SIRBS PENSION TRUSTEE LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
SIRBS PENSION TRUSTEE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
SIRBS PENSION TRUSTEE LIMITED was incorporated 16 years ago on 18/07/2007 and has the registered number: 06316669. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIRBS PENSION TRUSTEE LIMITED was incorporated 16 years ago on 18/07/2007 and has the registered number: 06316669. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SIRBS PENSION TRUSTEE LIMITED - BRISTOL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PAVILIONS
BRISTOL
BS13 8FD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW PETER OATEN | Jul 1982 | British | Director | 2023-06-30 | CURRENT |
| MS SHEILA ELIZABETH MARGARET MACNICOL | Nov 1970 | British | Director | 2019-09-27 | CURRENT |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 2007-07-18 UNTIL 2018-12-31 | RESIGNED | ||
| GPG PENSION TRUSTEES LIMITED | Corporate Director | 2008-01-31 UNTIL 2013-03-01 | RESIGNED | ||
| GPG PENSION INVESTMENT TRUSTEES LIMITED | Corporate Director | 2007-07-18 UNTIL 2013-03-01 | RESIGNED | ||
| MR DECLAN JOHN TIERNEY | Sep 1965 | British | Director | 2013-03-01 UNTIL 2018-12-31 | RESIGNED |
| MR NICHOLAS JAMES TARN | Feb 1965 | British | Director | 2008-01-31 UNTIL 2013-11-30 | RESIGNED |
| MR ANDREW JAMES STOCKWELL | Jul 1966 | British | Director | 2018-12-31 UNTIL 2019-09-27 | RESIGNED |
| MR PAUL SALMONS | Dec 1962 | British | Director | 2013-03-01 UNTIL 2018-12-31 | RESIGNED |
| MR JAMES RICHARD RUSSELL | Oct 1953 | British | Director | 2013-03-01 UNTIL 2013-11-30 | RESIGNED |
| MR CHRISTOPHER WILLIAM HEALY | Nov 1960 | British | Director | 2007-07-18 UNTIL 2013-11-30 | RESIGNED |
| MR BRENDAN JOSEPH FAHEY | Jan 1967 | British | Director | 2013-12-01 UNTIL 2023-06-30 | RESIGNED |
| MR JAMES RICHARD RUSSELL | Oct 1953 | British | Secretary | 2007-07-18 UNTIL 2014-03-31 | RESIGNED |
| ALAN MICHAEL FISHER | Oct 1948 | British | Director | 2007-07-18 UNTIL 2012-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gpg (Uk) Holdings Limited | 2016-04-06 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Gpg Securities Trading Ltd | 2016-04-06 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |