GMB Pension Trustee Company Limited

Company Name	GMB Pension Trustee Company Limited
Company Status	Active
Company Number	01192985
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 December 1974(49 years, 5 months ago)
Previous Name	General & Municipal Workers Pension Trustee Companylimited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Taylor
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 June 2008(33 years, 6 months after company formation)
Appointment Duration	15 years, 10 months
Role	Trade Union Official
Country of Residence	United Kingdom
Correspondence Address	Gmb Euston Office 22 Stephenson Way Euston London NW1 2HD

Director Name	Mr Brian Farr
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 December 2010(36 years after company formation)
Appointment Duration	13 years, 4 months
Role	Gardener
Country of Residence	United Kingdom
Correspondence Address	Gmb Euston Office 22 Stephenson Way Euston London NW1 2HD

Director Name	Mr David Graham Clements
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 November 2013(38 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Shipping
Country of Residence	England
Correspondence Address	Gmb Euston Office 22 Stephenson Way Euston London NW1 2HD

Director Name	Ms Deanne Ferguson
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 February 2016(41 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Regional Organiser
Country of Residence	England
Correspondence Address	Gmb Euston Office 22 Stephenson Way Euston London NW1 2HD

Director Name	Mr David Hope
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 December 2017(43 years after company formation)
Appointment Duration	6 years, 4 months
Role	Trade Union Officer
Country of Residence	England
Correspondence Address	Gmb Euston Office 22 Stephenson Way Euston London NW1 2HD

Director Name	Mr Stuart Fegan
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 June 2019(44 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gmb Euston Office 22 Stephenson Way Euston London NW1 2HD

Director Name	Mr Robert John Stokes
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(46 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	62 Swift Gardens Southampton SO19 9FQ

Director Name	Mrs Catherine Sutton
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(46 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Trade Unionist
Country of Residence	England
Correspondence Address	Gmb Euston Office 22 Stephenson Way Euston London NW1 2HD

Secretary Name	Mr David Castledine
Status	Current
Appointed	02 November 2021(46 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Gmb Euston Office 22 Stephenson Way Euston London NW1 2HD

Director Name	Mr Justin Bowden
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(47 years, 4 months after company formation)
Appointment Duration	2 years
Role	Regional Secretary Trade Union
Country of Residence	England
Correspondence Address	Gmb Euston Office 22 Stephenson Way Euston London NW1 2HD

Director Name	Mrs Sara Kate Johnston
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(49 years, 4 months after company formation)
Appointment Duration	1 week, 4 days
Role	Organising Assistant
Country of Residence	England
Correspondence Address	Gmb Euston Office 22 Stephenson Way Euston London NW1 2HD

Director Name	Mr William Gillies Day'
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(17 years after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2003)
Role	National Pensions Officer
Correspondence Address	54 Kneller Road Brockley London SE4 2AP

Director Name	Mr Victor Duncombe
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(17 years after company formation)
Appointment Duration	12 months (resigned 17 December 1992)
Role	Trade Union Official
Correspondence Address	2 Mulberry View Adel Leeds West Yorkshire LS16 8LH

Director Name	Mr John Walter Edmonds
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(17 years after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2003)
Role	Trade Union Official
Country of Residence	England
Correspondence Address	50 Graham Road Mitcham Surrey CR4 2HA

Director Name	Mr Brian Bonsey
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(17 years after company formation)
Appointment Duration	12 months (resigned 17 December 1992)
Role	Trades Union Official
Correspondence Address	11 Southborough Road Surbiton Surrey KT6 6JN

Secretary Name	Mr Allan Campbell Wylie
Nationality	British
Status	Resigned
Appointed	22 December 1991(17 years after company formation)
Appointment Duration	29 years, 10 months (resigned 31 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gmb Euston Office 22 Stephenson Way Euston London NW1 2HD

Director Name	Mr Colin Dow
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years after company formation)
Appointment Duration	4 years, 3 months (resigned 03 April 1996)
Role	Tu Official
Correspondence Address	21 Chesnut Grove Birkenhead Merseyside L42 0LB

Director Name	Vivien Patricia Bell
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years after company formation)
Appointment Duration	4 years, 3 months (resigned 03 April 1996)
Role	Tu Official
Correspondence Address	The Cottage 15 Wayside Road St Leonards Ringwood Hampshire BH24 2SH

Director Name	Stanley Bryson
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(21 years after company formation)
Appointment Duration	6 years, 3 months (resigned 27 March 2002)
Role	Company Director
Correspondence Address	4 Ninefields Etherley Lane Bishop Auckland County Durham DL14 7RG

Director Name	Peggy Ann Blyth
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(22 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 January 2001)
Role	Trade Union Official
Correspondence Address	63 Arthur Street Grimsby North East Lincolnshire DN31 2HT

Director Name	Kathleen Ruth Dickson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(24 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 2004)
Role	Legal Officer
Correspondence Address	17 Sundial Avenue London SE25 4BU

Director Name	Derrick John Baker
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(25 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2003)
Role	Retired
Correspondence Address	9 Windsor Road Weymouth Dorset DT3 5PQ

Director Name	Robin Groom
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(25 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2003)
Role	Retired
Correspondence Address	22 Lowfield Road Anlaby Hull North Humberside HU10 7BU

Director Name	Mrs Margaret Gregg
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(25 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2003)
Role	Data Entry Operator
Country of Residence	Northern Ireland
Correspondence Address	5 Carolhill Park Belfast County Antrim BT4 2FF Northern Ireland

Director Name	John Richard Frank
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(27 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2004)
Role	Trade Union Officer
Correspondence Address	48a Lancaster Road Yate South Gloucestershire BS37 5SU

Director Name	Kevin Barry Curran
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(28 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 September 2004)
Role	T U Official
Correspondence Address	3 Love Lane Newcastle Upon Tyne NE1 3DW

Director Name	Melvyn Grainger Beaumont
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(29 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2005)
Role	Full Time Branch Sec
Correspondence Address	2 Whitewood Way Matlock Derbyshire DE4 3DA

Director Name	Sheila Mary Bearcroft
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(29 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 15 June 2021)
Role	Branch Secretary
Country of Residence	United Kingdom
Correspondence Address	Gmb Euston Office 22 Stephenson Way Euston London NW1 2HD

Director Name	Ernest Keith Hodgkinson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(29 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 September 2005)
Role	Trade Union Official
Correspondence Address	14 Hardy Close Barton Under Needwood Staffordshire DE13 8HG

Director Name	Debrah Ann Coulter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(30 years after company formation)
Appointment Duration	3 years, 6 months (resigned 24 June 2008)
Role	Deputy General Secretary
Correspondence Address	119 South Park Road Wimbledon London SW19 8RX

Director Name	Mr Paul Douglas Clarke
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(30 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 November 2015)
Role	Trade Union Official
Country of Residence	England
Correspondence Address	Gmb Euston Office 22 Stephenson Way Euston London NW1 2HD

Director Name	Gary Doolan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(30 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 September 2008)
Role	Caretaker
Correspondence Address	112 Cluse Court St Peters Street Islington London N1 8PE

Director Name	Mr David Castledine
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(32 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 21 December 2021)
Role	Regional Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Gmb Euston Office 22 Stephenson Way Euston London NW1 2HD

Director Name	Mr Gerard Ferguson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(33 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 December 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22-24 Worple Road London SW19 4DD

Director Name	Mrs Brenda May Fraser
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(35 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 December 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Gmb Euston Office 22 Stephenson Way Euston London NW1 2HD

Director Name	Mr Colin Griffiths
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2022(47 years, 3 months after company formation)
Appointment Duration	2 years (resigned 27 February 2024)
Role	Trade Unionist
Country of Residence	United Kingdom
Correspondence Address	Gmb Euston Office 22 Stephenson Way Euston London NW1 2HD

Contact

Telephone	020 73916700
Telephone region	London

Location

Registered Address	Gmb Euston Office 22 Stephenson Way Euston London NW1 2HD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Filing History

19 April 2024	Appointment of Mrs Sara Kate Johnston as a director on 18 April 2024 (2 pages)
4 March 2024	Termination of appointment of Colin Griffiths as a director on 27 February 2024 (1 page)
3 January 2024	Confirmation statement made on 22 December 2023 with no updates (3 pages)
20 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
30 December 2022	Confirmation statement made on 22 December 2022 with no updates (3 pages)
6 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
5 April 2022	Termination of appointment of Joe Morgan as a director on 31 March 2022 (1 page)
5 April 2022	Appointment of Mr Justin Bowden as a director on 1 April 2022 (2 pages)
4 March 2022	Appointment of Mr Colin Griffiths as a director on 22 February 2022 (2 pages)
5 January 2022	Confirmation statement made on 22 December 2021 with no updates (3 pages)
4 January 2022	Termination of appointment of David Castledine as a director on 21 December 2021 (1 page)
2 November 2021	Termination of appointment of Allan Campbell Wylie as a secretary on 31 October 2021 (1 page)
2 November 2021	Appointment of Mr David Castledine as a secretary on 2 November 2021 (2 pages)
2 November 2021	Appointment of Mrs Catherine Sutton as a director on 2 November 2021 (2 pages)
16 August 2021	Termination of appointment of Sheila Mary Bearcroft as a director on 15 June 2021 (1 page)
6 July 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
24 June 2021	Appointment of Mr Robert John Stokes as a director on 15 June 2021 (2 pages)
23 June 2021	Termination of appointment of John Edward Ray Payne as a director on 15 June 2021 (1 page)
4 March 2021	Termination of appointment of Paul Maloney as a director on 23 February 2021 (1 page)
4 March 2021	Appointment of Mr Joe Morgan as a director on 23 February 2021 (2 pages)
19 January 2021	Accounts for a dormant company made up to 31 December 2019 (9 pages)
4 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
23 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
24 June 2019	Appointment of Mr Stuart Fegan as a director on 19 June 2019 (2 pages)
3 June 2019	Termination of appointment of Victoria Devine Leonard as a director on 26 February 2019 (1 page)
22 February 2019	Confirmation statement made on 22 December 2018 with no updates (2 pages)
6 September 2018	Termination of appointment of Jeanette Mcculloch as a director on 20 February 2018 (1 page)
6 September 2018	Appointment of Ms Victoria Devine Leonard as a director on 5 July 2018 (2 pages)
6 September 2018	Appointment of Mr David Hope as a director on 12 December 2017 (2 pages)
6 September 2018	Termination of appointment of Brenda May Fraser as a director on 12 December 2017 (1 page)
5 September 2018	Full accounts made up to 31 December 2017 (11 pages)
17 January 2018	Confirmation statement made on 22 December 2017 with no updates (2 pages)
27 September 2017	Full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Full accounts made up to 31 December 2016 (10 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (4 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (4 pages)
1 October 2016	Full accounts made up to 31 December 2015 (10 pages)
1 October 2016	Full accounts made up to 31 December 2015 (10 pages)
17 August 2016	Appointment of Ms Deanne Ferguson as a director on 2 February 2016 (2 pages)
17 August 2016	Appointment of Ms Deanne Ferguson as a director on 2 February 2016 (2 pages)
19 January 2016	Termination of appointment of Paul Douglas Clarke as a director on 9 November 2015 (1 page)
19 January 2016	Termination of appointment of Paul Douglas Clarke as a director on 9 November 2015 (1 page)
19 January 2016	Annual return made up to 22 December 2015 no member list (7 pages)
19 January 2016	Appointment of Mr Paul Maloney as a director on 17 December 2015 (2 pages)
19 January 2016	Termination of appointment of Andrew Michael Worth as a director on 17 December 2015 (1 page)
19 January 2016	Annual return made up to 22 December 2015 no member list (7 pages)
19 January 2016	Appointment of Mr Paul Maloney as a director on 17 December 2015 (2 pages)
19 January 2016	Termination of appointment of Andrew Michael Worth as a director on 17 December 2015 (1 page)
21 July 2015	Auditor's resignation (1 page)
21 July 2015	Auditor's resignation (1 page)
13 July 2015	Full accounts made up to 31 December 2014 (10 pages)
13 July 2015	Full accounts made up to 31 December 2014 (10 pages)
14 January 2015	Annual return made up to 22 December 2014 no member list (7 pages)
14 January 2015	Annual return made up to 22 December 2014 no member list (7 pages)
31 July 2014	Full accounts made up to 31 December 2013 (10 pages)
31 July 2014	Full accounts made up to 31 December 2013 (10 pages)
14 January 2014	Annual return made up to 22 December 2013 no member list (7 pages)
14 January 2014	Annual return made up to 22 December 2013 no member list (7 pages)
6 January 2014	Appointment of Mr David Graham Clements as a director (2 pages)
6 January 2014	Appointment of Mr David Graham Clements as a director (2 pages)
3 January 2014	Termination of appointment of William Whitfield as a director (1 page)
3 January 2014	Termination of appointment of William Whitfield as a director (1 page)
9 August 2013	Full accounts made up to 31 December 2012 (10 pages)
9 August 2013	Full accounts made up to 31 December 2012 (10 pages)
14 January 2013	Annual return made up to 22 December 2012 no member list (7 pages)
14 January 2013	Annual return made up to 22 December 2012 no member list (7 pages)
26 October 2012	Registered office address changed from 22-24 Worple Road London SW19 4DD on 26 October 2012 (1 page)
26 October 2012	Registered office address changed from 22-24 Worple Road London SW19 4DD on 26 October 2012 (1 page)
6 August 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
6 August 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
5 January 2012	Termination of appointment of Gerard Ferguson as a director (1 page)
5 January 2012	Annual return made up to 22 December 2011 no member list (6 pages)
5 January 2012	Annual return made up to 22 December 2011 no member list (6 pages)
5 January 2012	Appointment of Mr Brian Farr as a director (2 pages)
5 January 2012	Appointment of Mr Brian Farr as a director (2 pages)
5 January 2012	Termination of appointment of Gerard Ferguson as a director (1 page)
21 September 2011	Full accounts made up to 31 December 2010 (9 pages)
21 September 2011	Full accounts made up to 31 December 2010 (9 pages)
17 January 2011	Annual return made up to 22 December 2010 no member list (6 pages)
17 January 2011	Appointment of Mrs Brenda May Fraser as a director (2 pages)
17 January 2011	Annual return made up to 22 December 2010 no member list (6 pages)
17 January 2011	Appointment of Mrs Brenda May Fraser as a director (2 pages)
17 January 2011	Termination of appointment of Ray Lowden as a director (1 page)
17 January 2011	Termination of appointment of Ray Lowden as a director (1 page)
10 September 2010	Full accounts made up to 31 December 2009 (10 pages)
10 September 2010	Full accounts made up to 31 December 2009 (10 pages)
12 January 2010	Director's details changed for Ray Lowden on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for John Edward Ray Payne on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Gerard Ferguson on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Richard Taylor on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for David Castledine on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for John Edward Ray Payne on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for William Edward Whitfield on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Jeanette Mcculloch on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Andrew Worth on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for William Edward Whitfield on 11 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Mr Allan Campbell Wylie on 11 January 2010 (1 page)
12 January 2010	Director's details changed for Sheila Mary Bearcroft on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Sheila Mary Bearcroft on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Richard Taylor on 11 January 2010 (2 pages)
12 January 2010	Annual return made up to 22 December 2009 no member list (6 pages)
12 January 2010	Director's details changed for Jeanette Mcculloch on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Paul Douglas Clarke on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Andrew Worth on 11 January 2010 (2 pages)
12 January 2010	Annual return made up to 22 December 2009 no member list (6 pages)
12 January 2010	Director's details changed for Gerard Ferguson on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Paul Douglas Clarke on 11 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Mr Allan Campbell Wylie on 11 January 2010 (1 page)
12 January 2010	Director's details changed for David Castledine on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Ray Lowden on 11 January 2010 (2 pages)
11 January 2010	Appointment of Mr Andrew Worth as a director (1 page)
11 January 2010	Appointment of Mr Richard Taylor as a director (1 page)
11 January 2010	Appointment of Mr Andrew Worth as a director (1 page)
11 January 2010	Appointment of Mr Richard Taylor as a director (1 page)
15 October 2009	Full accounts made up to 31 December 2008 (10 pages)
15 October 2009	Full accounts made up to 31 December 2008 (10 pages)
16 January 2009	Appointment terminated director karen smith (1 page)
16 January 2009	Appointment terminated director gary doolan (1 page)
16 January 2009	Appointment terminated director debbie coulter (1 page)
16 January 2009	Appointment terminated director debbie coulter (1 page)
16 January 2009	Appointment terminated director gary doolan (1 page)
16 January 2009	Annual return made up to 22/12/08 (4 pages)
16 January 2009	Annual return made up to 22/12/08 (4 pages)
16 January 2009	Appointment terminated director karen smith (1 page)
16 December 2008	Director appointed gerard ferguson (2 pages)
16 December 2008	Director appointed gerard ferguson (2 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2008	Full accounts made up to 31 December 2007 (10 pages)
10 July 2008	Full accounts made up to 31 December 2007 (10 pages)
3 January 2008	Annual return made up to 22/12/07 (3 pages)
3 January 2008	Annual return made up to 22/12/07 (3 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
17 July 2007	Full accounts made up to 31 December 2006 (10 pages)
17 July 2007	Full accounts made up to 31 December 2006 (10 pages)
10 January 2007	Annual return made up to 22/12/06 (8 pages)
10 January 2007	Annual return made up to 22/12/06 (8 pages)
15 August 2006	Full accounts made up to 31 December 2005 (10 pages)
15 August 2006	Full accounts made up to 31 December 2005 (10 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
4 January 2006	Annual return made up to 22/12/05 (8 pages)
4 January 2006	Annual return made up to 22/12/05 (8 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
9 July 2005	Director resigned (1 page)
9 July 2005	New director appointed (2 pages)
9 July 2005	New director appointed (2 pages)
9 July 2005	Director resigned (1 page)
28 June 2005	Full accounts made up to 31 December 2004 (10 pages)
28 June 2005	Full accounts made up to 31 December 2004 (10 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
24 January 2005	Annual return made up to 22/12/04 363(288) ‐ Director resigned (9 pages)
24 January 2005	Annual return made up to 22/12/04 363(288) ‐ Director resigned (9 pages)
13 August 2004	Full accounts made up to 31 December 2003 (10 pages)
13 August 2004	Full accounts made up to 31 December 2003 (10 pages)
10 August 2004	New director appointed (4 pages)
10 August 2004	New director appointed (4 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
21 January 2004	Annual return made up to 22/12/03 (8 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	Annual return made up to 22/12/03 (8 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
31 August 2003	Full accounts made up to 31 December 2002 (10 pages)
31 August 2003	Full accounts made up to 31 December 2002 (10 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
11 March 2003	Annual return made up to 22/12/02 363(288) ‐ Director resigned (8 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	Annual return made up to 22/12/02 363(288) ‐ Director resigned (8 pages)
13 August 2002	Full accounts made up to 31 December 2001 (11 pages)
13 August 2002	Full accounts made up to 31 December 2001 (11 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
17 January 2002	Annual return made up to 22/12/01 363(288) ‐ Director resigned (6 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	Annual return made up to 22/12/01 363(288) ‐ Director resigned (6 pages)
27 July 2001	Full accounts made up to 31 December 2000 (9 pages)
27 July 2001	Full accounts made up to 31 December 2000 (9 pages)
19 July 2001	Annual return made up to 22/12/00 (7 pages)
19 July 2001	Annual return made up to 22/12/00 (7 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
25 July 2000	Full accounts made up to 31 December 1999 (9 pages)
25 July 2000	Full accounts made up to 31 December 1999 (9 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
29 December 1999	Annual return made up to 22/12/99 363(288) ‐ Director's particulars changed (6 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	Annual return made up to 22/12/99 363(288) ‐ Director's particulars changed (6 pages)
29 December 1999	New director appointed (2 pages)
10 April 1999	Full accounts made up to 31 December 1998 (9 pages)
10 April 1999	Full accounts made up to 31 December 1998 (9 pages)
9 April 1999	Annual return made up to 22/12/98 363(288) ‐ Director's particulars changed (8 pages)
9 April 1999	Annual return made up to 22/12/98 363(288) ‐ Director's particulars changed (8 pages)
25 September 1998	Full accounts made up to 31 December 1997 (8 pages)
25 September 1998	Full accounts made up to 31 December 1997 (8 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Annual return made up to 22/12/97 363(288) ‐ Director resigned (6 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Annual return made up to 22/12/97 363(288) ‐ Director resigned (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	Annual return made up to 22/12/96 363(288) ‐ Director resigned (8 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	Annual return made up to 22/12/96 363(288) ‐ Director resigned (8 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
25 October 1996	Full accounts made up to 31 December 1995 (8 pages)
25 October 1996	Full accounts made up to 31 December 1995 (8 pages)
24 January 1996	Annual return made up to 22/12/95 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	Annual return made up to 22/12/95 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
25 October 1995	Full accounts made up to 31 December 1994 (8 pages)
25 October 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
19 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 February 1989	Company name changed general & municipal workers pens ion trustee company LIMITED\certificate issued on 13/02/89 (2 pages)
10 February 1989	Company name changed general & municipal workers pens ion trustee company LIMITED\certificate issued on 13/02/89 (2 pages)
6 December 1974	Incorporation (17 pages)
6 December 1974	Incorporation (17 pages)

GMB Pension Trustee Company Limited

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