GUILBERT UK PENSION TRUSTEES LIMITED
BANSTEAD

Hellopages » Surrey » Reigate and Banstead » SM7 2LJ
Company number 02804248
Status Active
Incorporation Date 23 March 1993
Company Type Private Limited Company
Address CURZON HOUSE, 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Appointment of Richard Leland as a director on 1 January 2017; Appointment of Richelle Aschenbrenner as a director on 1 January 2017; Resolutions RES13 ‐ Share purchase agreement 28/12/2016 . The most likely internet sites of GUILBERT UK PENSION TRUSTEES LIMITED are www.guilbertukpensiontrustees.co.uk, and www.guilbert-uk-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Guilbert Uk Pension Trustees Limited is a Private Limited Company. The company registration number is 02804248. Guilbert Uk Pension Trustees Limited has been working since 23 March 1993. The present status of the company is Active. The registered address of Guilbert Uk Pension Trustees Limited is Curzon House 24 High Street Banstead Surrey Sm7 2lj. . BANSTEAD REGISTRARS LIMITED is a Secretary of the company. ASCHENBRENNER, Richelle is a Director of the company. GARDNER, Michael is a Director of the company. LELAND, Richard is a Director of the company. MULHOLLAND, Nigel Bruce is a Director of the company. PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP is a Director of the company. Secretary DAVIES, John Arthur has been resigned. Secretary HILLS, Jacqueline Susan has been resigned. Secretary MARTIN, Colin Charles has been resigned. Secretary WALLING, Joanne has been resigned. Nominee Secretary YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director ACASTER, Nicholas has been resigned. Director BIRKS, Peter Geoffrey has been resigned. Director CARVELL, Richard James has been resigned. Director COWAN, Roy David has been resigned. Director DAVIES, John Arthur has been resigned. Director DEEGENAAR, Henri has been resigned. Director DELAHOUSSE, Yves has been resigned. Director FLYNN, Stephen Martin has been resigned. Director GARDENER, Michael has been resigned. Director HARDING, James has been resigned. Director HARDING, James has been resigned. Director HORN, Michael has been resigned. Director KENNY, Frank John has been resigned. Director LEE, Christopher John Ralph has been resigned. Director MAHONEY, Christopher Terence has been resigned. Director MELLORS, Niall Fraser has been resigned. Director MOORE, John has been resigned. Director MULHOLLAND, Nigel Bruce has been resigned. Director O'DONNELL, Thomas Edmond has been resigned. Director PALMER, Janet has been resigned. Director PALMER, Janet has been resigned. Director PALMER, Janet has been resigned. Director PARTRIDGE, Sarah has been resigned. Director PECK, Raymond Charles has been resigned. Director PERRI, Salvatore has been resigned. Director PORCIANI, Clare has been resigned. Director RENTMEESTERS, Bart has been resigned. Director TENWICK, Phillip has been resigned. Director VALE, Robert Curtis Henry has been resigned. Director VAN KALDEKERKEN, Rudolph has been resigned. Director WALLING, Joanne has been resigned. Director WESSEL, Ernst has been resigned. Director YOUNG, Jeremy Martin Robert has been resigned. Director PAN GOVERNANCE LLP has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


guilbert uk pension trustees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BANSTEAD REGISTRARS LIMITED
Appointed Date: 02 March 2010
Director
ASCHENBRENNER, Richelle
Appointed Date: 01 January 2017
57 years old
Director
GARDNER, Michael
Appointed Date: 24 June 2014
74 years old
Director
LELAND, Richard
Appointed Date: 01 January 2017
57 years old
Director
MULHOLLAND, Nigel Bruce
Appointed Date: 31 October 2007
74 years old
Director
PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP
Appointed Date: 15 January 2009

Resigned Directors

Secretary
DAVIES, John Arthur
Resigned: 31 October 2007
Appointed Date: 01 February 2000
Secretary
HILLS, Jacqueline Susan
Resigned: 02 March 2010
Appointed Date: 31 October 2007
Secretary
MARTIN, Colin Charles
Resigned: 01 February 2000
Appointed Date: 23 January 1997
Secretary
WALLING, Joanne
Resigned: 23 January 1997
Appointed Date: 23 March 1993
Nominee Secretary
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 March 1993
Appointed Date: 23 March 1993
Director
ACASTER, Nicholas
Resigned: 25 February 2010
Appointed Date: 28 November 2008
51 years old
Director
BIRKS, Peter Geoffrey
Resigned: 31 October 2007
Appointed Date: 02 June 2003
62 years old
Director
CARVELL, Richard James
Resigned: 01 January 2017
Appointed Date: 06 November 2014
52 years old
Director
COWAN, Roy David
Resigned: 31 May 2001
Appointed Date: 23 March 1993
90 years old
Director
DAVIES, John Arthur
Resigned: 16 June 2008
Appointed Date: 12 March 2001
80 years old
Director
DEEGENAAR, Henri
Resigned: 01 December 1998
Appointed Date: 31 March 1993
90 years old
Director
DELAHOUSSE, Yves
Resigned: 27 April 1999
Appointed Date: 31 March 1993
77 years old
Director
FLYNN, Stephen Martin
Resigned: 01 April 2014
Appointed Date: 28 November 2008
68 years old
Director
GARDENER, Michael
Resigned: 25 October 2001
Appointed Date: 12 March 2001
74 years old
Director
HARDING, James
Resigned: 04 December 2008
Appointed Date: 31 October 2007
49 years old
Director
HARDING, James
Resigned: 31 October 2007
Appointed Date: 19 October 2007
49 years old
Director
HORN, Michael
Resigned: 16 June 2008
Appointed Date: 28 February 2005
55 years old
Director
KENNY, Frank John
Resigned: 21 September 2012
Appointed Date: 01 June 2010
73 years old
Director
LEE, Christopher John Ralph
Resigned: 15 September 2000
Appointed Date: 08 February 1999
74 years old
Director
MAHONEY, Christopher Terence
Resigned: 21 September 2004
Appointed Date: 12 March 2001
74 years old
Director
MELLORS, Niall Fraser
Resigned: 31 May 2001
Appointed Date: 27 April 1999
64 years old
Director
MOORE, John
Resigned: 28 November 2008
Appointed Date: 11 August 2008
65 years old
Director
MULHOLLAND, Nigel Bruce
Resigned: 31 October 2007
Appointed Date: 19 October 2007
74 years old
Director
O'DONNELL, Thomas Edmond
Resigned: 31 December 2010
Appointed Date: 28 November 2008
58 years old
Director
PALMER, Janet
Resigned: 26 March 2010
Appointed Date: 31 October 2007
83 years old
Director
PALMER, Janet
Resigned: 31 October 2007
Appointed Date: 28 February 2005
83 years old
Director
PALMER, Janet
Resigned: 02 June 2003
Appointed Date: 22 September 1997
83 years old
Director
PARTRIDGE, Sarah
Resigned: 25 June 2001
Appointed Date: 12 March 2001
59 years old
Director
PECK, Raymond Charles
Resigned: 04 February 1999
Appointed Date: 31 March 1993
69 years old
Director
PERRI, Salvatore
Resigned: 18 October 2002
Appointed Date: 27 April 1999
63 years old
Director
PORCIANI, Clare
Resigned: 01 January 2017
Appointed Date: 13 October 2011
57 years old
Director
RENTMEESTERS, Bart
Resigned: 30 May 2003
Appointed Date: 12 March 2001
69 years old
Director
TENWICK, Phillip
Resigned: 14 April 2000
Appointed Date: 22 September 1997
66 years old
Director
VALE, Robert Curtis Henry
Resigned: 28 February 2005
Appointed Date: 02 June 2003
69 years old
Director
VAN KALDEKERKEN, Rudolph
Resigned: 28 February 2005
Appointed Date: 02 June 2003
75 years old
Director
WALLING, Joanne
Resigned: 31 August 2000
Appointed Date: 23 March 1993
63 years old
Director
WESSEL, Ernst
Resigned: 28 February 2005
Appointed Date: 02 June 2003
62 years old
Director
YOUNG, Jeremy Martin Robert
Resigned: 31 January 2000
Appointed Date: 01 April 1996
64 years old
Director
PAN GOVERNANCE LLP
Resigned: 16 January 2009
Appointed Date: 15 January 2010
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 March 1993
Appointed Date: 23 March 1993

GUILBERT UK PENSION TRUSTEES LIMITED Events

24 Jan 2017
Appointment of Richard Leland as a director on 1 January 2017
24 Jan 2017
Appointment of Richelle Aschenbrenner as a director on 1 January 2017
23 Jan 2017
Resolutions
  • RES13 ‐ Share purchase agreement 28/12/2016
13 Jan 2017
Termination of appointment of Richard James Carvell as a director on 1 January 2017
13 Jan 2017
Termination of appointment of Clare Porciani as a director on 1 January 2017
...
... and 151 more events
05 Apr 1993
New director appointed
05 Apr 1993
Secretary resigned
05 Apr 1993
Director resigned
05 Apr 1993
Registered office changed on 05/04/93 from: 12 york pl leeds west yorks LS1 2DS
23 Mar 1993
Incorporation

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