Germinal Pension Trustees Limited in BELFAST

Germinal Pension Trustees Limited BELFAST

Founded in 1981, Germinal Pension Trustees, classified under reg no. NI014882 is an active company. Currently registered at 1 Clarence Street BT2 8DX, Belfast the company has been in the business for fourty three years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has 3 directors, namely William G., Andrew B. and John G.. Of them, John G. has been with the company the longest, being appointed on 23 April 1981 and William G. and Andrew B. have been with the company for the least time - from 3 December 2019. As of 9 June 2024, there were 3 ex directors - William G., William R. and others listed below. There were no ex secretaries.

Germinal Pension Trustees Limited Address / Contact

Office Address	1 Clarence Street
Town	Belfast
Post code	BT2 8DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI014882
Date of Incorporation	Thu, 23rd Apr 1981
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	43 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

William G.

Position: Director

Appointed: 03 December 2019

Andrew B.

Position: Director

Appointed: 03 December 2019

Dalriada Trustees Limited

Position: Corporate Secretary

Appointed: 23 April 1981

John G.

Position: Director

Appointed: 23 April 1981

William G.

Position: Director

Appointed: 23 April 1981

Resigned: 28 November 2003

William R.

Position: Director

Appointed: 23 April 1981

Resigned: 03 December 2019

Herbert M.

Position: Director

Appointed: 23 April 1981

Resigned: 31 July 2003

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Openfolde Limited from Belfast, Northern Ireland. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Openfolde Limited

1 Clarence Street, Belfast, BT2 8DX, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni005551
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	80 871	51 846
Current Assets	81 004	81 285
Debtors	133	29 439
Other Debtors	133	29 439

Other
Amounts Owed To Group Undertakings	79 750	79 999
Creditors	80 904	81 185
Net Current Assets Liabilities	100	100
Other Creditors	1 154	1 186
Total Assets Less Current Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2023 filed on: 14th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2023 filed on: 14th, March 2024	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2022 filed on: 22nd, March 2023	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2021 filed on: 24th, March 2022	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 7th, April 2021	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 27th, February 2020	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 20th, March 2019	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 14th, March 2018	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2016 filed on: 6th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to February 11, 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 24, 2016: 100.00 GBP	capital
AA	Accounts for a small company made up to June 30, 2015 filed on: 8th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to February 11, 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 5, 2015: 100.00 GBP	capital
AA	Accounts for a small company made up to June 30, 2014 filed on: 13th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to February 11, 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 26, 2014: 100.00 GBP	capital
AA	Accounts for a small company made up to June 30, 2013 filed on: 3rd, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 11, 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2012 filed on: 29th, January 2013	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2011 filed on: 14th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to February 11, 2012 with full list of members filed on: 9th, March 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to February 11, 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2010 filed on: 29th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to February 11, 2010 with full list of members filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2009 filed on: 26th, January 2010	accounts	Free Download (6 pages)
371S(NI)	11/02/09 annual return shuttle filed on: 20th, April 2009	annual return	Free Download (6 pages)
AC(NI)	30/06/08 annual accts filed on: 25th, March 2009	accounts	Free Download (6 pages)
AC(NI)	30/06/07 annual accts filed on: 16th, April 2008	accounts	Free Download (6 pages)
371S(NI)	11/02/08 annual return shuttle filed on: 1st, March 2008	annual return	Free Download (6 pages)
AC(NI)	30/06/06 annual accts filed on: 18th, April 2007	accounts	Free Download (6 pages)
371S(NI)	11/02/07 annual return shuttle filed on: 23rd, March 2007	annual return	Free Download (8 pages)
AC(NI)	30/06/05 annual accts filed on: 9th, May 2006	accounts	Free Download (6 pages)
371S(NI)	11/02/06 annual return shuttle filed on: 4th, April 2006	annual return	Free Download (10 pages)
AC(NI)	30/06/04 annual accts filed on: 7th, May 2005	accounts	Free Download (6 pages)
371S(NI)	11/02/05 annual return shuttle filed on: 22nd, February 2005	annual return	Free Download (7 pages)
AC(NI)	30/06/03 annual accts filed on: 23rd, July 2004	accounts	Free Download (6 pages)
371S(NI)	11/02/04 annual return shuttle filed on: 24th, March 2004	annual return	Free Download (7 pages)
371S(NI)	11/02/03 annual return shuttle filed on: 18th, February 2003	annual return	Free Download (5 pages)
AC(NI)	30/06/02 annual accts filed on: 25th, November 2002	accounts	Free Download (8 pages)
AC(NI)	30/06/01 annual accts filed on: 9th, May 2002	accounts	Free Download (8 pages)
371S(NI)	11/02/02 annual return shuttle filed on: 20th, March 2002	annual return	Free Download (6 pages)
371S(NI)	11/02/01 annual return shuttle filed on: 24th, February 2001	annual return	Free Download (4 pages)
AC(NI)	30/06/00 annual accts filed on: 3rd, February 2001	accounts	Free Download (8 pages)
371S(NI)	11/02/00 annual return shuttle filed on: 7th, March 2000	annual return
AC(NI)	30/06/99 annual accts filed on: 6th, February 2000	accounts	Free Download (8 pages)
371S(NI)	11/02/99 annual return shuttle filed on: 5th, February 1999	annual return
AC(NI)	05/04/98 annual accts filed on: 5th, February 1999	accounts
233(NI)	Change of ARD filed on: 21st, December 1998	accounts
AC(NI)	05/04/97 annual accts filed on: 4th, March 1998	accounts
371S(NI)	11/02/98 annual return shuttle filed on: 27th, January 1998	annual return
371S(NI)	11/02/97 annual return shuttle filed on: 25th, February 1997	annual return
AC(NI)	05/04/96 annual accts filed on: 6th, February 1997	accounts
371S(NI)	11/02/96 annual return shuttle filed on: 16th, March 1996	annual return
AC(NI)	05/04/95 annual accts filed on: 27th, January 1996	accounts
371S(NI)	11/02/95 annual return shuttle filed on: 11th, February 1995	annual return
AC(NI)	05/04/94 annual accts filed on: 19th, January 1995	accounts
371S(NI)	11/02/94 annual return shuttle filed on: 19th, February 1994	annual return
AC(NI)	05/04/93 annual accts filed on: 2nd, February 1994	accounts
AC(NI)	05/04/92 annual accts filed on: 11th, March 1993	accounts
371S(NI)	11/02/93 annual return shuttle filed on: 26th, February 1993	annual return
371A(NI)	11/02/92 annual return form filed on: 25th, February 1992	annual return
AC(NI)	05/04/91 annual accts filed on: 1st, February 1992	accounts
AC(NI)	05/04/90 annual accts filed on: 18th, February 1991	accounts
AR(NI)	14/01/91 annual return filed on: 9th, February 1991	annual return
AC(NI)	05/02/89 annual accts filed on: 27th, April 1990	accounts
AR(NI)	08/11/88 annual return filed on: 16th, January 1989	annual return
AC(NI)	31/01/88 annual accts filed on: 10th, January 1989	accounts
AC(NI)	31/01/87 annual accts filed on: 10th, March 1988	accounts
AR(NI)	28/09/87 annual return filed on: 29th, February 1988	annual return
AR(NI)	07/07/86 annual return filed on: 21st, May 1987	annual return
AC(NI)	31/01/86 annual accts filed on: 22nd, January 1987	accounts
AR(NI)	08/07/85 annual return filed on: 13th, March 1986	annual return
AC(NI)	31/01/85 annual accts filed on: 5th, March 1986	accounts
AR(NI)	06/07/84 annual return filed on: 8th, March 1985	annual return
AC(NI)	31/01/84 annual accts filed on: 5th, March 1985	accounts
A2(NI)	Notice of ARD filed on: 21st, June 1983	accounts
AR(NI)	31/12/82 annual return filed on: 8th, February 1983	annual return
A2(NI)	Notice of ARD filed on: 30th, June 1982	accounts

Germinal Pension Trustees Limited BELFAST

Germinal Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

William G.

Andrew B.

Dalriada Trustees Limited

John G.

William G.

William R.

Herbert M.

People with significant control

Annual reports financial information

Company filings

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