GPG PENSION TRUSTEES LIMITED
UXBRIDGE

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Company number 04682309
Status Active
Incorporation Date 28 February 2003
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 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 TRUSTEES LIMITED are www.gpgpensiontrustees.co.uk, and www.gpg-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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 Trustees Limited is a Private Limited Company. The company registration number is 04682309. Gpg Pension Trustees Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Gpg Pension 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 HEALY, Christopher William has been resigned. Director HOWES, Richard David has been resigned. Director KING, John Alan Gibbs has been resigned. Director NIXON, Blake Andrew has been resigned. Director RUSSELL, James Richard 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Appointed Date: 30 June 2014
Director
BARLOW, Charles Frederick
Appointed Date: 23 September 2016
68 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: 28 February 2003
Director
HEALY, Christopher William
Resigned: 30 June 2014
Appointed Date: 01 September 2005
65 years old
Director
HOWES, Richard David
Resigned: 06 April 2016
Appointed Date: 14 July 2014
56 years old
Director
KING, John Alan Gibbs
Resigned: 19 December 2012
Appointed Date: 12 December 2005
78 years old
Director
NIXON, Blake Andrew
Resigned: 21 March 2013
Appointed Date: 28 February 2003
64 years old
Director
RUSSELL, James Richard
Resigned: 31 March 2014
Appointed Date: 28 February 2003
72 years old
Director
TAYLOR, Kevin Rohan
Resigned: 23 September 2016
Appointed Date: 06 April 2016
44 years old
Director
TODD, Richard Laurence
Resigned: 30 June 2014
Appointed Date: 01 September 2005
76 years old
Director
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Resigned: 23 September 2016
Appointed Date: 30 June 2014

Persons With Significant Control

Gpg (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GPG PENSION TRUSTEES LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 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 53 more events
04 Mar 2005
Return made up to 28/02/05; full list of members
04 Aug 2004
Full accounts made up to 31 December 2003
09 Mar 2004
Return made up to 28/02/04; full list of members
29 Dec 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
28 Feb 2003
Incorporation

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