Menna Overview

Here’s a quick overview of GXO LOGISTICS PENSION TRUSTEE LIMITED 👀 — a Northampton based business that started in 2015.

GXO LOGISTICS PENSION TRUSTEE LIMITED

  • Company statusactive
  • Company No09552881
  • Age11 years 3 months Incorporated 21 April 2015
  • Officers7

Address

Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom

GXO LOGISTICS PENSION TRUSTEE LIMITED is an active company incorporated on 21 April 2015 and based in Northampton, United Kingdom. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    65300 Pension funding, 66290 Other activities auxiliary to insurance and pension funding

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

1 Year Ago on 28 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 05 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 04 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 04 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 04 Feb 2025

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Confirmation Statement With No Updates

1 Year Ago on 14 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 14 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 14 Jan 2025

finance
Accounts With Accounts Type Dormant

2 Years Ago on 15 Apr 2024

event
Confirmation Statement With No Updates

2 Years Ago on 02 Jan 2024

event
Confirmation Statement With No Updates

3 Years Ago on 10 May 2023

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Change To A Person With Significant Control

3 Years Ago on 24 Apr 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 30 Mar 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 01 Sep 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 24 May 2022

event
Confirmation Statement With Updates

4 Years Ago on 18 May 2022

event
Change To A Person With Significant Control

4 Years Ago on 17 May 2022

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Notification Of A Person With Significant Control

4 Years Ago on 10 May 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 10 May 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 10 May 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 10 May 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 12 Jan 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 12 Jan 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 12 Jan 2022

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Resolution

4 Years Ago on 28 Sep 2021

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MACGREGOR, Stuartsecretary 27 Sept 2021
GILL, James Edwarddirector Nov 197604 Feb 2025
OXFORD, Sarah Louisedirector Jan 198204 Feb 2025
SHAW, Peter Georgedirector Jun 195230 Jun 2015
SHEA, Michaeldirector Dec 198304 Feb 2025
WELLS, Christopherdirector May 195515 Jul 2015
DALRIADA TRUSTEES LIMITEDcorporate director 07 Mar 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Gxo Logistics Uk Limited 16 Jul 2021
Xpo Holdings Uk And Ireland Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.