Gsk Pension Plans Trustee Limited

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Gsk Pension Plans Trustee Limited

05004096•Private Limited With Share Capital

79 New Oxford Street, London, WC1A1DG

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Incorporated

29/12/2003

Company Age

22 years

Directors

16

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Gsk Pension Plans Trustee Limited (05004096) is a private limited with share capital incorporated on 29/12/2003 (22 years old) and registered in london, WC1A1DG. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 29/12/2003
WC1A1DG

Financial Overview

Total Assets

£11

Liabilities

£0

Net Assets

£11

Cash

£0

Key Metrics

16

Directors

9

Shareholders

Board of Directors

5
T
the law debenture pension trust corporation p.l.c
director
P
paul frederick blackburn
director
R
ross trustees services limited
director
R
ross trustees services limited
director
L
law debenture (jic) pension trust corporation
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Corporate Director Company With Change Date
Category:Officers
Date:24-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2024
Change Sail Address Company With New Address
Category:Address
Date:18-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:29-06-2023
Memorandum Articles
Category:Incorporation
Date:13-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2023
Change Of Name Notice
Category:Change Of Name
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2017
Resolution
Category:Resolution
Date:11-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2016
Legacy
Category:Capital
Date:06-07-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-07-2016
Legacy
Category:Insolvency
Date:06-07-2016
Resolution
Category:Resolution
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date21/05/2025
Latest Accounts31/12/2024

Trading Addresses

79 New Oxford Street, London, WC1A1DGRegistered
G S K House, 980 Great West Road, Brentford, Middlesex, TW89GS

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Contact

79 New Oxford Street, London, WC1A1DG