Getronics Pensions Uk Trustee Limited

General information

Name:

Getronics Pensions Uk Trustee Ltd

Office Address:

3rd Floor, Waverley House 7-12 Noel Street W1F 8GQ London

Number: 09094209

Incorporation date: 2014-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Getronics Pensions Uk Trustee is a business located at W1F 8GQ London at 3rd Floor, Waverley House. This enterprise has been registered in year 2014 and is registered under the identification number 09094209. This enterprise has been operating on the English market for ten years now and the official state is active. This enterprise's SIC code is 65300 which stands for Pension funding. Getronics Pensions Uk Trustee Ltd reported its account information for the financial year up to 31st December 2022. The company's latest confirmation statement was submitted on 19th June 2023.

The following company owes its success and unending progress to exactly six directors, who are Carlo S., Robert L., Simon N. and 3 other directors have been described below, who have been running the company for two years.

The companies with significant control over this firm include: Koninklijke Kpn N.V. owns over 3/4 of company shares. This business can be reached in The Hague at Maanplein, 2516Ck and was registered as a PSC under the reg no 02045200.

Financial data based on annual reports

Company staff

Carlo S.

Role: Director

Appointed: 01 October 2022

Latest update: 4 January 2024

Robert L.

Role: Director

Appointed: 01 October 2021

Latest update: 4 January 2024

Simon N.

Role: Director

Appointed: 19 June 2014

Latest update: 4 January 2024

Jeroen B.

Role: Director

Appointed: 19 June 2014

Latest update: 4 January 2024

Tim P.

Role: Director

Appointed: 19 June 2014

Latest update: 4 January 2024

Paul M.

Role: Director

Appointed: 19 June 2014

Latest update: 4 January 2024

People with significant control

Koninklijke Kpn N.V.
Address: 55 Maanplein, 2516ck, The Hague, Netherlands
Legal authority Dutch Civil Code
Legal form Limited Liability Company
Country registered The Netherlands
Place registered Trade Register Of The Chamber Of Commerce
Registration number 02045200
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
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 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-06-19
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
9
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