Company NameSirbs Pension Trustee Limited
DirectorsBrendan Joseph Fahey and Sheila Elizabeth Margaret Macnicol
Company StatusActive
Company Number06316669
CategoryPrivate Limited Company
Incorporation Date18 July 2007(14 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Brendan Joseph Fahey
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2013(6 years, 4 months after company formation)
Appointment Duration7 years, 8 months
RoleHR Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMrs Sheila Elizabeth Margaret Macnicol
Date of BirthNovember 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2019(12 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameAlan Michael Fisher
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2007(same day as company formation)
RoleCommercial Dispute Consultant
Country of ResidenceEngland
Correspondence Address409 Church Road
Frampton Cotterell
Bristol
Avon
BS36 2AH
Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2007(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Times Place
45 Pall Mall
London
SW1Y 5GP
Secretary NameMr James Richard Russell
NationalityBritish
StatusResigned
Appointed18 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Pall Mall
London
SW1Y 5ES
Director NameMr Nicholas James Tarn
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2008(6 months, 2 weeks after company formation)
Appointment Duration5 years, 10 months (resigned 30 November 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFirst Floor Times Place
45 Pall Mall
London
SW1Y 5GP
Director NameMr James Richard Russell
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2013(5 years, 7 months after company formation)
Appointment Duration9 months (resigned 30 November 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressFirst Floor Times Place
45 Pall Mall
London
SW1Y 5GP
Director NameMr Paul Salmons
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2013(5 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 2018)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Declan John Tierney
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2013(5 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address27 Huron Road
London
SW17 8RE
Director NameMr Andrew James Stockwell
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2018(11 years, 5 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 27 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameGPG Pension Investment Trustees Limited (Corporation)
StatusResigned
Appointed18 July 2007(same day as company formation)
Correspondence AddressFirst Floor Times Place 45 Pall Mall
London
SW1Y 5GP
Director NameThe Law Debenture Pension Trust Corporation P.L.C. (Corporation)
StatusResigned
Appointed18 July 2007(same day as company formation)
Correspondence AddressFifth Floor 100 Wood Street
London
EC2V 7EX
Director NameThe Law Debenture Pension Trust Corporation Plc (Corporation)
StatusResigned
Appointed18 July 2007(same day as company formation)
Correspondence AddressFifth Floor 100 Wood Street
London
EC2V 7EX
Director NameGPG Pension Trustees Limited (Corporation)
StatusResigned
Appointed31 January 2008(6 months, 2 weeks after company formation)
Appointment Duration5 years, 1 month (resigned 01 March 2013)
Correspondence AddressFirst Floor Times Place 45 Pall Mall
London
SW1Y 5GP

Location

Registered Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Gpg (Uk) Holdings PLC
50.00%
Ordinary
1 at £1Gpg Securities Trading LTD
50.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (1 month, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return14 July 2020 (1 year ago)
Next Return Due28 July 2021 (overdue)

Filing History

25 August 2020Accounts for a dormant company made up to 31 December 2019 (1 page)
14 July 2020Confirmation statement made on 14 July 2020 with no updates (3 pages)
30 September 2019Termination of appointment of Andrew James Stockwell as a director on 27 September 2019 (1 page)
30 September 2019Appointment of Mrs Sheila Elizabeth Margaret Macnicol as a director on 27 September 2019 (2 pages)
26 July 2019Confirmation statement made on 14 July 2019 with no updates (3 pages)
19 July 2019Accounts for a dormant company made up to 31 December 2018 (1 page)
12 July 2019Change of details for Gpg Securities Trading Ltd as a person with significant control on 12 June 2019 (2 pages)
12 July 2019Change of details for Gpg (Uk) Holdings Plc as a person with significant control on 12 June 2019 (2 pages)
14 June 2019Registered office address changed from C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 14 June 2019 (1 page)
23 January 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
16 January 2019Appointment of Mr Andrew James Stockwell as a director on 31 December 2018 (2 pages)
14 January 2019Termination of appointment of Paul Salmons as a director on 31 December 2018 (1 page)
14 January 2019Termination of appointment of Declan John Tierney as a director on 31 December 2018 (1 page)
14 January 2019Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 31 December 2018 (1 page)
31 August 2018Accounts for a dormant company made up to 31 December 2017 (1 page)
18 July 2018Confirmation statement made on 14 July 2018 with updates (4 pages)
4 August 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
22 June 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
22 June 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
19 September 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
19 September 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
14 July 2016Confirmation statement made on 14 July 2016 with updates (6 pages)
14 July 2016Confirmation statement made on 14 July 2016 with updates (6 pages)
22 September 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
22 September 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
21 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
(5 pages)
21 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
(5 pages)
12 March 2015Registered 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 12 March 2015 (1 page)
12 March 2015Registered 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 12 March 2015 (1 page)
13 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
(5 pages)
13 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
(5 pages)
2 July 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
2 July 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
1 July 2014Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
1 July 2014Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
1 July 2014Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
6 April 2014Termination of appointment of James Russell as a secretary (1 page)
6 April 2014Termination of appointment of James Russell as a secretary (1 page)
19 March 2014Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
19 March 2014Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
3 December 2013Termination of appointment of Nicholas Tarn as a director (1 page)
3 December 2013Appointment of Mr Brendan Joseph Fahey as a director (2 pages)
3 December 2013Termination of appointment of James Russell as a director (1 page)
3 December 2013Termination of appointment of Christopher Healy as a director (1 page)
3 December 2013Termination of appointment of Nicholas Tarn as a director (1 page)
3 December 2013Appointment of Mr Brendan Joseph Fahey as a director (2 pages)
3 December 2013Termination of appointment of James Russell as a director (1 page)
3 December 2013Termination of appointment of Christopher Healy as a director (1 page)
29 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
(7 pages)
29 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
(7 pages)
14 June 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
14 June 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
7 March 2013Appointment of Mr Declan John Tierney as a director (2 pages)
7 March 2013Termination of appointment of Gpg Pension Investment Trustees Limited as a director (1 page)
7 March 2013Appointment of Mr Declan John Tierney as a director (2 pages)
7 March 2013Termination of appointment of Gpg Pension Investment Trustees Limited as a director (1 page)
1 March 2013Termination of appointment of Gpg Pension Trustees Limited as a director (1 page)
1 March 2013Appointment of Mr James Richard Russell as a director (2 pages)
1 March 2013Appointment of Mr Paul Salmons as a director (2 pages)
1 March 2013Termination of appointment of Gpg Pension Trustees Limited as a director (1 page)
1 March 2013Appointment of Mr James Richard Russell as a director (2 pages)
1 March 2013Appointment of Mr Paul Salmons as a director (2 pages)
11 December 2012Termination of appointment of Alan Fisher as a director (1 page)
11 December 2012Termination of appointment of Alan Fisher as a director (1 page)
18 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
18 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
11 July 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
11 July 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
26 July 2011Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
26 July 2011Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
27 July 2010Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
27 July 2010Director's details changed for Gpg Pension Investment Trustees Limited on 18 July 2010 (2 pages)
27 July 2010Director's details changed for Gpg Pension Trustees Limited on 18 July 2010 (2 pages)
27 July 2010Director's details changed for The Law Debenture Pension Trust Corporation Plc on 18 July 2010 (2 pages)
27 July 2010Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
27 July 2010Director's details changed for Gpg Pension Investment Trustees Limited on 18 July 2010 (2 pages)
27 July 2010Director's details changed for Gpg Pension Trustees Limited on 18 July 2010 (2 pages)
27 July 2010Director's details changed for The Law Debenture Pension Trust Corporation Plc on 18 July 2010 (2 pages)
26 July 2010Director's details changed for Mr Nicholas James Tarn on 18 July 2010 (2 pages)
26 July 2010Secretary's details changed for Mr James Richard Russell on 18 July 2010 (1 page)
26 July 2010Director's details changed for Mr Christopher William Healy on 18 July 2010 (2 pages)
26 July 2010Director's details changed for Mr Nicholas James Tarn on 18 July 2010 (2 pages)
26 July 2010Secretary's details changed for Mr James Richard Russell on 18 July 2010 (1 page)
26 July 2010Director's details changed for Mr Christopher William Healy on 18 July 2010 (2 pages)
13 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 August 2009Return made up to 18/07/09; full list of members (5 pages)
4 August 2009Return made up to 18/07/09; full list of members (5 pages)
12 May 2009Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
12 May 2009Accounts for a dormant company made up to 31 July 2008 (1 page)
12 May 2009Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
12 May 2009Accounts for a dormant company made up to 31 July 2008 (1 page)
19 August 2008Return made up to 18/07/08; full list of members (5 pages)
19 August 2008Return made up to 18/07/08; full list of members (5 pages)
6 February 2008New director appointed (2 pages)
6 February 2008New director appointed (2 pages)
6 February 2008New director appointed (2 pages)
6 February 2008New director appointed (2 pages)
10 October 2007Memorandum and Articles of Association (19 pages)
10 October 2007Memorandum and Articles of Association (19 pages)
13 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
13 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
18 July 2007Incorporation (60 pages)
18 July 2007Incorporation (60 pages)