Guilbert Uk Pension Trustees Limited

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Guilbert Uk Pension Trustees Limited

02804248•Private Limited With Share Capital

Salatin House 19 Cedar Road, Sutton, Surrey, SM25DA
Website

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Incorporated

23/03/1993

Company Age

33 years

Directors

8

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Guilbert Uk Pension Trustees Limited (02804248) is a private limited with share capital incorporated on 23/03/1993 (33 years old) and registered in surrey, SM25DA. The company operates under SIC code 64999 and is classified as Micro.

Guilbert uk pension trustees limited is a financial services company based out of curzon house 24 high street, banstead, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 23/03/1993
SM25DA

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
P
pan trustees uk llp
director
M
michael gardner
director
N
nigel bruce mulholland
director
C
ceren durmus
director
S
sarah louise hoxie
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:02-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:03-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Resolution
Category:Resolution
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2010
Termination Director Company With Name
Category:Officers
Date:12-04-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:09-04-2010
Termination Director Company With Name
Category:Officers
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Termination Secretary Company With Name
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-03-2010
Termination Secretary Company With Name
Category:Officers
Date:02-03-2010
Termination Director Company With Name
Category:Officers
Date:02-03-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:02-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Resolution
Category:Resolution
Date:09-01-2009

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date05/01/2027
Filing Date21/10/2025
Latest Accounts05/04/2025

Trading Addresses

Salatin House 19 Cedar Road, Sutton, Surrey, SM25DARegistered

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Contact

officedepot.com
Salatin House 19 Cedar Road, Sutton, Surrey, SM25DA