Grant Thornton Pensions Trustees Limited

Company Name	Grant Thornton Pensions Trustees Limited
Company Status	Active
Company Number	08799782
Category	Private Limited Company
Incorporation Date	3 December 2013(10 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Ms Catherine Mary Higgins
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	13 February 2014(2 months, 1 week after company formation)
Appointment Duration	10 years, 2 months
Role	Accounts Executive
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Timothy John Blades
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Carl Williams
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Partner
Country of Residence	England
Correspondence Address	Grant Thornton Uk Llp 11th Floor, Landmark St Pete 1 Oxford Street Manchester M1 4PB

Director Name	Independent Trustee Services Limited (Corporation)
Status	Current
Appointed	01 July 2017(3 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Mrs Tracy Lee Plimmer
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	55 Colmore Row Birmingham West Midlands B3 2AS

Director Name	Mr Michael John Burt
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(2 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 01 January 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Ms Janice Marilyn Drage
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(2 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 01 January 2022)
Role	Retired Head Of Compliance
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Mark Adrian Taylor
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(2 months, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 01 January 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Malcolm Antony Gomersall
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2020(6 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 05 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr David Paul Munton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2020(6 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 05 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mrs Ruth Patricia Topham
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(7 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Contact

Website	grant-thornton.co.uk

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Grant Thornton Services LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

4 November 2020	Termination of appointment of Malcolm Antony Gomersall as a director on 5 June 2020 (1 page)
4 November 2020	Termination of appointment of David Paul Munton as a director on 5 June 2020 (1 page)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
24 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
11 June 2020	Appointment of Mr Malcolm Gomersall as a director on 5 June 2020 (2 pages)
11 June 2020	Appointment of Mr David Munton as a director on 5 June 2020 (2 pages)
6 November 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
2 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
27 February 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
1 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
19 February 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
31 October 2017	Director's details changed for Mr Michael John Burt on 31 October 2017 (2 pages)
31 October 2017	Change of details for Grant Thornton Services Llp as a person with significant control on 31 October 2017 (2 pages)
31 October 2017	Change of details for Grant Thornton Services Llp as a person with significant control on 31 October 2017 (2 pages)
31 October 2017	Director's details changed for Mr Michael John Burt on 31 October 2017 (2 pages)
31 October 2017	Registered office address changed from Grant Thornton House Melton Street London NW1 2EP England to 30 Finsbury Square London EC2A 1AG on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from Grant Thornton House Melton Street London NW1 2EP England to 30 Finsbury Square London EC2A 1AG on 31 October 2017 (1 page)
31 July 2017	Notification of Grant Thornton Services Llp as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Withdrawal of a person with significant control statement on 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Withdrawal of a person with significant control statement on 31 July 2017 (2 pages)
31 July 2017	Notification of Grant Thornton Services Llp as a person with significant control on 31 July 2017 (2 pages)
12 July 2017	Registered office address changed from C/O D Ivers Grant Thornton House Melton Street London NW1 2EP to Grant Thornton House Melton Street London NW1 2EP on 12 July 2017 (1 page)
12 July 2017	Registered office address changed from C/O D Ivers Grant Thornton House Melton Street London NW1 2EP to Grant Thornton House Melton Street London NW1 2EP on 12 July 2017 (1 page)
4 July 2017	Appointment of Independent Trustee Services Limited as a director on 1 July 2017 (2 pages)
4 July 2017	Appointment of Independent Trustee Services Limited as a director on 1 July 2017 (2 pages)
12 January 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
12 January 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
25 November 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
25 November 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (5 pages)
26 August 2015	Registered office address changed from C/O Diana Ivers Grant Thornton House Melton Street London NW1 2EP to C/O D Ivers Grant Thornton House Melton Street London NW1 2EP on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from C/O Diana Ivers Grant Thornton House Melton Street London NW1 2EP to C/O D Ivers Grant Thornton House Melton Street London NW1 2EP on 26 August 2015 (1 page)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (5 pages)
22 January 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
22 January 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
14 August 2014	Registered office address changed from Colmore Plaza 20 Colmore Circus Birmingham B4 6AT England to C/O Diana Ivers Grant Thornton House Melton Street London NW1 2EP on 14 August 2014 (1 page)
14 August 2014	Registered office address changed from Colmore Plaza 20 Colmore Circus Birmingham B4 6AT England to C/O Diana Ivers Grant Thornton House Melton Street London NW1 2EP on 14 August 2014 (1 page)
14 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (5 pages)
14 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (5 pages)
18 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
18 February 2014	Statement of company's objects (2 pages)
18 February 2014	Statement of company's objects (2 pages)
18 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
14 February 2014	Appointment of Ms Janice Marilyn Drage as a director (2 pages)
14 February 2014	Appointment of Ms Janice Marilyn Drage as a director (2 pages)
14 February 2014	Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
14 February 2014	Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
13 February 2014	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 13 February 2014 (1 page)
13 February 2014	Appointment of Mr Mark Adrian Taylor as a director (2 pages)
13 February 2014	Termination of appointment of Tracy Plimmer as a director (1 page)
13 February 2014	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 13 February 2014 (1 page)
13 February 2014	Appointment of Mr Michael John Burt as a director (2 pages)
13 February 2014	Appointment of Ms Catherine Mary Higgins as a director (2 pages)
13 February 2014	Appointment of Mr Michael John Burt as a director (2 pages)
13 February 2014	Appointment of Ms Catherine Mary Higgins as a director (2 pages)
13 February 2014	Termination of appointment of Tracy Plimmer as a director (1 page)
13 February 2014	Appointment of Mr Mark Adrian Taylor as a director (2 pages)
3 December 2013	Incorporation Statement of capital on 2013-12-03 GBP 2 (42 pages)
3 December 2013	Incorporation Statement of capital on 2013-12-03 GBP 2 (42 pages)

Grant Thornton Pensions Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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