Menna Overview
Here’s a quick overview of GUILBERT UK PENSION TRUSTEES LIMITED 👀 — a Sutton, Surrey based business that started in 1993.
GUILBERT UK PENSION TRUSTEES LIMITED
- Company statusactive
- Company No02804248
- Age33 years 4 months Incorporated 23 March 1993
- Officers6
Address
Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, England
GUILBERT UK PENSION TRUSTEES LIMITED is an active company incorporated on 23 March 1993 and based in Sutton, Surrey, England. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 5 April 2026. Next accounts due by 5 January 2027
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 19 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 19 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 26 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 26 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Sep 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 01 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jun 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW GIBBS TRUST CORPORATION LIMITED | corporate secretary | 18 Aug 2025 | |
| DURMUS, Ceren | director | Jan 1977 | 31 May 2023 |
| GARDNER, Michael | director | Aug 1951 | 24 Jun 2014 |
| HOOD, Max | director | Sep 1978 | 24 May 2021 |
| MULHOLLAND, Nigel Bruce | director | Oct 1951 | 31 Oct 2007 |
| PAN TRUSTEES UK LLP | corporate director | 15 Jan 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Office Depot Uk Pension Sponsor Limited | 28 Dec 2016 | |
| Guilbert Uk Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of GUILBERT UK PENSION TRUSTEES LIMITED 👀 — a Sutton, Surrey based business that started in 1993.