Gatwick Airport Pension Trustees Limited

General information

Name:

Gatwick Airport Pension Trustees Ltd

Office Address:

5th Floor Destination Place RH6 0NP London Gatwick Airport

Number: 07071677

Incorporation date: 2009-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Gatwick Airport Pension Trustees Limited business has been operating in this business field for at least 15 years, having launched in 2009. Started with registration number 07071677, Gatwick Airport Pension Trustees is a Private Limited Company located in 5th Floor, London Gatwick Airport RH6 0NP. This firm now known as Gatwick Airport Pension Trustees Limited, was earlier listed under the name of Ivy Pension Trustees. The change has occurred in 2009-12-03. This company's registered with SIC code 99999 which stands for Dormant Company. Gatwick Airport Pension Trustees Ltd released its latest accounts for the financial period up to 2022/12/31. The business most recent annual confirmation statement was filed on 2022/11/11.

Neil H., Gavin J., Simon B. and 2 other directors who might be found below are the company's directors and have been working on the company success for three years.

  • Previous company's names
  • Gatwick Airport Pension Trustees Limited 2009-12-03
  • Ivy Pension Trustees Limited 2009-11-10

Company staff

Neil H.

Role: Director

Appointed: 13 October 2021

Latest update: 6 April 2024

Gavin J.

Role: Director

Appointed: 01 October 2020

Latest update: 6 April 2024

Simon B.

Role: Director

Appointed: 11 July 2016

Latest update: 6 April 2024

Robert H.

Role: Director

Appointed: 09 December 2011

Latest update: 6 April 2024

Christopher K.

Role: Director

Appointed: 24 June 2010

Latest update: 6 April 2024

People with significant control

The companies that control this firm are as follows: Ivy Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One Angel Court, 20 Farringdon Street, EC2R 7HJ and was registered as a PSC under the registration number 06879093.

Ivy Bidco Limited
Address: C/O Tmf Group, 13th Floor, One Angel Court, 20 Farringdon Street, London, EC2R 7HJ, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06879093
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Tuesday 19th September 2017 director's details were changed (CH01)
filed on: 16th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
Company Age

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