Gkn Group Pension Trustee (no. 2) Limited. Head office in London. Check Director.

Gkn Group Pension Trustee (no. 2) Limited, London

Gkn Group Pension Trustee (No. 2) Limited is a private limited company. Located at 2Nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY, the above-mentioned 11 years old company was incorporated on 2012-05-22 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in this enterprise: Emma H. (appointed on 20 April 2023), John N. (appointed on 20 April 2023).

About
Name: Gkn Group Pension Trustee (no. 2) Limited
Number: 08079440
Incorporation date: 2012-05-22
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	2nd Floor Nova North 11 Bressenden Place, Colmore Circus Queensway, London, Worcestershire, SW1E 5BY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	462420
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Gkn Group Pension Trustee (No. 2) Limited confirmation statement filing is 2024-06-05. The previous confirmation statement was sent on 2023-05-22. The date for the next annual accounts filing is 05 January 2025. Most current accounts filing was submitted for the time up until 05 April 2023.

1 person of significant control is reported in the Companies House, an only corporation Gkn Group Services Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 11 Bressenden Place, Colmore Circus Queensway, SW1E 5BY London, Worcestershire.

Company filing

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Type		Free download
AA	Dormant company accounts made up to April 5, 2023 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to April 5, 2023 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: April 20, 2023 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 20, 2023 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 20, 2023 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on April 20, 2023 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
AP01	On April 20, 2023 new director was appointed. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
AP01	On April 20, 2023 new director was appointed. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 20, 2023 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 20, 2023 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
AD01	Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham United Kingdom B4 6AT United Kingdom to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on April 20, 2023 filed on: 20th, April 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: April 20, 2023 filed on: 20th, April 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 20, 2023 filed on: 20th, April 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2022 filed on: 26th, August 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2022 filed on: 18th, May 2022 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: April 15, 2022 filed on: 28th, April 2022 \| officers	Free Download (1 page)
CH01	On March 25, 2022 director's details were changed filed on: 25th, March 2022 \| officers	Free Download (2 pages)
CH01	On March 25, 2022 director's details were changed filed on: 25th, March 2022 \| officers	Free Download (2 pages)
AD02	Location of register of charges has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ at an unknown date filed on: 25th, March 2022 \| address	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2021 filed on: 25th, June 2021 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2021 filed on: 15th, April 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 13, 2020 filed on: 13th, October 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2020 filed on: 1st, September 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2019 filed on: 3rd, October 2019 \| accounts	Free Download (2 pages)
CH01	On September 26, 2019 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB. filed on: 24th, August 2019 \| address	Free Download (1 page)
CH01	On August 19, 2019 director's details were changed filed on: 19th, August 2019 \| officers	Free Download (2 pages)
CH01	On April 26, 2018 director's details were changed filed on: 24th, June 2019 \| officers	Free Download (2 pages)
CH01	On April 26, 2018 director's details were changed filed on: 24th, June 2019 \| officers	Free Download (2 pages)
CH01	On April 26, 2018 director's details were changed filed on: 24th, June 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham United Kingdom B4 6AT on May 14, 2019 filed on: 14th, May 2019 \| address	Free Download (1 page)
AP01	On January 7, 2019 new director was appointed. filed on: 1st, March 2019 \| officers	Free Download (2 pages)
CH01	On February 19, 2019 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2018 filed on: 22nd, October 2018 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on September 30, 2018 filed on: 18th, October 2018 \| officers	Free Download (1 page)
AP03	On September 30, 2018 - new secretary appointed filed on: 18th, October 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 28, 2018 filed on: 1st, October 2018 \| officers	Free Download (1 page)
AP01	On July 1, 2018 new director was appointed. filed on: 17th, July 2018 \| officers	Free Download (2 pages)
AP01	On May 17, 2018 new director was appointed. filed on: 4th, July 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 17, 2018 filed on: 4th, July 2018 \| officers	Free Download (1 page)
AP01	On April 26, 2018 new director was appointed. filed on: 30th, April 2018 \| officers	Free Download (2 pages)
AP01	On April 26, 2018 new director was appointed. filed on: 30th, April 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 26, 2018 filed on: 30th, April 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 26, 2018 filed on: 30th, April 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 26, 2018 filed on: 30th, April 2018 \| officers	Free Download (1 page)
AP01	On April 26, 2018 new director was appointed. filed on: 30th, April 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 26, 2018 filed on: 30th, April 2018 \| officers	Free Download (1 page)
AP01	On March 1, 2018 new director was appointed. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 18, 2018 filed on: 20th, March 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2017 filed on: 24th, November 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 5, 2016 filed on: 19th, December 2016 \| accounts	Free Download (3 pages)
CH01	On August 1, 2016 director's details were changed filed on: 5th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 22, 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (8 pages)
AP01	On January 1, 2016 new director was appointed. filed on: 5th, January 2016 \| officers	Free Download (2 pages)
AP01	On January 1, 2016 new director was appointed. filed on: 4th, January 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2015 filed on: 4th, January 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2015 filed on: 4th, January 2016 \| officers	Free Download (1 page)
AP01	On October 15, 2015 new director was appointed. filed on: 16th, October 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 29, 2015 filed on: 15th, October 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2015 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to May 22, 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on May 26, 2015: 2.00 GBP capital
CH01	On May 26, 2015 director's details were changed filed on: 26th, May 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2015 filed on: 13th, May 2015 \| officers	Free Download (1 page)
AP01	On April 1, 2015 new director was appointed. filed on: 13th, May 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 17, 2014 filed on: 16th, December 2014 \| officers	Free Download (1 page)
AP01	On October 17, 2014 new director was appointed. filed on: 16th, December 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 5, 2014 filed on: 16th, September 2014 \| accounts	Free Download (3 pages)
CH01	On June 12, 2014 director's details were changed filed on: 12th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 22, 2014 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (8 pages)
CH01	On June 12, 2014 director's details were changed filed on: 12th, June 2014 \| officers	Free Download (2 pages)
CH01	On February 20, 2014 director's details were changed filed on: 20th, February 2014 \| officers	Free Download (2 pages)
AP01	On January 7, 2014 new director was appointed. filed on: 7th, January 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 7, 2014 filed on: 7th, January 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to April 5, 2013 filed on: 16th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to May 22, 2013 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (8 pages)
AP01	On January 2, 2013 new director was appointed. filed on: 2nd, January 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 2, 2013 filed on: 2nd, January 2013 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to April 5, 2013 filed on: 19th, September 2012 \| accounts	Free Download (1 page)
AP01	On August 10, 2012 new director was appointed. filed on: 10th, August 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, August 2012 \| resolution	Free Download (35 pages)
AA01	Current accounting reference period shortened from May 31, 2013 to December 31, 2012 filed on: 10th, August 2012 \| accounts	Free Download (3 pages)
AP01	On August 8, 2012 new director was appointed. filed on: 8th, August 2012 \| officers	Free Download (2 pages)
AP01	On August 8, 2012 new director was appointed. filed on: 8th, August 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 7, 2012 filed on: 7th, August 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 7, 2012 filed on: 7th, August 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 7, 2012 filed on: 7th, August 2012 \| officers	Free Download (1 page)
AP03	On August 7, 2012 - new secretary appointed filed on: 7th, August 2012 \| officers	Free Download (1 page)
AP01	On August 7, 2012 new director was appointed. filed on: 7th, August 2012 \| officers	Free Download (2 pages)
AP01	On August 7, 2012 new director was appointed. filed on: 7th, August 2012 \| officers	Free Download (2 pages)
AP01	On August 7, 2012 new director was appointed. filed on: 7th, August 2012 \| officers	Free Download (2 pages)
AP01	On August 7, 2012 new director was appointed. filed on: 7th, August 2012 \| officers	Free Download (2 pages)
AP01	On August 7, 2012 new director was appointed. filed on: 7th, August 2012 \| officers	Free Download (2 pages)
AP01	On August 7, 2012 new director was appointed. filed on: 7th, August 2012 \| officers	Free Download (2 pages)
AP01	On August 7, 2012 new director was appointed. filed on: 7th, August 2012 \| officers	Free Download (2 pages)
AP01	On August 7, 2012 new director was appointed. filed on: 7th, August 2012 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, May 2012 \| incorporation	Free Download (42 pages)

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