Ghg (Db) Pension Trustees Limited

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Ghg (db) Pension Trustees Limited

07788426•Private Limited With Share Capital

1St Floor 30 Cannon Street, London, EC4M6XH
Website

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Incorporated

27/09/2011

Company Age

14 years

Directors

5

Employees

—

SIC Code

65300

Risk

not scored

Company Overview

Registration, classification & business activity

Ghg (db) Pension Trustees Limited (07788426) is a private limited with share capital incorporated on 27/09/2011 (14 years old) and registered in london, EC4M6XH. The company operates under SIC code 65300 and is classified as Unknown.

Private Limited With Share Capital
SIC: 65300
Unknown
Incorporated 27/09/2011
EC4M6XH

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
L
lesley ryan
director
D
david loasby
director
M
martine clare kingsley
director
Z
zedra governance limited
director
Z
zedra governance limited
director

Filed Documents

65
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-10-2011
Incorporation Company
Category:Incorporation
Date:27-09-2011

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

1St Floor 30 Cannon Street, London, EC4M6XHRegistered

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Contact

bmihealthcare.co.uk
1St Floor 30 Cannon Street, London, EC4M6XH