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Company Information for

GATWICK AIRPORT PENSION TRUSTEES LIMITED

5TH FLOOR, DESTINATION PLACE, LONDON GATWICK AIRPORT, WEST SUSSEX, RH6 0NP,

Company Registration Number

07071677

Private Limited Company

Active

Company Overview

About Gatwick Airport Pension Trustees Ltd

GATWICK AIRPORT PENSION TRUSTEES LIMITED was founded on 2009-11-10 and has its registered office in London Gatwick Airport. The organisation's status is listed as "Active". Gatwick Airport 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

GATWICK AIRPORT PENSION TRUSTEES LIMITED

Legal Registered Office

5TH FLOOR
DESTINATION PLACE
LONDON GATWICK AIRPORT
WEST SUSSEX
RH6 0NP
Other companies in RH6

Previous Names

IVY PENSION TRUSTEES LIMITED

03/12/2009

Filing Information

Company Number		07071677
Company ID Number		07071677
Date formed		2009-11-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		10/11/2015
Return next due		08/12/2016
Type of accounts		DORMANT

Last Datalog update:	2024-10-05 14:48:59
Primary Source:	Companies House

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Company Officers of GATWICK AIRPORT PENSION TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON BAKER	Director	2016-07-11
SUSAN JENNIFER BLORE	Director	2016-06-23
ANDREW GIANNOTTI	Director	2016-06-23
ROBERT HERGA	Director	2011-12-09
PAUL ROBERT INSTONE	Director	2010-06-24
CHRISTOPHER ARTHUR KNOWLES	Director	2010-06-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MEHER COX	Company Secretary	2011-12-09	2017-01-09
GORDON WILLIAM CROWE	Director	2010-06-24	2016-06-23
TADEUSZ JERZY FLORKIEWICZ	Director	2010-06-24	2016-06-23
MARCUS PAUL STANTON	Director	2013-06-13	2016-06-23
WILLIAM MCGILLIVRAY	Director	2010-06-24	2013-06-12
SAMANTHA MAY O'DWYER	Director	2010-07-22	2011-12-09
ANDREW ROGER LYNN	Company Secretary	2010-01-19	2011-09-14
ANDREW HARVEY GILLESPIE-SMITH	Director	2009-12-02	2010-07-22
DEEPAK KUMAR AGRAWAL	Director	2009-12-02	2010-06-24
TRUSEC LIMITED	Nominated Secretary	2009-11-10	2009-12-02
RICHARD HUGH COLLINSON	Director	2009-11-10	2009-12-02
TRUSEC LIMITED	Nominated Director	2009-11-10	2009-12-02
NICOLE FRANCES MONIR	Director	2009-11-10	2009-11-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ROBERT INSTONE	BROCKHAM BIG FIELD COMMUNITY SPORTS LIMITED	Director	2014-02-01	CURRENT	2008-10-21	Active
PAUL ROBERT INSTONE	DORKING RUGBY FOOTBALL CLUB LIMITED	Director	2013-11-30	CURRENT	2009-02-05	Active
PAUL ROBERT INSTONE	DRFC TRADING LIMITED	Director	2013-11-30	CURRENT	2009-08-12	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.

Date	Document Type	Document Description
2024-09-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-31		DIRECTOR APPOINTED HALYNA DAVIS
2023-09-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-22	CS01	CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GIANNOTTI
2022-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-15	AP01	DIRECTOR APPOINTED NEIL HARVEY
2021-12-01	CS01	CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNIFER BLORE
2020-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT INSTONE
2020-10-13	AP01	DIRECTOR APPOINTED GAVIN JACKSON
2020-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-14	AA01	Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-14	CH01	Director's details changed for Robert Herga on 2019-11-12
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-09-26	PSC05	Change of details for Ivy Bidco Limited as a person with significant control on 2019-08-05
2019-08-08	AD02	Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
2018-12-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2017-12-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-15	LATEST SOC	15/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-15	CS01	CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2017-01-17	TM02	Termination of appointment of Meher Cox on 2017-01-09
2017-01-16	AP01	DIRECTOR APPOINTED SIMON BAKER
2017-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-21	AP01	DIRECTOR APPOINTED ANDREW GIANNOTTI
2016-09-02	AP01	DIRECTOR APPOINTED SUSAN JENNIFER BLORE
2016-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON WILLIAM CROWE
2016-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR TADEUSZ FLORKIEWICZ
2016-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCUS STANTON
2016-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02	AR01	10/11/15 ANNUAL RETURN FULL LIST
2015-02-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05	AR01	10/11/14 ANNUAL RETURN FULL LIST
2013-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-22	AR01	10/11/13 ANNUAL RETURN FULL LIST
2013-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGILLIVRAY
2013-06-19	AP01	DIRECTOR APPOINTED MARCUS PAUL STANTON
2013-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM CROWE / 01/12/2012
2013-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM CROWE / 01/12/2012
2012-12-17	AR01	10/11/12 ANNUAL RETURN FULL LIST
2012-11-28	AD03	Register(s) moved to registered inspection location
2012-11-27	AD02	SAIL ADDRESS CREATED
2012-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-16	AR01	10/11/11 FULL LIST
2012-01-09	AP01	DIRECTOR APPOINTED ROBERT HERGA
2012-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA O'DWYER
2011-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-20	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW LYNN
2011-12-20	AP03	SECRETARY APPOINTED MEHER COX
2011-01-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-01-05	AR01	10/11/10 FULL LIST
2010-07-29	AP01	DIRECTOR APPOINTED SAMANTHA MAY O'DWYER
2010-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GILLESPIE-SMITH
2010-07-14	RES01	ADOPT ARTICLES 02/12/2009
2010-06-28	AP01	DIRECTOR APPOINTED GORDON WILLIAM CROWE
2010-06-28	AP01	DIRECTOR APPOINTED WILLIAM MCGILLIVRAY
2010-06-28	AP01	DIRECTOR APPOINTED CHRISTOPHER ARTHUR KNOWLES
2010-06-28	AP01	DIRECTOR APPOINTED TADEUSZ JERZY FLORKIEWICZ
2010-06-28	AP01	DIRECTOR APPOINTED MR PAUL ROBERT INSTONE
2010-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DEEPAK AGRAWAL
2010-01-21	AP03	SECRETARY APPOINTED ANDREW ROGER LYNN
2009-12-24	AP01	DIRECTOR APPOINTED DEEPAK KUMAR AGRAWAL
2009-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR TRUSEC LIMITED
2009-12-15	AP01	DIRECTOR APPOINTED ANDREW HARVEY GILLESPIE-SMITH
2009-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLINSON
2009-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB UNITED KINGDOM
2009-12-15	TM02	APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED
2009-12-15	AA01	CURRSHO FROM 30/11/2010 TO 31/03/2010
2009-12-15	SH01	02/12/09 STATEMENT OF CAPITAL GBP 100.00
2009-12-03	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2009-12-03	CERTNM	COMPANY NAME CHANGED IVY PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 03/12/09
2009-11-17	AP01	DIRECTOR APPOINTED RICHARD HUGH COLLINSON
2009-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLE MONIR
2009-11-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to GATWICK AIRPORT 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 GATWICK AIRPORT 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

GATWICK AIRPORT PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 GATWICK AIRPORT PENSION TRUSTEES LIMITED

Intangible Assets

Patents

We have not found any records of GATWICK AIRPORT PENSION TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GATWICK AIRPORT PENSION TRUSTEES LIMITED

Trademarks

We have not found any records of GATWICK AIRPORT PENSION TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GATWICK AIRPORT 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 (99999 - Dormant Company) as GATWICK AIRPORT PENSION TRUSTEES LIMITED are:

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APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where GATWICK AIRPORT 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 GATWICK AIRPORT 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 GATWICK AIRPORT PENSION TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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