GPE PENSION TRUSTEE LIMITED
SHELFCO (NO. 3067) LIMITED

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Company number 05406955
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GPE PENSION TRUSTEE LIMITED are www.gpepensiontrustee.co.uk, and www.gpe-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Gpe Pension Trustee Limited is a Private Limited Company. The company registration number is 05406955. Gpe Pension Trustee Limited has been working since 30 March 2005. The present status of the company is Active. The registered address of Gpe Pension Trustee Limited is 33 Cavendish Square London W1g 0pw. . LEHER, Georgina Annalisa is a Secretary of the company. BARRETT, Christopher David is a Director of the company. MARTIN, Desna Lee is a Director of the company. SANDERSON, Nicholas James is a Director of the company. Secretary GALLAGHER, Helen Cathryn has been resigned. Secretary MARTIN, Desna Lee has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director DRAKESMITH, Nicholas Timon has been resigned. Director GITTENS, Paul Alexander has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
LEHER, Georgina Annalisa
Appointed Date: 14 December 2006
Director
BARRETT, Christopher David
Appointed Date: 10 June 2005
80 years old
Director
MARTIN, Desna Lee
Appointed Date: 03 July 2006
59 years old
Director
SANDERSON, Nicholas James
Appointed Date: 25 July 2011
52 years old

Resigned Directors

Secretary
GALLAGHER, Helen Cathryn
Resigned: 14 December 2006
Appointed Date: 03 July 2006
Secretary
MARTIN, Desna Lee
Resigned: 03 July 2006
Appointed Date: 10 June 2005
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 10 June 2005
Appointed Date: 30 March 2005
Director
DRAKESMITH, Nicholas Timon
Resigned: 27 May 2011
Appointed Date: 12 September 2005
60 years old
Director
GITTENS, Paul Alexander
Resigned: 03 July 2006
Appointed Date: 10 June 2005
78 years old
Nominee Director
MIKJON LIMITED
Resigned: 10 June 2005
Appointed Date: 30 March 2005

GPE PENSION TRUSTEE LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
09 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
10 Oct 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 39 more events
19 Aug 2005
New secretary appointed
19 Aug 2005
New director appointed
19 Aug 2005
New director appointed
08 Jun 2005
Company name changed shelfco (no. 3067) LIMITED\certificate issued on 08/06/05
30 Mar 2005
Incorporation

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