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Home > England & Wales Companies > G4S TRUSTEES 2 LIMITED
Company Information for

G4S TRUSTEES 2 LIMITED

SUTTON, SURREY, SM1,
Company Registration Number
01907294
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2017-09-26

Company Overview

About G4s Trustees 2 Ltd
G4S TRUSTEES 2 LIMITED was founded on 1985-04-22 and had its registered office in Sutton. The company was dissolved on the 2017-09-26 and is no longer trading or active.

Key Data
Company Name
G4S TRUSTEES 2 LIMITED
 
Legal Registered Office
SUTTON
SURREY
 
Previous Names
G4S TRUSTEES LIMITED23/02/2017
SECURICOR GROUP TRUSTEES LIMITED29/12/2005
Filing Information
Company Number 01907294
Date formed 1985-04-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2017-09-26
Type of accounts DORMANT
Last Datalog update: 2018-05-17 07:46:43
Primary Source:Companies House
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Company Officers of G4S TRUSTEES 2 LIMITED

Current Directors
Officer Role Date Appointed
SOK WAH LEE
 Company Secretary 2015-10-15
RICHARD MARK ALLENBY
 Director 2009-01-07
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
 Director 2011-07-11
IRENE LAVINIA ELIZABETH COWDEN
 Director 1992-04-10
DAVID MARTIN ELLA
 Director 2009-01-01
RICHARD GEORGE HAWKINS
 Director 2010-12-15
ELIZABETH MARY OGDEN
 Director 2009-01-07
HELEN LOUISE PARRIS
 Director 2015-12-23
ROGER MICHAEL JARED WHETNALL
 Director 2015-12-23
NIGEL CLEAVER YOUNGMAN
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
VIKRANTH CHANDRAN
 Director 2015-01-20 2015-08-07
IRENE LAVINIA ELIZABETH COWDEN
 Company Secretary 1995-10-17 2015-07-01
MICHAEL JOHN DAVIES
 Director 2007-04-06 2015-03-19
NIGEL JAMES STANCLIFFE
 Director 2003-07-17 2014-08-31
CHRISTOPHER ELLIOTT
 Director 2009-01-01 2011-12-31
RICHARD MICHAEL DELVE MALONE
 Director 2000-02-24 2011-07-11
TIMOTHY MARK ILLSTON
 Director 2009-01-01 2010-12-15
DAVID ALISTAIR ROBERTSON
 Director 2007-04-06 2008-12-31
ROGER SYDNEY WILLIAM HALE WIGGS
 Director 1992-04-10 2008-09-17
ALEXANDER GEORGE MCPHERSON
 Director 2004-04-16 2007-04-06
CHRISTOPHER ALLEN
 Director 2001-04-12 2004-04-16
JOHN STUART LOCKWOOD
 Director 2000-03-23 2004-04-16
ANNE PATRICIA MUNSON
 Director 1999-06-14 2003-07-17
WILLIAM RAYMOND AMBROSE
 Director 1997-08-21 2000-10-18
MARTIN CROOKES
 Director 1997-08-21 2000-04-23
JEFFREY PACK
 Director 1992-04-10 2000-02-24
DAVID GEORGE CHAFFEY
 Director 1995-04-20 1999-06-14
ANDREW PETER DETLEV BRIDGES
 Director 1992-04-10 1997-05-22
ERIC ARTHUR HOLLIS
 Director 1992-04-10 1996-08-01
GEORGE ALBERT ROGERS
 Director 1992-04-10 1996-01-18
JEFFREY PACK
 Company Secretary 1992-04-10 1995-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THREADNEEDLE PENSION TRUSTEES LIMITED Director 2018-04-30 CURRENT 2005-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS UK PENSION SCHEME TRUSTEES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ARDAGH (UK) 2017 TRUSTEE LIMITED Director 2018-04-23 CURRENT 2015-10-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ERICSSON PENSION TRUSTEE LIMITED Director 2018-04-01 CURRENT 2011-07-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TRINITY RETIREMENT BENEFIT SCHEME LIMITED Director 2018-04-01 CURRENT 1962-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VINCI PENSIONS LIMITED Director 2018-03-29 CURRENT 1983-05-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED REASSURE TRUSTEES LIMITED Director 2018-03-27 CURRENT 1983-11-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TENNANTS PENSION TRUSTEES LIMITED Director 2017-11-10 CURRENT 2013-10-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED Director 2017-11-01 CURRENT 2014-01-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED Director 2017-08-07 CURRENT 1998-06-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED Director 2017-07-11 CURRENT 1999-09-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED Director 2017-07-01 CURRENT 2000-10-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED Director 2017-03-14 CURRENT 2013-03-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED Director 2016-11-21 CURRENT 2003-11-05 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON UK TRUSTEES LIMITED Director 2016-10-01 CURRENT 2004-04-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TELEFONICA UK PENSION TRUSTEE LIMITED Director 2016-10-01 CURRENT 2001-08-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE AON MASTERTRUSTEE LIMITED Director 2016-09-30 CURRENT 2015-11-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CLARIANT TRUSTEES LIMITED Director 2016-09-16 CURRENT 1996-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST MINISTERS' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1992-06-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1997-09-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HENRY BOOT PENSION TRUSTEES LIMITED Director 2016-08-10 CURRENT 2016-03-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAS TRUSTEES LIMITED Director 2016-06-24 CURRENT 2015-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED NATWEST PENSION TRUSTEE LIMITED Director 2016-03-31 CURRENT 1992-06-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VODAFONE GROUP PENSION TRUSTEE LIMITED Director 2015-12-15 CURRENT 1988-08-19 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2015-09-14 CURRENT 2005-06-20 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE ROXBORO UK PENSION TRUSTEE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CAAPS TRUSTEE LIMITED Director 2015-04-01 CURRENT 2012-07-06 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PREMIER COMPANIES TRUSTEES LIMITED Director 2015-03-27 CURRENT 2014-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEWDEN STUART PENSION TRUSTEES LIMITED Director 2015-03-25 CURRENT 2011-07-27 Dissolved 2018-02-20
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ATKINS PENSION TRUSTEE LIMITED Director 2015-01-01 CURRENT 2009-09-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSIONS LIMITED Director 2014-04-07 CURRENT 1981-06-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HICKSON PENSION TRUSTEES LIMITED Director 2014-02-01 CURRENT 2013-08-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HBG UK PENSION TRUSTEE LIMITED Director 2013-12-09 CURRENT 1984-02-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TAYLOR WIMPEY PENSION TRUSTEES LIMITED Director 2013-11-22 CURRENT 2013-01-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BTG DB PENSION TRUSTEES LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. Director 2013-05-20 CURRENT 1984-02-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED Director 2013-03-21 CURRENT 2013-02-11 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED Director 2013-01-01 CURRENT 2008-04-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CAMERON PENSIONS TRUSTEE LIMITED Director 2012-12-05 CURRENT 1994-12-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC RSP TRUSTEES LIMITED Director 2012-11-20 CURRENT 2003-06-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED Director 2012-10-02 CURRENT 1973-11-28 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THOMSON DIRECTORIES PENSION COMPANY LIMITED Director 2012-07-23 CURRENT 1976-12-02 Dissolved 2015-03-31
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THAMES WATER PENSION TRUSTEES (MIS) LIMITED Director 2012-07-23 CURRENT 1989-07-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THAMES WATER PENSION TRUSTEES LIMITED Director 2012-07-23 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIEMENS BENEFITS SCHEME PROPERTY LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ELECTRICITY PENSIONS TRUSTEE LIMITED Director 2011-12-23 CURRENT 1990-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEAL'S PENSION FUND TRUSTEES LIMITED Director 2011-11-30 CURRENT 1973-08-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RHM PENSION TRUST LIMITED Director 2011-07-01 CURRENT 1964-04-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GLPS TRUSTEES LIMITED Director 2011-03-21 CURRENT 2010-09-24 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED P&O FERRIES DIVISION PENSION TRUSTEES LIMITED Director 2011-03-16 CURRENT 2007-11-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED Director 2010-09-01 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LI PENSIONS TRUST LIMITED Director 2010-08-24 CURRENT 1971-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED Director 2010-03-01 CURRENT 1998-12-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WEIDMULLER PENSION TRUSTEES LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TESCO PENSION TRUSTEES LIMITED Director 2009-06-12 CURRENT 1973-06-19 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS PENSIONS TRUSTEE LIMITED Director 2009-05-18 CURRENT 1965-02-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VESUVIUS PENSION PLANS TRUSTEES LIMITED Director 2009-01-01 CURRENT 1997-12-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED Director 2008-02-26 CURRENT 2008-02-20 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-07-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC PENSION SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-01-17 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC PENSIONS LIMITED Director 2007-12-11 CURRENT 1968-11-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSION TRUSTEES LIMITED Director 2007-09-01 CURRENT 2006-10-05 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED Director 2007-07-01 CURRENT 1996-11-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SEVERN TRENT MIS TRUSTEES LIMITED Director 2007-07-01 CURRENT 1996-11-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIEMENS BENEFITS SCHEME LIMITED Director 2007-02-19 CURRENT 1990-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BG GROUP PENSION TRUSTEES LIMITED Director 2006-11-15 CURRENT 2001-06-06 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WATES PENSION TRUSTEE COMPANY LIMITED Director 2006-08-29 CURRENT 1972-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WDFG UK PENSION TRUSTEES LIMITED Director 2006-07-04 CURRENT 1994-06-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD Director 2006-06-01 CURRENT 1985-01-21 Dissolved 2017-05-09
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BAIRDS MALT (PENSION TRUSTEES) LTD Director 2005-12-07 CURRENT 1989-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED YJL PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2005-06-14 CURRENT 2004-09-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DOULTON PENSION TRUST LIMITED Director 2004-08-10 CURRENT 1986-07-04 Dissolved 2014-01-07
IRENE LAVINIA ELIZABETH COWDEN G4S TRUSTEES LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
RICHARD GEORGE HAWKINS G4S TRUSTEES LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
RICHARD GEORGE HAWKINS DANELISI ASSOCIATES LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
HELEN LOUISE PARRIS THE INVESTOR RELATIONS SOCIETY Director 2016-11-01 CURRENT 1988-09-09 Active
HELEN LOUISE PARRIS G4S TRUSTEES LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
ROGER MICHAEL JARED WHETNALL G4S TRUSTEES LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
NIGEL CLEAVER YOUNGMAN G4S FINANCE 122 (UK) LIMITED Director 2013-07-31 CURRENT 2004-09-15 Dissolved 2015-05-05

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
2017-09-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-30DS01APPLICATION FOR STRIKING-OFF
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-02-23RES15CHANGE OF NAME 23/01/2017
2017-02-23CERTNMCOMPANY NAME CHANGED G4S TRUSTEES LIMITED CERTIFICATE ISSUED ON 23/02/17
2017-02-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-11AR0110/04/16 NO MEMBER LIST
2015-12-23AP01DIRECTOR APPOINTED MR ROGER MICHAEL JARED WHETNALL
2015-12-23AP01DIRECTOR APPOINTED MS HELEN LOUISE PARRIS
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2015 FROM THE MANOR MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9UN
2015-10-15AP03SECRETARY APPOINTED MS SOK WAH LEE
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR VIKRANTH CHANDRAN
2015-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-01TM02APPOINTMENT TERMINATED, SECRETARY IRENE COWDEN
2015-04-10AR0110/04/15 NO MEMBER LIST
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
2015-01-20AP01DIRECTOR APPOINTED MR VIKRANTH CHANDRAN
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL STANCLIFFE
2014-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-11AR0110/04/14 NO MEMBER LIST
2013-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-30AR0110/04/13 NO MEMBER LIST
2012-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-17AR0110/04/12 NO MEMBER LIST
2012-01-09AP01DIRECTOR APPOINTED NIGEL CLEAVER YOUNGMAN
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT
2011-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-18AP02CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MALONE
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY OGDEN / 01/04/2011
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES STANCLIFFE / 01/04/2011
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE LAVINIA ELIZABETH COWDEN / 01/04/2011
2011-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / IRENE LAVINIA ELIZABETH COWDEN / 01/03/2011
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY OGDEN / 01/03/2011
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ALLENBY / 01/03/2011
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE LAVINIA ELIZABETH COWDEN / 01/03/2011
2011-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / IRENE LAVINIA ELIZABETH COWDEN / 01/03/2011
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES STANCLIFFE / 01/03/2011
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL DELVE MALONE / 01/03/2011
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIOTT / 01/03/2011
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN ELLA / 01/03/2011
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVIES / 01/03/2011
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIOTT / 01/03/2011
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN ELLA / 01/03/2011
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVIES / 01/03/2011
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE LAVINIA ELIZABETH COWDEN / 01/03/2011
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ALLENBY / 01/03/2011
2011-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / IRENE LAVINIA ELIZABETH COWDEN / 01/03/2011
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES STANCLIFFE / 01/03/2011
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY OGDEN / 01/03/2011
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL DELVE MALONE / 01/03/2011
2011-05-06AR0110/04/11 NO MEMBER LIST
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE HAWKINS / 22/12/2010
2010-12-17AP01DIRECTOR APPOINTED MR RICHARD GEORGE HAWKINS
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ILLSTON
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-07AR0110/04/10 NO MEMBER LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY OGDEN / 01/01/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK ILLSTON / 01/01/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN ELLA / 01/01/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVIES / 01/01/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ALLENBY / 01/01/2010
2009-07-27RES13RE SECTION 175 14/05/2009
2009-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-14363aANNUAL RETURN MADE UP TO 10/04/09
2009-01-30288aDIRECTOR APPOINTED MRS ELIZABETH MARY OGDEN
2009-01-26288aDIRECTOR APPOINTED MR RICHARD MARK ALLENBY
2009-01-09288aDIRECTOR APPOINTED MR DAVID MARTIN ELLA
2009-01-09288aDIRECTOR APPOINTED MR TIMOTHY MARK ILLSTON
2009-01-09288aDIRECTOR APPOINTED MR CHRISTOPHER ELLIOTT
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID ROBERTSON
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR ROGER WIGGS
2008-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-11363aANNUAL RETURN MADE UP TO 10/04/08
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to G4S TRUSTEES 2 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 G4S TRUSTEES 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G4S TRUSTEES 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

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
2015-12-31
Annual Accounts
2016-12-31

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 G4S TRUSTEES 2 LIMITED

Intangible Assets
Patents
We have not found any records of G4S TRUSTEES 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G4S TRUSTEES 2 LIMITED
Trademarks
We have not found any records of G4S TRUSTEES 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G4S TRUSTEES 2 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 (70100 - Activities of head offices) as G4S TRUSTEES 2 LIMITED are:

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CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
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KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where G4S TRUSTEES 2 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 G4S TRUSTEES 2 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 G4S TRUSTEES 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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