Gresham Pension Trustees Limited

General information

Name:

Gresham Pension Trustees Ltd

Office Address:

Lakeside House Shirwell Crescent Furzton MK4 1GA Milton Keynes

Number: 01238923

Incorporation date: 1975-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gresham Pension Trustees Limited could be found at Lakeside House Shirwell Crescent, Furzton in Milton Keynes. The firm zip code is MK4 1GA. Gresham Pension Trustees has been actively competing in this business for the last 49 years. The firm registered no. is 01238923. The company has operated under three different names. The company's first name, Mpw (trustees), was switched on 1997-03-12 to Arbuthnot Pension Trustees. The current name is in use since 2008, is Gresham Pension Trustees Limited. This business's classified under the NACE and SIC code 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Its latest accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-03-09.

The directors currently registered by the following company are: Richard P. appointed in 2022 in October, James B. appointed in 2022 in October, David H. appointed in 2022 and 4 others listed below.

  • Previous company's names
  • Gresham Pension Trustees Limited 2008-06-12
  • Arbuthnot Pension Trustees Limited 1997-03-12
  • Mpw (trustees) Limited 1975-12-30

Financial data based on annual reports

Company staff

Richard P.

Role: Director

Appointed: 24 October 2022

Latest update: 6 January 2024

James B.

Role: Director

Appointed: 07 October 2022

Latest update: 6 January 2024

David H.

Role: Director

Appointed: 01 September 2022

Latest update: 6 January 2024

Anthea N.

Role: Director

Appointed: 01 September 2022

Latest update: 6 January 2024

Coral H.

Role: Director

Appointed: 01 September 2022

Latest update: 6 January 2024

Christine H.

Role: Director

Appointed: 01 September 2022

Latest update: 6 January 2024

Patrick E.

Role: Director

Appointed: 11 June 2008

Latest update: 6 January 2024

People with significant control

The companies that control this firm are as follows: London And Colonial Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Haywards Heath at Perrymount Road, RH16 3TP and was registered as a PSC under the registration number 04093489.

London And Colonial Holdings Limited
Address: 1st Floor Perrymount Road, Haywards Heath, RH16 3TP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04093489
Notified on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jlt Benefit Solutions Limited
Address: The St Botolph Building 138 Houndsditch, London, EC3A 7AW, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02240496
Notified on 30 June 2016
Ceased on 1 September 2022
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 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
48
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