GLASS'S GUIDE PENSION TRUSTEE LIMITED
- Company statusactive
- Company No02534681
- Age34 years 11 months Incorporated 28 August 1990
- Officers5
Address
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
GLASS'S GUIDE PENSION TRUSTEE LIMITED is an active company incorporated on 28 August 1990 and based in London, United Kingdom. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
3 Months Ago on 02 Apr 2025
Confirmation Statement With No Updates
4 Months Ago on 31 Mar 2025
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 15 May 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Feb 2024
Change Corporate Director Company With Change Date
1 Year Ago on 23 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Jul 2023
Memorandum Articles
2 Years Ago on 29 Jun 2023
Resolution
2 Years Ago on 29 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jul 2022
Change Sail Address Company With New Address
3 Years Ago on 01 Jun 2022
Second Filing Notification Of A Person With Significant Control
3 Years Ago on 16 Mar 2022
Accounts With Accounts Type Dormant
3 Years Ago on 09 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Dec 2021
Change To A Person With Significant Control
3 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 22 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2021
Accounts With Accounts Type Dormant
4 Years Ago on 09 Jan 2021
Memorandum Articles
4 Years Ago on 07 Dec 2020
Resolution
4 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROCK, Moira | director | Jun 1949 | 15 Sept 2009 |
| FRANCIS, Graham Edward | director | May 1961 | 17 Jul 2013 |
| JACOBSON, Laurence Scott | director | Jul 1980 | 20 Oct 2021 |
| SAMUEL, Neil | director | Aug 1986 | 16 Oct 2017 |
| VIDETT TRUST CORPORATION LIMITED | corporate director | 03 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy B Flynn | Mar 1968 | 06 Apr 2016 |
| Mr Ramez Farid Sousou | Nov 1965 | 06 Apr 2016 |
| Mr Neal Moszkowski | Jan 1966 | 06 Apr 2016 |
| Glass's Information Services Limited | 06 Apr 2016 |
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