Global Marine Systems Pension Trustee Limited

General information

Name:

Global Marine Systems Pension Trustee Ltd

Office Address:

Ocean House 1 Winsford Way Boreham Interchange CM2 5PD Chelmsford

Number: 03817255

Incorporation date: 1999-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Global Marine Systems Pension Trustee started conducting its operations in the year 1999 as a Private Limited Company under the following Company Registration No.: 03817255. This particular business has been prospering for 25 years and it's currently active. This company's headquarters is based in Chelmsford at Ocean House 1 Winsford Way. You can also locate the firm using its postal code : CM2 5PD. Registered as Songdew, it used the name up till 1999, at which moment it got changed to Global Marine Systems Pension Trustee Limited. The company's SIC code is 74990 which stands for Non-trading company. The company's most recent annual accounts were submitted for the period up to 2022/12/31 and the latest confirmation statement was filed on 2023/06/30.

As the information gathered suggests, the company was founded in 1999 and has so far been governed by twenty seven directors, and out of them five (Iain M., Chris B., Paul R. and 2 other directors have been described below) are still in the management. In order to find professional help with legal documentation, the company has been utilizing the skills of Jaime C. as a secretary since the appointment on 2018-02-27. At least one limited company has been appointed as a director, specifically Clarity Trustees Limited.

  • Previous company's names
  • Global Marine Systems Pension Trustee Limited 1999-10-13
  • Songdew Limited 1999-07-30

Company staff

Iain M.

Role: Director

Appointed: 08 November 2021

Latest update: 4 April 2024

Role: Corporate Director

Appointed: 27 October 2020

Address: St Paul's Square, Birmingham, B3 1RL, England

Latest update: 4 April 2024

Jaime C.

Role: Secretary

Appointed: 27 February 2018

Latest update: 4 April 2024

Chris B.

Role: Director

Appointed: 15 December 2017

Latest update: 4 April 2024

Paul R.

Role: Director

Appointed: 01 March 2016

Latest update: 4 April 2024

Oliver F.

Role: Director

Appointed: 18 March 2015

Latest update: 4 April 2024

Jaime C.

Role: Director

Appointed: 31 January 2014

Latest update: 4 April 2024

People with significant control

The companies that control this firm are as follows: Global Marine Systems Limited owns over 3/4 of company shares. This business can be reached in Chelmsford at 1 Winsford Way, CM2 5PD, Essex and was registered as a PSC under the registration number 01708481.

Global Marine Systems Limited
Address: New Saxon House 1 Winsford Way, Chelmsford, Essex, CM2 5PD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01708481
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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