GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED
- Company statusactive
- Company No01762082
- Age41 years 9 months Incorporated 17 October 1983
- Officers16
Address
1 New Walk Place, Leicester, LE1 6RU, United Kingdom
GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED is an active company incorporated on 17 October 1983 and based in Leicester, United Kingdom. The company was registered 42 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 01 May 2025
Accounts With Accounts Type Dormant
4 Months Ago on 14 Mar 2025
Confirmation Statement With Updates
5 Months Ago on 20 Feb 2025
Change To A Person With Significant Control
5 Months Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
6 Months Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 21 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2022
Accounts With Accounts Type Dormant
3 Years Ago on 31 Jan 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 09 Nov 2021
People
Officers16
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASSI, Kulvinder Kaur | director | Sep 1979 | 05 Jan 2009 |
| BIRD, Kelly-Jo | director | Apr 1976 | 04 Jul 2008 |
| FASORANTI, Susan | director | Feb 1975 | 02 Mar 2015 |
| FISH, Charlotte Louise | director | May 1987 | 13 Feb 2023 |
| GARDINER, Kimberly-Jane | director | Dec 1982 | 01 Jan 2017 |
| KILNER, Claire Louise | director | Mar 1989 | 13 Feb 2023 |
| MASON, Simon David | director | Mar 1985 | 13 Feb 2023 |
| NEWMAN, Warren Leigh | director | Nov 1969 | 04 Jul 2008 |
| NORTH, Katrina Marie | director | Oct 1985 | 29 Jul 2021 |
| PATEMAN, Andrew John | director | Jul 1969 | 01 Dec 2009 |
| PENNICK, Elizabeth | director | Jul 1970 | 13 Feb 2023 |
| POTTER, Louise Ashley | director | Feb 1975 | 29 Jul 2021 |
| SANDERSON, Patrick John | director | Apr 1967 | 01 Jan 2017 |
| STETTNER, Karen Louise | director | Sep 1966 | 29 Jul 2021 |
| TURLINGTON, Charlotte | director | Apr 1989 | 13 Feb 2023 |
| WATTS, Vicky Marie | director | Mar 1977 | 13 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mattioli Woods Limited | 06 Apr 2016 |
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MATTIOLI, Ian Thomas are mutual persons.
MATTIOLI, Ian Thomas are mutual persons.
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MATTIOLI, Ian Thomas are mutual persons.
MATTIOLI, Ian Thomas are mutual persons.
MATTIOLI, Ian Thomas are mutual persons.
MATTIOLI, Ian Thomas are mutual persons.
MATTIOLI, Ian Thomas are mutual persons.
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COWAN, Alan are mutual persons.
COWAN, Alan are mutual persons.
COWAN, Alan are mutual persons.
COWAN, Alan are mutual persons.
COWAN, Alan are mutual persons.
COWAN, Alan are mutual persons.
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COWAN, Alan are mutual persons.
COWAN, Alan are mutual persons.
COWAN, Alan are mutual persons.
COWAN, Alan are mutual persons.
COWAN, Alan are mutual persons.
COWAN, Alan are mutual persons.
COWAN, Alan are mutual persons.
COWAN, Alan are mutual persons.
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COWAN, Alan are mutual persons.
COWAN, Alan are mutual persons.
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COWAN, Alan are mutual persons.
COWAN, Alan are mutual persons.
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