue, 19th Jan 2016
Industry	Activities of head offices
End of financial Year	31st December
Company age	8 years old
Account next due date	Sat, 30th Sep 2023 (253 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

John F.

Position: Director

Appointed: 04 July 2023

Giovanni G.

Position: Director

Appointed: 05 May 2023

Trevor D.

Position: Director

Appointed: 26 April 2023

Jonathan W.

Position: Director

Appointed: 27 January 2023

Kevin S.

Position: Director

Appointed: 31 January 2019

Catherine H.

Position: Director

Appointed: 04 July 2018

Capital Cranfield Pension Trustees Limited

Position: Corporate Director

Appointed: 19 January 2016

Irene C.

Position: Director

Appointed: 19 January 2016

Richard H.

Position: Director

Appointed: 19 January 2016

Joseph S.

Position: Director

Appointed: 13 September 2022

Resigned: 05 April 2023

Charlotte D.

Position: Director

Appointed: 16 June 2022

Resigned: 27 October 2022

Samantha A.

Position: Director

Appointed: 01 July 2021

Resigned: 11 March 2022

Thomas C.

Position: Director

Appointed: 21 January 2019

Resigned: 19 August 2022

Angela C.

Position: Director

Appointed: 19 November 2018

Resigned: 28 April 2023

Gareth R.

Position: Director

Appointed: 01 December 2017

Resigned: 21 January 2019

Karen L.

Position: Director

Appointed: 07 June 2017

Resigned: 06 July 2018

Nigel Y.

Position: Director

Appointed: 19 January 2016

Resigned: 01 December 2017

Richard A.

Position: Director

Appointed: 19 January 2016

Resigned: 15 October 2021

David E.

Position: Director

Appointed: 19 January 2016

Resigned: 19 September 2018

Helen P.

Position: Director

Appointed: 19 January 2016

Resigned: 30 June 2021

Elizabeth O.

Position: Director

Appointed: 19 January 2016

Resigned: 31 May 2017

Roger W.

Position: Director

Appointed: 19 January 2016

Resigned: 31 January 2019

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is G4S Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

G4s Limited

6th Floor 50 Broadway, London, SW1H 0DB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04992207
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

G4s Trustees 2	February 23, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31
Net Worth	100	100

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 18th January 2024 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 18th January 2024 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 7th, November 2023	accounts	Free Download (13 pages)
PSC05	Change to a person with significant control Monday 3rd July 2023 filed on: 12th, July 2023	persons with significant control	Free Download (2 pages)
AP01	New director appointment on Tuesday 4th July 2023. filed on: 4th, July 2023	officers	Free Download (2 pages)
AD01	New registered office address 6th Floor 50 Broadway London SW1H 0DB. Change occurred on Monday 3rd July 2023. Company's previous address: 46 Gillingham Street London SW1V 1HU England. filed on: 3rd, July 2023	address	Free Download (1 page)
AP01	New director appointment on Friday 5th May 2023. filed on: 30th, June 2023	officers	Free Download (2 pages)
CH01	On Friday 27th January 2023 director's details were changed filed on: 27th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 28th April 2023 filed on: 2nd, May 2023	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 26th April 2023. filed on: 27th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 5th April 2023 filed on: 5th, April 2023	officers	Free Download (1 page)
AP01	New director appointment on Friday 27th January 2023. filed on: 1st, February 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 18th January 2023 filed on: 18th, January 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 27th October 2022 filed on: 27th, October 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 18th, October 2022	accounts	Free Download (13 pages)
AP01	New director appointment on Tuesday 13th September 2022. filed on: 14th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 19th August 2022 filed on: 30th, August 2022	officers	Free Download (1 page)
AP01	New director appointment on Thursday 16th June 2022. filed on: 20th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 11th March 2022 filed on: 20th, June 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 18th January 2022 filed on: 3rd, February 2022	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Monday 21st June 2021 filed on: 3rd, February 2022	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 15th October 2021 filed on: 15th, October 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, August 2021	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on Wednesday 30th June 2021 filed on: 5th, July 2021	officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st July 2021. filed on: 5th, July 2021	officers	Free Download (2 pages)
AD01	New registered office address 46 Gillingham Street London SW1V 1HU. Change occurred on Friday 5th February 2021. Company's previous address: 5th Floor Southside 105 Victoria Street London SW1E 6QT England. filed on: 5th, February 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 18th January 2021 filed on: 20th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, September 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Saturday 18th January 2020 filed on: 30th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 12th, June 2019	accounts	Free Download (13 pages)
AP01	New director appointment on Thursday 31st January 2019. filed on: 1st, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 31st January 2019 filed on: 1st, February 2019	officers	Free Download (1 page)
AP01	New director appointment on Monday 21st January 2019. filed on: 21st, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 21st January 2019 filed on: 21st, January 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 18th January 2019 filed on: 21st, January 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address 5th Floor Southside 105 Victoria Street London SW1E 6QT. Change occurred on Monday 3rd December 2018. Company's previous address: Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD. filed on: 3rd, December 2018	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, November 2018	resolution	Free Download (19 pages)
AP01	New director appointment on Monday 19th November 2018. filed on: 19th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 19th September 2018 filed on: 3rd, October 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 6th July 2018 filed on: 6th, July 2018	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 4th July 2018. filed on: 4th, July 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 29th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 18th January 2018 filed on: 18th, January 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Friday 1st December 2017. filed on: 4th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 1st December 2017 filed on: 4th, December 2017	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 7th June 2017. filed on: 14th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 31st May 2017 filed on: 31st, May 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 2nd, May 2017	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from Wednesday 5th April 2017 to Saturday 31st December 2016 filed on: 27th, April 2017	accounts	Free Download (1 page)
CONNOT	Change of name notice filed on: 23rd, February 2017	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 23rd February 2017 filed on: 23rd, February 2017	resolution	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 18th January 2017 filed on: 27th, January 2017	confirmation statement	Free Download (5 pages)
AA01	Accounting period extended to Wednesday 5th April 2017. Originally it was Tuesday 31st January 2017 filed on: 9th, February 2016	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, January 2016	incorporation	Free Download

G4s Trustees Limited LONDON

G4s Trustees Limited Address / Contact

Company Information / Profile

Company staff

John F.

Giovanni G.

Trevor D.

Jonathan W.

Kevin S.

Catherine H.

Capital Cranfield Pension Trustees Limited

Irene C.

Richard H.

Joseph S.

Charlotte D.

Samantha A.

Thomas C.

Angela C.

Gareth R.

Karen L.

Nigel Y.

Richard A.

David E.

Helen P.

Elizabeth O.

Roger W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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