Goodman Uk Pension Plan Trustees started in year 1989 as Private Limited Company with registration number 02351872. The Goodman Uk Pension Plan Trustees company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Solihull at Cornwall House Blythe Gate. Postal code: B90 8AF. Since 2007/10/18 Goodman Uk Pension Plan Trustees Limited is no longer carrying the name Goodman Pension Scheme Trustees (UK).
The firm has 2 directors, namely Nigel A., Gareth O.. Of them, Gareth O. has been with the company the longest, being appointed on 9 October 2017 and Nigel A. has been with the company for the least time - from 8 December 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Cornwall House Blythe Gate |
| Office Address2 | Blythe Valley Park |
| Town | Solihull |
| Post code | B90 8AF |
| Country of origin | United Kingdom |
| Registration Number | 02351872 |
| Date of Incorporation | Fri, 24th Feb 1989 |
| Industry | Dormant Company |
| End of financial Year | 5th April |
| Company age | 35 years old |
| Account next due date | Fri, 5th Jan 2024 (131 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Corporate Director
Appointed: 11 November 2021
Position: Director
Appointed: 08 December 2020
Position: Director
Appointed: 09 October 2017
Position: Corporate Secretary
Appointed: 25 June 2007
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Goodman Uk Limited from Solihull, United Kingdom. This PSC is categorised as "a 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. The second entity in the PSC register is Goodman Real Estate Adviser (Uk) Limited that put Solihull, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Goodman Uk Limited
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AF, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3625138 |
| Notified on | 14 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Goodman Real Estate Adviser (Uk) Limited
Nelson House Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Uk |
| Registration number | 4676362 |
| Notified on | 6 April 2016 |
| Ceased on | 14 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Goodman Pension Scheme Trustees (UK) | October 18, 2007 |
| Arlington Pension Scheme Trustees | July 10, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/04/05 filed on: 11th, December 2023 |
accounts | Free Download (7 pages) |
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