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Guilbert UK Pension Trustees Limited

Guilbert UK Pension Trustees Limited is a dormant company incorporated on 23 March 1993 with the registered office located in Sutton, Greater London. Guilbert UK Pension Trustees Limited was registered 32 years ago.
Status
Dormant
Dormant since 9 months ago
Company No
02804248
Private limited company
Age
32 years
Incorporated 23 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 2 months remaining)
Address
Salatin House
19 Cedar Road
Sutton
Surrey
SM2 5DA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1951
Director • Accountant • American • Lives in United States • Born in Jan 1977
Director • British • Lives in England • Born in Aug 1951
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Findel (Pensions) Limited
Banstead Registrars Limited, Pan Trustees UK LLP, and 1 more are mutual people.
Active
DPL Gardner Properties Limited
Michael Gardner is a mutual person.
Active
Maryjo Properties Limited
Michael Gardner is a mutual person.
Active
Nestle UK Pension Trust Ltd
Pan Trustees UK LLP is a mutual person.
Active
Herons Wood Properties Limited
Shaw Gibbs Trust Corporation Limited is a mutual person.
Active
NSPCC Pension Scheme Limited
Pan Trustees UK LLP is a mutual person.
Active
British Kidney Patient Association(The)
Shaw Gibbs Trust Corporation Limited is a mutual person.
Active
Lejara Holdings Limited
Shaw Gibbs Trust Corporation Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
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
Dormant Accounts Submitted
1 Day Ago on 21 Oct 2025
Shaw Gibbs Trust Corporation Limited Appointed
2 Months Ago on 18 Aug 2025
Banstead Registrars Limited Resigned
2 Months Ago on 18 Aug 2025
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Mr Max Hood Details Changed
8 Months Ago on 20 Feb 2025
Micro Accounts Submitted
9 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
Mr Max Hood Details Changed
1 Year 8 Months Ago on 22 Feb 2024
Office Depot Uk Pension Sponsor Limited (PSC) Details Changed
8 Years Ago on 28 Dec 2016
Office Depot Uk Pension Sponsor Limited (PSC) Details Changed
8 Years Ago on 28 Dec 2016
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Documents
Accounts for a dormant company made up to 5 April 2025
Submitted on 21 Oct 2025
Appointment of Shaw Gibbs Trust Corporation Limited as a secretary on 18 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Banstead Registrars Limited as a secretary on 18 August 2025
Submitted on 19 Aug 2025
Change of details for Office Depot Uk Pension Sponsor Limited as a person with significant control on 28 December 2016
Submitted on 26 Feb 2025
Director's details changed for Mr Max Hood on 20 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 25 Feb 2025
Micro company accounts made up to 5 April 2024
Submitted on 2 Jan 2025
Director's details changed for Nigel Bruce Mulholland on 22 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 26 Feb 2024
Director's details changed for Mr Max Hood on 22 February 2024
Submitted on 26 Feb 2024
Repayment History
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