GPG Pension Investments Trustees Limited

Company Name	GPG Pension Investments Trustees Limited
Company Status	Dissolved
Company Number	05643705
Category	Private Limited Company
Incorporation Date	2 December 2005(18 years, 4 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

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 Charles Frederick Barlow
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(10 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Arif Kermalli
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(10 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(10 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Secretary Name	Allied Mutual Insurance Services Limited (Corporation)
Status	Closed
Appointed	30 June 2014(8 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 02 January 2018)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Alexander Mark Butcher
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Role	Investment Manager
Country of Residence	Britain
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Director Name	Mr Blake Andrew Nixon
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Pall Mall London SW1Y 5ES

Director Name	Mr Richard Laurence Todd
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Margaret Street London W1W 8RL

Secretary Name	Mr Christopher William Healy
Status	Resigned
Appointed	31 March 2014(8 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	10 Margaret Street London W1W 8RL

Director Name	Mr Richard David Howes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Kevin Rohan Taylor
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(10 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Allied Mutual Insurance Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2014(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 September 2016)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Contact

Website	gpgplc.com

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Coats Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 October 2017	First Gazette notice for voluntary strike-off (1 page)
27 September 2017	Application to strike the company off the register (3 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
12 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
3 October 2016	Termination of appointment of Allied Mutual Insurance Services Limited as a director on 23 September 2016 (1 page)
30 September 2016	Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016 (2 pages)
30 September 2016	Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016 (1 page)
30 September 2016	Appointment of Mr Arif Kermalli as a director on 23 September 2016 (2 pages)
30 September 2016	Appointment of Mr Andrew James Stockwell as a director on 23 September 2016 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
19 May 2016	Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016 (2 pages)
26 April 2016	Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
7 December 2015	Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
7 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (4 pages)
7 December 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
15 December 2014	Director's details changed for Allied Mutual Insurance Services Limited on 1 July 2014 (1 page)
15 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
15 December 2014	Director's details changed for Allied Mutual Insurance Services Limited on 1 July 2014 (1 page)
15 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (4 pages)
15 July 2014	Termination of appointment of Richard Laurence Todd as a director on 30 June 2014 (1 page)
15 July 2014	Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
15 July 2014	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
15 July 2014	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
6 April 2014	Termination of appointment of James Russell as a secretary (1 page)
6 April 2014	Appointment of Mr Christopher William Healy as a secretary (2 pages)
6 April 2014	Appointment of Allied Mutual Insurance Services Limited as a director (2 pages)
19 March 2014	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (3 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (3 pages)
7 July 2013	Termination of appointment of Blake Nixon as a director (1 page)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
4 July 2012	Termination of appointment of Alexander Butcher as a director (1 page)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
2 December 2009	Director's details changed for Blake Andrew Nixon on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Alexander Mark Butcher on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Richard Laurence Todd on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Alexander Mark Butcher on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Richard Laurence Todd on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Secretary's details changed for Mr James Richard Russell on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Blake Andrew Nixon on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr James Richard Russell on 2 December 2009 (1 page)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 December 2008	Return made up to 02/12/08; full list of members (4 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 January 2008	New director appointed (2 pages)
13 December 2007	Return made up to 02/12/07; full list of members (2 pages)
17 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Return made up to 02/12/06; full list of members (2 pages)
2 December 2005	Incorporation (15 pages)

GPG Pension Investments Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London