GPE Pension Trustee Limited

Company Name	GPE Pension Trustee Limited
Company Status	Active
Company Number	05406955
Category	Private Limited Company
Incorporation Date	30 March 2005(19 years, 1 month ago)
Previous Name	Shelfco (No. 3067) Limited

Business Activity

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

Directors

Director Name	Mr Christopher David Barrett
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 June 2005(2 months, 1 week after company formation)
Appointment Duration	18 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	The Ford Ford Lane Alresford Essex CO7 8BB

Director Name	Mr Martin Leighton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 July 2017(12 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Darren Elliot Lennark
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	General Counsel & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	Mrs Victoria Anne Reuben
Status	Current
Appointed	02 February 2022(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Paul Alexander Gittens
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 03 July 2006)
Role	Retired
Correspondence Address	29 Woodland Way Woodford Wells Woodford Essex IG8 0QQ

Secretary Name	Desna Lee Martin
Nationality	British
Status	Resigned
Appointed	10 June 2005(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 03 July 2006)
Role	Company Director
Correspondence Address	72 Thurleigh Road London SW12 8UD

Director Name	Mr Nicholas Timon Drakesmith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Desna Lee Martin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(1 year, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 September 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	Helen Cathryn Gallagher
Nationality	British
Status	Resigned
Appointed	03 July 2006(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 December 2006)
Role	Secretary
Correspondence Address	6 Paddock Wood Harpenden Hertfordshire AL5 1JX

Secretary Name	Georgina Annalisa Leher
Nationality	British
Status	Resigned
Appointed	14 December 2006(1 year, 8 months after company formation)
Appointment Duration	14 years (resigned 23 December 2020)
Role	Secretary
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Nicholas James Sanderson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(6 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 21 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	Mr Darren Lennark
Status	Resigned
Appointed	23 December 2020(15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 2022)
Role	Company Director
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	gpe.co.uk

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Great Portland Estates PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

3 February 2021	Termination of appointment of Georgina Annalisa Leher as a secretary on 23 December 2020 (1 page)
3 February 2021	Appointment of Mr Darren Lennark as a secretary on 23 December 2020 (2 pages)
21 December 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
11 October 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
2 October 2019	Termination of appointment of Desna Lee Martin as a director on 30 September 2019 (1 page)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
25 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 July 2017	Appointment of Mr Martin Leighton as a director on 21 July 2017 (2 pages)
31 July 2017	Termination of appointment of Nicholas James Sanderson as a director on 21 July 2017 (1 page)
31 July 2017	Termination of appointment of Nicholas James Sanderson as a director on 21 July 2017 (1 page)
31 July 2017	Appointment of Mr Martin Leighton as a director on 21 July 2017 (2 pages)
28 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (4 pages)
9 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (4 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (4 pages)
28 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (4 pages)
10 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
10 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
24 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
24 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
17 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
28 July 2011	Appointment of Mr Nicholas James Sanderson as a director (2 pages)
28 July 2011	Appointment of Mr Nicholas James Sanderson as a director (2 pages)
26 July 2011	Termination of appointment of Nicholas Drakesmith as a director (1 page)
26 July 2011	Termination of appointment of Nicholas Drakesmith as a director (1 page)
20 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
1 April 2010	Secretary's details changed for Georgina Annalisa Leher on 31 March 2010 (1 page)
1 April 2010	Director's details changed for Nicholas Timon Drakesmith on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Nicholas Timon Drakesmith on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Christopher David Barrett on 31 March 2010 (2 pages)
1 April 2010	Secretary's details changed for Georgina Annalisa Leher on 31 March 2010 (1 page)
1 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Christopher David Barrett on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Desna Lee Martin on 31 March 2010 (2 pages)
1 April 2010	Director's details changed for Desna Lee Martin on 31 March 2010 (2 pages)
1 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
6 April 2009	Return made up to 30/03/09; full list of members (4 pages)
6 April 2009	Return made up to 30/03/09; full list of members (4 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
25 April 2008	Return made up to 30/03/08; full list of members (4 pages)
25 April 2008	Return made up to 30/03/08; full list of members (4 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
11 June 2007	Return made up to 30/03/07; full list of members (2 pages)
11 June 2007	Return made up to 30/03/07; full list of members (2 pages)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2007	Memorandum and Articles of Association (13 pages)
11 January 2007	Memorandum and Articles of Association (13 pages)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
10 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
28 December 2006	Secretary resigned (1 page)
28 December 2006	New secretary appointed (2 pages)
28 December 2006	Secretary resigned (1 page)
28 December 2006	New secretary appointed (2 pages)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
17 July 2006	Secretary resigned (1 page)
17 July 2006	Secretary resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	New secretary appointed (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	New secretary appointed (2 pages)
17 July 2006	New director appointed (2 pages)
24 April 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Director resigned (8 pages)
24 April 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Director resigned (8 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Secretary resigned (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT (1 page)
15 November 2005	Registered office changed on 15/11/05 from: lacon house theobalds road london WC1X 8RW (1 page)
15 November 2005	Registered office changed on 15/11/05 from: lacon house theobalds road london WC1X 8RW (1 page)
15 November 2005	Ad 10/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 November 2005	Ad 10/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 September 2005	New director appointed (3 pages)
29 September 2005	New director appointed (3 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (4 pages)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	New director appointed (4 pages)
8 June 2005	Company name changed shelfco (no. 3067) LIMITED\certificate issued on 08/06/05 (3 pages)
8 June 2005	Company name changed shelfco (no. 3067) LIMITED\certificate issued on 08/06/05 (3 pages)
30 March 2005	Incorporation (25 pages)
30 March 2005	Incorporation (25 pages)

GPE Pension Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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