GSK PENSION PLANS TRUSTEE LIMITED

Key Data

Status

Active

Company No.

05004096

Incorporation date

29/12/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2003)

24/10/2025

Director's details changed for Ross Trustees Services Limited on 2025-05-01

View PDF (1 pages)

23/07/2025

Appointment of Mr Edward Francis Brogden as a secretary on 2025-07-18

View PDF (2 pages)

23/07/2025

Termination of appointment of Carolina Niloma Lyons as a secretary on 2025-07-17

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-07-02 with updates

View PDF (4 pages)

03/07/2025

Termination of appointment of David William Wiggins as a director on 2025-06-30

View PDF (1 pages)

03/07/2025

Appointment of Mr Fareed Patel as a director on 2025-07-01

View PDF (2 pages)

03/07/2025

Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 2025-07-02

View PDF (1 pages)

22/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

23/09/2024

Director's details changed for Miss Louisa Jane Yates on 2024-09-11

View PDF (2 pages)

23/09/2024

Director's details changed for Mr David William Wiggins on 2024-09-11

View PDF (2 pages)

23/09/2024

Director's details changed for Mrs Geraldine M Flavell on 2024-09-11

View PDF (2 pages)

23/09/2024

Secretary's details changed for Mrs Carolina Niloma Lyons on 2024-09-11

View PDF (1 pages)

23/09/2024

Director's details changed for Mr Robert Matthew Pullinger on 2024-09-11

View PDF (2 pages)

23/09/2024

Director's details changed for Ms Josephine Onotseogboya Osikena on 2024-09-11

View PDF (2 pages)

17/09/2024

Director's details changed for Mr Paul Frederick Blackburn on 2024-09-11

View PDF (2 pages)

11/09/2024

Registered office address changed from G S K House, 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 2024-09-11

View PDF (1 pages)

18/07/2024

Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-07-02 with updates

View PDF (4 pages)

25/06/2024

Termination of appointment of Thomas Anthony Houston as a director on 2024-05-31

View PDF (1 pages)

08/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

13/03/2024

Notification of a person with significant control statement

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (5 pages)

26/01/2024

Appointment of Miss Louisa Jane Yates as a director on 2024-01-01

View PDF (2 pages)

25/01/2024

Termination of appointment of Amanda Lisa Cooke as a director on 2023-12-31

View PDF (1 pages)

08/09/2023

Termination of appointment of Lan Wei as a director on 2023-07-31

View PDF (1 pages)

08/09/2023

Termination of appointment of David Wintle as a director on 2023-07-31

View PDF (1 pages)

08/09/2023

Appointment of Mrs Geraldine Mary Flavell as a director on 2023-08-01

View PDF (2 pages)

08/09/2023

Appointment of Ms Josephine Onotseogboya Osikena as a director on 2023-08-01

View PDF (2 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (5 pages)

08/09/2023

Cessation of The Law Debenture Pension Trust Corporation P.L.C. as a person with significant control on 2023-08-29

View PDF (1 pages)

06/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

29/08/2023

Appointment of Mr Robert Matthew Pullinger as a director on 2023-08-01

View PDF (2 pages)

29/08/2023

Appointment of Mr David William Wiggins as a director on 2023-08-01

View PDF (2 pages)

25/08/2023

Termination of appointment of David Richard Brown as a director on 2023-07-31

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (4 pages)

30/06/2023

Appointment of Mr Thomas Anthony Houston as a director on 2023-06-01

View PDF (2 pages)

29/06/2023

Appointment of Law Debenture (Jic) Pension Trust Corporation as a director on 2023-06-01

View PDF (2 pages)

13/06/2023

Change of name notice

View PDF (2 pages)

13/06/2023

Certificate of change of name

View PDF (3 pages)

13/06/2023

Memorandum and Articles of Association

View PDF (23 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (4 pages)

09/05/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (4 pages)

13/04/2023

Appointment of Ross Trustees Services Limited as a director on 2023-02-13

View PDF (2 pages)

29/03/2023

Termination of appointment of Allan Whalley as a director on 2023-02-13

View PDF (1 pages)

29/03/2023

Termination of appointment of John Stephen Watson as a director on 2023-03-19

View PDF (1 pages)

27/07/2022

Appointment of Ms Lan Wei as a director on 2022-07-01

View PDF (2 pages)

27/07/2022

Appointment of Dr Amanda Cooke as a director on 2022-07-01

View PDF (2 pages)

25/07/2022

Termination of appointment of Stephen John Cowden as a director on 2022-06-30

View PDF (1 pages)

25/07/2022

Termination of appointment of Sandra Humphrey as a director on 2022-06-30

View PDF (1 pages)

28/04/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

26/04/2022

Appointment of Mrs Carolina Niloma Lyons as a secretary on 2022-04-01

View PDF (2 pages)

26/04/2022

Termination of appointment of James Kibet Chemirmir as a secretary on 2022-04-01

View PDF (1 pages)

26/04/2022

Confirmation statement made on 2022-04-26 with updates

View PDF (4 pages)

21/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

04/02/2022

Appointment of Mr David Richard Brown as a director on 2021-07-01

View PDF (2 pages)

03/02/2022

Termination of appointment of Moira Aileen Beckwith as a director on 2021-07-01

View PDF (1 pages)

02/02/2022

Appointment of Mr Allan Whalley as a director on 2021-10-18

View PDF (2 pages)

17/01/2022

Appointment of Mr Paul Frederick Blackburn as a director on 2022-01-01

View PDF (2 pages)

14/01/2022

Termination of appointment of Jerome Charles Maurice Andries as a director on 2021-12-31

View PDF (1 pages)

14/01/2022

Termination of appointment of Eileen Mary Haughey as a director on 2021-10-18

View PDF (1 pages)

05/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

26/04/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

16/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

29/07/2020

Appointment of Ms Eileen Mary Haughey as a director on 2020-04-01

View PDF (2 pages)

04/05/2020

Confirmation statement made on 2020-05-04 with updates

View PDF (4 pages)

04/05/2020

Termination of appointment of Lisa Arnold as a director on 2020-03-31

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (4 pages)

12/09/2019

Appointment of Mr James Kibet Chemirmir as a secretary on 2019-09-05

View PDF (2 pages)

28/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

10/06/2019

Termination of appointment of Stephen Jordan as a director on 2019-03-19

View PDF (1 pages)

21/05/2019

Appointment of Mr David Wintle as a director on 2019-03-20

View PDF (2 pages)

21/05/2019

Termination of appointment of Daniel James Mcdonald as a secretary on 2019-05-20

View PDF (1 pages)

03/04/2019

Termination of appointment of Stephen John Cowden as a director on 2019-03-20

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

06/06/2018

Appointment of Mr Daniel James Mcdonald as a secretary on 2018-06-01

View PDF (2 pages)

06/06/2018

Termination of appointment of Stephen John Mackrell as a secretary on 2018-05-31

View PDF (1 pages)

17/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

03/01/2018

Notification of The Law Debenture Pension Trust Corporation P.L.C. as a person with significant control on 2017-11-09

View PDF (2 pages)

03/01/2018

Withdrawal of a person with significant control statement on 2018-01-03

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-12-29 with updates

View PDF (5 pages)

12/12/2017

Termination of appointment of Peter Blenkiron as a director on 2017-07-18

View PDF (1 pages)

08/12/2017

Appointment of Sandra Humphrey as a director on 2017-10-30

View PDF (3 pages)

04/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

11/02/2017

Resolutions

View PDF (28 pages)

12/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

09/01/2017

Appointment of Ms Moira Aileen Beckwith as a director on 2016-12-09

View PDF (2 pages)

21/12/2016

Termination of appointment of Anthony John Mehew as a director on 2016-10-19

View PDF (1 pages)

12/10/2016

Appointment of Mr Jerome Charles Maurice Andries as a director on 2016-09-30

View PDF (2 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

06/07/2016

Statement by Directors

View PDF (3 pages)

06/07/2016

Statement of capital on 2016-07-06

View PDF (5 pages)

06/07/2016

Solvency Statement dated 23/06/16

View PDF (4 pages)

06/07/2016

Resolutions

View PDF (16 pages)

04/07/2016

Termination of appointment of Helen Audrey Jones as a director on 2016-06-23

View PDF (2 pages)

27/04/2016

Appointment of Lisa Arnold as a director on 2016-04-01

View PDF (3 pages)

01/03/2016

Director's details changed for Anthony John Mehew on 2004-03-02

View PDF (4 pages)

26/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (12 pages)

25/01/2016

Director's details changed for Helen Audrey Jones on 2014-01-01

View PDF (2 pages)

15/01/2016

Termination of appointment of Anna Lynnette Edgeworth as a director on 2015-12-31

View PDF (2 pages)

16/12/2015

Appointment of Dr Peter Blenkiron as a director on 2015-09-23

View PDF (3 pages)

19/11/2015

Registration of charge 050040960003, created on 2015-11-12

View PDF (30 pages)

19/11/2015

Registration of charge 050040960004, created on 2015-11-12

View PDF (30 pages)

06/10/2015

Accounts made up to 2014-12-31

View PDF (5 pages)

08/04/2015

Appointment of Stephen John Cowden as a director on 2015-03-20

View PDF (3 pages)

21/01/2015

Termination of appointment of Terence Brian Faulkner as a director on 2014-12-31

View PDF (1 pages)

15/01/2015

Termination of appointment of Philip Michael Ryan as a director on 2014-12-31

View PDF (1 pages)

12/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (12 pages)

03/10/2014

Accounts made up to 2013-12-31

View PDF (5 pages)

13/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (13 pages)

13/01/2014

Director's details changed for John Stephen Watson on 2013-07-03

View PDF (2 pages)

10/01/2014

Director's details changed for The Law Debenture Pension Trust Corporation Plc on 2013-01-27

View PDF (1 pages)

07/10/2013

Accounts made up to 2012-12-31

View PDF (5 pages)

25/06/2013

Appointment of Mr Stephen Jordan as a director on 2013-03-14

View PDF (2 pages)

23/06/2013

Termination of appointment of Roger Whittaker as a director on 2013-03-13

View PDF (1 pages)

29/01/2013

Annual return made up to 2012-12-29

View PDF (22 pages)

29/01/2013

Termination of appointment of Barry Charles Slade as a director on 2012-12-31

View PDF (2 pages)

08/10/2012

Termination of appointment of Christopher Thomas Pearce as a director on 2012-09-28

View PDF (2 pages)

19/09/2012

Accounts made up to 2011-12-31

View PDF (5 pages)

06/03/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (25 pages)

28/03/2011

Accounts made up to 2010-12-31

View PDF (5 pages)

25/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (28 pages)

24/01/2011

Appointment of Dr Philip Michael Ryan as a director

View PDF (3 pages)

21/01/2011

Termination of appointment of Brian Cahill as a director

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21/01/2011

Termination of appointment of John Clough as a director

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23/11/2010

Duplicate mortgage certificatecharge no:2

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17/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

17/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

02/10/2010

Accounts made up to 2009-12-31

View PDF (5 pages)

20/09/2010

Appointment of Mr Terence Brian Faulkner as a director

View PDF (3 pages)

20/05/2010

Appointment of Helen Audrey Jones as a director

View PDF (3 pages)

18/05/2010

Termination of appointment of William Bradford as a director

View PDF (2 pages)

05/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (23 pages)

11/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

15/09/2009

Appointment terminated director philip driver

View PDF (1 pages)

11/02/2009

Return made up to 29/12/08; full list of members

View PDF (11 pages)

27/01/2009

Appointment terminated secretary moira beckwith

View PDF (1 pages)

02/11/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

27/10/2008

Director appointed roger whittaker

View PDF (2 pages)

25/07/2008

Appointment terminated director harry mitchell

View PDF (1 pages)

30/06/2008

Director appointed anna lynnette edgeworth

View PDF (2 pages)

13/03/2008

Appointment terminated director christine bulmer

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04/02/2008

Return made up to 29/12/07; change of members

View PDF (12 pages)

30/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

24/09/2007

New director appointed

View PDF (2 pages)

29/08/2007

New secretary appointed

View PDF (1 pages)

29/08/2007

New director appointed

View PDF (1 pages)

28/08/2007

Director resigned

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24/03/2007

Return made up to 29/12/06; full list of members

View PDF (14 pages)

08/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

Accounts made up to 2005-12-31

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15/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

New director appointed

View PDF (2 pages)

06/02/2006

Return made up to 29/12/05; full list of members

View PDF (15 pages)

23/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

25/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (3 pages)

14/03/2005

Director resigned

View PDF (1 pages)

04/02/2005

Return made up to 29/12/04; full list of members

View PDF (12 pages)

27/10/2004

New director appointed

View PDF (2 pages)

21/10/2004

New director appointed

View PDF (2 pages)

21/10/2004

New director appointed

View PDF (2 pages)

15/10/2004

Director resigned

View PDF (1 pages)

15/10/2004

Director resigned

View PDF (1 pages)

02/08/2004

Director resigned

View PDF (2 pages)

07/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

Director resigned

View PDF (1 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

New director appointed

View PDF (4 pages)

23/03/2004

New director appointed

View PDF (3 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (3 pages)

23/03/2004

New director appointed

View PDF (3 pages)

23/03/2004

New director appointed

View PDF (3 pages)

23/03/2004

Director resigned

View PDF (1 pages)

13/03/2004

Resolutions

View PDF (28 pages)

13/03/2004

Ad 26/02/04--------- £ si 10@1=10 £ ic 1/11

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13/03/2004

Resolutions

View PDF (1 pages)

20/02/2004

Certificate of change of name

View PDF (2 pages)

22/01/2004

Director's particulars changed

View PDF (1 pages)

30/12/2003

Secretary resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

New secretary appointed

View PDF (1 pages)

30/12/2003

New director appointed

View PDF (1 pages)

29/12/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GSK PENSION PLANS TRUSTEE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
ROSS TRUSTEES SERVICES LIMITED	Corporate Director	13/02/2023 - Present	75
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	Corporate Director	01/05/2004 - Present	116
Whalley, Allan	Director	18/10/2021 - 13/02/2023	17
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION	Corporate Director	01/06/2023 - Present	4
Flavell, Geraldine Mary	Director	01/08/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About GSK PENSION PLANS TRUSTEE LIMITED

GSK PENSION PLANS TRUSTEE LIMITED is an(a) Active company incorporated on 29/12/2003 with the registered office located at 79 New Oxford Street, London WC1A 1DG. There are currently 10 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 GSK PENSION PLANS TRUSTEE LIMITED?

GSK PENSION PLANS TRUSTEE LIMITED is currently Active. It was registered on 29/12/2003 .

Where is GSK PENSION PLANS TRUSTEE LIMITED located?

GSK PENSION PLANS TRUSTEE LIMITED is registered at 79 New Oxford Street, London WC1A 1DG.

What does GSK PENSION PLANS TRUSTEE LIMITED do?

GSK PENSION PLANS TRUSTEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for GSK PENSION PLANS TRUSTEE LIMITED?

The latest filing was on 24/10/2025: Director's details changed for Ross Trustees Services Limited on 2025-05-01.