GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED - LONDON


Company Profile Company Filings

Overview

GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED was incorporated 12 years ago on 22/05/2012 and has the registered number: 08079440. The accounts status is DORMANT and accounts are next due on 05/01/2025.

GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

2ND FLOOR NOVA NORTH
LONDON
SW1E 5BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMMA JAYNE HAYWARD Aug 1981 British Director 2023-04-20 CURRENT
MR JOHN NICHOLSON Jun 1981 British Director 2023-04-20 CURRENT
MR STEPHEN HUGH SPENCER Mar 1956 British Director 2012-07-25 UNTIL 2015-12-31 RESIGNED
MR ANDREW STEPHEN MCKINNON Mar 1960 British Director 2018-07-01 UNTIL 2023-04-20 RESIGNED
MR SIMON NICHOLAS MEADOWS Nov 1972 British Director 2018-05-17 UNTIL 2018-09-28 RESIGNED
MR ERNEST PEAKE Apr 1957 British Director 2012-07-25 UNTIL 2015-12-31 RESIGNED
MR NEIL MICHAEL PRAGG Feb 1970 British Director 2016-01-01 UNTIL 2022-04-15 RESIGNED
MR DECLAN STEPHEN ROGERS Aug 1981 British Director 2019-01-07 UNTIL 2020-08-13 RESIGNED
MR JOHN RICHARD SEARLE Aug 1971 British Director 2013-01-01 UNTIL 2018-04-26 RESIGNED
MR RUFUS ALEXANDER OGILVIE SMALS Dec 1949 British Director 2012-05-22 UNTIL 2012-07-27 RESIGNED
BHAJAN SINGH JOHAL Jan 1950 British Director 2012-07-25 UNTIL 2023-04-20 RESIGNED
MR STEPHEN CHARLES WARD Jul 1959 British Director 2015-04-01 UNTIL 2018-04-26 RESIGNED
MR TIMOTHY BRIAN HODGES Aug 1966 British Director 2018-03-01 UNTIL 2023-04-20 RESIGNED
MARK ANTHONY PHILLIPS Secretary 2012-07-26 UNTIL 2018-09-30 RESIGNED
MR JONATHON CRAWFORD Secretary 2018-09-30 UNTIL 2023-04-20 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Director 2018-04-26 UNTIL 2023-04-20 RESIGNED
MS JODIE LOUISE WRIGHT Jul 1979 British Director 2016-01-01 UNTIL 2018-04-26 RESIGNED
MR ANTHONY GORDON BEERE Apr 1952 British Director 2012-07-25 UNTIL 2023-04-20 RESIGNED
MR JOHN HARDEMAN HUGHES Sep 1943 British Director 2012-07-25 UNTIL 2015-03-31 RESIGNED
MR WILLIAM JAMES HOY Nov 1969 British Director 2012-05-22 UNTIL 2012-07-27 RESIGNED
MR JOHN GERARD FITZSIMMONS Nov 1969 British Director 2014-01-01 UNTIL 2022-06-30 RESIGNED
MR ALEXANDER MILLAR GRIEVE Jul 1946 British Director 2012-07-25 UNTIL 2013-12-31 RESIGNED
MR ANDREW JAMES FISHER Jan 1979 British Director 2018-04-26 UNTIL 2023-04-20 RESIGNED
MR MICHAEL FAIRBROTHER Oct 1952 British Director 2012-07-25 UNTIL 2014-10-17 RESIGNED
MR MICHAEL FAIRBROTHER Oct 1952 British Director 2015-10-15 UNTIL 2018-04-26 RESIGNED
MR MICHAEL CHARLES DUNCOMBE Jul 1942 British Director 2018-04-26 UNTIL 2021-03-31 RESIGNED
MR ANTHONY BRIAN DEELEY Jan 1946 British Director 2012-07-25 UNTIL 2018-02-18 RESIGNED
MR DEREK STANLEY BUTLER Jun 1950 British Director 2012-07-25 UNTIL 2012-12-31 RESIGNED
MR DEREK STANLEY BUTLER Jun 1950 British Director 2014-10-17 UNTIL 2015-09-29 RESIGNED
MR MARTIN ADRIAN BROSTOFF Jan 1971 British Director 2012-07-25 UNTIL 2018-05-17 RESIGNED
MR KENNETH JOHN BOYLE Sep 1963 British Director 2012-07-25 UNTIL 2023-04-20 RESIGNED
MR SIMON TREVOR SEYMOUR BOON Dec 1976 British Director 2012-05-22 UNTIL 2012-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gkn Group Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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