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Groupama UK Pension Trustees Limited

Groupama UK Pension Trustees Limited is a dormant company incorporated on 4 August 1982 with the registered office located in London, Greater London. Groupama UK Pension Trustees Limited was registered 43 years ago.
Status
Dormant
Dormant since 36 years ago
Company No
01656342
Private limited company
Age
43 years
Incorporated 4 August 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (22 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 15 City Business Centre
Lower Road
London
SE16 2XB
England
Address changed on 15 Nov 2024 (9 months ago)
Previous address was Unit 28 City Business Centre Lower Road London SE16 2XB England
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1955
Director • British • Lives in England • Born in Jun 1961
Director • Manager Insurance • British • Lives in UK • Born in Jan 1960
Director • Group H R Manager • British • Lives in England • Born in Sep 1947
Director • Chartered Accountant • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 18 Jul 2025
Margaret Laino Appointed
6 Months Ago on 5 Mar 2025
Registered Address Changed
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Gillian Diane Shepherd Appointed
2 Years 6 Months Ago on 6 Mar 2023
John James Pinkerton Tarrant Resigned
2 Years 9 Months Ago on 18 Nov 2022
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 26 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Jul 2025
Appointment of Margaret Laino as a director on 5 March 2025
Submitted on 4 Apr 2025
Registered office address changed from Unit 28 City Business Centre Lower Road London SE16 2XB England to Unit 15 City Business Centre Lower Road London SE16 2XB on 15 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 15 August 2023 with no updates
Submitted on 24 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Jul 2023
Appointment of Gillian Diane Shepherd as a director on 6 March 2023
Submitted on 6 Mar 2023
Termination of appointment of John James Pinkerton Tarrant as a director on 18 November 2022
Submitted on 1 Mar 2023
Repayment History
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