G4S Trustees Limited

Company Name	G4S Trustees Limited
Company Status	Active
Company Number	09959550
Category	Private Limited Company
Incorporation Date	19 January 2016(8 years, 3 months ago)
Previous Name	G4S Trustees 2 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Irene Lavinia Elizabeth Cowden
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Richard George Hawkins
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Ms Catherine Fiona Hooper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 July 2018(2 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	HR Director
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Angela Calder
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(2 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Challenge House International Drive Tewkesbury Gloucestershire GL20 8UQ Wales

Director Name	Mr Kevin Nicholas Parnell Sheppard
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(3 years after company formation)
Appointment Duration	5 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Ms Charlotte Beatrix Alice Dunstan
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Joseph Smyth
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Tax Manager
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Capital Cranfield Pension Trustees Limited (No 5125293) (Corporation)
Status	Current
Appointed	19 January 2016(same day as company formation)
Correspondence Address	5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Current
Appointed	19 January 2016(same day as company formation)
Correspondence Address	5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD

Director Name	Mrs Elizabeth Mary Ogden
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Nigel Cleaver Youngman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(same day as company formation)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr David Martin Ella
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(same day as company formation)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Richard Mark Allenby
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(same day as company formation)
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr Roger Michael Jared Whetnall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor Southside 105 Victoria Street London SW1E 6QT

Director Name	Ms Helen Louise Parris
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(same day as company formation)
Role	Director Of Investor Relations
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mrs Karen Louise Leigh
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 06 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Gareth Nigel Christopher Roberts
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 2019)
Role	Treasurer
Country of Residence	England
Correspondence Address	5th Floor Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Thomas Edward Harding Churton
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2019(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 19 August 2022)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mrs Samantha Jane Allen
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(5 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 March 2022)
Role	Head Of Treasury
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Location

Registered Address	6th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

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

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

5 February 2021	Registered office address changed from 5th Floor Southside 105 Victoria Street London SW1E 6QT England to 46 Gillingham Street London SW1V 1HU on 5 February 2021 (1 page)
20 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
30 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
1 February 2019	Appointment of Mr Kevin Nicholas Parnell Sheppard as a director on 31 January 2019 (2 pages)
1 February 2019	Termination of appointment of Roger Michael Jared Whetnall as a director on 31 January 2019 (1 page)
21 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
21 January 2019	Appointment of Mr Thomas Edward Harding Churton as a director on 21 January 2019 (2 pages)
21 January 2019	Termination of appointment of Gareth Nigel Christopher Roberts as a director on 21 January 2019 (1 page)
3 December 2018	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD to 5th Floor Southside 105 Victoria Street London SW1E 6QT on 3 December 2018 (1 page)
19 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
19 November 2018	Appointment of Angela Calder as a director on 19 November 2018 (2 pages)
3 October 2018	Termination of appointment of David Martin Ella as a director on 19 September 2018 (1 page)
6 July 2018	Termination of appointment of Karen Louise Leigh as a director on 6 July 2018 (1 page)
4 July 2018	Appointment of Ms Catherine Fiona Hooper as a director on 4 July 2018 (2 pages)
29 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
4 December 2017	Appointment of Mr Gareth Nigel Christopher Roberts as a director on 1 December 2017 (2 pages)
4 December 2017	Appointment of Mr Gareth Nigel Christopher Roberts as a director on 1 December 2017 (2 pages)
4 December 2017	Termination of appointment of Nigel Cleaver Youngman as a director on 1 December 2017 (1 page)
4 December 2017	Termination of appointment of Nigel Cleaver Youngman as a director on 1 December 2017 (1 page)
14 June 2017	Appointment of Mrs Karen Louise Leigh as a director on 7 June 2017 (2 pages)
14 June 2017	Appointment of Mrs Karen Louise Leigh as a director on 7 June 2017 (2 pages)
31 May 2017	Termination of appointment of Elizabeth Mary Ogden as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Elizabeth Mary Ogden as a director on 31 May 2017 (1 page)
2 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 April 2017	Previous accounting period shortened from 5 April 2017 to 31 December 2016 (1 page)
27 April 2017	Previous accounting period shortened from 5 April 2017 to 31 December 2016 (1 page)
23 February 2017	Change of name notice (2 pages)
23 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-19 (2 pages)
23 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-19 (2 pages)
23 February 2017	Change of name notice (2 pages)
27 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
9 February 2016	Current accounting period extended from 31 January 2017 to 5 April 2017 (1 page)
9 February 2016	Current accounting period extended from 31 January 2017 to 5 April 2017 (1 page)
19 January 2016	Incorporation Statement of capital on 2016-01-19 GBP 100 (42 pages)
19 January 2016	Incorporation Statement of capital on 2016-01-19 GBP 100 (42 pages)

G4S Trustees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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