GMI PENSION TRUSTEES LTD.
LONDON

Hellopages » Greater London » Islington » N1 9AB
Company number 02783239
Status Active
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address ARCADIS HOUSE, YORK WAY, LONDON, N1 9AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of GMI PENSION TRUSTEES LTD. are www.gmipensiontrustees.co.uk, and www.gmi-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gmi Pension Trustees Ltd is a Private Limited Company. The company registration number is 02783239. Gmi Pension Trustees Ltd has been working since 25 January 1993. The present status of the company is Active. The registered address of Gmi Pension Trustees Ltd is Arcadis House York Way London N1 9ab. . DUNCOMBE, Fiona Margaret is a Secretary of the company. DUNCOMBE, Fiona Margaret is a Director of the company. RUDKINS, Ian Frederick is a Director of the company. Secretary BRUGGEMAN, Albert Jan Jeroen has been resigned. Secretary CHOUINARD, John Joseph has been resigned. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary MCCUSKER, John has been resigned. Secretary SMITH, Andrew Peter has been resigned. Director BLUM, Herbert Manuel has been resigned. Director BRUGGEMAN, Albert Jan Jeroen has been resigned. Director CHOUINARD, John Joseph has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director CROOK, Brian Victor, Dr has been resigned. Director MCCUSKER, John has been resigned. Director SMITH, Andrew Peter has been resigned. Director WALLA, Nancy Ann has been resigned. Director ZIEGLER, Robert Baldwin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUNCOMBE, Fiona Margaret
Appointed Date: 02 January 2013
Director
DUNCOMBE, Fiona Margaret
Appointed Date: 11 January 2013
58 years old
Director
RUDKINS, Ian Frederick
Appointed Date: 11 January 2013
62 years old

Resigned Directors

Secretary
BRUGGEMAN, Albert Jan Jeroen
Resigned: 05 October 2009
Appointed Date: 01 March 2005
Secretary
CHOUINARD, John Joseph
Resigned: 01 March 2005
Appointed Date: 01 September 1995
Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 05 April 1993
Appointed Date: 25 January 1993
Secretary
MCCUSKER, John
Resigned: 30 June 1995
Appointed Date: 05 April 1993
Secretary
SMITH, Andrew Peter
Resigned: 11 January 2013
Appointed Date: 14 August 2009
Director
BLUM, Herbert Manuel
Resigned: 23 May 1997
Appointed Date: 01 September 1995
83 years old
Director
BRUGGEMAN, Albert Jan Jeroen
Resigned: 05 October 2009
Appointed Date: 01 March 2005
55 years old
Director
CHOUINARD, John Joseph
Resigned: 01 March 2005
Appointed Date: 01 September 1995
77 years old
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 05 April 1993
Appointed Date: 25 January 1993
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 05 April 1993
Appointed Date: 25 January 1993
Director
CROOK, Brian Victor, Dr
Resigned: 22 August 2009
Appointed Date: 06 October 1998
78 years old
Director
MCCUSKER, John
Resigned: 30 June 1995
Appointed Date: 05 April 1993
86 years old
Director
SMITH, Andrew Peter
Resigned: 11 January 2013
Appointed Date: 14 August 2009
56 years old
Director
WALLA, Nancy Ann
Resigned: 14 July 1995
Appointed Date: 05 April 1993
72 years old
Director
ZIEGLER, Robert Baldwin
Resigned: 20 March 1998
Appointed Date: 05 April 1993
94 years old

Persons With Significant Control

Arcadis (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GMI PENSION TRUSTEES LTD. Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
27 Sep 2016
Accounts for a small company made up to 31 December 2015
28 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
28 Jan 2016
Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House York Way London N1 9AB on 28 January 2016
15 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 77 more events
13 Apr 1993
Accounting reference date notified as 31/12
13 Apr 1993
Ad 05/04/93--------- £ si 98@1=98 £ ic 2/100
26 Mar 1993
Company name changed gortyn LIMITED\certificate issued on 26/03/93
26 Mar 1993
Registered office changed on 26/03/93 from: sceptre court 40 tower hill london EC3N 4BB
25 Jan 1993
Incorporation

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