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Home > England & Wales Companies > GMB PENSION TRUSTEE COMPANY LIMITED
Company Information for

GMB PENSION TRUSTEE COMPANY LIMITED

GMB EUSTON OFFICE 22 STEPHENSON WAY, EUSTON, LONDON, NW1 2HD,
Company Registration Number
01192985
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Gmb Pension Trustee Company Ltd
GMB PENSION TRUSTEE COMPANY LIMITED was founded on 1974-12-06 and has its registered office in London. The organisation's status is listed as "Active". Gmb Pension Trustee Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GMB PENSION TRUSTEE COMPANY LIMITED
 
Legal Registered Office
GMB EUSTON OFFICE 22 STEPHENSON WAY
EUSTON
LONDON
NW1 2HD
Other companies in NW1
 
Filing Information
Company Number 01192985
Company ID Number 01192985
Date formed 1974-12-06
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 18:06:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GMB PENSION TRUSTEE COMPANY LIMITED
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Company Officers of GMB PENSION TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALLAN CAMPBELL WYLIE
 Company Secretary 1991-12-22
SHEILA MARY BEARCROFT
 Director 2004-01-01
DAVID CASTLEDINE
 Director 2007-08-01
DAVID GRAHAM CLEMENTS
 Director 2013-11-07
BRIAN FARR
 Director 2010-12-14
DEANNE FERGUSON
 Director 2016-02-02
DAVID HOPE
 Director 2017-12-12
VICTORIA DEVINE LEONARD
 Director 2018-07-05
PAUL MALONEY
 Director 2015-12-17
JOHN EDWARD RAY PAYNE
 Director 2005-06-16
RICHARD TAYLOR
 Director 2008-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA MAY FRASER
 Director 2010-02-09 2017-12-12
PAUL DOUGLAS CLARKE
 Director 2005-09-21 2015-11-09
GERARD FERGUSON
 Director 2008-09-02 2010-12-14
RAY LOWDEN
 Director 2006-04-25 2010-02-08
GARY DOOLAN
 Director 2005-11-08 2008-09-02
DEBRAH ANN COULTER
 Director 2004-12-23 2008-06-24
PETER JEAN JACKSON
 Director 2004-04-01 2007-07-31
MELVYN GRAINGER BEAUMONT
 Director 2003-12-02 2005-11-16
ERNEST KEITH HODGKINSON
 Director 2004-04-22 2005-09-21
KEVIN BARRY CURRAN
 Director 2003-07-01 2004-09-08
JOHN RICHARD FRANK
 Director 2001-12-19 2004-04-01
KATHLEEN RUTH DICKSON
 Director 1999-07-07 2004-03-01
DERRICK JOHN BAKER
 Director 2000-07-05 2003-12-31
MARGARET GREGG
 Director 2000-07-05 2003-12-31
ROBIN GROOM
 Director 2000-07-05 2003-12-31
JOHN WALTER EDMONDS
 Director 1991-12-22 2003-06-30
WILLIAM GILLIES DAY'
 Director 1991-12-22 2003-04-30
STANLEY BRYSON
 Director 1995-12-13 2002-03-27
PEGGY ANN BLYTH
 Director 1997-07-03 2001-01-26
VIVIEN PATRICIA BELL
 Director 1991-12-31 1996-04-03
COLIN DOW
 Director 1991-12-31 1996-04-03
JACQUELINE INGLEY
 Director 1991-12-22 1996-04-03
BRIAN BONSEY
 Director 1991-12-22 1992-12-17
VICTOR DUNCOMBE
 Director 1991-12-22 1992-12-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04APPOINTMENT TERMINATED, DIRECTOR COLIN GRIFFITHS
2024-01-03CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-30CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-05AP01DIRECTOR APPOINTED MR JUSTIN BOWDEN
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JOE MORGAN
2022-03-04AP01DIRECTOR APPOINTED MR COLIN GRIFFITHS
2022-01-05CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-04APPOINTMENT TERMINATED, DIRECTOR DAVID CASTLEDINE
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CASTLEDINE
2021-11-02AP03Appointment of Mr David Castledine as company secretary on 2021-11-02
2021-11-02TM02Termination of appointment of Allan Campbell Wylie on 2021-10-31
2021-11-02AP01DIRECTOR APPOINTED MRS CATHERINE SUTTON
2021-08-16TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA MARY BEARCROFT
2021-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-24AP01DIRECTOR APPOINTED MR ROBERT JOHN STOKES
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD RAY PAYNE
2021-03-04AP01DIRECTOR APPOINTED MR JOE MORGAN
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MALONEY
2021-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-24AP01DIRECTOR APPOINTED MR STUART FEGAN
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA DEVINE LEONARD
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-09-06AP01DIRECTOR APPOINTED MS VICTORIA DEVINE LEONARD
2018-09-06AP01DIRECTOR APPOINTED MR DAVID HOPE
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE MCCULLOCH
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA FRASER
2018-09-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-17AP01DIRECTOR APPOINTED MS DEANNE FERGUSON
2016-01-19AR0122/12/15 ANNUAL RETURN FULL LIST
2016-01-19AP01DIRECTOR APPOINTED MR PAUL MALONEY
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WORTH
2015-07-21AUDAUDITOR'S RESIGNATION
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-14AR0122/12/14 ANNUAL RETURN FULL LIST
2014-07-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-14AR0122/12/13 ANNUAL RETURN FULL LIST
2014-01-06AP01DIRECTOR APPOINTED MR DAVID GRAHAM CLEMENTS
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITFIELD
2013-08-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-14AR0122/12/12 NO MEMBER LIST
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 22-24 WORPLE ROAD LONDON SW19 4DD
2012-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-05AR0122/12/11 NO MEMBER LIST
2012-01-05AP01DIRECTOR APPOINTED MR BRIAN FARR
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR GERARD FERGUSON
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-17AR0122/12/10 NO MEMBER LIST
2011-01-17AP01DIRECTOR APPOINTED MRS BRENDA MAY FRASER
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR RAY LOWDEN
2010-09-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-12AR0122/12/09 NO MEMBER LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WORTH / 11/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD WHITFIELD / 11/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TAYLOR / 11/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD RAY PAYNE / 11/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE MCCULLOCH / 11/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RAY LOWDEN / 11/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD FERGUSON / 11/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS CLARKE / 11/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CASTLEDINE / 11/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY BEARCROFT / 11/01/2010
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN CAMPBELL WYLIE / 11/01/2010
2010-01-11AP01DIRECTOR APPOINTED MR ANDREW WORTH
2010-01-11AP01DIRECTOR APPOINTED MR RICHARD TAYLOR
2009-10-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-16363aANNUAL RETURN MADE UP TO 22/12/08
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR DEBBIE COULTER
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR KAREN SMITH
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR GARY DOOLAN
2008-12-16288aDIRECTOR APPOINTED GERARD FERGUSON
2008-10-20RES01ALTER ARTICLES 24/06/2008
2008-10-20RES01ALTER ARTICLES 24/06/2008
2008-10-20RES01ALTER ARTICLES 24/06/2008
2008-10-20RES01ALTER ARTICLES 24/06/2008
2008-10-20RES01ALTER ARTICLES 24/06/2008
2008-10-20RES01ALTER ARTICLES 24/06/2008
2008-10-20RES01ALTER ARTICLES 24/06/2008
2008-10-20RES01ALTER ARTICLES 24/06/2008
2008-10-20RES01ALTER ARTICLES 24/06/2008
2008-07-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-03363aANNUAL RETURN MADE UP TO 22/12/07
2007-11-29288bDIRECTOR RESIGNED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-07-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363sANNUAL RETURN MADE UP TO 22/12/06
2006-08-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-02288aNEW DIRECTOR APPOINTED
2006-06-02288bDIRECTOR RESIGNED
2006-01-04288aNEW DIRECTOR APPOINTED
2006-01-04363sANNUAL RETURN MADE UP TO 22/12/05
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-15288bDIRECTOR RESIGNED
2005-12-15288bDIRECTOR RESIGNED
2005-07-09288bDIRECTOR RESIGNED
2005-07-09288aNEW DIRECTOR APPOINTED
2005-06-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-24363(288)DIRECTOR RESIGNED
2005-01-24363sANNUAL RETURN MADE UP TO 22/12/04
2004-08-13AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GMB PENSION TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GMB PENSION TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GMB PENSION TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GMB PENSION TRUSTEE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of GMB PENSION TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GMB PENSION TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of GMB PENSION TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GMB PENSION TRUSTEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GMB PENSION TRUSTEE COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GMB PENSION TRUSTEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GMB PENSION TRUSTEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GMB PENSION TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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