Gkn Group Pension Trustee Limited. Head office in London. Check Director.

Gkn Group Pension Trustee Limited, London

Gkn Group Pension Trustee Limited is a private limited company. Previously, it was named Act Pension Trustee Limited (it was changed on 2009-12-04). Situated at 2Nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY, this 30 years old firm was incorporated on 1993-06-24 and is classified as "dormant company" (SIC code: 99999).
4 directors can be found in the firm: Emma H. (appointed on 20 April 2023), John N. (appointed on 20 April 2023), Andrew M. (appointed on 01 July 2018).

About
Name: Gkn Group Pension Trustee Limited
Number: 02830211
Incorporation date: 1993-06-24
End of financial year: 05 April


Address:	2nd Floor Nova North 11 Bressenden Place London SW1E 5BY
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Gkn Group Services Limited

6 April 2016

Address	11th Floor, The Colmore Building 20 Colmore Circus Queensway, Ipsley Church Lane, Birmingham, Worcestershire, B4 6AT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	462420
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Gkn Group Pension Trustee Limited confirmation statement filing is 2024-07-08. The latest one was submitted on 2023-06-24. The deadline for a subsequent accounts filing is 05 January 2024. Most recent accounts filing was submitted for the time up until 05 April 2022.

1 person of significant control is indexed in the Companies House, a solitary business Gkn Group Services Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 20 Colmore Circus Queensway, Ipsley Church Lane, B4 6AT Birmingham, Worcestershire.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/04/05 filed on: 9th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/04/05 filed on: 9th, January 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/04/05 filed on: 10th, June 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/04/05 filed on: 22nd, July 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/04/05 filed on: 1st, September 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/04/05 filed on: 3rd, October 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/04/05 filed on: 23rd, October 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/04/05 filed on: 29th, November 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/04/05 filed on: 19th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/24 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/27 capital
AA	Dormant company accounts reported for the period up to 2015/04/05 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/24 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/04/05 filed on: 16th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/24 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/04/05 filed on: 16th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/06/24 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/04/05 filed on: 18th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/06/24 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (23 pages)
AA	Dormant company accounts reported for the period up to 2011/04/05 filed on: 14th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/24 with full list of members filed on: 24th, June 2011 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2010/04/05 filed on: 12th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/24 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (9 pages)
AA01	Current accounting period shortened to 2010/04/05, originally was 2010/07/31. filed on: 1st, March 2010 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 10th, February 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/08/18 with shareholders record filed on: 18th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 28th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/01/08 with shareholders record filed on: 8th, January 2009 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 7th, February 2008 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 7th, February 2008 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 14th, April 2007 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 14th, April 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to 2006/07/24 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/24 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 27th, February 2006 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 27th, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/07/24 with shareholders record filed on: 24th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/24 with shareholders record filed on: 24th, July 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 22nd, February 2005 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 22nd, February 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/09/10 with shareholders record filed on: 10th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/10 with shareholders record filed on: 10th, September 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 27th, November 2003 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 27th, November 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 2003/07/08 with shareholders record filed on: 8th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/08 with shareholders record filed on: 8th, July 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/07/31 filed on: 28th, April 2003 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/07/31 filed on: 28th, April 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 2002/07/24 with shareholders record filed on: 24th, July 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 2002/07/24 with shareholders record filed on: 24th, July 2002 \| annual return	Free Download (8 pages)
363(288)	2002/07/24 Annual return (Director resigned) annual return
AA	Dormant company accounts reported for the period up to 2001/07/31 filed on: 5th, December 2001 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/07/31 filed on: 5th, December 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to 2001/07/11 with shareholders record filed on: 11th, July 2001 \| annual return	Free Download (7 pages)
363(288)	2001/07/11 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2001/07/11 with shareholders record filed on: 11th, July 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/07/31 filed on: 9th, March 2001 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/07/31 filed on: 9th, March 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to 2000/07/18 with shareholders record filed on: 18th, July 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/07/18 with shareholders record filed on: 18th, July 2000 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/07/31 filed on: 18th, April 2000 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/07/31 filed on: 18th, April 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 1999/09/09 with shareholders record filed on: 9th, September 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 1999/09/09 with shareholders record filed on: 9th, September 1999 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/07/31 filed on: 24th, September 1998 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/07/31 filed on: 24th, September 1998 \| accounts	Free Download (4 pages)
363s	Annual return up to 1998/08/03 with shareholders record filed on: 3rd, August 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/08/03 with shareholders record filed on: 3rd, August 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/07/31 filed on: 11th, December 1997 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/07/31 filed on: 11th, December 1997 \| accounts	Free Download (4 pages)
363s	Annual return up to 1997/07/24 with shareholders record filed on: 24th, July 1997 \| annual return	Free Download
363s	Annual return up to 1997/07/24 with shareholders record filed on: 24th, July 1997 \| annual return
AA	Dormant company accounts reported for the period up to 1996/07/31 filed on: 19th, March 1997 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/07/31 filed on: 19th, March 1997 \| accounts	Free Download (4 pages)
363s	Annual return up to 1996/07/26 with shareholders record filed on: 26th, July 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 1996/07/26 with shareholders record filed on: 26th, July 1996 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/07/31 filed on: 23rd, October 1995 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/07/31 filed on: 23rd, October 1995 \| accounts	Free Download (4 pages)
363s	Annual return up to 1995/08/07 with shareholders record filed on: 7th, August 1995 \| annual return	Free Download (4 pages)
363s	Annual return up to 1995/08/07 with shareholders record filed on: 7th, August 1995 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/07/31 filed on: 12th, January 1995 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/07/31 filed on: 12th, January 1995 \| accounts
363s	Annual return up to 1994/08/19 with shareholders record filed on: 19th, August 1994 \| annual return	Free Download
363s	Annual return up to 1994/08/19 with shareholders record filed on: 19th, August 1994 \| annual return
363(288)	1994/08/19 Annual return (Director resigned) annual return
224	Accounting reference date notified as 31/07 filed on: 20th, August 1993 \| accounts
224	Accounting reference date notified as 31/07 filed on: 20th, August 1993 \| accounts	Free Download

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