GARTMORE PENSION TRUSTEES LIMITED

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GARTMORE PENSION TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

00962251

Incorporation date

18/09/1969

Size

Dormant

Contacts

Registered address

Registered address

KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GLCopy
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Latest events (Record since 18/09/1969)
dot icon21/08/2015
Final Gazette dissolved following liquidation
dot icon21/05/2015
Return of final meeting in a members' voluntary winding up
dot icon10/04/2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-10
dot icon13/08/2014
Registered office address changed from 201 Bishopsgate London EC2M 3AE to 8 Salisbury Square London EC4Y 8BB on 2014-08-13
dot icon12/08/2014
Declaration of solvency
dot icon12/08/2014
Appointment of a voluntary liquidator
dot icon01/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon26/02/2014
Termination of appointment of Paul Copplestone as a director
dot icon26/02/2014
Termination of appointment of Andrew Boorman as a director
dot icon26/02/2014
Termination of appointment of The Law Debenture Pension Trust Corporation Plc as a director
dot icon26/02/2014
Termination of appointment of Christopher Palmer as a director
dot icon26/02/2014
Termination of appointment of Benjamin Gadd as a director
dot icon26/02/2014
Appointment of Martin Robert Skinner as a director
dot icon26/02/2014
Appointment of Richard Mcnamara as a director
dot icon26/02/2014
Appointment of Henderson Secretarial Services Limited as a secretary
dot icon26/02/2014
Termination of appointment of Roderick Harman as a secretary
dot icon24/09/2013
Annual return made up to 2013-09-15 with full list of shareholders
dot icon10/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon25/01/2013
Appointment of Mr Andrew John Boorman as a director
dot icon08/11/2012
Termination of appointment of Julian Eustace as a director
dot icon12/10/2012
Annual return made up to 2012-09-15 with full list of shareholders
dot icon12/10/2012
Director's details changed for Christopher Palmer on 2012-09-14
dot icon05/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon30/12/2011
Appointment of Paul Geoffrey Copplestone as a director
dot icon30/12/2011
Appointment of Julian Alexander Eustace as a director
dot icon07/10/2011
Annual return made up to 2011-09-15 with full list of shareholders
dot icon06/10/2011
Termination of appointment of Paul Copplestone as a director
dot icon25/08/2011
Appointment of Mr Benjamin William James Gadd as a director
dot icon25/08/2011
Appointment of Roderick Harman as a secretary
dot icon25/08/2011
Termination of appointment of David Francis as a director
dot icon25/08/2011
Termination of appointment of Leslie Aitkenhead as a director
dot icon25/08/2011
Termination of appointment of Andrea Davidson as a secretary
dot icon25/08/2011
Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 2011-08-25
dot icon27/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon12/01/2011
Termination of appointment of Martin Phipps as a director
dot icon12/01/2011
Termination of appointment of Andrew Russell as a director
dot icon29/09/2010
Annual return made up to 2010-09-15 with full list of shareholders
dot icon28/09/2010
Director's details changed for Leslie Allan Aitkenhead on 2010-09-15
dot icon28/09/2010
Director's details changed for The Law Debenture Pension Trust Corporation Plc on 2010-09-15
dot icon28/09/2010
Director's details changed for Andrew Stewart Russell on 2010-09-15
dot icon28/09/2010
Director's details changed for Paul Geoffrey Copplestone on 2010-09-15
dot icon28/09/2010
Secretary's details changed for Andrea Natalie Davidson on 2010-09-15
dot icon08/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon06/04/2010
Appointment of Martin John Phipps as a director
dot icon06/04/2010
Appointment of Christopher Palmer as a director
dot icon09/12/2009
Director's details changed for David Antony Francis on 2009-11-25
dot icon09/11/2009
Termination of appointment of Stephen Creak as a director
dot icon22/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon16/10/2009
Annual return made up to 2009-09-15 with full list of shareholders
dot icon24/09/2009
Appointment terminated director simon surtees
dot icon10/07/2009
Director's change of particulars / david francis / 01/07/2009
dot icon14/05/2009
Director's change of particulars / david francis / 01/08/2007
dot icon31/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon25/09/2008
Resolutions
dot icon22/09/2008
Return made up to 15/09/08; full list of members
dot icon22/09/2008
Director appointed paul geoffrey copplestone
dot icon30/04/2008
Appointment terminated director james tennant
dot icon30/04/2008
Director appointed andrew stewart russell
dot icon19/03/2008
Appointment terminated director liam pagliaro
dot icon26/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon21/10/2007
Return made up to 15/09/07; full list of members
dot icon17/10/2007
Secretary resigned
dot icon17/10/2007
New secretary appointed
dot icon21/02/2007
New director appointed
dot icon07/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon11/10/2006
Return made up to 15/09/06; full list of members
dot icon06/07/2006
Director resigned
dot icon17/03/2006
New director appointed
dot icon25/01/2006
Return made up to 15/09/05; full list of members
dot icon03/01/2006
Director resigned
dot icon17/11/2005
Director resigned
dot icon01/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon27/09/2005
Director resigned
dot icon15/09/2005
Director resigned
dot icon15/09/2005
New director appointed
dot icon15/09/2005
New director appointed
dot icon15/09/2005
New director appointed
dot icon04/07/2005
New director appointed
dot icon04/07/2005
New director appointed
dot icon15/04/2005
Director resigned
dot icon15/04/2005
Director resigned
dot icon03/11/2004
Accounts for a dormant company made up to 2003-12-31
dot icon08/10/2004
Return made up to 15/09/04; full list of members
dot icon14/04/2004
New director appointed
dot icon30/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon20/10/2003
Director resigned
dot icon15/10/2003
Return made up to 15/09/03; full list of members
dot icon10/10/2003
Secretary's particulars changed
dot icon10/02/2003
Secretary resigned
dot icon15/01/2003
Director's particulars changed
dot icon09/01/2003
Registered office changed on 09/01/03 from: gartmore house 8 fenchurch place london EC3M 4PH
dot icon31/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon20/09/2002
Return made up to 15/09/02; full list of members
dot icon04/04/2002
New secretary appointed
dot icon02/01/2002
New director appointed
dot icon15/10/2001
Return made up to 15/09/01; full list of members
dot icon04/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon06/09/2001
Secretary resigned
dot icon06/09/2001
New secretary appointed
dot icon09/08/2001
Director resigned
dot icon03/04/2001
New director appointed
dot icon03/04/2001
New director appointed
dot icon03/04/2001
New director appointed
dot icon11/12/2000
Resolutions
dot icon10/12/2000
New director appointed
dot icon10/12/2000
New director appointed
dot icon10/12/2000
New director appointed
dot icon29/11/2000
New secretary appointed
dot icon29/11/2000
Secretary resigned
dot icon29/11/2000
Director resigned
dot icon22/11/2000
Certificate of change of name
dot icon12/10/2000
Return made up to 15/09/00; full list of members
dot icon12/10/2000
Location of debenture register address changed
dot icon12/10/2000
Location of register of members
dot icon11/10/2000
Accounts for a dormant company made up to 1999-12-31
dot icon11/01/2000
Director resigned
dot icon06/01/2000
New director appointed
dot icon06/01/2000
Resolutions
dot icon06/01/2000
Director resigned
dot icon06/01/2000
Director resigned
dot icon06/01/2000
Director resigned
dot icon06/01/2000
Director resigned
dot icon21/10/1999
Registered office changed on 21/10/99 from: gartmore house 16-18 monument street london EC3R 8AJ
dot icon21/10/1999
Director resigned
dot icon29/09/1999
Return made up to 15/09/99; no change of members
dot icon06/09/1999
Accounts for a dormant company made up to 1998-12-31
dot icon10/11/1998
Return made up to 15/09/98; no change of members
dot icon10/11/1998
Director resigned
dot icon22/07/1998
Secretary's particulars changed
dot icon05/05/1998
Accounts for a dormant company made up to 1997-12-31
dot icon23/10/1997
Return made up to 15/09/97; full list of members
dot icon09/10/1997
New director appointed
dot icon09/07/1997
Director resigned
dot icon20/05/1997
Accounts for a dormant company made up to 1996-12-31
dot icon08/04/1997
Director resigned
dot icon03/03/1997
Location of register of members
dot icon30/09/1996
Return made up to 15/09/96; full list of members
dot icon18/09/1996
Secretary resigned
dot icon17/09/1996
New secretary appointed
dot icon29/08/1996
New director appointed
dot icon29/08/1996
New director appointed
dot icon10/05/1996
Accounts for a dormant company made up to 1995-12-31
dot icon10/05/1996
Resolutions
dot icon04/03/1996
Director resigned
dot icon09/10/1995
Return made up to 15/09/95; no change of members
dot icon08/09/1995
New director appointed
dot icon08/09/1995
New secretary appointed
dot icon10/05/1995
Full accounts made up to 1994-12-31
dot icon23/03/1995
New director appointed
dot icon15/03/1995
New secretary appointed
dot icon09/03/1995
Director resigned
dot icon13/01/1995
Director resigned
dot icon21/09/1994
Return made up to 15/09/94; full list of members
dot icon03/08/1994
Secretary resigned;new secretary appointed
dot icon27/04/1994
Accounts for a dormant company made up to 1993-12-31
dot icon07/11/1993
Ad 15/10/93--------- £ si 98@1=98 £ ic 2/100
dot icon29/10/1993
New director appointed
dot icon27/10/1993
Memorandum and Articles of Association
dot icon19/10/1993
New director appointed
dot icon19/10/1993
Director resigned
dot icon19/10/1993
Director resigned
dot icon19/10/1993
New director appointed
dot icon19/10/1993
New director appointed
dot icon19/10/1993
New director appointed
dot icon12/10/1993
Return made up to 15/09/93; full list of members
dot icon16/08/1993
Director resigned
dot icon11/03/1993
Accounts for a dormant company made up to 1992-12-31
dot icon17/11/1992
Return made up to 15/09/92; full list of members
dot icon24/06/1992
Accounts for a dormant company made up to 1991-12-31
dot icon27/05/1992
Resolutions
dot icon27/05/1992
Resolutions
dot icon27/05/1992
Resolutions
dot icon27/05/1992
Resolutions
dot icon27/05/1992
Resolutions
dot icon07/10/1991
Return made up to 15/09/91; full list of members
dot icon18/01/1991
Accounts for a dormant company made up to 1990-12-31
dot icon13/01/1991
Return made up to 17/07/90; full list of members
dot icon18/06/1990
Director resigned
dot icon08/03/1990
Return made up to 15/09/89; full list of members
dot icon22/02/1990
Accounts for a dormant company made up to 1989-12-31
dot icon12/01/1990
Director resigned
dot icon15/12/1989
New director appointed
dot icon02/05/1989
Accounts for a dormant company made up to 1988-12-31
dot icon28/02/1989
New director appointed
dot icon13/02/1989
Return made up to 12/10/88; full list of members
dot icon08/02/1989
Director resigned
dot icon01/12/1988
Accounts for a dormant company made up to 1987-12-31
dot icon24/11/1988
Director resigned
dot icon04/11/1988
New director appointed
dot icon23/09/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/12/1987
Director resigned
dot icon07/10/1987
Registered office changed on 07/10/87 from: 2 & 4 st mary axe london EC3
dot icon10/08/1987
Return made up to 13/07/87; full list of members
dot icon03/08/1987
Accounts made up to 1986-12-31
dot icon28/03/1987
Secretary resigned;new secretary appointed
dot icon08/01/1987
Director resigned
dot icon07/01/1987
New director appointed
dot icon13/11/1986
Return made up to 19/08/86; full list of members
dot icon03/06/1986
Return made up to 20/05/85; full list of members
dot icon18/09/1969
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

45
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Corporate Director
22/11/2000 - 11/02/2014
117
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Corporate Secretary
21/02/2014 - Present
20
Boorman, Andrew John
Director
17/01/2013 - 11/02/2014
30
Thornton, Jane
Director
22/12/1999 - 07/09/2005
12
Skinner, Martin Robert
Director
11/02/2014 - Present
31

Persons with Significant Control

0

No PSC data available.

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Description

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About GARTMORE PENSION TRUSTEES LIMITED

GARTMORE PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 18/09/1969 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GARTMORE PENSION TRUSTEES LIMITED?

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GARTMORE PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 18/09/1969 and dissolved on 21/08/2015.

Where is GARTMORE PENSION TRUSTEES LIMITED located?

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GARTMORE PENSION TRUSTEES LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does GARTMORE PENSION TRUSTEES LIMITED do?

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GARTMORE PENSION TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GARTMORE PENSION TRUSTEES LIMITED?

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The latest filing was on 21/08/2015: Final Gazette dissolved following liquidation.