Getronics Pensions Uk Limited. Head office in London. Check Director.

Getronics Pensions Uk Limited, London

Getronics Pensions Uk Limited is a private limited company. Formerly, it was named Alnery No. 3017 Limited (it was changed on 2012-04-19). Located at 3Rd Floor, Waverley House, 7-12 Noel Street, London W1F 8GQ, this 12 years old business was incorporated on 2012-02-09 and is officially categorised as "pension funding" (Standard Industrial Classification: 65300).
2 directors can be found in this company: Bart W. (appointed on 01 October 2022), Arnoud R. (appointed on 01 October 2022). Moving to the secretaries (1 in total), we can name: Anna G. (appointed on 18 April 2012).

About
Name: Getronics Pensions Uk Limited
Number: 07943604
Incorporation date: 2012-02-09
End of financial year: 31 December


Address:	3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ
SIC code:	65300 - Pension funding

Company staff

People with significant control

Koninklijke Kpn N.V.

6 April 2016

Address	Kpn Wilhelminakade 123, 2516ck, Rotterdam, 3072 AP, Netherlands
Legal authority	Dutch Civil Code
Legal form	Public Limited Liability Company
Country registered	Netherlands
Place registered	Trade Register Of The Dutch Chamber Of Commerce
Registration number	02045200
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Getronics Pensions Uk Limited confirmation statement filing is 2024-05-23. The previous one was sent on 2023-05-09. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Koninklijke Kpn N.V. who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wilhelminakade 123, 2516Ck, 3072 AP Rotterdam.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates May 9, 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control May 9, 2023 filed on: 9th, May 2023 \| persons with significant control	Free Download (2 pages)
CH03	On May 9, 2023 secretary's details were changed filed on: 9th, May 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 1, 2022 filed on: 9th, May 2023 \| officers	Free Download (1 page)
AP01	On October 1, 2022 new director was appointed. filed on: 15th, April 2023 \| officers	Free Download (2 pages)
AP01	On October 1, 2022 new director was appointed. filed on: 13th, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 1, 2022 filed on: 8th, April 2023 \| officers	Free Download (1 page)
AP01	On October 1, 2022 new director was appointed. filed on: 4th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 1, 2022 filed on: 29th, December 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 26th, September 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates May 9, 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates May 9, 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ. Change occurred on January 21, 2021. Company's previous address: 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ. filed on: 21st, January 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 13th, October 2020 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates May 9, 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates May 9, 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates May 12, 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates May 12, 2017 filed on: 22nd, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 30th, December 2016 \| accounts	Free Download (19 pages)
AUD	Auditor's resignation filed on: 9th, December 2016 \| auditors	Free Download (3 pages)
AUD	Auditor's resignation filed on: 1st, December 2016 \| auditors	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2016 filed on: 3rd, June 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 28th, September 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2015 filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 8, 2015: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (19 pages)
AD01	Company moved to new address on July 1, 2014. Old Address: 101 Wigmore Street London London W1U 1QU filed on: 1st, July 2014 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from February 28, 2014 to December 31, 2013 filed on: 1st, July 2014 \| accounts	Free Download (1 page)
AA	Full accounts data made up to February 28, 2013 filed on: 24th, June 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2014 filed on: 23rd, May 2014 \| annual return	Free Download (14 pages)
SH01	Capital declared on May 23, 2014: 1.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to May 23, 2013 filed on: 4th, July 2013 \| annual return	Free Download (14 pages)
AP03	Appointment (date: May 21, 2012) of a secretary filed on: 21st, May 2012 \| officers	Free Download (4 pages)
AP01	On May 3, 2012 new director was appointed. filed on: 3rd, May 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on May 3, 2012 filed on: 3rd, May 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on May 3, 2012. Old Address: One Bishops Square London E1 6AD United Kingdom filed on: 3rd, May 2012 \| address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 3, 2012 filed on: 3rd, May 2012 \| officers	Free Download (2 pages)
AP01	On May 3, 2012 new director was appointed. filed on: 3rd, May 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on May 3, 2012 filed on: 3rd, May 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 3, 2012 filed on: 3rd, May 2012 \| officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 19th, April 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed alnery no. 3017 LIMITEDcertificate issued on 19/04/12 filed on: 19th, April 2012 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, February 2012 \| incorporation	Free Download (23 pages)

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