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Home > England & Wales Companies > GPE PENSION TRUSTEE LIMITED
Company Information for

GPE PENSION TRUSTEE LIMITED

33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
05406955
Private Limited Company
Active

Company Overview

About Gpe Pension Trustee Ltd
GPE PENSION TRUSTEE LIMITED was founded on 2005-03-30 and has its registered office in . The organisation's status is listed as "Active". Gpe Pension 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
GPE PENSION TRUSTEE LIMITED
 
Legal Registered Office
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in W1G
 
Previous Names
SHELFCO (NO. 3067) LIMITED08/06/2005
Filing Information
Company Number 05406955
Company ID Number 05406955
Date formed 2005-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:42:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GPE PENSION TRUSTEE LIMITED
The accountancy firm based at this address is BEHAN & CO LTD
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Company Officers of GPE PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA ANNALISA LEHER
 Company Secretary 2006-12-14
CHRISTOPHER DAVID BARRETT
 Director 2005-06-10
MARTIN LEIGHTON
 Director 2017-07-21
DESNA LEE MARTIN
 Director 2006-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES SANDERSON
 Director 2011-07-25 2017-07-21
NICHOLAS TIMON DRAKESMITH
 Director 2005-09-12 2011-05-27
HELEN CATHRYN GALLAGHER
 Company Secretary 2006-07-03 2006-12-14
DESNA LEE MARTIN
 Company Secretary 2005-06-10 2006-07-03
PAUL ALEXANDER GITTENS
 Director 2005-06-10 2006-07-03
EPS SECRETARIES LIMITED
 Nominated Secretary 2005-03-30 2005-06-10
MIKJON LIMITED
 Nominated Director 2005-03-30 2005-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID BARRETT THE WIVENHOE PUB COMPANY LTD Director 2012-12-04 CURRENT 2012-10-11 Active
CHRISTOPHER DAVID BARRETT BLACK BUOY TRADING COMPANY LIMITED Director 2012-12-04 CURRENT 2012-08-24 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
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2024-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-11-18Appointment of Mr Darren Lennark as company secretary on 2022-11-18
2022-11-18Termination of appointment of Victoria Anne Reuben on 2022-11-18
2022-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-02-02Termination of appointment of Darren Lennark on 2022-02-02
2022-02-02DIRECTOR APPOINTED MR DARREN ELLIOT LENNARK
2022-02-02Appointment of Mrs Victoria Anne Reuben as company secretary on 2022-02-02
2022-02-02AP03Appointment of Mrs Victoria Anne Reuben as company secretary on 2022-02-02
2022-02-02AP01DIRECTOR APPOINTED MR DARREN ELLIOT LENNARK
2022-02-02TM02Termination of appointment of Darren Lennark on 2022-02-02
2021-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-02-03TM02Termination of appointment of Georgina Annalisa Leher on 2020-12-23
2021-02-03AP03Appointment of Mr Darren Lennark as company secretary on 2020-12-23
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DESNA LEE MARTIN
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-31AP01DIRECTOR APPOINTED MR MARTIN LEIGHTON
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES SANDERSON
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09AR0130/03/16 ANNUAL RETURN FULL LIST
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0130/03/15 ANNUAL RETURN FULL LIST
2014-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25AR0130/03/14 ANNUAL RETURN FULL LIST
2013-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-03AR0130/03/13 ANNUAL RETURN FULL LIST
2012-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-17AR0130/03/12 ANNUAL RETURN FULL LIST
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-28AP01DIRECTOR APPOINTED MR NICHOLAS JAMES SANDERSON
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DRAKESMITH
2011-04-20AR0130/03/11 ANNUAL RETURN FULL LIST
2011-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-01AR0130/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIMON DRAKESMITH / 31/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DESNA LEE MARTIN / 31/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BARRETT / 31/03/2010
2010-04-01CH03SECRETARY'S DETAILS CHNAGED FOR GEORGINA ANNALISA LEHER on 2010-03-31
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-06363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-25363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-11363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-01-11MEM/ARTSARTICLES OF ASSOCIATION
2007-01-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-28288aNEW SECRETARY APPOINTED
2006-12-28288bSECRETARY RESIGNED
2006-09-08288cDIRECTOR'S PARTICULARS CHANGED
2006-07-17288aNEW DIRECTOR APPOINTED
2006-07-17288aNEW SECRETARY APPOINTED
2006-07-17288bSECRETARY RESIGNED
2006-07-17288bDIRECTOR RESIGNED
2006-04-24363(288)DIRECTOR RESIGNED
2006-04-24363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-04-20288bSECRETARY RESIGNED
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 56 MORTIMER STREET LONDON W1W 7RT
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2005-11-1588(2)RAD 10/06/05--------- £ SI 1@1=1 £ IC 1/2
2005-11-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-29288aNEW DIRECTOR APPOINTED
2005-08-19288aNEW DIRECTOR APPOINTED
2005-08-19288aNEW SECRETARY APPOINTED
2005-08-19288aNEW DIRECTOR APPOINTED
2005-06-08CERTNMCOMPANY NAME CHANGED SHELFCO (NO. 3067) LIMITED CERTIFICATE ISSUED ON 08/06/05
2005-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GPE PENSION 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 GPE PENSION 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
GPE PENSION 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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 GPE PENSION TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of GPE PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GPE PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of GPE PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GPE PENSION 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 GPE PENSION TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GPE PENSION 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 GPE PENSION 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 GPE PENSION 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.
    Need more information?
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    Other companies at postcode W1G 0PW