Glass's Guide Pension Trustee Limited

Company Name	Glass's Guide Pension Trustee Limited
Company Status	Active
Company Number	02534681
Category	Private Limited Company
Incorporation Date	28 August 1990(33 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mrs Moira Brock
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 September 2009(19 years after company formation)
Appointment Duration	14 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	54 Burwood Close Hersham Walton-On-Thames Surrey KT12 4JL

Director Name	Mr Graham Edward Francis
Date of Birth	May 1961 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	17 July 2013(22 years, 10 months after company formation)
Appointment Duration	10 years, 9 months
Role	Computer Software Trainer
Country of Residence	England
Correspondence Address	Suite 1, 7th Floor, 50 Broadway London SW1H 0BL

Director Name	Mr Neil Samuel
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	16 October 2017(27 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, 7th Floor, 50 Broadway London SW1H 0BL

Director Name	Mr Laurence Scott Jacobson
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(31 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Suite 1, 7th Floor, 50 Broadway London SW1H 0BL

Director Name	Vidett Trust Corporation Limited (Corporation)
Status	Current
Appointed	03 January 2020(29 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	11 Strand London WC2N 5HR

Director Name	PSGS Trust Corporation Limited (Corporation)
Status	Current
Appointed	03 January 2020(29 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	11 Strand London WC2N 5HR

Director Name	Mr Leslie David Courtnay Allen
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 January 1993)
Role	Company Director
Correspondence Address	3 Perry Hill Cottages Worplesdon Guildford Surrey GU3 3RG

Director Name	Mrs Christine Ann Crispin
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(2 years after company formation)
Appointment Duration	8 years, 10 months (resigned 04 July 2001)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	18 Winchilsea Crescent East Molesey Surrey KT8 1ST

Secretary Name	Mrs Anne Victoria Wells
Nationality	British
Status	Resigned
Appointed	28 August 1992(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 January 1995)
Role	Company Director
Correspondence Address	2 Weiss Road Putney London SW15 1DH

Director Name	Mrs Shirley Adams Freeland
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Clerical Assistant
Correspondence Address	23 Charlton Avenue Walton On Thames Surrey KT12 5LE

Director Name	Mr Robert Nicholas Crispe
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(2 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 June 2002)
Role	Retired
Country of Residence	England
Correspondence Address	Field House Nether Wallop Stockbridge Hampshire SO20 8EP

Secretary Name	Gregory Anthony Smith
Nationality	British
Status	Resigned
Appointed	30 January 1995(4 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 November 1999)
Role	Chartered Accountant
Correspondence Address	12 Levignen Close Church Crookham Hampshire GU52 0TW

Director Name	Mr Robert Anthony King
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(5 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 21 December 2005)
Role	Technical Editor
Country of Residence	United Kingdom
Correspondence Address	35 Brockley Combe Weybridge Surrey KT13 9QB

Director Name	Mrs Moira Brock
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(8 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 11 June 2009)
Role	Facilities Manager
Country of Residence	United Kingdom
Correspondence Address	54 Burwood Close Walton On Thames Surrey KT12 4JL

Director Name	Mr James Alan Cunningham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Secretary Name	James Alan Cunningham
Nationality	British
Status	Resigned
Appointed	29 November 1999(9 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 November 2000)
Role	Chief Financial Officer
Correspondence Address	34 Bramfield Road London SW11 6RB

Director Name	Giles Elliott
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 November 2001)
Role	Finance Director
Correspondence Address	Edgeways 7 Townfield Road Dorking Surrey RH4 2HX

Secretary Name	Giles Elliott
Nationality	British
Status	Resigned
Appointed	09 November 2000(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 November 2001)
Role	Finance Director
Correspondence Address	Edgeways 7 Townfield Road Dorking Surrey RH4 2HX

Secretary Name	Stephanie Josephine Wiles
Nationality	British
Status	Resigned
Appointed	16 November 2001(11 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Greenways Esher Surrey KT10 0QD

Director Name	Ms Helen Elizabeth Ball
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(11 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Mulberry House Trumps Green Road Virginia Water Surrey GU25 4JA

Director Name	Peter Francis Jenkins
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(15 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 2009)
Role	Retired
Correspondence Address	71 Oxhawth Crescent Bromley Kent BR2 8BN

Director Name	Mr Neil David Ballinger
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(15 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 February 2009)
Role	IT Manager
Country of Residence	England
Correspondence Address	38 Limewood Close St Johns Woking Surrey GU21 8XA

Director Name	Paul Stanley Edward Jarvis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(15 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 July 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Echowood Wrecclesham Hill Farnham Surrey GU10 4JN

Secretary Name	Kathryn Michelle Vann
Nationality	British
Status	Resigned
Appointed	21 December 2006(16 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 December 2007)
Role	Company Director
Correspondence Address	40 St. Stephens Avenue Ashtead Surrey KT21 1PL

Director Name	Mr Mark William Hays
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(17 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Princes Road Weybridge Surrey KT13 9TU

Secretary Name	Stephanie Josephine Wiles
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(17 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 December 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Princes Road Weybridge Surrey KT13 9TU

Director Name	Mr Richard Payne Gandy
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(18 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 2010)
Role	Commercial Manager B & I
Country of Residence	United Kingdom
Correspondence Address	5 The Shires Church Road Ham Common Richmond Surrey TW10 5HF

Director Name	Ms Hannah Joyce
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(18 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 October 2012)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	1 Princes Road Weybridge Surrey KT13 9TU

Director Name	Mrs Karen Ann Bennett
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(19 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 November 2015)
Role	Car Spec - Data Acquisition & Data Supplier Mgr
Country of Residence	United Kingdom
Correspondence Address	1 Princes Road Weybridge Surrey KT13 9TU

Director Name	Mr John Stephen Evans
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(22 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 May 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Princes Road Weybridge Surrey KT13 9TU

Director Name	Mr Martin James Churm
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(22 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 February 2015)
Role	Head Of Group Risk & Operational Audit
Country of Residence	United Kingdom
Correspondence Address	1 Princes Road Weybridge Surrey KT13 9TU

Director Name	Mr Andrew Kevin Dance
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(24 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2016)
Role	Head Of Tax & Treasury
Country of Residence	United Kingdom
Correspondence Address	1 Princes Road Weybridge Surrey KT13 9TU

Director Name	Mr Kevin Harris
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(25 years, 2 months after company formation)
Appointment Duration	1 year (resigned 04 November 2016)
Role	Lead Data Engineer
Country of Residence	England
Correspondence Address	1 Princes Road Weybridge Surrey KT13 9TU

Director Name	Andrew Paul David Finnerty
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(27 years, 1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 14 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Wellington House 125 Strand London WC2R 0AP

Director Name	HR Trustees Limited (Corporation)
Status	Resigned
Appointed	21 June 2018(27 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 January 2020)
Correspondence Address	11 Strand London WC2N 5HR

Contact

Website	glass.co.uk
Telephone	01932 823800
Telephone region	Weybridge

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Glass's Information Services LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

9 January 2021	Accounts for a dormant company made up to 30 June 2020 (8 pages)
7 December 2020	Memorandum and Articles of Association (3 pages)
7 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
8 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
14 April 2020	Accounts for a dormant company made up to 30 June 2019 (8 pages)
9 January 2020	Termination of appointment of Hr Trustees Limited as a director on 3 January 2020 (1 page)
9 January 2020	Appointment of Psgs Trust Corporation Limited as a director on 3 January 2020 (2 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
2 April 2019	Accounts for a dormant company made up to 30 June 2018 (8 pages)
11 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
4 July 2018	Notification of Glass's Information Services Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2018	Cessation of Timothy B Flynn as a person with significant control on 3 July 2018 (1 page)
21 June 2018	Termination of appointment of Benjamin Philip Smith as a director on 21 June 2018 (1 page)
21 June 2018	Appointment of Hr Trustees Limited as a director on 21 June 2018 (2 pages)
22 March 2018	Accounts for a dormant company made up to 30 June 2017 (8 pages)
15 January 2018	Appointment of Mr Neil Samuel as a director on 16 October 2017 (2 pages)
5 January 2018	Notification of Timothy Flynn as a person with significant control on 6 April 2016 (2 pages)
4 January 2018	Cessation of Neal Moszkowski as a person with significant control on 21 June 2017 (1 page)
4 January 2018	Cessation of Ramez Farid Sousou as a person with significant control on 21 June 2017 (1 page)
15 November 2017	Termination of appointment of Andrew Paul David Finnerty as a director on 14 November 2017 (1 page)
15 November 2017	Termination of appointment of Andrew Paul David Finnerty as a director on 14 November 2017 (1 page)
18 October 2017	Appointment of Andrew Paul David Finnerty as a director on 16 October 2017 (2 pages)
18 October 2017	Appointment of Andrew Paul David Finnerty as a director on 16 October 2017 (2 pages)
6 October 2017	Termination of appointment of Fiona Lindsay Wood as a director on 6 October 2017 (1 page)
6 October 2017	Termination of appointment of Fiona Lindsay Wood as a director on 6 October 2017 (1 page)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 April 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
4 April 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
3 April 2017	Resolutions RES13 ‐ Agreement 24/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
3 April 2017	Resolutions RES13 ‐ Agreement 24/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
17 February 2017	Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 5th Floor Wellington House 125 Strand London WC2R 0AP on 17 February 2017 (1 page)
17 February 2017	Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 5th Floor Wellington House 125 Strand London WC2R 0AP on 17 February 2017 (1 page)
24 January 2017	Termination of appointment of Kevin Harris as a director on 4 November 2016 (1 page)
24 January 2017	Termination of appointment of Kevin Harris as a director on 4 November 2016 (1 page)
23 August 2016	Appointment of Benjamin Philip Smith as a director on 16 August 2016 (2 pages)
23 August 2016	Appointment of Benjamin Philip Smith as a director on 16 August 2016 (2 pages)
23 August 2016	Termination of appointment of Andrew Kevin Dance as a director on 16 August 2016 (1 page)
23 August 2016	Termination of appointment of Andrew Kevin Dance as a director on 16 August 2016 (1 page)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
27 April 2016	Appointment of Mrs Fiona Lindsay Wood as a director on 27 April 2016 (2 pages)
27 April 2016	Appointment of Mrs Fiona Lindsay Wood as a director on 27 April 2016 (2 pages)
6 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
6 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
4 December 2015	Termination of appointment of Robert Mallinson as a director on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Robert Mallinson as a director on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Robert Mallinson as a director on 4 December 2015 (1 page)
12 November 2015	Appointment of Mr Kevin Harris as a director on 2 November 2015 (2 pages)
12 November 2015	Appointment of Mr Kevin Harris as a director on 2 November 2015 (2 pages)
12 November 2015	Appointment of Mr Kevin Harris as a director on 2 November 2015 (2 pages)
5 November 2015	Termination of appointment of Karen Ann Bennett as a director on 2 November 2015 (1 page)
5 November 2015	Termination of appointment of Karen Ann Bennett as a director on 2 November 2015 (1 page)
5 November 2015	Termination of appointment of Karen Ann Bennett as a director on 2 November 2015 (1 page)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (6 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (6 pages)
1 April 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
1 April 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
17 March 2015	Appointment of Mr Andrew Kevin Dance as a director on 16 March 2015 (2 pages)
17 March 2015	Appointment of Mr Andrew Kevin Dance as a director on 16 March 2015 (2 pages)
16 February 2015	Termination of appointment of Martin James Churm as a director on 10 February 2015 (1 page)
16 February 2015	Termination of appointment of Martin James Churm as a director on 10 February 2015 (1 page)
12 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (6 pages)
12 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (6 pages)
14 April 2014	Appointment of Mr Robert Mallinson as a director (2 pages)
14 April 2014	Appointment of Mr Robert Mallinson as a director (2 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
6 January 2014	Termination of appointment of Stephanie Wiles as a secretary (1 page)
6 January 2014	Termination of appointment of Stephanie Wiles as a secretary (1 page)
18 December 2013	Termination of appointment of Stephanie Wiles as a director (1 page)
18 December 2013	Termination of appointment of Stephanie Wiles as a director (1 page)
5 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (6 pages)
5 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (6 pages)
19 July 2013	Appointment of Mr Graham Edward Francis as a director (2 pages)
19 July 2013	Appointment of Mr Graham Edward Francis as a director (2 pages)
10 July 2013	Termination of appointment of Stephen Maycock as a director (1 page)
10 July 2013	Termination of appointment of Stephen Maycock as a director (1 page)
17 May 2013	Termination of appointment of John Evans as a director (1 page)
17 May 2013	Termination of appointment of John Evans as a director (1 page)
17 May 2013	Appointment of Mr Thomas Edward Ovenden as a director (2 pages)
17 May 2013	Appointment of Mr Thomas Edward Ovenden as a director (2 pages)
25 April 2013	Appointment of Mr Stephen Raymond Maycock as a director (2 pages)
25 April 2013	Appointment of Mr Martin James Churm as a director (2 pages)
25 April 2013	Appointment of Mr Stephen Raymond Maycock as a director (2 pages)
25 April 2013	Appointment of Mr Martin James Churm as a director (2 pages)
26 February 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
26 February 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
22 February 2013	Termination of appointment of Robert King as a director (1 page)
22 February 2013	Termination of appointment of Mark Hays as a director (1 page)
22 February 2013	Termination of appointment of Mark Hays as a director (1 page)
22 February 2013	Termination of appointment of Robert King as a director (1 page)
14 December 2012	Appointment of Mr John Stephen Evans as a director (2 pages)
14 December 2012	Appointment of Mr John Stephen Evans as a director (2 pages)
24 October 2012	Termination of appointment of Hannah Joyce as a director (1 page)
24 October 2012	Termination of appointment of Hannah Joyce as a director (1 page)
30 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
16 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
16 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
30 September 2011	Director's details changed for Mrs Hannah Oxborough on 29 September 2011 (2 pages)
30 September 2011	Director's details changed for Mrs Hannah Oxborough on 29 September 2011 (2 pages)
31 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
8 September 2010	Director's details changed for Mrs Hannah Oxborough on 11 August 2010 (2 pages)
8 September 2010	Director's details changed for Mrs Moira Brock on 11 August 2010 (2 pages)
8 September 2010	Secretary's details changed for Stephanie Josephine Wiles on 11 August 2010 (1 page)
8 September 2010	Director's details changed for Mrs Hannah Oxborough on 11 August 2010 (2 pages)
8 September 2010	Director's details changed for Stephanie Josephine Wiles on 11 August 2010 (2 pages)
8 September 2010	Director's details changed for Mark Hays on 23 April 2010 (2 pages)
8 September 2010	Director's details changed for Stephanie Josephine Wiles on 11 August 2010 (2 pages)
8 September 2010	Director's details changed for Mark Hays on 23 April 2010 (2 pages)
8 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for Mr Robert Anthony King on 11 August 2010 (2 pages)
8 September 2010	Director's details changed for Mr Robert Anthony King on 11 August 2010 (2 pages)
8 September 2010	Director's details changed for Mrs Moira Brock on 11 August 2010 (2 pages)
8 September 2010	Secretary's details changed for Stephanie Josephine Wiles on 11 August 2010 (1 page)
8 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Mark Hays on 23 April 2010 (2 pages)
14 May 2010	Director's details changed for Mark Hays on 23 April 2010 (2 pages)
14 May 2010	Appointment of Mrs Karen Ann Bennett as a director (2 pages)
14 May 2010	Appointment of Mrs Karen Ann Bennett as a director (2 pages)
14 May 2010	Termination of appointment of Richard Gandy as a director (1 page)
14 May 2010	Termination of appointment of Richard Gandy as a director (1 page)
19 March 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
19 March 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
24 November 2009	Appointment of Mrs Moira Brock as a director (1 page)
24 November 2009	Appointment of Mrs Moira Brock as a director (1 page)
18 November 2009	Termination of appointment of Peter Jenkins as a director (1 page)
18 November 2009	Termination of appointment of Peter Jenkins as a director (1 page)
12 August 2009	Return made up to 11/08/09; full list of members (5 pages)
12 August 2009	Return made up to 11/08/09; full list of members (5 pages)
7 August 2009	Director appointed mrs hannah elizabeth oxborough (1 page)
7 August 2009	Director appointed mrs hannah elizabeth oxborough (1 page)
31 July 2009	Appointment terminated director alastair macleod (1 page)
31 July 2009	Appointment terminated director alastair macleod (1 page)
18 June 2009	Director appointed mr richard payne gandy (1 page)
18 June 2009	Appointment terminated director moira brock (1 page)
18 June 2009	Appointment terminated director moira brock (1 page)
18 June 2009	Director appointed mr richard payne gandy (1 page)
18 June 2009	Director appointed mr robert anthony king (1 page)
18 June 2009	Director appointed mr robert anthony king (1 page)
26 March 2009	Appointment terminated director neil ballinger (1 page)
26 March 2009	Appointment terminated director neil ballinger (1 page)
19 March 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
19 March 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
29 August 2008	Return made up to 11/08/08; full list of members (5 pages)
29 August 2008	Return made up to 11/08/08; full list of members (5 pages)
7 July 2008	Director appointed mr alastair douglas gordon macleod (1 page)
7 July 2008	Director appointed mr alastair douglas gordon macleod (1 page)
4 July 2008	Appointment terminated director daniel templeman (1 page)
4 July 2008	Appointment terminated director daniel templeman (1 page)
31 March 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
31 March 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
2 January 2008	New secretary appointed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Secretary resigned (1 page)
2 January 2008	Secretary resigned (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	New secretary appointed (1 page)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Return made up to 11/08/07; full list of members (3 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Return made up to 11/08/07; full list of members (3 pages)
16 August 2007	Secretary's particulars changed (1 page)
16 August 2007	Secretary's particulars changed (1 page)
21 April 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
21 April 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	New secretary appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
14 September 2006	Return made up to 11/08/06; full list of members (9 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Return made up to 11/08/06; full list of members (9 pages)
14 September 2006	Director resigned (1 page)
13 April 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
13 April 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 September 2005	Return made up to 11/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 September 2005	Return made up to 11/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
31 March 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
31 March 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
26 August 2004	Return made up to 11/08/04; full list of members (9 pages)
26 August 2004	Return made up to 11/08/04; full list of members (9 pages)
4 March 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
4 March 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
22 August 2003	Return made up to 11/08/03; full list of members (9 pages)
22 August 2003	Return made up to 11/08/03; full list of members (9 pages)
3 April 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
3 April 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
21 August 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 August 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 August 2002	Director's particulars changed (1 page)
19 August 2002	Director's particulars changed (1 page)
1 July 2002	New director appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
23 April 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned;director resigned (1 page)
20 November 2001	Secretary resigned;director resigned (1 page)
30 October 2001	Director's particulars changed (1 page)
30 October 2001	Director's particulars changed (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Return made up to 11/08/01; full list of members (8 pages)
23 August 2001	Return made up to 11/08/01; full list of members (8 pages)
23 August 2001	Director resigned (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
30 March 2001	Accounts for a dormant company made up to 30 June 2000 (7 pages)
30 March 2001	Accounts for a dormant company made up to 30 June 2000 (7 pages)
8 January 2001	Memorandum and Articles of Association (4 pages)
8 January 2001	Memorandum and Articles of Association (4 pages)
2 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 November 2000	New secretary appointed;new director appointed (2 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	New secretary appointed;new director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Secretary resigned (1 page)
1 September 2000	Return made up to 11/08/00; full list of members (8 pages)
1 September 2000	Return made up to 11/08/00; full list of members (8 pages)
30 December 1999	New secretary appointed;new director appointed (2 pages)
30 December 1999	New secretary appointed;new director appointed (2 pages)
25 November 1999	Secretary resigned;director resigned (1 page)
25 November 1999	Secretary resigned;director resigned (1 page)
12 October 1999	Accounts for a dormant company made up to 30 June 1999 (6 pages)
12 October 1999	Accounts for a dormant company made up to 30 June 1999 (6 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	Return made up to 11/08/99; full list of members (8 pages)
19 August 1999	Return made up to 11/08/99; full list of members (8 pages)
19 August 1999	Director resigned (1 page)
14 December 1998	Accounts for a dormant company made up to 30 June 1998 (6 pages)
14 December 1998	Accounts for a dormant company made up to 30 June 1998 (6 pages)
20 February 1998	Registered office changed on 20/02/98 from: elgin house st georges avenue weybridge KT13 0BX (1 page)
20 February 1998	Registered office changed on 20/02/98 from: elgin house st georges avenue weybridge KT13 0BX (1 page)
9 October 1997	Accounts for a dormant company made up to 30 June 1997 (6 pages)
9 October 1997	Accounts for a dormant company made up to 30 June 1997 (6 pages)
26 August 1997	Return made up to 20/08/97; no change of members (6 pages)
26 August 1997	Return made up to 20/08/97; no change of members (6 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Accounts for a dormant company made up to 30 June 1996 (6 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	Return made up to 28/08/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Accounts for a dormant company made up to 30 June 1996 (6 pages)
20 September 1996	Return made up to 28/08/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
28 September 1995	Accounts for a dormant company made up to 30 June 1995 (5 pages)
28 September 1995	Accounts for a dormant company made up to 30 June 1995 (5 pages)
28 September 1995	Return made up to 28/08/95; full list of members (8 pages)
28 September 1995	Return made up to 28/08/95; full list of members (8 pages)
28 August 1990	Incorporation (15 pages)
28 August 1990	Incorporation (15 pages)

Glass's Guide Pension Trustee Limited

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