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Home > England & Wales Companies > GRESHAM PENSION TRUSTEES LIMITED
Company Information for

GRESHAM PENSION TRUSTEES LIMITED

LAKESIDE HOUSE SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA,
Company Registration Number
01238923
Private Limited Company
Active

Company Overview

About Gresham Pension Trustees Ltd
GRESHAM PENSION TRUSTEES LIMITED was founded on 1975-12-30 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Gresham Pension Trustees Limited is a Private Limited Company registered in ENGLAND 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
GRESHAM PENSION TRUSTEES LIMITED
 
Legal Registered Office
LAKESIDE HOUSE SHIRWELL CRESCENT
FURZTON
MILTON KEYNES
MK4 1GA
Other companies in EC3A
 
Previous Names
ARBUTHNOT PENSION TRUSTEES LIMITED12/06/2008
Filing Information
Company Number 01238923
Company ID Number 01238923
Date formed 1975-12-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 10:58:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRESHAM PENSION TRUSTEES LIMITED
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Company Officers of GRESHAM PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
JLT SECRETARIES LIMITED
 Company Secretary 2015-06-26
PATRICK EARLE EVANS
 Director 2008-06-11
DAVID LYNDON JONES
 Director 2017-08-30
NIGEL JOHN MANLEY
 Director 2014-02-28
TONY O'DWYER
 Director 2018-04-03
KENNETH JAMES TINDALL
 Director 2016-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DAVID JONES
 Director 2015-11-10 2018-04-03
RICHARD COLIN BONIFACE
 Director 2009-10-16 2016-06-30
TROY ADAM CLUTTERBUCK
 Director 2010-05-04 2015-09-01
STEPHANIE JOHNSON
 Company Secretary 2008-06-11 2015-06-26
CAROL ANNE PERRY
 Director 2012-05-03 2014-02-28
DUNCAN CRAIG HOWORTH
 Director 2009-09-09 2012-05-03
NIGEL JOHN MANLEY
 Director 2010-04-14 2012-05-03
PHILLIP ERIC GOODINGS
 Director 2008-06-11 2010-06-03
RICHARD MURRAY PRIOR
 Director 2009-02-09 2009-10-30
MICHAEL TERENCE BROWN
 Director 2008-06-11 2009-08-31
NIGEL JOHN MANLEY
 Director 2008-06-11 2009-08-31
JEREMY ROBIN KAYE
 Company Secretary 2005-10-31 2008-06-11
MICHAEL ADRIAN BUSSEY
 Director 2008-05-30 2008-06-11
ANDREW DAVID STUART MILLER
 Director 1997-08-18 2008-06-11
JOHN REED
 Director 2003-05-13 2008-06-11
TIMOTHY BOWLER
 Director 2000-05-18 2007-11-30
JEFFREY ROBERT CORNACCHIA
 Company Secretary 1991-05-28 2005-10-31
JEFFREY ROBERT CORNACCHIA
 Director 1991-05-28 2005-10-31
STEPHEN JOHN LOCKLEY
 Director 1996-01-02 2003-05-13
ALASTAIR GEORGE NICHOLSON
 Director 1991-05-28 2000-12-31
LINDA BREWER
 Director 1995-03-03 1998-12-31
JAMES FORREST CUNLIFFE
 Director 1996-01-02 1996-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JLT SECRETARIES LIMITED JLT REINSURANCE BROKERS LIMITED Company Secretary 2018-06-28 CURRENT 2005-08-01 Active
JLT SECRETARIES LIMITED JLT WEALTH MANAGEMENT LIMITED Company Secretary 2018-06-19 CURRENT 1999-11-12 Active
JLT SECRETARIES LIMITED JLT INVESTMENT MANAGEMENT LIMITED Company Secretary 2018-06-19 CURRENT 2001-08-22 Active
JLT SECRETARIES LIMITED CHARTWELL HEALTHCARE LIMITED Company Secretary 2018-05-31 CURRENT 2007-08-03 Liquidation
JLT SECRETARIES LIMITED ALDGATE TRUSTEES LIMITED Company Secretary 2018-05-24 CURRENT 1995-01-13 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED Company Secretary 2018-05-01 CURRENT 2011-09-01 Active - Proposal to Strike off
JLT SECRETARIES LIMITED GCUBE UNDERWRITING LIMITED Company Secretary 2017-12-19 CURRENT 2007-05-14 Active
JLT SECRETARIES LIMITED LLOYD & PARTNERS LIMITED Company Secretary 2017-09-06 CURRENT 1986-04-02 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT SPECIALTY LIMITED Company Secretary 2017-08-21 CURRENT 1980-12-30 Active
JLT SECRETARIES LIMITED HAYWARD AVIATION LIMITED Company Secretary 2017-08-16 CURRENT 1992-07-10 Liquidation
JLT SECRETARIES LIMITED JLT INSURANCE GROUP HOLDINGS LIMITED Company Secretary 2017-08-04 CURRENT 1996-11-20 Active
JLT SECRETARIES LIMITED CPRM LIMITED Company Secretary 2015-11-09 CURRENT 2004-04-28 Liquidation
JLT SECRETARIES LIMITED JLT INTELLECTUAL PROPERTY LIMITED Company Secretary 2015-10-28 CURRENT 2015-03-31 Active
JLT SECRETARIES LIMITED JLT CORPORATE SERVICES LIMITED Company Secretary 2015-08-12 CURRENT 2015-08-12 Active
JLT SECRETARIES LIMITED BURKE FORD GROUP LIMITED Company Secretary 2015-06-26 CURRENT 1991-11-04 Dissolved 2017-07-20
JLT SECRETARIES LIMITED BURKE FORD TRUSTEES (LEICESTER) LIMITED Company Secretary 2015-06-26 CURRENT 1983-07-18 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1983-09-30 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JARDINE LLOYD THOMPSON REINSURANCE LIMITED Company Secretary 2015-06-26 CURRENT 1937-05-04 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JARDINE REINSURANCE MANAGEMENT LIMITED Company Secretary 2015-06-26 CURRENT 1975-04-18 Dissolved 2017-06-22
JLT SECRETARIES LIMITED JIS (1974) LIMITED Company Secretary 2015-06-26 CURRENT 1974-07-30 Dissolved 2017-11-17
JLT SECRETARIES LIMITED JLT IIMIA LIMITED Company Secretary 2015-06-26 CURRENT 1999-12-08 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED Company Secretary 2015-06-26 CURRENT 1997-04-10 Dissolved 2017-07-20
JLT SECRETARIES LIMITED JLT QUEST TRUSTEE LIMITED Company Secretary 2015-06-26 CURRENT 1990-09-27 Dissolved 2017-07-11
JLT SECRETARIES LIMITED P3 CORPORATE PENSIONS SOFTWARE LIMITED Company Secretary 2015-06-26 CURRENT 1992-03-26 Dissolved 2017-11-30
JLT SECRETARIES LIMITED THE HAYWARD HOLDING GROUP LIMITED Company Secretary 2015-06-26 CURRENT 1998-11-25 Dissolved 2017-11-16
JLT SECRETARIES LIMITED PAVILION INSURANCE MANAGEMENT LIMITED Company Secretary 2015-06-26 CURRENT 1996-08-12 Dissolved 2018-04-10
JLT SECRETARIES LIMITED AGNEW HIGGINS PICKERING & COMPANY LIMITED Company Secretary 2015-06-26 CURRENT 1997-09-26 Dissolved 2018-04-10
JLT SECRETARIES LIMITED PAVILION INSURANCE NETWORK LIMITED Company Secretary 2015-06-26 CURRENT 2004-03-15 Dissolved 2018-04-10
JLT SECRETARIES LIMITED JIB OVERSEAS HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1994-08-08 Active
JLT SECRETARIES LIMITED JLT MEXICO HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 2004-07-07 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT PERU REINSURANCE SOLUTIONS LIMITED Company Secretary 2015-06-26 CURRENT 2005-10-25 Active
JLT SECRETARIES LIMITED JLT EB SERVICES LIMITED Company Secretary 2015-06-26 CURRENT 2006-07-27 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT NOMINEES LIMITED Company Secretary 2015-06-26 CURRENT 2013-10-11 Active
JLT SECRETARIES LIMITED PET ANIMAL WELFARE SCHEME LIMITED Company Secretary 2015-06-26 CURRENT 2001-11-14 Active - Proposal to Strike off
JLT SECRETARIES LIMITED PENSION CAPITAL STRATEGIES LIMITED Company Secretary 2015-06-26 CURRENT 2005-12-12 Liquidation
JLT SECRETARIES LIMITED MARSH MCLENNAN INDIA HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1911-04-18 Active
JLT SECRETARIES LIMITED INDEPENDENT TRUSTEE SERVICES LIMITED Company Secretary 2015-06-26 CURRENT 1990-12-11 Active
JLT SECRETARIES LIMITED JLT LATIN AMERICAN HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1991-04-24 Active
JLT SECRETARIES LIMITED PORTLAND PENSIONS LIMITED Company Secretary 2015-06-26 CURRENT 1991-06-25 Liquidation
JLT SECRETARIES LIMITED MK TRUSTEES (SOUTHERN) UK LIMITED Company Secretary 2015-06-26 CURRENT 1994-01-12 Active
JLT SECRETARIES LIMITED JIB UK HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1994-08-08 Active
JLT SECRETARIES LIMITED JIB GROUP HOLDINGS LIMITED Company Secretary 2015-06-26 CURRENT 1994-08-08 Active
JLT SECRETARIES LIMITED AVIARY LIMITED Company Secretary 2015-06-26 CURRENT 2000-11-08 Liquidation
JLT SECRETARIES LIMITED IIMIA (HOLDINGS) LIMITED Company Secretary 2015-06-26 CURRENT 2001-08-17 Liquidation
JLT SECRETARIES LIMITED JLT PERU RETAIL LIMITED Company Secretary 2015-06-26 CURRENT 2004-05-19 Active
JLT SECRETARIES LIMITED JLT COLOMBIA WHOLESALE LIMITED Company Secretary 2015-06-26 CURRENT 2004-05-27 Active
JLT SECRETARIES LIMITED JLT PERU WHOLESALE LIMITED Company Secretary 2015-06-26 CURRENT 2004-06-01 Active
JLT SECRETARIES LIMITED JLT COLOMBIA RETAIL LIMITED Company Secretary 2015-06-26 CURRENT 2004-06-01 Active
JLT SECRETARIES LIMITED PORTSOKEN TRUSTEES (NO.2) LIMITED Company Secretary 2015-06-26 CURRENT 1980-12-02 Active
JLT SECRETARIES LIMITED JLT RE LIMITED Company Secretary 2015-06-26 CURRENT 1970-04-24 Liquidation
JLT SECRETARIES LIMITED JLT FINANCIAL CONSULTANTS LIMITED Company Secretary 2015-06-26 CURRENT 1985-11-25 Liquidation
JLT SECRETARIES LIMITED MK PENSION TRUSTEES UK LIMITED Company Secretary 2015-06-26 CURRENT 1985-11-26 Active
JLT SECRETARIES LIMITED PORTSOKEN TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1985-11-20 Active
JLT SECRETARIES LIMITED LEADENHALL INDEPENDENT TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1988-10-11 Active
JLT SECRETARIES LIMITED JIB GROUP LIMITED Company Secretary 2015-06-26 CURRENT 1988-10-31 Active
JLT SECRETARIES LIMITED JLT ACTUARIES AND CONSULTANTS LIMITED Company Secretary 2015-06-26 CURRENT 1960-11-25 Active - Proposal to Strike off
JLT SECRETARIES LIMITED M.P. BOLSHAW AND COMPANY LIMITED Company Secretary 2015-06-26 CURRENT 1972-02-02 Active - Proposal to Strike off
JLT SECRETARIES LIMITED JLT BENEFIT CONSULTANTS LIMITED Company Secretary 2015-06-26 CURRENT 1982-05-17 Active - Proposal to Strike off
JLT SECRETARIES LIMITED MK TRUSTEES UK LIMITED Company Secretary 2015-06-26 CURRENT 1982-09-30 Active
JLT SECRETARIES LIMITED GRACECHURCH TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1983-07-18 Active - Proposal to Strike off
JLT SECRETARIES LIMITED PERSONAL PENSION TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1984-01-12 Active
JLT SECRETARIES LIMITED JLT MANAGEMENT SERVICES LIMITED Company Secretary 2015-06-26 CURRENT 1984-01-31 Active
JLT SECRETARIES LIMITED JLT CONSULTANTS & ACTUARIES LIMITED Company Secretary 2015-06-26 CURRENT 1984-03-29 Active
JLT SECRETARIES LIMITED PREMIER PENSION TRUSTEES LIMITED Company Secretary 2015-06-26 CURRENT 1985-03-14 Active
JLT SECRETARIES LIMITED JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED Company Secretary 2015-06-26 CURRENT 2014-02-28 Active
PATRICK EARLE EVANS ALDGATE TRUSTEES LIMITED Director 2006-12-01 CURRENT 1995-01-13 Active - Proposal to Strike off
PATRICK EARLE EVANS PREMIER PENSION TRUSTEES LIMITED Director 2006-06-12 CURRENT 1985-03-14 Active
PATRICK EARLE EVANS PORTSOKEN TRUSTEES (NO.2) LIMITED Director 2006-05-22 CURRENT 1980-12-02 Active
PATRICK EARLE EVANS PORTSOKEN TRUSTEES LIMITED Director 2006-05-22 CURRENT 1985-11-20 Active
PATRICK EARLE EVANS BURKE FORD TRUSTEES (LEICESTER) LIMITED Director 2006-02-02 CURRENT 1983-07-18 Active - Proposal to Strike off
PATRICK EARLE EVANS PERSONAL PENSION TRUSTEES LIMITED Director 2006-02-02 CURRENT 1984-01-12 Active
PATRICK EARLE EVANS MK TRUSTEES (SOUTHERN) UK LIMITED Director 2006-01-30 CURRENT 1994-01-12 Active
PATRICK EARLE EVANS MK PENSION TRUSTEES UK LIMITED Director 2006-01-30 CURRENT 1985-11-26 Active
PATRICK EARLE EVANS MK TRUSTEES UK LIMITED Director 2006-01-30 CURRENT 1982-09-30 Active
DAVID LYNDON JONES MK TRUSTEES (SOUTHERN) UK LIMITED Director 2017-08-30 CURRENT 1994-01-12 Active
DAVID LYNDON JONES PORTSOKEN TRUSTEES (NO.2) LIMITED Director 2017-08-30 CURRENT 1980-12-02 Active
DAVID LYNDON JONES MK PENSION TRUSTEES UK LIMITED Director 2017-08-30 CURRENT 1985-11-26 Active
DAVID LYNDON JONES PORTSOKEN TRUSTEES LIMITED Director 2017-08-30 CURRENT 1985-11-20 Active
DAVID LYNDON JONES MK TRUSTEES UK LIMITED Director 2017-08-30 CURRENT 1982-09-30 Active
DAVID LYNDON JONES PERSONAL PENSION TRUSTEES LIMITED Director 2017-08-30 CURRENT 1984-01-12 Active
DAVID LYNDON JONES PREMIER PENSION TRUSTEES LIMITED Director 2017-08-30 CURRENT 1985-03-14 Active
DAVID LYNDON JONES JLT WEALTH MANAGEMENT LIMITED Director 2016-05-06 CURRENT 1999-11-12 Active
DAVID LYNDON JONES MARSH MCLENNAN INDIA LIMITED Director 2016-05-06 CURRENT 1988-04-06 Active
DAVID LYNDON JONES JLT INVESTMENT MANAGEMENT LIMITED Director 2016-05-06 CURRENT 2001-08-22 Active
DAVID LYNDON JONES MARSH MCLENNAN INDIA HOLDINGS LIMITED Director 2016-03-01 CURRENT 1911-04-18 Active
NIGEL JOHN MANLEY ONYX COUNSELLING AND PSYCHOTHERAPY LTD Director 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
NIGEL JOHN MANLEY ALDGATE TRUSTEES LIMITED Director 2014-02-28 CURRENT 1995-01-13 Active - Proposal to Strike off
NIGEL JOHN MANLEY PERSONAL PENSION TRUSTEES LIMITED Director 2014-02-28 CURRENT 1984-01-12 Active
NIGEL JOHN MANLEY MK TRUSTEES (SOUTHERN) UK LIMITED Director 2014-01-28 CURRENT 1994-01-12 Active
NIGEL JOHN MANLEY PORTSOKEN TRUSTEES (NO.2) LIMITED Director 2014-01-28 CURRENT 1980-12-02 Active
NIGEL JOHN MANLEY MK PENSION TRUSTEES UK LIMITED Director 2014-01-28 CURRENT 1985-11-26 Active
NIGEL JOHN MANLEY PORTSOKEN TRUSTEES LIMITED Director 2014-01-28 CURRENT 1985-11-20 Active
NIGEL JOHN MANLEY MK TRUSTEES UK LIMITED Director 2014-01-28 CURRENT 1982-09-30 Active
NIGEL JOHN MANLEY PREMIER PENSION TRUSTEES LIMITED Director 2014-01-28 CURRENT 1985-03-14 Active
NIGEL JOHN MANLEY BURKE FORD TRUSTEES (LEICESTER) LIMITED Director 2006-05-10 CURRENT 1983-07-18 Active - Proposal to Strike off
TONY O'DWYER MARSH MCLENNAN INDIA LIMITED Director 2018-08-31 CURRENT 1988-04-06 Active
TONY O'DWYER JLT INVESTMENT MANAGEMENT LIMITED Director 2018-08-31 CURRENT 2001-08-22 Active
TONY O'DWYER JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED Director 2018-05-01 CURRENT 2011-09-01 Active - Proposal to Strike off
TONY O'DWYER JLT BENEFIT CONSULTANTS LIMITED Director 2018-05-01 CURRENT 1982-05-17 Active - Proposal to Strike off
TONY O'DWYER JLT EB SERVICES LIMITED Director 2018-04-03 CURRENT 2006-07-27 Active - Proposal to Strike off
TONY O'DWYER PROFUND SOLUTIONS LIMITED Director 2018-04-03 CURRENT 2004-07-23 Active
TONY O'DWYER MARSH MCLENNAN INDIA HOLDINGS LIMITED Director 2018-04-03 CURRENT 1911-04-18 Active
TONY O'DWYER MK TRUSTEES (SOUTHERN) UK LIMITED Director 2018-04-03 CURRENT 1994-01-12 Active
TONY O'DWYER PORTSOKEN TRUSTEES (NO.2) LIMITED Director 2018-04-03 CURRENT 1980-12-02 Active
TONY O'DWYER MK PENSION TRUSTEES UK LIMITED Director 2018-04-03 CURRENT 1985-11-26 Active
TONY O'DWYER PORTSOKEN TRUSTEES LIMITED Director 2018-04-03 CURRENT 1985-11-20 Active
TONY O'DWYER MK TRUSTEES UK LIMITED Director 2018-04-03 CURRENT 1982-09-30 Active
TONY O'DWYER PERSONAL PENSION TRUSTEES LIMITED Director 2018-04-03 CURRENT 1984-01-12 Active
TONY O'DWYER PREMIER PENSION TRUSTEES LIMITED Director 2018-04-03 CURRENT 1985-03-14 Active
TONY O'DWYER JLT ACTUARIES AND CONSULTANTS LIMITED Director 2018-03-09 CURRENT 1960-11-25 Active - Proposal to Strike off
TONY O'DWYER JLT CONSULTANTS & ACTUARIES LIMITED Director 2018-03-09 CURRENT 1984-03-29 Active
TONY O'DWYER 10920 LIMITED Director 2005-04-13 CURRENT 2000-05-31 Liquidation
KENNETH JAMES TINDALL ALDGATE TRUSTEES LIMITED Director 2016-08-15 CURRENT 1995-01-13 Active - Proposal to Strike off
KENNETH JAMES TINDALL PERSONAL PENSION TRUSTEES LIMITED Director 2016-08-10 CURRENT 1984-01-12 Active
KENNETH JAMES TINDALL MK TRUSTEES (SOUTHERN) UK LIMITED Director 2016-07-01 CURRENT 1994-01-12 Active
KENNETH JAMES TINDALL PORTSOKEN TRUSTEES (NO.2) LIMITED Director 2016-07-01 CURRENT 1980-12-02 Active
KENNETH JAMES TINDALL MK PENSION TRUSTEES UK LIMITED Director 2016-07-01 CURRENT 1985-11-26 Active
KENNETH JAMES TINDALL PORTSOKEN TRUSTEES LIMITED Director 2016-07-01 CURRENT 1985-11-20 Active
KENNETH JAMES TINDALL MK TRUSTEES UK LIMITED Director 2016-07-01 CURRENT 1982-09-30 Active
KENNETH JAMES TINDALL PREMIER PENSION TRUSTEES LIMITED Director 2016-07-01 CURRENT 1985-03-14 Active

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
2024-04-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-11CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-08-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-07REGISTRATION OF A CHARGE / CHARGE CODE 012389230087
2023-08-07REGISTRATION OF A CHARGE / CHARGE CODE 012389230088
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2022-10-12DIRECTOR APPOINTED MR JAMES FRANCIS JOHN BRADLEY
2022-10-12AP01DIRECTOR APPOINTED MR JAMES FRANCIS JOHN BRADLEY
2022-09-09CESSATION OF JLT BENEFIT SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09Notification of London and Colonial Holdings Limited as a person with significant control on 2022-09-01
2022-09-09REGISTERED OFFICE CHANGED ON 09/09/22 FROM 1 Tower Place West Tower Place London EC3R 5BU United Kingdom
2022-09-09APPOINTMENT TERMINATED, DIRECTOR TONY O'DWYER
2022-09-09DIRECTOR APPOINTED MRS CHRISTINE PATRICIA HALLETT
2022-09-09Director's details changed for Patrick Earle Evans on 2022-09-01
2022-09-09APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES TINDALL
2022-09-09DIRECTOR APPOINTED MRS ANTHEA NELMES
2022-09-09DIRECTOR APPOINTED MR DAVID EDWARD HATCH
2022-09-09DIRECTOR APPOINTED MISS CORAL JANE HARRIS
2022-09-09AP01DIRECTOR APPOINTED MRS CHRISTINE PATRICIA HALLETT
2022-09-09TM01APPOINTMENT TERMINATED, DIRECTOR TONY O'DWYER
2022-09-09CH01Director's details changed for Patrick Earle Evans on 2022-09-01
2022-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/22 FROM 1 Tower Place West Tower Place London EC3R 5BU United Kingdom
2022-09-09PSC02Notification of London and Colonial Holdings Limited as a person with significant control on 2022-09-01
2022-09-09PSC07CESSATION OF JLT BENEFIT SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-08SH19Statement of capital on 2022-07-08 GBP 1
2022-07-08SH20Statement by Directors
2022-07-08CAP-SSSolvency Statement dated 07/07/22
2022-07-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 69
2021-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012389230084
2021-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM The St Botolph Building 138 Houndsditch London EC3A 7AW
2021-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 012389230086
2021-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-07-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-05-27TM02Termination of appointment of Jlt Secretaries Limited on 2020-04-01
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LYNDON JONES
2020-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 27
2020-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 47
2020-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012389230074
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN MANLEY
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 68
2019-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 012389230084
2019-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012389230078
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-13CH01Director's details changed for Mr Nigel John Manley on 2018-06-13
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID JONES
2018-04-04AP01DIRECTOR APPOINTED MR TONY O'DWYER
2018-02-13ANNOTATIONOther
2018-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 012389230083
2018-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 012389230082
2018-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 012389230081
2017-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 59
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012389230077
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012389230077
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2017-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-30AP01DIRECTOR APPOINTED MR DAVID LYNDON JONES
2017-05-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 012389230080
2016-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 012389230079
2016-08-12AP01DIRECTOR APPOINTED MR KENNETH JAMES TINDALL
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BONIFACE
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-31AR0128/05/16 FULL LIST
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
2015-11-20AP01DIRECTOR APPOINTED MARK DAVID JONES
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK
2015-07-01TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON
2015-07-01AP04CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED
2015-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 012389230078
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-01AR0128/05/15 FULL LIST
2015-05-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 012389230077
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-03AR0128/05/14 FULL LIST
2014-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 012389230076
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-03AP01DIRECTOR APPOINTED MR NIGEL JOHN MANLEY
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CAROL PERRY
2013-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 012389230075
2013-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 012389230074
2013-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 012389230073
2013-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 012389230072
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TROY ADAM CLUTTERBUCK / 29/10/2013
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN BONIFACE / 29/10/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EARLE EVANS / 22/10/2013
2013-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE PERRY / 16/08/2013
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH
2013-06-20AR0128/05/13 FULL LIST
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71
2012-05-30AR0128/05/12 FULL LIST
2012-05-03AP01DIRECTOR APPOINTED CAROL ANNE PERRY
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MANLEY
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-09AR0128/05/11 FULL LIST
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70
2011-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68
2011-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
2010-06-17AR0128/05/10 FULL LIST
2010-06-04AP01DIRECTOR APPOINTED MR NIGEL JOHN MANLEY
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOODINGS
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAIG HOWORTH / 30/04/2010
2010-05-04AP01DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK
2010-04-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
2009-11-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EARLE EVANS / 06/11/2009
2009-11-02AP01DIRECTOR APPOINTED RICHARD COLIN BONIFACE
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIOR
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ERIC GOODINGS / 15/10/2009
2009-09-10288aDIRECTOR APPOINTED DUNCAN CRAIG HOWORTH
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR NIGEL MANLEY
2009-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
2009-06-08363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-11288aDIRECTOR APPOINTED RICHARD MURRAY PRIOR
2008-10-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
2008-08-18RES01ADOPT MEM AND ARTS 12/08/2008
2008-08-06363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-02288aDIRECTOR APPOINTED PATRICK EARLE EVANS
2008-07-01288aDIRECTOR APPOINTED MICHAEL TERENCE BROWN
2008-07-01288aDIRECTOR APPOINTED PHILLIP ERIC GOODINGS
2008-06-27288aDIRECTOR APPOINTED NIGEL JOHN MANLEY
2008-06-24288bAPPOINTMENT TERMINATED SECRETARY JEREMY KAYE
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MILLER
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR JOHN REED
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BUSSEY
2008-06-24288aSECRETARY APPOINTED STEPHANIE JOHNSON
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GRESHAM PENSION TRUSTEES 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 GRESHAM PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 87
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 71
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-04-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 2006-02-22 Outstanding AIB GROUP (UK) P.L.C.
THIRD PARTY LEGAL CHARGE 2006-01-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-10-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THIRD PARTY LEGAL CHARGE 2005-06-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-04-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-03-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-03-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 2004-09-24 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-09-24 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-07-03 Outstanding HSBC BANK PLC
THIRD PARTY LEGAL CHARGE 2004-02-26 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2003-11-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-05-15 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2003-03-06 Outstanding AIB GROUP (UK) PLC
LEGAL CHARGE 2003-03-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 2002-12-04 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2002-09-11 Outstanding AIB GROUP (UK) P.L.C.
THIRD PARTY LEGAL CHARGE 2002-08-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-07-18 Satisfied ARBUTHNOT LATHAM & CO LTD
MORTGAGE DEED 2002-07-01 Satisfied NORWICH & PETERBOROUGH BUILDING SOCIETY
LEGAL CHARGE 2002-05-31 Outstanding ARBUTHNOT LATHAM & CO. LIMITED
LEGAL MORTGAGE 2002-05-16 Outstanding AIB GROUP (UK) P.L.C.
LEGAL CHARGE 2002-04-10 Outstanding BARCLAYS BANK PLC
MORTGAGE 2002-04-08 Satisfied NEWCASTLE BUILDING SOCIETY
ASSIGNMENT OF RENTAL INCOME 2002-03-30 Outstanding AIB GROUP (UK) P.L.C.
LEGAL CHARGE 2002-03-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-03-22 Outstanding ARBUTHNOT LATHAM & CO. LIMITED
LEGAL CHARGE 2002-03-19 Satisfied ARBUTHNOT LATHAM AND CO. LIMITED
LEGAL MORTGAGE 2002-02-22 Outstanding AIB GROUP (UK) PLC
LEGAL CHARGE 2002-02-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 2001-10-09 Satisfied AIB GROUP (UK) P.L.C.
LEGAL CHARGE 2001-10-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-09-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-02-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-01-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-05-19 Satisfied ARBUTHNOT LATHAM & CO. LIMITED
THIRD PARTY LERGAL CHARGE 2000-03-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1999-11-10 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 1999-11-10 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 1999-07-01 Outstanding AIB GROUP (UK) P.L.C.
MORTGAGE DEED 1999-06-23 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1999-03-25 Satisfied NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 GRESHAM PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of GRESHAM PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRESHAM PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of GRESHAM PENSION TRUSTEES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL MORTGAGE DURATHERM LIMITED 2003-07-30 Outstanding
LEGAL CHARGE RENNIE & CO (HATTON GARDEN) LIMITED 2000-10-03 Outstanding

We have found 2 mortgage charges which are owed to GRESHAM PENSION TRUSTEES LIMITED

Income
Government Income
We have not found government income sources for GRESHAM PENSION TRUSTEES 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 (64999 - Financial intermediation not elsewhere classified) as GRESHAM PENSION TRUSTEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
Business rates information was found for GRESHAM PENSION TRUSTEES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wellingborough Borough Council OFFICES AND PREMISES ROOMS 1ST 2ND FLOORS ADJ POST OFFICE MIDLAND RD WELLINGBOROUGH NN8 1HA 11,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRESHAM PENSION TRUSTEES 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 GRESHAM PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK4 1GA