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Guardian Pension Trustees Ltd

Guardian Pension Trustees Ltd is a dormant company incorporated on 24 February 2005 with the registered office located in London, Greater London. Guardian Pension Trustees Ltd was registered 20 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
05374675
Private limited company
Age
20 years
Incorporated 24 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (21 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
C/O Dashwood International Ltd
167 City Road
London
EC1V 1AW
England
Address changed on 12 Mar 2025 (6 months ago)
Previous address was 6th Floor 25 Marsh Street Bristol BS1 4AQ England
Telephone
01254660333
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Dec 1970 • Pensions Administrator
Director • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
21 Days Ago on 21 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 21 May 2025
Mr Stavros Loizou Details Changed
5 Months Ago on 1 Apr 2025
Registered Address Changed
6 Months Ago on 12 Mar 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Kathryn Taylor Resigned
1 Year Ago on 14 Aug 2024
Kathryn Taylor Resigned
1 Year Ago on 14 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 21 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 21 May 2025
Director's details changed for Mr Stavros Loizou on 1 April 2025
Submitted on 2 Apr 2025
Registered office address changed from 6th Floor 25 Marsh Street Bristol BS1 4AQ England to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 12 March 2025
Submitted on 12 Mar 2025
Registered office address changed from Guardian House Capricorn Business Park Blakewater Road Blackburn Lancashire BB1 5QR to 6th Floor 25 Marsh Street Bristol BS1 4AQ on 16 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 10 Oct 2024
Termination of appointment of Kathryn Taylor as a secretary on 14 August 2024
Submitted on 23 Aug 2024
Termination of appointment of Kathryn Taylor as a director on 14 August 2024
Submitted on 23 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 19 Jul 2024
Accounts for a dormant company made up to 31 August 2022
Submitted on 19 Jul 2024
Repayment History
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