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

GUILFORD EUROPE PENSION TRUSTEES LIMITED

Cotes Park, Somercotes, Derbyshire, DE55 4NJ,
Company Registration Number
01770888
Private Limited Company
Active

Company Overview

About Guilford Europe Pension Trustees Ltd
GUILFORD EUROPE PENSION TRUSTEES LIMITED was founded on 1983-11-17 and has its registered office in Derbyshire. The organisation's status is listed as "Active". Guilford Europe Pension Trustees Limited is a Private Limited Company 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
GUILFORD EUROPE PENSION TRUSTEES LIMITED
 
Legal Registered Office
Cotes Park
Somercotes
Derbyshire
DE55 4NJ
Other companies in DE55
 
Filing Information
Company Number 01770888
Company ID Number 01770888
Date formed 1983-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-19
Return next due 2025-05-03
Type of accounts DORMANT
Last Datalog update: 2024-05-13 10:36:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUILFORD EUROPE PENSION TRUSTEES LIMITED
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Company Officers of GUILFORD EUROPE PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ARTHUR GUNBY
 Company Secretary 2010-04-01
BRIAN ARTHUR GUNBY
 Director 2010-04-01
EDWARD LOWENFELD
 Director 2015-07-01
DARREN MATTHEWS
 Director 2015-05-01
ROGER JOHN NICHOLLS
 Director 2005-09-26
CLIFFORD ANDREW POWELL
 Director 2015-05-01
QUEEN STREET TRUSTEES LIMITED
 Director 2009-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
OMAR SUAREZ
 Director 2010-10-01 2015-04-30
ALAN ROBERTSON MACKINNON
 Director 2009-09-21 2015-02-12
KEELEY PAULA BOSWELL
 Director 2013-01-07 2014-04-30
KATHERINE DENISE SAUNDERS
 Director 2011-10-01 2012-09-01
EDUARDO RANGEL
 Director 2010-10-01 2011-10-01
ROBERT JAMES RABONE
 Company Secretary 2008-12-08 2010-08-25
KAREN ANN RADTKE
 Director 2009-09-21 2010-07-02
LORI SAGEER GANIM
 Director 2009-09-21 2010-03-03
ROBERT JAMES RABONE
 Director 2008-09-01 2009-09-30
DAVID TURNER
 Director 2009-02-01 2009-09-30
JOSIE CATHERINE WILLIAMS
 Director 2005-05-18 2009-03-31
ALAN ROBERTSON MACKINNON
 Director 2001-04-03 2008-12-31
ANTHONY GEOFFREY MILLINGTON
 Company Secretary 1993-12-23 2008-09-09
JAMES HENRY ELLIOTT ALLISON
 Director 1991-12-31 2008-07-01
ANTHONY GEOFFREY MILLINGTON
 Director 1993-12-01 2008-07-01
NEIL FRENCH
 Director 1997-12-17 2005-09-26
DAVID INGRAM
 Director 1997-12-17 2004-10-01
ANTHONY JOSEPH WILSON
 Director 1995-10-06 2001-04-03
JOHN NORMAN GOLDSWORTHY
 Director 1991-12-31 1996-03-01
KEITH JOHN COLLINGWOOD
 Company Secretary 1991-12-31 1993-12-23
KEITH JOHN COLLINGWOOD
 Director 1991-12-31 1993-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD LOWENFELD LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED Director 2015-10-30 CURRENT 1999-10-07 Active
CLIFFORD ANDREW POWELL LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED Director 2015-06-29 CURRENT 1999-10-07 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
2024-03-26DIRECTOR APPOINTED SUSAN LYNNE MESDIER
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-10-20CH01Director's details changed for Sarah Braun on 2022-10-06
2022-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-03CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-09-21AP01DIRECTOR APPOINTED SARAH BRAUN
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRI
2021-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-01AP01DIRECTOR APPOINTED CAROL BROWN
2020-06-30AP01DIRECTOR APPOINTED ROBERT MURRI
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LOWENFELD
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-04-27TM02Termination of appointment of Brian Arthur Gunby on 2020-04-25
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ARTHUR GUNBY
2019-11-13AP01DIRECTOR APPOINTED BRIAN ARTHUR GUNBY
2019-11-13AP03Appointment of Brian Arthur Gunby as company secretary on 2019-06-28
2019-09-16TM02Termination of appointment of Brian Arthur Gunby on 2019-06-28
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ARTHUR GUNBY
2019-07-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2019-07-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-18PSC05Change of details for Guilford Europe Limited as a person with significant control on 2019-06-12
2019-06-18PSC07CESSATION OF GUILFORD MILLS EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-18SH0112/06/19 STATEMENT OF CAPITAL GBP 10
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2018-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2017-10-23CH01Director's details changed for Clifford Andrew Powell on 2017-10-07
2017-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-16AR0119/04/16 ANNUAL RETURN FULL LIST
2015-12-09AP01DIRECTOR APPOINTED EDWARD LOWENFELD
2015-12-08AP01DIRECTOR APPOINTED DARREN MATTHEWS
2015-12-08AP01DIRECTOR APPOINTED CLIFFORD ANDREW POWELL
2015-11-02TM01Termination of appointment of a director
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MACKINNON
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR OMAR SUAREZ
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR KEELEY BOSWELL
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29AR0119/04/15 ANNUAL RETURN FULL LIST
2014-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0119/04/14 ANNUAL RETURN FULL LIST
2013-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-19AR0119/04/13 FULL LIST
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE SAUNDERS
2013-06-19AP01DIRECTOR APPOINTED MS KATHERINE DENISE SAUNDERS
2013-06-19AP01DIRECTOR APPOINTED MS KEELEY PAULA BOSWELL
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR EDUARDO RANGEL
2012-08-10AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN ARTHUR GUNBY / 20/04/2012
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR GUNBY / 20/04/2012
2012-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN ARTHUR GUNBY / 30/04/2012
2012-04-30AR0119/04/12 FULL LIST
2012-04-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / QUEEN STREET TRUSTEES LIMITED / 20/04/2011
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN NICHOLLS / 20/04/2012
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERTSON MACKINNON / 20/04/2011
2012-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11
2011-11-23AR0119/04/11 FULL LIST
2011-06-15TM02APPOINTMENT TERMINATED, SECRETARY ROBERT RABONE
2011-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10
2010-12-29AP01DIRECTOR APPOINTED EDUARDO RANGEL
2010-11-05AP01DIRECTOR APPOINTED OMAR SUAREZ
2010-08-26AP01DIRECTOR APPOINTED BRIAN ARTHUR GUNBY
2010-08-26AP03SECRETARY APPOINTED BRIAN ARTHUR GUNBY
2010-08-26TM01APPOINTMENT TERMINATED, DIRECTOR KAREN RADTKE
2010-08-26AR0119/04/10 FULL LIST
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR LORI GANIM
2010-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/09
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RABONE
2009-10-12AP02CORPORATE DIRECTOR APPOINTED QUEEN STREET TRUSTEES LIMITED
2009-09-27288aDIRECTOR APPOINTED KAREN ANN RADTKE
2009-09-27288aDIRECTOR APPOINTED LORI SAGEER GANIM
2009-09-27288aDIRECTOR APPOINTED ALAN ROBERTSON MACKINNON
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-04288bAPPOINTMENT TERMINATE, DIRECTOR JOSEPHINE CATHERINE WILLIAMS LOGGED FORM
2009-05-04363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-05-04288bAPPOINTMENT TERMINATED SECRETARY ANTHONY MILLINGTON
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR JOSIE WILLIAMS
2009-02-23288aDIRECTOR APPOINTED DAVID TURNER
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR ALAN MACKINNON
2008-12-17288aSECRETARY APPOINTED ROBERT JAMES RABONE
2008-12-17288bAPPOINTMENT TERMINATE, SECRETARY MARC BOURHIS LOGGED FORM
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR JAMES ALLISON
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY MILLINGTON
2008-09-05288aDIRECTOR APPOINTED ROBERT JAMES RABONE
2007-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-18363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-12-28363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-21363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-10-13288bDIRECTOR RESIGNED
2005-10-13288aNEW DIRECTOR APPOINTED
2005-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-06-09288aNEW DIRECTOR APPOINTED
2005-01-13363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2005-01-13288bDIRECTOR RESIGNED
2005-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to GUILFORD EUROPE 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 GUILFORD EUROPE PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUILFORD EUROPE PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-10-02
Annual Accounts
2010-10-03

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 GUILFORD EUROPE PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of GUILFORD EUROPE PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUILFORD EUROPE PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of GUILFORD EUROPE PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUILFORD EUROPE 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 (65300 - Pension funding) as GUILFORD EUROPE PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GUILFORD EUROPE PENSION TRUSTEES 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 GUILFORD EUROPE 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 GUILFORD EUROPE PENSION TRUSTEES LIMITED any grants or awards.
Ownership
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    Other companies at postcode DE55 4NJ