Company number 07788426
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, SE1 8ND
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Director's details changed for Jacqui Sheekey on 15 June 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of GHG (DB) PENSION TRUSTEES LIMITED are www.ghgdbpensiontrustees.co.uk, and www.ghg-db-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Ghg Db Pension Trustees Limited is a Private Limited Company.
The company registration number is 07788426. Ghg Db Pension Trustees Limited has been working since 27 September 2011.
The present status of the company is Active. The registered address of Ghg Db Pension Trustees Limited is Bmi Healthcare House 3 Paris Garden Southwark London Se1 8nd. . VICKERY, Catherine Mary Jane is a Secretary of the company. LOASBY, David is a Director of the company. MCGREGOR, Jacqui is a Director of the company. MOODY, Darren is a Director of the company. PATEL, Tina is a Director of the company. RYAN, Lesley is a Director of the company. INSIDE PENSIONS LIMITED is a Director of the company. Director ALLEN, Drew Mark has been resigned. Director DOUGLAS, Gill has been resigned. Director EVANS, Richard Harold has been resigned. Director HAY, Kenneth James Stewart has been resigned. Director WOOLCOTT, Anne Victoria has been resigned. The company operates in "Pension funding".
Current Directors
Director
PATEL, Tina
Appointed Date: 01 December 2015
45 years old
Director
INSIDE PENSIONS LIMITED
Appointed Date: 27 September 2011
Resigned Directors
Director
ALLEN, Drew Mark
Resigned: 01 December 2015
Appointed Date: 27 September 2011
60 years old
Director
DOUGLAS, Gill
Resigned: 12 December 2011
Appointed Date: 27 September 2011
64 years old
Persons With Significant Control
General Healthcare Group Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
General Healthcare Holdings (3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GHG (DB) PENSION TRUSTEES LIMITED Events
02 Nov 2016
Confirmation statement made on 27 September 2016 with updates
01 Jul 2016
Director's details changed for Jacqui Sheekey on 15 June 2016
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
01 Feb 2016
Appointment of Tina Patel as a director on 1 December 2015
01 Feb 2016
Termination of appointment of Drew Mark Allen as a director on 1 December 2015
...
... and 19 more events
23 Oct 2012
Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF United Kingdom on 23 October 2012
13 Feb 2012
Termination of appointment of Gill Douglas as a director
13 Feb 2012
Appointment of Anne Victoria Woolcott as a director
18 Oct 2011
Appointment of Catherine Mary Jane Vickery as a secretary
27 Sep 2011
Incorporation