Gkn Group Pension Trustee (no. 2) Limited in 11 Bressenden Place LONDON

Gkn Group Pension Trustee (no. 2) Limited LONDON

Gkn Group Pension Trustee (no. 2) started in year 2012 as Private Limited Company with registration number 08079440. The Gkn Group Pension Trustee (no. 2) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 2nd Floor Nova North. Postal code: SW1E 5BY.

The company has 2 directors, namely Emma H., John N.. Of them, Emma H., John N. have been with the company the longest, being appointed on 20 April 2023. At present 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.

Gkn Group Pension Trustee (no. 2) Limited Address / Contact

Office Address	2nd Floor Nova North
Office Address2	11 Bressenden Place
Town	London
Post code	SW1E 5BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08079440
Date of Incorporation	Tue, 22nd May 2012
Industry	Dormant Company
End of financial Year	5th April
Company age	12 years old
Account next due date	Sun, 5th Jan 2025 (255 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Emma H.

Position: Director

Appointed: 20 April 2023

John N.

Position: Director

Appointed: 20 April 2023

Declan R.

Position: Director

Appointed: 07 January 2019

Resigned: 13 August 2020

Jonathon C.

Position: Secretary

Appointed: 30 September 2018

Resigned: 20 April 2023

Andrew M.

Position: Director

Appointed: 01 July 2018

Resigned: 20 April 2023

Simon M.

Position: Director

Appointed: 17 May 2018

Resigned: 28 September 2018

Andrew F.

Position: Director

Appointed: 26 April 2018

Resigned: 20 April 2023

Michael D.

Position: Director

Appointed: 26 April 2018

Resigned: 31 March 2021

Garry B.

Position: Director

Appointed: 26 April 2018

Resigned: 20 April 2023

Timothy H.

Position: Director

Appointed: 01 March 2018

Resigned: 20 April 2023

Neil P.

Position: Director

Appointed: 01 January 2016

Resigned: 15 April 2022

Jodie W.

Position: Director

Appointed: 01 January 2016

Resigned: 26 April 2018

Michael F.

Position: Director

Appointed: 15 October 2015

Resigned: 26 April 2018

Stephen W.

Position: Director

Appointed: 01 April 2015

Resigned: 26 April 2018

Derek B.

Position: Director

Appointed: 17 October 2014

Resigned: 29 September 2015

John F.

Position: Director

Appointed: 01 January 2014

Resigned: 30 June 2022

John S.

Position: Director

Appointed: 01 January 2013

Resigned: 26 April 2018

Mark P.

Position: Secretary

Appointed: 26 July 2012

Resigned: 30 September 2018

Anthony D.

Position: Director

Appointed: 25 July 2012

Resigned: 18 February 2018

Anthony B.

Position: Director

Appointed: 25 July 2012

Resigned: 20 April 2023

Alexander G.

Position: Director

Appointed: 25 July 2012

Resigned: 31 December 2013

Ernest P.

Position: Director

Appointed: 25 July 2012

Resigned: 31 December 2015

Stephen S.

Position: Director

Appointed: 25 July 2012

Resigned: 31 December 2015

Bhajan J.

Position: Director

Appointed: 25 July 2012

Resigned: 20 April 2023

John H.

Position: Director

Appointed: 25 July 2012

Resigned: 31 March 2015

Michael F.

Position: Director

Appointed: 25 July 2012

Resigned: 17 October 2014

Derek B.

Position: Director

Appointed: 25 July 2012

Resigned: 31 December 2012

Martin B.

Position: Director

Appointed: 25 July 2012

Resigned: 17 May 2018

Kenneth B.

Position: Director

Appointed: 25 July 2012

Resigned: 20 April 2023

Simon B.

Position: Director

Appointed: 22 May 2012

Resigned: 27 July 2012

William H.

Position: Director

Appointed: 22 May 2012

Resigned: 27 July 2012

Rufus S.

Position: Director

Appointed: 22 May 2012

Resigned: 27 July 2012

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Gkn Group Services Limited from London, England. This PSC is classified as "a private company limited by shares", 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.

Gkn Group Services Limited

2nd Floor Nova North 11 Bressenden Place, Colmore Circus Queensway, London, Worcestershire, SW1E 5BY, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	462420
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 5, 2023 filed on: 28th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 5, 2023 filed on: 28th, September 2023	accounts	Free Download (2 pages)
TM01	Director appointment termination date: April 20, 2023 filed on: 2nd, May 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: April 20, 2023 filed on: 2nd, May 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: April 20, 2023 filed on: 2nd, May 2023	officers	Free Download (1 page)
TM02	Secretary appointment termination on April 20, 2023 filed on: 2nd, May 2023	officers	Free Download (1 page)
AP01	On April 20, 2023 new director was appointed. filed on: 2nd, May 2023	officers	Free Download (2 pages)
AP01	On April 20, 2023 new director was appointed. filed on: 2nd, May 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 20, 2023 filed on: 2nd, May 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: April 20, 2023 filed on: 2nd, May 2023	officers	Free Download (1 page)
AD01	Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham United Kingdom B4 6AT United Kingdom to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on April 20, 2023 filed on: 20th, April 2023	address	Free Download (1 page)
TM01	Director appointment termination date: April 20, 2023 filed on: 20th, April 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: April 20, 2023 filed on: 20th, April 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2022 filed on: 26th, August 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2022 filed on: 18th, May 2022	accounts	Free Download (2 pages)
TM01	Director appointment termination date: April 15, 2022 filed on: 28th, April 2022	officers	Free Download (1 page)
CH01	On March 25, 2022 director's details were changed filed on: 25th, March 2022	officers	Free Download (2 pages)
CH01	On March 25, 2022 director's details were changed filed on: 25th, March 2022	officers	Free Download (2 pages)
AD02	Location of register of charges has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ at an unknown date filed on: 25th, March 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2021 filed on: 25th, June 2021	accounts	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2021 filed on: 15th, April 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: August 13, 2020 filed on: 13th, October 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2020 filed on: 1st, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2019 filed on: 3rd, October 2019	accounts	Free Download (2 pages)
CH01	On September 26, 2019 director's details were changed filed on: 26th, September 2019	officers	Free Download (2 pages)
AD03	Registered inspection location new location: C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB. filed on: 24th, August 2019	address	Free Download (1 page)
CH01	On August 19, 2019 director's details were changed filed on: 19th, August 2019	officers	Free Download (2 pages)
CH01	On April 26, 2018 director's details were changed filed on: 24th, June 2019	officers	Free Download (2 pages)
CH01	On April 26, 2018 director's details were changed filed on: 24th, June 2019	officers	Free Download (2 pages)
CH01	On April 26, 2018 director's details were changed filed on: 24th, June 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham United Kingdom B4 6AT on May 14, 2019 filed on: 14th, May 2019	address	Free Download (1 page)
AP01	On January 7, 2019 new director was appointed. filed on: 1st, March 2019	officers	Free Download (2 pages)
CH01	On February 19, 2019 director's details were changed filed on: 19th, February 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2018 filed on: 22nd, October 2018	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on September 30, 2018 filed on: 18th, October 2018	officers	Free Download (1 page)
AP03	On September 30, 2018 - new secretary appointed filed on: 18th, October 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 28, 2018 filed on: 1st, October 2018	officers	Free Download (1 page)
AP01	On July 1, 2018 new director was appointed. filed on: 17th, July 2018	officers	Free Download (2 pages)
AP01	On May 17, 2018 new director was appointed. filed on: 4th, July 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 17, 2018 filed on: 4th, July 2018	officers	Free Download (1 page)
AP01	On April 26, 2018 new director was appointed. filed on: 30th, April 2018	officers	Free Download (2 pages)
AP01	On April 26, 2018 new director was appointed. filed on: 30th, April 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 26, 2018 filed on: 30th, April 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: April 26, 2018 filed on: 30th, April 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: April 26, 2018 filed on: 30th, April 2018	officers	Free Download (1 page)
AP01	On April 26, 2018 new director was appointed. filed on: 30th, April 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 26, 2018 filed on: 30th, April 2018	officers	Free Download (1 page)
AP01	On March 1, 2018 new director was appointed. filed on: 20th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 18, 2018 filed on: 20th, March 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2017 filed on: 24th, November 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 5, 2016 filed on: 19th, December 2016	accounts	Free Download (3 pages)
CH01	On August 1, 2016 director's details were changed filed on: 5th, August 2016	officers	Free Download (2 pages)
AR01	Annual return made up to May 22, 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (8 pages)
AP01	On January 1, 2016 new director was appointed. filed on: 5th, January 2016	officers	Free Download (2 pages)
AP01	On January 1, 2016 new director was appointed. filed on: 4th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2015 filed on: 4th, January 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2015 filed on: 4th, January 2016	officers	Free Download (1 page)
AP01	On October 15, 2015 new director was appointed. filed on: 16th, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 29, 2015 filed on: 15th, October 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2015 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to May 22, 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (8 pages)
SH01	Capital declared on May 26, 2015: 2.00 GBP	capital
CH01	On May 26, 2015 director's details were changed filed on: 26th, May 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2015 filed on: 13th, May 2015	officers	Free Download (1 page)
AP01	On April 1, 2015 new director was appointed. filed on: 13th, May 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 17, 2014 filed on: 16th, December 2014	officers	Free Download (1 page)
AP01	On October 17, 2014 new director was appointed. filed on: 16th, December 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2014 filed on: 16th, September 2014	accounts	Free Download (3 pages)
CH01	On June 12, 2014 director's details were changed filed on: 12th, June 2014	officers	Free Download (2 pages)
AR01	Annual return made up to May 22, 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (8 pages)
CH01	On June 12, 2014 director's details were changed filed on: 12th, June 2014	officers	Free Download (2 pages)
CH01	On February 20, 2014 director's details were changed filed on: 20th, February 2014	officers	Free Download (2 pages)
AP01	On January 7, 2014 new director was appointed. filed on: 7th, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 7, 2014 filed on: 7th, January 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2013 filed on: 16th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to May 22, 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (8 pages)
AP01	On January 2, 2013 new director was appointed. filed on: 2nd, January 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 2, 2013 filed on: 2nd, January 2013	officers	Free Download (1 page)
AA01	Extension of current accouting period to April 5, 2013 filed on: 19th, September 2012	accounts	Free Download (1 page)
AP01	On August 10, 2012 new director was appointed. filed on: 10th, August 2012	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, August 2012	resolution	Free Download (35 pages)
AA01	Current accounting reference period shortened from May 31, 2013 to December 31, 2012 filed on: 10th, August 2012	accounts	Free Download (3 pages)
AP01	On August 8, 2012 new director was appointed. filed on: 8th, August 2012	officers	Free Download (2 pages)
AP01	On August 8, 2012 new director was appointed. filed on: 8th, August 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 7, 2012 filed on: 7th, August 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: August 7, 2012 filed on: 7th, August 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: August 7, 2012 filed on: 7th, August 2012	officers	Free Download (1 page)
AP03	On August 7, 2012 - new secretary appointed filed on: 7th, August 2012	officers	Free Download (1 page)
AP01	On August 7, 2012 new director was appointed. filed on: 7th, August 2012	officers	Free Download (2 pages)
AP01	On August 7, 2012 new director was appointed. filed on: 7th, August 2012	officers	Free Download (2 pages)
AP01	On August 7, 2012 new director was appointed. filed on: 7th, August 2012	officers	Free Download (2 pages)
AP01	On August 7, 2012 new director was appointed. filed on: 7th, August 2012	officers	Free Download (2 pages)
AP01	On August 7, 2012 new director was appointed. filed on: 7th, August 2012	officers	Free Download (2 pages)
AP01	On August 7, 2012 new director was appointed. filed on: 7th, August 2012	officers	Free Download (2 pages)
AP01	On August 7, 2012 new director was appointed. filed on: 7th, August 2012	officers	Free Download (2 pages)
AP01	On August 7, 2012 new director was appointed. filed on: 7th, August 2012	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, May 2012	incorporation	Free Download (42 pages)

Gkn Group Pension Trustee (no. 2) Limited LONDON

Gkn Group Pension Trustee (no. 2) Limited Address / Contact

Company Information / Profile

Company staff

Emma H.

John N.

Declan R.

Jonathon C.

Andrew M.

Simon M.

Andrew F.

Michael D.

Garry B.

Timothy H.

Neil P.

Jodie W.

Michael F.

Stephen W.

Derek B.

John F.

John S.

Mark P.

Anthony D.

Anthony B.

Alexander G.

Ernest P.

Stephen S.

Bhajan J.

John H.

Michael F.

Derek B.

Martin B.

Kenneth B.

Simon B.

William H.

Rufus S.

People with significant control

Company filings

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