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Gresham Pension Trustees Limited

Gresham Pension Trustees Limited is a dormant company incorporated on 30 December 1975 with the registered office located in Milton Keynes, Buckinghamshire. Gresham Pension Trustees Limited was registered 49 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
01238923
Private limited company
Age
49 years
Incorporated 30 December 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Lakeside House Shirwell Crescent
Furzton
Milton Keynes
MK4 1GA
England
Address changed on 9 Sep 2022 (2 years 12 months ago)
Previous address was 1 Tower Place West Tower Place London EC3R 5BU United Kingdom
Telephone
029 20557000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jul 1967
Director • British • Lives in UK • Born in Jul 1977
Director • British • Lives in England • Born in Mar 1986
Director • Technical Manager • British • Lives in Wales • Born in Jun 1963
Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Portsoken Trustees (No.2) Limited
Patrick Earle Evans, David Edward Hatch, and 5 more are mutual people.
Active
MK Trustees UK Limited
Patrick Earle Evans, David Edward Hatch, and 5 more are mutual people.
Active
Personal Pension Trustees Limited
Patrick Earle Evans, David Edward Hatch, and 5 more are mutual people.
Active
Premier Pension Trustees Limited
Patrick Earle Evans, David Edward Hatch, and 5 more are mutual people.
Active
Portsoken Trustees Limited
Patrick Earle Evans, David Edward Hatch, and 5 more are mutual people.
Active
MK Pension Trustees UK Limited
Patrick Earle Evans, David Edward Hatch, and 5 more are mutual people.
Active
MK Trustees (Southern) UK Limited
Patrick Earle Evans, David Edward Hatch, and 5 more are mutual people.
Active
MK Ssas Trustees Limited
Patrick Earle Evans, David Edward Hatch, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
London and Colonial Holdings Limited (PSC) Resigned
10 Months Ago on 30 Oct 2024
Pathlines Holdings Limited (PSC) Appointed
10 Months Ago on 30 Oct 2024
James Francis John Bradley Resigned
10 Months Ago on 30 Oct 2024
Patrick Earle Evans Resigned
10 Months Ago on 30 Oct 2024
Richard Murray Prior Resigned
10 Months Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
Micro Accounts Submitted
2 Years Ago on 11 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Confirmation statement made on 9 March 2025 with updates
Submitted on 17 Mar 2025
Notification of Pathlines Holdings Limited as a person with significant control on 30 October 2024
Submitted on 8 Nov 2024
Cessation of London and Colonial Holdings Limited as a person with significant control on 30 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Richard Murray Prior as a director on 30 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Patrick Earle Evans as a director on 30 October 2024
Submitted on 30 Oct 2024
Termination of appointment of James Francis John Bradley as a director on 30 October 2024
Submitted on 30 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Apr 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 11 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 11 Aug 2023
Registration of charge 012389230088, created on 7 August 2023
Submitted on 7 Aug 2023
Repayment History
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