GUILBERT UK PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02804248

Incorporation date

23/03/1993

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2023)

06/03/2026

Confirmation statement made on 2026-02-22 with updates

View PDF (4 pages)

10/02/2026

Appointment of Ms Sarah Louise Hoxie as a director on 2026-02-02

View PDF (2 pages)

10/02/2026

Termination of appointment of Max Hood as a director on 2026-02-02

View PDF (1 pages)

21/10/2025

Accounts for a dormant company made up to 2025-04-05

View PDF (6 pages)

19/08/2025

Termination of appointment of Banstead Registrars Limited as a secretary on 2025-08-18

View PDF (1 pages)

19/08/2025

Appointment of Shaw Gibbs Trust Corporation Limited as a secretary on 2025-08-18

View PDF (2 pages)

26/02/2025

Change of details for Office Depot Uk Pension Sponsor Limited as a person with significant control on 2016-12-28

View PDF (2 pages)

25/02/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

25/02/2025

Director's details changed for Mr Max Hood on 2025-02-20

View PDF (2 pages)

02/01/2025

Micro company accounts made up to 2024-04-05

View PDF (6 pages)

26/02/2024

Director's details changed for Nigel Bruce Mulholland on 2024-02-22

View PDF (2 pages)

26/02/2024

Director's details changed for Mr Max Hood on 2024-02-22

View PDF (2 pages)

26/02/2024

Change of details for Office Depot Uk Pension Sponsor Limited as a person with significant control on 2016-12-28

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (5 pages)

10/07/2023

Micro company accounts made up to 2023-04-05

View PDF (6 pages)

07/06/2023

Appointment of Ms Ceren Durmus as a director on 2023-05-31

View PDF (2 pages)

05/04/2023

Termination of appointment of Paul Adam Schepflin as a director on 2023-03-31

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

22/02/2027

Last change occurred

05/04/2025

Accounts

Dormant

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PAN TRUSTEES UK LLP	Corporate Director	15/01/2009 - Present	38
Peck, Raymond Charles	Director	31/03/1993 - 04/02/1999	40
Delahousse, Yves	Director	31/03/1993 - 27/04/1999	6
Perri, Salvatore	Director	27/04/1999 - 18/10/2002	10
Deegenaar, Henri	Director	31/03/1993 - 01/12/1998	1

Persons with Significant Control

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

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Description

About GUILBERT UK PENSION TRUSTEES LIMITED

GUILBERT UK PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 23/03/1993 with the registered office located at Salatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GUILBERT UK PENSION TRUSTEES LIMITED?

GUILBERT UK PENSION TRUSTEES LIMITED is currently Active. It was registered on 23/03/1993 .

Where is GUILBERT UK PENSION TRUSTEES LIMITED located?

GUILBERT UK PENSION TRUSTEES LIMITED is registered at Salatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA.

What does GUILBERT UK PENSION TRUSTEES LIMITED do?

GUILBERT UK PENSION TRUSTEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GUILBERT UK PENSION TRUSTEES LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-22 with updates.