Gsk Pension Plans Trustee Limited in Brentford MIDDLESEX

Gsk Pension Plans Trustee Limited MIDDLESEX

Founded in 2003, Gsk Pension Plans Trustee, classified under reg no. 05004096 is an active company. Currently registered at G S K House, 980 Great West Road TW8 9GS, Middlesex the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 13th June 2023 Gsk Pension Plans Trustee Limited is no longer carrying the name Berkeley Square Pension Trustee Company.

Currently there are 7 directors in the the company, namely Louisa Y., David W. and Robert P. and others. In addition one secretary - Carolina L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gsk Pension Plans Trustee Limited Address / Contact

Office Address	G S K House, 980 Great West Road
Office Address2	Brentford
Town	Middlesex
Post code	TW8 9GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05004096
Date of Incorporation	Mon, 29th Dec 2003
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Louisa Y.

Position: Director

Appointed: 01 January 2024

David W.

Position: Director

Appointed: 01 August 2023

Robert P.

Position: Director

Appointed: 01 August 2023

Josephine O.

Position: Director

Appointed: 01 August 2023

Geraldine F.

Position: Director

Appointed: 01 August 2023

Thomas H.

Position: Director

Appointed: 01 June 2023

Law Debenture (jic) Pension Trust Corporation

Position: Corporate Director

Appointed: 01 June 2023

Ross Trustees Services Limited

Position: Corporate Director

Appointed: 13 February 2023

Carolina L.

Position: Secretary

Appointed: 01 April 2022

Paul B.

Position: Director

Appointed: 01 January 2022

The Law Debenture Pension Trust Corporation P.l.c.

Position: Corporate Director

Appointed: 01 May 2004

Amanda C.

Position: Director

Appointed: 01 July 2022

Resigned: 31 December 2023

Lan W.

Position: Director

Appointed: 01 July 2022

Resigned: 31 July 2023

Allan W.

Position: Director

Appointed: 18 October 2021

Resigned: 13 February 2023

David B.

Position: Director

Appointed: 01 July 2021

Resigned: 31 July 2023

Eileen H.

Position: Director

Appointed: 01 April 2020

Resigned: 18 October 2021

James C.

Position: Secretary

Appointed: 05 September 2019

Resigned: 01 April 2022

David W.

Position: Director

Appointed: 20 March 2019

Resigned: 31 July 2023

Daniel M.

Position: Secretary

Appointed: 01 June 2018

Resigned: 20 May 2019

Sandra H.

Position: Director

Appointed: 30 October 2017

Resigned: 30 June 2022

Moira B.

Position: Director

Appointed: 09 December 2016

Resigned: 01 July 2021

Jerome A.

Position: Director

Appointed: 30 September 2016

Resigned: 31 December 2021

Lisa A.

Position: Director

Appointed: 01 April 2016

Resigned: 31 March 2020

Peter B.

Position: Director

Appointed: 23 September 2015

Resigned: 18 July 2017

Stephen C.

Position: Director

Appointed: 20 March 2015

Resigned: 30 June 2022

Stephen J.

Position: Director

Appointed: 14 March 2013

Resigned: 19 March 2019

Philip R.

Position: Director

Appointed: 14 September 2010

Resigned: 31 December 2014

Helen J.

Position: Director

Appointed: 08 March 2010

Resigned: 23 June 2016

Terence F.

Position: Director

Appointed: 08 March 2010

Resigned: 31 December 2014

Roger W.

Position: Director

Appointed: 10 September 2008

Resigned: 13 March 2013

Anna E.

Position: Director

Appointed: 03 June 2008

Resigned: 31 December 2015

Philip D.

Position: Director

Appointed: 05 June 2007

Resigned: 04 September 2009

Brian C.

Position: Director

Appointed: 13 March 2007

Resigned: 31 December 2010

Stephen M.

Position: Secretary

Appointed: 13 March 2007

Resigned: 31 May 2018

William B.

Position: Director

Appointed: 14 February 2006

Resigned: 14 February 2010

Christine B.

Position: Director

Appointed: 07 June 2005

Resigned: 27 February 2008

Julian H.

Position: Director

Appointed: 01 April 2005

Resigned: 05 June 2007

Harry M.

Position: Director

Appointed: 28 September 2004

Resigned: 10 July 2008

Christopher P.

Position: Director

Appointed: 28 September 2004

Resigned: 28 September 2012

Barry S.

Position: Director

Appointed: 28 September 2004

Resigned: 31 December 2012

Michael W.

Position: Director

Appointed: 02 March 2004

Resigned: 27 September 2004

Robert C.

Position: Director

Appointed: 02 March 2004

Resigned: 07 February 2006

John C.

Position: Director

Appointed: 02 March 2004

Resigned: 28 February 2005

Priscilla N.

Position: Director

Appointed: 02 March 2004

Resigned: 19 April 2004

Ewen M.

Position: Director

Appointed: 02 March 2004

Resigned: 22 May 2005

John C.

Position: Director

Appointed: 02 March 2004

Resigned: 14 September 2010

Peter A.

Position: Director

Appointed: 02 March 2004

Resigned: 27 September 2004

John W.

Position: Director

Appointed: 02 March 2004

Resigned: 19 March 2023

Richard T.

Position: Director

Appointed: 02 March 2004

Resigned: 01 May 2004

Anthony M.

Position: Director

Appointed: 02 March 2004

Resigned: 19 October 2016

James F.

Position: Director

Appointed: 02 March 2004

Resigned: 28 July 2006

Leo N.

Position: Director

Appointed: 29 December 2003

Resigned: 02 March 2004

Moira B.

Position: Secretary

Appointed: 29 December 2003

Resigned: 21 January 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 2003

Resigned: 29 December 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 December 2003

Resigned: 29 December 2003

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is The Law Debenture Pension Trust Corporation P.l.c. from London, England. This PSC is classified as "a public limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

The Law Debenture Pension Trust Corporation P.L.C.

Fifth Floor 100 Wood Street, London, EC2V 7EX, England

Legal authority	England
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	03267461
Notified on	9 November 2017
Ceased on	29 August 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Berkeley Square Pension Trustee Company	June 13, 2023
Gwr123	February 20, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 13th, June 2023	incorporation	Free Download (23 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 21st, March 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 5th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 16th, September 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 28th, June 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 17th, May 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, February 2017	resolution	Free Download (28 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 6th, July 2016	resolution	Free Download (16 pages)
SH20	Statement by Directors filed on: 6th, July 2016	capital	Free Download (3 pages)
SH19	8.00 GBP is the capital in company's statement on Wednesday 6th July 2016 filed on: 6th, July 2016	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 23/06/16 filed on: 6th, July 2016	insolvency	Free Download (4 pages)
AR01	Annual return made up to Tuesday 29th December 2015 with full list of members filed on: 26th, January 2016	annual return	Free Download (12 pages)
SH01	11.00 GBP is the capital in company's statement on Tuesday 26th January 2016	capital
AA	Accounts made up to Wednesday 31st December 2014 filed on: 6th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 29th December 2014 with full list of members filed on: 12th, January 2015	annual return	Free Download (12 pages)
SH01	11.00 GBP is the capital in company's statement on Monday 12th January 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 29th December 2013 with full list of members filed on: 13th, January 2014	annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 29th December 2012 filed on: 29th, January 2013	annual return	Free Download (22 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 29th December 2011 with full list of members filed on: 6th, March 2012	annual return	Free Download (25 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 28th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 29th December 2010 with full list of members filed on: 25th, January 2011	annual return	Free Download (28 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 29th December 2009 with full list of members filed on: 5th, February 2010	annual return	Free Download (23 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 11th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 11th February 2009 filed on: 11th, February 2009	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 4th February 2008 filed on: 4th, February 2008	annual return	Free Download (12 pages)
363s	Annual return made up to Monday 4th February 2008 filed on: 4th, February 2008	annual return	Free Download (12 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Saturday 24th March 2007 filed on: 24th, March 2007	annual return	Free Download (14 pages)
363s	Annual return made up to Saturday 24th March 2007 filed on: 24th, March 2007	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (5 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 6th February 2006 filed on: 6th, February 2006	annual return	Free Download (15 pages)
363s	Annual return made up to Monday 6th February 2006 filed on: 6th, February 2006	annual return	Free Download (15 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 23rd, November 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 23rd, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 4th February 2005 filed on: 4th, February 2005	annual return	Free Download (12 pages)
363s	Annual return made up to Friday 4th February 2005 filed on: 4th, February 2005	annual return	Free Download (12 pages)
88(2)R	Alloted 10 shares on Thursday 26th February 2004. Value of each share 1 £, total number of shares: 11. filed on: 13th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on Thursday 26th February 2004. Value of each share 1 £, total number of shares: 11. filed on: 13th, March 2004	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 13th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, March 2004	resolution	Free Download (28 pages)
NEWINC	Company registration filed on: 29th, December 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 29th, December 2003	incorporation	Free Download (17 pages)

Gsk Pension Plans Trustee Limited MIDDLESEX

Gsk Pension Plans Trustee Limited Address / Contact

Company Information / Profile

Company staff

Louisa Y.

David W.

Robert P.

Josephine O.

Geraldine F.

Thomas H.

Law Debenture (jic) Pension Trust Corporation

Ross Trustees Services Limited

Carolina L.

Paul B.

The Law Debenture Pension Trust Corporation P.l.c.

Amanda C.

Lan W.

Allan W.

David B.

Eileen H.

James C.

David W.

Daniel M.

Sandra H.

Moira B.

Jerome A.

Lisa A.

Peter B.

Stephen C.

Stephen J.

Philip R.

Helen J.

Terence F.

Roger W.

Anna E.

Philip D.

Brian C.

Stephen M.

William B.

Christine B.

Julian H.

Harry M.

Christopher P.

Barry S.

Michael W.

Robert C.

John C.

Priscilla N.

Ewen M.

John C.

Peter A.

John W.

Richard T.

Anthony M.

James F.

Leo N.

Moira B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us