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Home > England & Wales Companies > GDBA (PENSION FUND TRUSTEE) LIMITED
Company Information for

GDBA (PENSION FUND TRUSTEE) LIMITED

HILLFIELDS, BURGHFIELD COMMON, READING, RG7 3YG,
Company Registration Number
01870871
Private Limited Company
Active

Company Overview

About Gdba (pension Fund Trustee) Ltd
GDBA (PENSION FUND TRUSTEE) LIMITED was founded on 1984-12-11 and has its registered office in Reading. The organisation's status is listed as "Active". Gdba (pension Fund Trustee) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GDBA (PENSION FUND TRUSTEE) LIMITED
 
Legal Registered Office
HILLFIELDS
BURGHFIELD COMMON
READING
RG7 3YG
Other companies in RG7
 
Filing Information
Company Number 01870871
Company ID Number 01870871
Date formed 1984-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 07:05:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GDBA (PENSION FUND TRUSTEE) LIMITED
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Company Officers of GDBA (PENSION FUND TRUSTEE) LIMITED

Current Directors
Officer Role Date Appointed
PHILLIPPA TRACEY WALTHER-CAINE
 Company Secretary 2012-11-01
DAVID JOHN BAGLEY
 Director 2011-07-19
BRUCE MALCOLM GORDON
 Director 1997-12-16
ROSALIND MARY GRATTON
 Director 2014-09-16
GORDON JOHN SMITH
 Director 2012-09-18
CLAIRE ELIZABETH WALTERS
 Director 2012-09-18
POLLY ANN WILLIAMS
 Director 2014-09-16
JOHN DEREK WRIGHTHOUSE
 Director 2011-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE WILSON
 Director 1992-09-28 2014-06-10
ELIZABETH ANNE HUBBICK
 Director 2003-11-17 2013-09-13
SEMPLE ASSOCIATES LTD
 Company Secretary 2012-03-04 2012-11-01
IAIN MCLACHLAN
 Director 1999-05-11 2012-09-18
TIMOTHY DAVEY
 Director 2007-05-22 2012-07-23
CHINEMBIRI NANCY MAFICO
 Company Secretary 2011-09-05 2012-03-04
SEMPLE ASSOCIATES LTD
 Company Secretary 2011-07-31 2011-09-05
JILL FARRAR
 Company Secretary 2010-03-01 2011-07-31
KENNETH IRVINE MCFARLANE
 Director 2002-05-14 2011-07-19
MARTYN ROBERT SMITH
 Director 2010-09-16 2011-07-19
NATALIE JABE GRIFFITHS
 Company Secretary 2009-02-20 2010-03-01
RICHARD MICHAEL REGER
 Company Secretary 2005-04-11 2009-02-20
JILL FARRAR
 Company Secretary 1999-05-11 2005-04-11
CHARLOTTE THOMAS
 Director 2001-05-11 2004-02-12
NICHOLAS JOHN HARPER
 Director 1998-10-06 2003-09-23
ANDREW COLIN HUGH SMITH
 Director 2000-05-09 2001-07-17
JONATHAN DAVID MOLYNEUX
 Director 1998-01-23 2001-05-11
BARRY NICHOLAS AUBREY WEATHERILL
 Director 1992-09-28 2000-05-09
GORDON CROWE
 Company Secretary 1992-09-28 1999-05-11
PETER ROBIN DUGDALE
 Director 1992-09-28 1998-03-09
JOHN MEREDITH MILLS
 Director 1992-09-28 1997-11-07
JOHN DUDLEY WEBSTER
 Director 1993-11-30 1996-12-19
JULIAN CHRISTOPHER OXLEY
 Director 1992-09-28 1996-11-08
JOHN WINDELER ROBERTSON
 Director 1992-09-28 1994-02-01
JOHN MICHAEL BEHARRELL
 Director 1992-09-28 1992-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN BAGLEY GUIDE DOGS FOR THE BLIND ASSOCIATION(THE) Director 2011-07-19 CURRENT 1934-08-30 Active
BRUCE MALCOLM GORDON SANDSIV GROUP LIMITED Director 2016-02-03 CURRENT 2014-06-03 Active
BRUCE MALCOLM GORDON NCVO TRADING LIMITED Director 2014-06-17 CURRENT 1998-03-30 Active
BRUCE MALCOLM GORDON TVI GROUP LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
BRUCE MALCOLM GORDON NATIONAL COUNCIL FOR VOLUNTARY ORGANISATIONS(THE) Director 2012-05-29 CURRENT 1924-05-30 Active
BRUCE MALCOLM GORDON THAMES VALLEY CAPITAL LIMITED Director 2008-05-27 CURRENT 2008-05-27 Active
ROSALIND MARY GRATTON THREE OAKS MANAGEMENT COMPANY LIMITED Director 2005-05-13 CURRENT 2001-06-19 Active
POLLY ANN WILLIAMS A ADCOCK INVESTMENTS Director 2017-12-20 CURRENT 2017-11-13 Liquidation
POLLY ANN WILLIAMS RBC EUROPE LIMITED Director 2017-04-03 CURRENT 1970-12-02 Active
POLLY ANN WILLIAMS JUPITER FUND MANAGEMENT PLC Director 2015-03-01 CURRENT 2007-03-09 Active
POLLY ANN WILLIAMS TSB BANKING GROUP PLC Director 2014-05-16 CURRENT 2014-01-31 Active
POLLY ANN WILLIAMS TSB BANK PLC Director 2014-05-16 CURRENT 1985-09-24 Active
POLLY ANN WILLIAMS GUIDE DOGS FOR THE BLIND ASSOCIATION(THE) Director 2014-05-08 CURRENT 1934-08-30 Active
JOHN DEREK WRIGHTHOUSE NATIONWIDE PENSION FUND TRUSTEE LIMITED Director 2016-02-01 CURRENT 2007-03-28 Active
JOHN DEREK WRIGHTHOUSE NATIONWIDE PENSION FUND NOMINEE LIMITED Director 2016-02-01 CURRENT 2007-03-28 Active
JOHN DEREK WRIGHTHOUSE GUIDE DOGS FOR THE BLIND ASSOCIATION(THE) Director 2012-02-15 CURRENT 1934-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-08-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-31APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BAGLEY
2023-07-31APPOINTMENT TERMINATED, DIRECTOR POLLY ANN WILLIAMS
2023-07-20DIRECTOR APPOINTED MR ROSS FOSTER RUSSELL
2023-05-02DIRECTOR APPOINTED MRS HELEN FARROW
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-23AP01DIRECTOR APPOINTED LYNDA JANE BOWEN
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-07-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-01AR0128/09/15 ANNUAL RETURN FULL LIST
2015-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-02AR0128/09/14 ANNUAL RETURN FULL LIST
2014-09-25AP01DIRECTOR APPOINTED MRS ROSALIND MARY GRATTON
2014-09-19AP01DIRECTOR APPOINTED MRS POLLY ANN WILLIAMS
2014-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE WILSON
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-02AR0128/09/13 ANNUAL RETURN FULL LIST
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HUBBICK
2013-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY SEMPLE ASSOCIATES LTD
2012-11-12AP03Appointment of Mrs Phillippa Tracey Walther-Caine as company secretary
2012-11-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY SEMPLE ASSOCIATES LTD
2012-10-26AR0128/09/12 ANNUAL RETURN FULL LIST
2012-10-25AP01DIRECTOR APPOINTED CLAIRE ELIZABETH WALTERS
2012-10-25AP01DIRECTOR APPOINTED GORDON JOHN SMITH
2012-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WILSON / 21/09/2012
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MCLACHLAN
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HUBBICK / 21/09/2012
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MALCOLM GORDON / 21/09/2012
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVEY
2012-03-16AP04CORPORATE SECRETARY APPOINTED SEMPLE ASSOCIATES LTD
2012-03-16TM02APPOINTMENT TERMINATED, SECRETARY CHINEMBIRI MAFICO
2011-10-05AR0128/09/11 FULL LIST
2011-09-08TM02APPOINTMENT TERMINATED, SECRETARY SEMPLE ASSOCIATES LTD
2011-09-08AP03SECRETARY APPOINTED CHINEMBIRI NANCY MAFICO
2011-08-02AP04CORPORATE SECRETARY APPOINTED SEMPLE ASSOCIATES LTD
2011-08-02TM02APPOINTMENT TERMINATED, SECRETARY JILL FARRAR
2011-07-28AP01DIRECTOR APPOINTED MR DAVID JOHN BAGLEY
2011-07-27AP01DIRECTOR APPOINTED MR JOHN DEREK WRIGHTHOUSE
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MCFARLANE
2011-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-31RES01ADOPT ARTICLES 17/05/2011
2010-10-11AR0128/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WILSON / 28/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCLACHLAN / 28/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVEY / 28/09/2010
2010-09-30AP01DIRECTOR APPOINTED MR MARTYN ROBERT SMITH
2010-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-03TM02APPOINTMENT TERMINATED, SECRETARY NATALIE GRIFFITHS
2010-03-03AP03SECRETARY APPOINTED MRS JILL FARRAR
2009-10-08AR0128/09/09 FULL LIST
2009-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / BRUCE GORDON / 26/08/2009
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-09288aSECRETARY APPOINTED NATALIE JANE GRIFFITHS
2009-03-09288bAPPOINTMENT TERMINATED SECRETARY RICHARD REGER
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-23363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2007-10-30363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-06288aNEW DIRECTOR APPOINTED
2006-10-27363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-10-27288cDIRECTOR'S PARTICULARS CHANGED
2006-10-24288cDIRECTOR'S PARTICULARS CHANGED
2006-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-06363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-05-18288aNEW SECRETARY APPOINTED
2005-05-18288bSECRETARY RESIGNED
2004-10-11363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
1984-12-11New incorporation
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to GDBA (PENSION FUND TRUSTEE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GDBA (PENSION FUND TRUSTEE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GDBA (PENSION FUND TRUSTEE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GDBA (PENSION FUND TRUSTEE) LIMITED

Intangible Assets
Patents
We have not found any records of GDBA (PENSION FUND TRUSTEE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GDBA (PENSION FUND TRUSTEE) LIMITED
Trademarks
We have not found any records of GDBA (PENSION FUND TRUSTEE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GDBA (PENSION FUND TRUSTEE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as GDBA (PENSION FUND TRUSTEE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GDBA (PENSION FUND TRUSTEE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GDBA (PENSION FUND TRUSTEE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GDBA (PENSION FUND TRUSTEE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG7 3YG