GHG (DB) PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
GHG (DB) PENSION TRUSTEES LIMITED
COMPANY NUMBER
07788426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
27/09/2011
(13 years and 1 months old)
WEBSITE
https://www.bmihealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 6XH
1st Floor 30 Cannon Street
London
EC4M 6XH
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 |
|---|---|---|
| GENERAL HEALTHCARE HOLDINGS (3) LIMITED | Active - Accounts Filed | View Report |
| GHG (DB) PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GHG (DB) 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 GHG (DB) PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GHG (DB) 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 |
|---|---|---|---|---|
|
27/09/2011 - Present (13 years and 1 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
27/09/2011 - Present (13 years and 1 months) Born in N/A |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
02/03/2015 - Present (9 years and 8 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2017 - Present (7 years and 1 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/09/2011 - 12/12/2011 (2 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 12/12/2019 | New Board Member INSIDE PENSIONS LTD (918194752) Appointed |
| 12/12/2019 | INSIDE PENSIONS LIMITED (916332704) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | Change in Reg. Office |
| 04/06/2019 | Change in Reg. Office |
| 07/12/2018 | Catherine Mary Jane Vickery (916386729) has left the board |
| 17/11/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 27/06/2018 | Katherine Pearce (924711345) has left the board |
| 08/06/2018 | New Board Member Katherine Pearce (924711345) Appointed |
| 28/02/2018 | Jacqui McGregor (920274585) has left the board |
| 28/02/2018 | Darren Moody (919310459) has left the board |
| 03/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | New Board Member Martine Kingsley (923960491) Appointed |
| 27/09/2017 | Tina Patel (920471524) has left the board |
| 06/07/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 03/02/2016 | New Board Member Tina Patel (920471524) Appointed |
| 03/02/2016 | Drew Mark Allen (916332708) has left the board |
| 03/02/2016 | Drew Mark Allen (916332708) has left the board |
| 03/02/2016 | New Board Member Tina Patel (920471524) Appointed |
| 23/11/2015 | New Annual Return filed |
| 19/11/2015 | New Board Member Jacqui Sheekey (920274585) Appointed |
| 19/11/2015 | Anne Victoria Woolcott (916667904) has left the board |
| 04/07/2015 | New Accounts filed |
| 03/07/2015 | Kenneth James Stewart Hay (916332705) has left the board |
| 03/07/2015 | New Board Member Lesley Ryan (919897529) Appointed |
| 06/12/2014 | New Annual Return filed |
| 03/12/2014 | New Board Member Darren Moody (919310459) Appointed |
| 01/12/2014 | Richard Harold Evans (906684544) has left the board |
| 27/06/2014 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 13/07/2013 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
| 25/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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