GARTMORE PENSION TRUSTEES LIMITED
Company is dissolved
General Information
NAME
GARTMORE PENSION TRUSTEES LIMITED
COMPANY NUMBER
00962251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/09/1969
(55 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2013
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
08/09/1983
22/11/2000
GARTMORE PENSION FUND TRUSTEES LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
Canary Wharf
London
E14 5GL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Board Member Martin Robert Skinner (917624673) Appointed |
Credit Risk Overview
Want to learn more about GARTMORE 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 GARTMORE PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARTMORE 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 |
|---|---|---|---|---|
|
15/09/1992 - 31/12/1994 (2 years and 3 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Born in Jun 1958 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Aug 1949 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
|
Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 07/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 24/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 26/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 26/06/2024 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 20/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/06/2024 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 19/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 13/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/05/2024 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 27/05/2024 | New Board Member Richard Patrick McNamara (915401722) Appointed |
| 27/05/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 24/04/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 24/04/2024 | New Board Member Richard Patrick McNamara (915401722) Appointed |
| 23/02/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 29/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 29/01/2024 | New Board Member Richard Patrick McNamara (915401722) Appointed |
| 19/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/01/2024 | New Board Member Richard Patrick McNamara (915401722) Appointed |
| 17/05/2023 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 17/05/2023 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 25/04/2022 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 11/01/2021 | New Board Member Richard Patrick McNamara (915401722) Appointed |
| 11/01/2021 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 11/01/2021 | New Company Secretary HENDERSON SECRETARIAL SERVICES LIMITED (915059654) Appointed |
| 09/12/2020 | New Company Secretary HENDERSON SECRETARIAL SERVICES LIMITED (915059654) Appointed |
| 09/12/2020 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 09/12/2020 | New Board Member Richard Patrick McNamara (915401722) Appointed |
| 13/03/2017 | HENDERSON SECRETARIAL SERVICES LIMITED (918546173) has left the board |
| 13/03/2017 | New Company Secretary HENDERSON SECRETARIAL SERVICES LIMITED (915059654) Appointed |
| 14/04/2015 | Change in Reg. Office |
| 15/08/2014 | Change in Reg. Office |
| 06/08/2014 | New Accounts filed |
| 12/03/2014 | Richard McNamara (918546177) has left the board |
| 12/03/2014 | New Board Member Richard McNamara (915401722) Appointed |
| 28/02/2014 | Paul Geoffrey Copplestone (916556760) has left the board |
| 28/02/2014 | Roderick Harman (916258868) has left the board |
| 28/02/2014 | Benjamin William James Gadd (914057966) has left the board |
| 28/02/2014 | THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (907207373) has left the board |
| 28/02/2014 | Christopher Palmer (915028548) has left the board |
| 28/02/2014 | New Board Member Rishard McNamara (918546177) Appointed |
| 28/02/2014 | New Board Member Martin Robert Skinner (917624673) Appointed |
| 28/02/2014 | New Company Secretary HENDERSON SECRETARIAL SERVICES LIMITED (918546173) Appointed |
| 30/09/2013 | New Confirmation Statement filed |
| 16/09/2013 | New Accounts filed |
| 12/11/2012 | Julian Alexander Eustace (916556740) has left the board |
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