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Grant Thornton Pensions Trustees Limited LONDON

Founded in 2013, Grant Thornton Pensions Trustees, classified under reg no. 08799782 is an active company. Currently registered at 30 Finsbury Square EC2A 1AG, London the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 4 directors, namely Carl W., Timothy B. and Catherine H. and others. Of them, Catherine H., Mark T. have been with the company the longest, being appointed on 13 February 2014 and Carl W. and Timothy B. have been with the company for the least time - from 1 January 2022. As of 27 April 2024, there were 6 ex directors - Ruth T., Malcolm G. and others listed below. There were no ex secretaries.

Grant Thornton Pensions Trustees Limited Address / Contact

Office Address 30 Finsbury Square
Town London
Post code EC2A 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08799782
Date of Incorporation Tue, 3rd Dec 2013
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Carl W.

Position: Director

Appointed: 01 January 2022

Timothy B.

Position: Director

Appointed: 01 January 2022

Independent Trustee Services Limited

Position: Corporate Director

Appointed: 01 July 2017

Catherine H.

Position: Director

Appointed: 13 February 2014

Mark T.

Position: Director

Appointed: 13 February 2014

Ruth T.

Position: Director

Appointed: 01 October 2021

Resigned: 22 November 2021

Malcolm G.

Position: Director

Appointed: 05 June 2020

Resigned: 05 June 2020

David M.

Position: Director

Appointed: 05 June 2020

Resigned: 05 June 2020

Michael B.

Position: Director

Appointed: 13 February 2014

Resigned: 01 January 2022

Janice D.

Position: Director

Appointed: 13 February 2014

Resigned: 01 January 2022

Tracy P.

Position: Director

Appointed: 03 December 2013

Resigned: 13 February 2014

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Grant Thornton Services Llp from London, England. This PSC is classified as "a limited liability partnership", 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.

Grant Thornton Services Llp

30 Finsbury Square, London, EC2A 1AG, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc307863
Notified on 31 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on Monday 1st January 2024
filed on: 2nd, January 2024 		Free Download (1 page)

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