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GSK Pension Plans Trustee Limited

GSK Pension Plans Trustee Limited is a dormant company incorporated on 29 December 2003 with the registered office located in London, Greater London. GSK Pension Plans Trustee Limited was registered 21 years ago.
Status
Dormant
Dormant since 1 year 5 months ago
Company No
05004096
Private limited company
Age
21 years
Incorporated 29 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about GSK Pension Plans Trustee Limited
Contact Update Details
Address
79 New Oxford Street
London
WC1A 1DG
United Kingdom
Address changed on 11 Sep 2024 (1 year 1 month ago)
Previous address was G S K House, 980 Great West Road Brentford Middlesex TW8 9GS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
13
Shareholders
9
Controllers (PSC)
1
David William Wiggins
Director • Pensioner • British • Lives in UK • Born in Aug 1948
Louisa Jane Yates
Director • British • Lives in UK • Born in Apr 1971
Robert Matthew Pullinger
Director • Engineering Director • British • Lives in UK • Born in Dec 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Smithkline Beecham Pension Plan Trustee Limited
Law Debenture (Jic) Pension Trust Corporation, Thomas Anthony Houston, and 6 more are mutual people.
Active
Smithkline Beecham Senior Executive Pension Plan Trustee Limited
Law Debenture (Jic) Pension Trust Corporation, Thomas Anthony Houston, and 6 more are mutual people.
Active
Berkeley Square Common Investment Fund Limited
Law Debenture (Jic) Pension Trust Corporation, Thomas Anthony Houston, and 3 more are mutual people.
Active
Berkeley Square Common Investment Fund (No. 2) Limited
Law Debenture (Jic) Pension Trust Corporation, Thomas Anthony Houston, and 3 more are mutual people.
Active
Eli Lilly Group Pension Trustees Limited
Ross Trustees Services Limited and The Law Debenture Pension Trust Corporation P.L.C are mutual people.
Active
Wood Pensions Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Akzo Nobel (CPS) Pension Trustee Limited
Ross Trustees Services Limited and The Law Debenture Pension Trust Corporation P.L.C are mutual people.
Active
Awe Pension Trustees Limited
Ross Trustees Services Limited and The Law Debenture Pension Trust Corporation P.L.C are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£11
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Edward Francis Brogden Appointed
3 Months Ago on 18 Jul 2025
Carolina Niloma Lyons Resigned
3 Months Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
The Law Debenture Pension Trust Corporation P.L.C. Details Changed
3 Months Ago on 2 Jul 2025
Mr Fareed Patel Appointed
3 Months Ago on 1 Jul 2025
David William Wiggins Resigned
3 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 22 May 2025
Ms Josephine Onotseogboya Osikena Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Mr Robert Matthew Pullinger Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Mrs Carolina Niloma Lyons Details Changed
1 Year 1 Month Ago on 11 Sep 2024
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Documents
Appointment of Mr Edward Francis Brogden as a secretary on 18 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Carolina Niloma Lyons as a secretary on 17 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 7 Jul 2025
Termination of appointment of David William Wiggins as a director on 30 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Fareed Patel as a director on 1 July 2025
Submitted on 3 Jul 2025
Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 2 July 2025
Submitted on 3 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 May 2025
Director's details changed for Mrs Geraldine M Flavell on 11 September 2024
Submitted on 23 Sep 2024
Director's details changed for Mr Robert Matthew Pullinger on 11 September 2024
Submitted on 23 Sep 2024
Director's details changed for Mr David William Wiggins on 11 September 2024
Submitted on 23 Sep 2024
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Repayment History
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