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 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
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 |