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Global Marine Systems Pension Trustee Limited

Global Marine Systems Pension Trustee Limited is an active company incorporated on 30 July 1999 with the registered office located in Chelmsford, Essex. Global Marine Systems Pension Trustee Limited was registered 26 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
03817255
Private limited company
Age
26 years
Incorporated 30 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ocean House 1 Winsford Way
Boreham Interchange
Chelmsford
Essex
CM2 5PD
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Oct 1978
Director • Director
Director • British • Lives in UK • Born in Jun 1958
Director • Jointing Systems Manager • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Pensions Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Meredith Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Cabi Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Ross Trustees Services Limited is a mutual person.
Active
ITV Pension Scheme Limited
Ross Trustees Services Limited is a mutual person.
Active
John Laing Pension Trust Limited(The)
Ross Trustees Services Limited is a mutual person.
Active
Cobtree Nominees Limited
Ross Trustees Services Limited is a mutual person.
Active
Calor Pension Trust Limited
Ross Trustees Services Limited is a mutual person.
Active
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
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
Ross Trustees Services Limited Resigned
21 Days Ago on 1 Oct 2025
Paul Rose Resigned
21 Days Ago on 1 Oct 2025
Iain Moncur Resigned
21 Days Ago on 1 Oct 2025
Oliver David Foster Resigned
21 Days Ago on 1 Oct 2025
Chris Butler Resigned
21 Days Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Ross Trustees Services Limited Appointed
4 Months Ago on 1 Jun 2025
Clarity Trustees Limited Resigned
4 Months Ago on 1 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
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Documents
Termination of appointment of Oliver David Foster as a director on 1 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Iain Moncur as a director on 1 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Paul Rose as a director on 1 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Ross Trustees Services Limited as a director on 1 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Chris Butler as a director on 1 October 2025
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Appointment of Ross Trustees Services Limited as a director on 1 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Clarity Trustees Limited as a director on 1 June 2025
Submitted on 7 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 2 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Sep 2024
Repayment History
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