GPG PENSION INVESTMENTS TRUSTEES LIMITED
UXBRIDGE

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Company number 05643705
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address COATS GROUP PLC, 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Termination of appointment of Allied Mutual Insurance Services Limited as a director on 23 September 2016; Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016. The most likely internet sites of GPG PENSION INVESTMENTS TRUSTEES LIMITED are www.gpgpensioninvestmentstrustees.co.uk, and www.gpg-pension-investments-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Brentford Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gpg Pension Investments Trustees Limited is a Private Limited Company. The company registration number is 05643705. Gpg Pension Investments Trustees Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Gpg Pension Investments Trustees Limited is Coats Group Plc 1 The Square Stockley Park Uxbridge Middlesex Ub11 1td. . ALLIED MUTUAL INSURANCE SERVICES LIMITED is a Secretary of the company. BARLOW, Charles Frederick is a Director of the company. KERMALLI, Arif is a Director of the company. STOCKWELL, Andrew James is a Director of the company. Secretary HEALY, Christopher William has been resigned. Secretary RUSSELL, James Richard has been resigned. Director BUTCHER, Alexander Mark has been resigned. Director HOWES, Richard David has been resigned. Director NIXON, Blake Andrew has been resigned. Director TAYLOR, Kevin Rohan has been resigned. Director TODD, Richard Laurence has been resigned. Director ALLIED MUTUAL INSURANCE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Appointed Date: 30 June 2014
Director
BARLOW, Charles Frederick
Appointed Date: 23 September 2016
67 years old
Director
KERMALLI, Arif
Appointed Date: 23 September 2016
53 years old
Director
STOCKWELL, Andrew James
Appointed Date: 23 September 2016
59 years old

Resigned Directors

Secretary
HEALY, Christopher William
Resigned: 30 June 2014
Appointed Date: 31 March 2014
Secretary
RUSSELL, James Richard
Resigned: 31 March 2014
Appointed Date: 02 December 2005
Director
BUTCHER, Alexander Mark
Resigned: 30 June 2012
Appointed Date: 02 December 2005
67 years old
Director
HOWES, Richard David
Resigned: 06 April 2016
Appointed Date: 14 July 2014
56 years old
Director
NIXON, Blake Andrew
Resigned: 30 June 2013
Appointed Date: 02 December 2005
64 years old
Director
TAYLOR, Kevin Rohan
Resigned: 23 September 2016
Appointed Date: 06 April 2016
43 years old
Director
TODD, Richard Laurence
Resigned: 30 June 2014
Appointed Date: 13 December 2007
76 years old
Director
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Resigned: 23 September 2016
Appointed Date: 31 March 2014

Persons With Significant Control

Coats Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GPG PENSION INVESTMENTS TRUSTEES LIMITED Events

12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
03 Oct 2016
Termination of appointment of Allied Mutual Insurance Services Limited as a director on 23 September 2016
30 Sep 2016
Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016
30 Sep 2016
Appointment of Mr Arif Kermalli as a director on 23 September 2016
30 Sep 2016
Appointment of Mr Andrew James Stockwell as a director on 23 September 2016
...
... and 41 more events
13 Dec 2007
Return made up to 02/12/07; full list of members
17 Jul 2007
Accounts for a dormant company made up to 31 December 2006
06 Dec 2006
Return made up to 02/12/06; full list of members
06 Dec 2006
Director's particulars changed
02 Dec 2005
Incorporation

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