GDST Pension Trustees Limited

Company Name	GDST Pension Trustees Limited
Company Status	Active
Company Number	08180474
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 August 2012(11 years, 8 months ago)

Business Activity

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

Directors

Director Name	Jeremy Gibson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 May 2013(9 months after company formation)
Appointment Duration	10 years, 11 months
Role	Director Of Finance And Operations
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Nigel Pitt
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 February 2017(4 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr David Mark Boyd
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(5 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Stuart Ross
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 September 2020(8 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	BES Trustees Plc (Corporation)
Status	Current
Appointed	06 June 2014(1 year, 9 months after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	Five Kings House 1 Queen Street Place London EC4R 1QS

Director Name	Mrs Tracy Lee Plimmer
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	55 Colmore Row Birmingham West Midlands B3 2AS

Director Name	Mr John Philip Bromberg Jay
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2016)
Role	Development Partner
Country of Residence	England
Correspondence Address	100 Rochester Row London SW1P 1JP

Director Name	Ms Amanda Jane Riddle
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2017)
Role	Communications Director
Country of Residence	United Kingdom
Correspondence Address	100 Rochester Row London SW1P 1JP

Director Name	Ms Caroline Lucy Hoare
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	100 Rochester Row London SW1P 1JP

Director Name	Mr Tom Beardmore-Gray
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 23 March 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	100 Rochester Row London SW1P 1JP

Director Name	Hazel Stuart
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	100 Rochester Row London SW1P 1JP

Director Name	Mr Adrien Eric Pierre Laure
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2016)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	100 Rochester Row London SW1P 1JP

Director Name	Ms Maria Vladimirovna Gordon
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Rochester Row London SW1P 1JP

Director Name	Mr Michael Bernard Webb
Date of Birth	September 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	22 March 2018(5 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 October 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

Contact

Website	www.gdstacademytrust.org
Telephone	020 73936666
Telephone region	London

Location

Registered Address	10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

29 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
19 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
17 May 2023	Termination of appointment of Nigel Pitt as a director on 31 January 2023 (1 page)
23 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
27 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
31 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
20 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
3 December 2020	Appointment of Mr Stuart Ross as a director on 29 September 2020 (2 pages)
19 October 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
4 June 2020	Accounts for a dormant company made up to 31 August 2019 (5 pages)
27 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 31 August 2018 (5 pages)
12 November 2018	Termination of appointment of Michael Bernard Webb as a director on 29 October 2018 (1 page)
26 October 2018	Change of details for The Girls' Day School Trust as a person with significant control on 22 October 2018 (2 pages)
22 October 2018	Registered office address changed from 100 Rochester Row London SW1P 1JP to 10 Bressenden Place London SW1E 5DH on 22 October 2018 (1 page)
24 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
3 April 2018	Termination of appointment of Tom Beardmore-Gray as a director on 23 March 2018 (1 page)
28 March 2018	Appointment of David Mark Boyd as a director on 22 March 2018 (3 pages)
28 March 2018	Appointment of Michael Bernard Webb as a director on 22 March 2018 (3 pages)
23 March 2018	Accounts for a dormant company made up to 31 August 2017 (5 pages)
5 February 2018	Termination of appointment of Maria Vladimirovna Gordon as a director on 22 January 2018 (1 page)
24 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
6 June 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
31 March 2017	Termination of appointment of Caroline Lucy Hoare as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Caroline Lucy Hoare as a director on 31 March 2017 (1 page)
16 March 2017	Termination of appointment of Amanda Jane Riddle as a director on 28 February 2017 (1 page)
16 March 2017	Termination of appointment of Amanda Jane Riddle as a director on 28 February 2017 (1 page)
2 March 2017	Appointment of Nigel Pitt as a director on 20 February 2017 (3 pages)
2 March 2017	Appointment of Nigel Pitt as a director on 20 February 2017 (3 pages)
13 January 2017	Termination of appointment of Hazel Stuart as a director on 31 December 2016 (1 page)
13 January 2017	Termination of appointment of Adrien Laure as a director on 31 December 2016 (1 page)
13 January 2017	Termination of appointment of Hazel Stuart as a director on 31 December 2016 (1 page)
13 January 2017	Termination of appointment of Adrien Laure as a director on 31 December 2016 (1 page)
11 November 2016	Appointment of Ms Maria Vladimirovna Gordon as a director on 18 October 2016 (3 pages)
11 November 2016	Appointment of Ms Maria Vladimirovna Gordon as a director on 18 October 2016 (3 pages)
2 September 2016	Termination of appointment of John Philip Bromberg Jay as a director on 31 August 2016 (1 page)
2 September 2016	Termination of appointment of John Philip Bromberg Jay as a director on 31 August 2016 (1 page)
26 August 2016	Confirmation statement made on 15 August 2016 with updates (4 pages)
26 August 2016	Confirmation statement made on 15 August 2016 with updates (4 pages)
10 June 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
10 June 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
9 September 2015	Annual return made up to 15 August 2015 no member list (6 pages)
9 September 2015	Annual return made up to 15 August 2015 no member list (6 pages)
3 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
3 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
23 September 2014	Annual return made up to 15 August 2014 no member list (6 pages)
23 September 2014	Annual return made up to 15 August 2014 no member list (6 pages)
16 September 2014	Appointment of Bes Trustees Plc as a director on 6 June 2014 (3 pages)
16 September 2014	Appointment of Bes Trustees Plc as a director on 6 June 2014 (3 pages)
16 September 2014	Appointment of Bes Trustees Plc as a director on 6 June 2014 (3 pages)
19 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
19 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
12 September 2013	Annual return made up to 15 August 2013 no member list (5 pages)
12 September 2013	Annual return made up to 15 August 2013 no member list (5 pages)
29 May 2013	Appointment of Hazel Stuart as a director (3 pages)
29 May 2013	Appointment of Adrien Laure as a director (3 pages)
29 May 2013	Appointment of Hazel Stuart as a director (3 pages)
29 May 2013	Appointment of Jeremy Gibson as a director (3 pages)
29 May 2013	Appointment of Jeremy Gibson as a director (3 pages)
29 May 2013	Appointment of Adrien Laure as a director (3 pages)
10 October 2012	Statement of company's objects (2 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 05/10/2012 (27 pages)
10 October 2012	Statement of company's objects (2 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 05/10/2012 (27 pages)
8 October 2012	Termination of appointment of Tracy Plimmer as a director (1 page)
8 October 2012	Appointment of Ms Caroline Lucy Hoare as a director (2 pages)
8 October 2012	Appointment of Mr Tom Beardmore-Gray as a director (2 pages)
8 October 2012	Appointment of Ms Amanda Jane Riddle as a director (2 pages)
8 October 2012	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 8 October 2012 (1 page)
8 October 2012	Appointment of Ms Amanda Jane Riddle as a director (2 pages)
8 October 2012	Appointment of Ms Caroline Lucy Hoare as a director (2 pages)
8 October 2012	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 8 October 2012 (1 page)
8 October 2012	Appointment of Mr John Philip Bromberg Jay as a director (2 pages)
8 October 2012	Appointment of Mr Tom Beardmore-Gray as a director (2 pages)
8 October 2012	Appointment of Mr John Philip Bromberg Jay as a director (2 pages)
8 October 2012	Termination of appointment of Tracy Plimmer as a director (1 page)
15 August 2012	Incorporation (28 pages)
15 August 2012	Incorporation (28 pages)

GDST Pension Trustees Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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