GUILBERT UK PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
GUILBERT UK PENSION TRUSTEES LIMITED
COMPANY NUMBER
02804248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/03/1993
(31 years and 8 months old)
WEBSITE
officedepot.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
05/04/2023
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PREVIOUS NAMES
23/03/1993
25/02/1997
OFREX PENSION TRUSTEES LIMITED
SURREY
SM2 5DA
Salatin House 19 Cedar Road
Sutton
Surrey
SM2 5DA
Greenwich House
Greenwich Way
Andover
Hampshire
SP10 4JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUILBERT UK HOLDINGS LIMITED | In Liquidation | View Report |
| GUILBERT UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 09/06/2023 | New Board Member Ceren Durmus (930990157) Appointed |
Credit Risk Overview
Want to learn more about GUILBERT UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUILBERT UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUILBERT UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2007 - Present (17 years and 1 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2009 - Present (15 years and 10 months) Born in N/A |
Active | Director |
Current: 23 Past: 6 |
View Report |
|
02/03/2010 - Present (14 years and 9 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 38 |
View Report |
|
02/03/2010 - Present (14 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2014 - Present (10 years and 5 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 6 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 09/06/2023 | New Board Member Ceren Durmus (930990157) Appointed |
| 12/04/2023 | Paul Adam Schepflin (929469252) has left the board |
| 07/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Company Secretary BANSTEAD REGISTRARS LIMITED (907949383) Appointed |
| 28/05/2022 | New Accounts filed |
| 14/04/2022 | New Board Member Paul Adam Schepflin (929469252) Appointed |
| 06/04/2022 | Richard Arnold Haas (923997910) has left the board |
| 08/03/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 04/06/2021 | New Board Member Max Hood (928383015) Appointed |
| 14/05/2021 | New Board Member Max Hood (928306030) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 07/01/2020 | New Board Member PAN TRUSTEES UK LLP (914791206) Appointed |
| 06/12/2019 | PAN TRUSTEES UK LLP (914791206) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 13/11/2017 | New Board Member Richard Arnold Haas (923997910) Appointed |
| 04/07/2017 | Richelle Aschenbrenner (922309282) has left the board |
| 07/04/2017 | New Confirmation Statement filed |
| 26/01/2017 | New Board Member Richard Leland (922309755) Appointed |
| 26/01/2017 | New Board Member Richelle Aschenbrenner (922309282) Appointed |
| 17/01/2017 | Richard James Carvell (918693631) has left the board |
| 17/01/2017 | Clare Porciani (916378239) has left the board |
| 29/12/2016 | New Accounts filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 04/03/2015 | New Confirmation Statement filed |
| 21/12/2014 | New Accounts filed |
| 16/12/2014 | New Board Member Michael Gardner (903480747) Appointed |
| 10/11/2014 | New Board Member Richard James Carvell (918693631) Appointed |
| 12/05/2014 | Stephen Martin Flynn (913551565) has left the board |
| 21/03/2014 | New Confirmation Statement filed |
| 23/12/2013 | New Accounts filed |
| 29/03/2013 | New Confirmation Statement filed |
| 18/12/2012 | New Accounts filed |
| 26/09/2012 | Frank John Kenny has left the board |
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