Groupama UK Pension Trustees Limited

Company Name	Groupama UK Pension Trustees Limited
Company Status	Active
Company Number	01656342
Category	Private Limited Company
Incorporation Date	4 August 1982(41 years, 9 months ago)
Previous Name	R.B. (Holdings) Pension Trustees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alan Young
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 August 1996(14 years after company formation)
Appointment Duration	27 years, 9 months
Role	Group HR Manager
Country of Residence	England
Correspondence Address	Unit 28 City Business Centre Lower Road London SE16 2XB

Director Name	Mr Paul William Picknett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 December 2000(18 years, 4 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 28 City Business Centre Lower Road London SE16 2XB

Director Name	Mr John James Pinkerton Tarrant
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 December 2000(18 years, 4 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 28 City Business Centre Lower Road London SE16 2XB

Director Name	Mrs Kathleen Curran
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 September 2003(21 years, 1 month after company formation)
Appointment Duration	20 years, 8 months
Role	Manager Insurance
Country of Residence	United Kingdom
Correspondence Address	60 Spring Gardens Manchester M2 2BQ

Director Name	Mr David Lawrence Simpson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 November 2007(25 years, 3 months after company formation)
Appointment Duration	16 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 28 City Business Centre Lower Road London SE16 2XB

Director Name	Mr Donald Stewart Alexander Pearce
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 July 1993)
Role	Company Director
Correspondence Address	7 Phillimore Place London W8 7BY

Director Name	Alastair Robin Grant McGibbon
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(9 years after company formation)
Appointment Duration	6 months, 1 week (resigned 21 February 1992)
Role	Investment Banker & Company Director
Correspondence Address	Vaughans Fletching Splaynes Green Uckfield East Sussex TN22 3TJ

Director Name	Anthony Philip Dawson Lancaster
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(9 years after company formation)
Appointment Duration	10 years, 8 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	16 Cumberland House Kensington Road London W8 5NX

Director Name	Edward William Glossop France
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(9 years after company formation)
Appointment Duration	16 years, 3 months (resigned 09 November 2007)
Role	Retired
Correspondence Address	Foxholes Westfields Whiteleaf Princes Risborough Buckinghamshire HP27 0LH

Secretary Name	Edward William Glossop France
Nationality	British
Status	Resigned
Appointed	15 August 1991(9 years after company formation)
Appointment Duration	5 years, 6 months (resigned 04 March 1997)
Role	Company Director
Correspondence Address	Foxholes Westfields Whiteleaf Princes Risborough Buckinghamshire HP27 0LH

Director Name	Mr John Atkinson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 February 1995)
Role	Insurance Executive
Correspondence Address	Nurses Cottage North Hill Little Baddow Essex CM3 4TB

Director Name	Philip Alfred Cox
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(11 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 14 December 2000)
Role	Retired
Correspondence Address	16 Park Cottage Westerham Road Bessels Green Sevenoaks Kent TN13 2PU

Director Name	Diana Ann Hossack
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(14 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 July 2004)
Role	Insurance Co Manager
Correspondence Address	20 Overton Drive Water Orton Birmingham Warwickshire B46 1QL

Director Name	John Alan Tillotson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(14 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 December 2000)
Role	Insurance Manager
Correspondence Address	102 Belgrave Road New Moston Manchester Lancashire M40 3SU

Secretary Name	Edward Hugh Davies
Nationality	British
Status	Resigned
Appointed	04 March 1997(14 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2007)
Role	Company Director
Correspondence Address	4 Tudor Crescent Otford Sevenoaks Kent TN14 5QS

Director Name	John Harry Purves
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(18 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 2003)
Role	Insurance Underwriter
Correspondence Address	199 Dowson Road Hyde Cheshire SK14 5BR

Director Name	Mr Timothy Andrew Ablett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(19 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Benover House Rectory Lane Saltwood Kent CT21 4QA

Director Name	Mr Francois-Xavier Bernard Boisseau
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	02 September 2003(21 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 09 November 2007)
Role	Underwriting And Claims Direct
Country of Residence	United Kingdom
Correspondence Address	1 Selwyn Avenue Richmond Surrey TW9 2HB

Director Name	Danielle Louise Blackman
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(22 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 December 2005)
Role	Accountant
Correspondence Address	99 Marling Way Gravesend Kent DA12 4RQ

Director Name	Paul Martin Cogger
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(23 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 August 2014)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Dock Offices Surrey Quays Road London SE16 2XU

Secretary Name	Caroline Alexander
Nationality	British
Status	Resigned
Appointed	30 April 2007(24 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 April 2008)
Role	Company Director
Correspondence Address	17 Birkdale Gardens Shirley Croydon Surrey CR0 5HY

Director Name	Mr Charles Marie Philippe De Tinguy De La Girouliere
Date of Birth	March 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2014(32 years after company formation)
Appointment Duration	5 years, 7 months (resigned 26 March 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	Unit 3 Dock Offices Surrey Quays Road London SE16 2XU

Contact

Website	groupama.com
Telephone	01708 949273
Telephone region	Romford

Location

Registered Address	Unit 28 City Business Centre Lower Road London SE16 2XB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Rotherhithe
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Groupama Insurance Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

18 September 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
7 September 2020	Termination of appointment of Charles Marie Philippe De Tinguy De La Girouliere as a director on 26 March 2020 (1 page)
3 August 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
2 September 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
31 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
5 September 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
11 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 October 2017	Notification of a person with significant control statement (2 pages)
4 October 2017	Notification of a person with significant control statement (2 pages)
3 October 2017	Withdrawal of a person with significant control statement on 3 October 2017 (2 pages)
3 October 2017	Withdrawal of a person with significant control statement on 3 October 2017 (2 pages)
28 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
22 December 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (7 pages)
22 December 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (7 pages)
22 December 2015	Register(s) moved to registered office address C/O Cocke, Vellacott & Hill Unit 3 Dock Offices Surrey Quays Road London SE16 2XU (1 page)
22 December 2015	Register(s) moved to registered office address C/O Cocke, Vellacott & Hill Unit 3 Dock Offices Surrey Quays Road London SE16 2XU (1 page)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Termination of appointment of Paul Martin Cogger as a director on 1 August 2014 (1 page)
28 August 2014	Appointment of Mr Charles De Tinguy as a director on 1 August 2014 (2 pages)
28 August 2014	Termination of appointment of Paul Martin Cogger as a director on 1 August 2014 (1 page)
28 August 2014	Appointment of Mr Charles De Tinguy as a director on 1 August 2014 (2 pages)
28 August 2014	Termination of appointment of Paul Martin Cogger as a director on 1 August 2014 (1 page)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (7 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (7 pages)
28 August 2014	Appointment of Mr Charles De Tinguy as a director on 1 August 2014 (2 pages)
9 July 2014	Compulsory strike-off action has been discontinued (1 page)
9 July 2014	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (7 pages)
9 July 2014	Registered office address changed from Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU United Kingdom on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU United Kingdom on 9 July 2014 (1 page)
9 July 2014	Compulsory strike-off action has been discontinued (1 page)
9 July 2014	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (7 pages)
9 July 2014	Registered office address changed from Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU United Kingdom on 9 July 2014 (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
19 November 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 November 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 November 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 November 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 November 2012	Registered office address changed from 6Th Floor One America Square Crosswall London EC3N 2LB United Kingdom on 20 November 2012 (1 page)
20 November 2012	Registered office address changed from 6Th Floor One America Square Crosswall London EC3N 2LB United Kingdom on 20 November 2012 (1 page)
17 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (8 pages)
17 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (8 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
1 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
28 September 2010	Register inspection address has been changed from 28 Dingwall Road Croydon CR0 2NH United Kingdom (1 page)
28 September 2010	Register inspection address has been changed from 28 Dingwall Road Croydon CR0 2NH United Kingdom (1 page)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 August 2010	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom (1 page)
17 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (7 pages)
17 August 2010	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom (1 page)
17 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (7 pages)
27 November 2009	Registered office address changed from Groupama House 24-26 Minories London EC3N 1DE on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from Groupama House 24-26 Minories London EC3N 1DE on 27 November 2009 (1 page)
10 November 2009	Director's details changed for Kathleen Curran on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr David Lawrence Simpson on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr John James Pinkerton Tarrant on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr John James Pinkerton Tarrant on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Paul William Picknett on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr David Lawrence Simpson on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Alan Young on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Paul Martin Cogger on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Paul William Picknett on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Kathleen Curran on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Alan Young on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Paul William Picknett on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr John James Pinkerton Tarrant on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Alan Young on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Paul Martin Cogger on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Kathleen Curran on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr David Lawrence Simpson on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Paul Martin Cogger on 1 October 2009 (2 pages)
22 October 2009	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom (1 page)
22 October 2009	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
18 August 2009	Return made up to 15/08/09; full list of members (5 pages)
18 August 2009	Return made up to 15/08/09; full list of members (5 pages)
17 August 2009	Director's change of particulars / david simpson / 17/08/2009 (1 page)
17 August 2009	Director's change of particulars / david simpson / 17/08/2009 (1 page)
30 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 June 2009	Memorandum and Articles of Association (10 pages)
30 June 2009	Memorandum and Articles of Association (10 pages)
30 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 June 2009	Director's change of particulars / david simpson / 09/06/2009 (1 page)
22 June 2009	Director's change of particulars / david simpson / 09/06/2009 (1 page)
5 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 August 2008	Return made up to 15/08/08; full list of members (4 pages)
15 August 2008	Return made up to 15/08/08; full list of members (4 pages)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 April 2008	Appointment terminated secretary caroline alexander (1 page)
10 April 2008	Appointment terminated secretary caroline alexander (1 page)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
21 August 2007	Return made up to 15/08/07; full list of members (3 pages)
21 August 2007	Return made up to 15/08/07; full list of members (3 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	New secretary appointed (2 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Secretary resigned (1 page)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 August 2006	Return made up to 15/08/06; full list of members (3 pages)
18 August 2006	Return made up to 15/08/06; full list of members (3 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
10 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 September 2005	Return made up to 15/08/05; full list of members (8 pages)
13 September 2005	Return made up to 15/08/05; full list of members (8 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
17 August 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
17 August 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
4 August 2004	Return made up to 15/08/04; full list of members (7 pages)
4 August 2004	Return made up to 15/08/04; full list of members (7 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
22 July 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
22 July 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
14 August 2003	Return made up to 15/08/03; full list of members (7 pages)
14 August 2003	Return made up to 15/08/03; full list of members (7 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
29 June 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
29 June 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
8 April 2003	Location of register of members (1 page)
8 April 2003	Location of register of directors' interests (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 2 minster court mincing lane london EC3R 7FB (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 2 minster court mincing lane london EC3R 7FB (1 page)
8 April 2003	Location of register of members (1 page)
8 April 2003	Location of register of directors' interests (1 page)
8 August 2002	Return made up to 15/08/02; full list of members (8 pages)
8 August 2002	Return made up to 15/08/02; full list of members (8 pages)
3 August 2002	Director's particulars changed (1 page)
3 August 2002	Director's particulars changed (1 page)
6 June 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
6 June 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Return made up to 15/08/01; full list of members (8 pages)
21 August 2001	Return made up to 15/08/01; full list of members (8 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
20 June 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
20 June 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
26 March 2001	Company name changed R.B. (holdings) pension trustees LIMITED\certificate issued on 26/03/01 (2 pages)
26 March 2001	Company name changed R.B. (holdings) pension trustees LIMITED\certificate issued on 26/03/01 (2 pages)
6 September 2000	Return made up to 15/08/00; full list of members (8 pages)
6 September 2000	Return made up to 15/08/00; full list of members (8 pages)
8 June 2000	Location of register of members (1 page)
8 June 2000	Location of register of members (1 page)
8 June 2000	Registered office changed on 08/06/00 from: 12 arthur street london EC4A 9BJ (1 page)
8 June 2000	Location of register of directors' interests (1 page)
8 June 2000	Location of register of directors' interests (1 page)
8 June 2000	Registered office changed on 08/06/00 from: 12 arthur street london EC4A 9BJ (1 page)
28 April 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
28 April 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
12 August 1999	Return made up to 15/08/99; full list of members (8 pages)
12 August 1999	Return made up to 15/08/99; full list of members (8 pages)
25 April 1999	Accounts for a dormant company made up to 31 July 1998 (3 pages)
25 April 1999	Accounts for a dormant company made up to 31 July 1998 (3 pages)
8 February 1999	Return made up to 15/08/98; full list of members; amend (8 pages)
8 February 1999	Return made up to 15/08/98; full list of members; amend (8 pages)
8 September 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 August 1998	Auditor's resignation (2 pages)
29 April 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
29 April 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
18 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
18 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
27 August 1997	Return made up to 15/08/97; full list of members (9 pages)
27 August 1997	Return made up to 15/08/97; full list of members (9 pages)
24 June 1997	Accounts for a dormant company made up to 31 July 1996 (3 pages)
24 June 1997	Accounts for a dormant company made up to 31 July 1996 (3 pages)
23 June 1997	Auditor's resignation (1 page)
23 June 1997	Auditor's resignation (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
16 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
16 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
9 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 September 1996	Return made up to 15/08/96; full list of members (9 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	Return made up to 15/08/96; full list of members (9 pages)
12 September 1996	New director appointed (2 pages)
18 October 1995	Accounts for a dormant company made up to 31 July 1995 (3 pages)
18 October 1995	Accounts for a dormant company made up to 31 July 1995 (3 pages)
6 December 1993	New director appointed (2 pages)
6 December 1993	New director appointed (2 pages)
8 December 1992	New director appointed (3 pages)
8 December 1992	New director appointed (3 pages)
2 May 1991	New director appointed (3 pages)
2 May 1991	New director appointed (3 pages)
10 August 1990	New director appointed (3 pages)
10 August 1990	New director appointed (3 pages)
18 December 1986	Director resigned;new director appointed (2 pages)
18 December 1986	Director resigned;new director appointed (2 pages)
18 December 1986	Accounts for a dormant company made up to 31 July 1986 (2 pages)
18 December 1986	Accounts for a dormant company made up to 31 July 1986 (2 pages)
4 August 1982	Certificate of incorporation (1 page)
4 August 1982	Certificate of incorporation (1 page)

Groupama UK Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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