GLASS'S GUIDE PENSION TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLASS'S GUIDE PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLASS'S GUIDE PENSION TRUSTEE LIMITED was incorporated 33 years ago on 28/08/1990 and has the registered number: 02534681. The accounts status is DORMANT and accounts are next due on 31/03/2024.
GLASS'S GUIDE PENSION TRUSTEE LIMITED was incorporated 33 years ago on 28/08/1990 and has the registered number: 02534681. The accounts status is DORMANT and accounts are next due on 31/03/2024.
GLASS'S GUIDE PENSION TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SUITE 1, 7TH FLOOR,
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VIDETT TRUST CORPORATION LIMITED | Corporate Director | 2020-01-03 | CURRENT | ||
MR GRAHAM EDWARD FRANCIS | May 1961 | English | Director | 2013-07-17 | CURRENT |
MRS MOIRA BROCK | Jun 1949 | British | Director | 2009-09-15 | CURRENT |
MR NEIL SAMUEL | Aug 1986 | British | Director | 2017-10-16 | CURRENT |
MR LAURENCE SCOTT JACOBSON | Jul 1980 | British | Director | 2021-10-20 | CURRENT |
GREGORY ANTHONY SMITH | Aug 1961 | Director | 1995-01-30 UNTIL 1999-11-17 | RESIGNED | |
MR THOMAS EDWARD OVENDEN | Jan 1973 | British | Director | 2013-05-09 UNTIL 2021-10-20 | RESIGNED |
MR STEPHEN RAYMOND MAYCOCK | Feb 1966 | British | Director | 2013-03-21 UNTIL 2013-05-23 | RESIGNED |
MRS HANNAH JOYCE | Sep 1965 | British | Director | 2009-08-07 UNTIL 2012-10-05 | RESIGNED |
MR ROBERT ANTHONY KING | May 1958 | British | Director | 2009-06-11 UNTIL 2013-02-08 | RESIGNED |
MR ROBERT ANTHONY KING | May 1958 | British | Director | 1996-01-01 UNTIL 2005-12-21 | RESIGNED |
MR REGINALD BERESFORD MONTCLARE | Mar 1927 | British | Director | RESIGNED | |
ELIZABETH ANNE KINMOND | May 1939 | British | Director | 1993-01-20 UNTIL 1998-12-31 | RESIGNED |
MR ALASTAIR DOUGLAS GORDON MACLEOD | Jul 1966 | British | Director | 2008-06-26 UNTIL 2009-07-24 | RESIGNED |
MR ROBERT MALLINSON | Jun 1973 | British | Director | 2014-04-14 UNTIL 2015-12-04 | RESIGNED |
HILDA MARY MANSELL | Mar 1931 | British | Director | 2002-06-21 UNTIL 2005-12-21 | RESIGNED |
STEPHANIE JOSEPHINE WILES | Mar 1967 | British | Secretary | 2007-12-07 UNTIL 2013-12-31 | RESIGNED |
MRS ANNE VICTORIA WELLS | Jun 1960 | British | Secretary | RESIGNED | |
GREGORY ANTHONY SMITH | Aug 1961 | Secretary | 1995-01-30 UNTIL 1999-11-17 | RESIGNED | |
MR GILES ELLIOTT | British | Secretary | 2000-11-09 UNTIL 2001-11-16 | RESIGNED | |
MR JAMES ALAN CUNNINGHAM | Oct 1964 | British | Secretary | 1999-11-29 UNTIL 2000-11-09 | RESIGNED |
STEPHANIE JOSEPHINE WILES | Mar 1967 | British | Secretary | 2001-11-16 UNTIL 2006-12-21 | RESIGNED |
KATHRYN MICHELLE VANN | Secretary | 2006-12-21 UNTIL 2007-12-07 | RESIGNED | ||
ANDREW PAUL DAVID FINNERTY | Mar 1980 | British | Director | 2017-10-16 UNTIL 2017-11-14 | RESIGNED |
MR RICHARD PAYNE GANDY | Apr 1948 | British | Director | 2009-06-11 UNTIL 2010-04-30 | RESIGNED |
HR TRUSTEES LIMITED | Corporate Director | 2018-06-21 UNTIL 2020-01-03 | RESIGNED | ||
MR MARTIN JAMES CHURM | Aug 1971 | British | Director | 2013-03-21 UNTIL 2015-02-10 | RESIGNED |
MR GILES ELLIOTT | British | Director | 2000-11-09 UNTIL 2001-11-16 | RESIGNED | |
MR ANDREW KEVIN DANCE | Jul 1963 | British | Director | 2015-03-16 UNTIL 2016-08-16 | RESIGNED |
MR JAMES ALAN CUNNINGHAM | Oct 1964 | British | Director | 1999-11-29 UNTIL 2002-03-31 | RESIGNED |
MRS CHRISTINE ANN CRISPIN | Jan 1938 | British | Director | RESIGNED | |
MR KEVIN HARRIS | Apr 1960 | British | Director | 2015-11-02 UNTIL 2016-11-04 | RESIGNED |
ROBERT NICHOLAS CRISPE | Oct 1931 | British | Director | 1993-01-20 UNTIL 2002-06-21 | RESIGNED |
MRS MOIRA BROCK | Jun 1949 | British | Director | 1999-01-01 UNTIL 2009-06-11 | RESIGNED |
MRS KAREN ANN BENNETT | Dec 1952 | British | Director | 2010-04-30 UNTIL 2015-11-02 | RESIGNED |
NEIL DAVID BALLINGER | Nov 1963 | British | Director | 2005-12-21 UNTIL 2009-02-25 | RESIGNED |
MS HELEN ELIZABETH BALL | Oct 1966 | British | Director | 2002-05-09 UNTIL 2007-11-09 | RESIGNED |
MR LESLIE DAVID COURTNAY ALLEN | Mar 1936 | British | Director | RESIGNED | |
MALCOLM ROBIN OLIPHANT | Nov 1945 | British | Director | 1994-01-01 UNTIL 2000-09-30 | RESIGNED |
MR MARK WILLIAM HAYS | Oct 1970 | British | Director | 2007-11-08 UNTIL 2013-02-05 | RESIGNED |
MRS SHIRLEY ADAMS FREELAND | Jan 1936 | British | Director | 1993-01-20 UNTIL 1995-12-31 | RESIGNED |
PETER FRANCIS JENKINS | Aug 1960 | British | Director | 2005-12-21 UNTIL 2009-09-15 | RESIGNED |
MRS FIONA LINDSAY WOOD | Mar 1977 | British | Director | 2016-04-27 UNTIL 2017-10-06 | RESIGNED |
STEPHANIE JOSEPHINE WILES | Mar 1967 | British | Director | 2001-07-04 UNTIL 2013-12-13 | RESIGNED |
MRS ANNE VICTORIA WELLS | Jun 1960 | British | Director | 1993-01-20 UNTIL 1995-01-30 | RESIGNED |
DANIEL JOHN FELIX TEMPLEMAN | Feb 1967 | British | Director | 2002-05-09 UNTIL 2006-03-24 | RESIGNED |
DANIEL JOHN FELIX TEMPLEMAN | Feb 1967 | British | Director | 2006-09-06 UNTIL 2008-06-26 | RESIGNED |
PAUL STANLEY EDWARD JARVIS | Aug 1947 | British | Director | 2006-03-24 UNTIL 2006-07-31 | RESIGNED |
BENJAMIN PHILIP SMITH | Aug 1980 | British | Director | 2016-08-16 UNTIL 2018-06-21 | RESIGNED |
MR JOHN STEPHEN EVANS | Jan 1961 | British | Director | 2012-11-29 UNTIL 2013-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy B Flynn | 2016-04-06 - 2018-07-03 | 3/1968 | London | Significant influence or control |
Mr Ramez Farid Sousou | 2016-04-06 - 2017-06-21 | 11/1965 | London | Significant influence or control |
Mr Neal Moszkowski | 2016-04-06 - 2017-06-21 | 1/1966 | New York | Significant influence or control |
Glass's Information Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |