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Graphic Packaging UK Pension Trustee Company Limited

Graphic Packaging UK Pension Trustee Company Limited is a dormant company incorporated on 18 April 2013 with the registered office located in London, Greater London. Graphic Packaging UK Pension Trustee Company Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08495358
Private limited company
Age
12 years
Incorporated 18 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 8 years 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 (10 months remaining)
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Contact Update Details
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 18 Sep 2025 (1 month ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Deborah Ruth Frank
Director • American • Lives in United States • Born in Sep 1960
Michelle Louise Routley
Director • HR Advisor • British • Lives in UK • Born in Oct 1970
Adam David Stuart Bridge
Director • British • Lives in UK • Born in Jul 1968
Glyn Michael Champion
Director • British • Lives in UK • Born in Oct 1964
Charles David Lischer
Director • American • Lives in United States • Born in Jan 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and Intertrust Holdings (UK) Limited are mutual people.
Active
Shaw Europe Limited
Intertrust Holdings (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and Intertrust Holdings (UK) Limited are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited and Intertrust Holdings (UK) Limited are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited and Intertrust Holdings (UK) Limited are mutual people.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited and Intertrust Holdings (UK) Limited are mutual people.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited and Intertrust Holdings (UK) Limited are mutual people.
Active
Boosey & Co.,Limited
Corporation Service Company (UK) Limited and Intertrust Holdings (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1
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
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 18 Sep 2025
Corporation Service Company (Uk) Limited Resigned
2 Months Ago on 27 Aug 2025
Csc Cls (Uk) Limited Appointed
2 Months Ago on 27 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Charles David Lischer Appointed
8 Months Ago on 3 Mar 2025
Michelle Louise Routley Resigned
8 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 11 Months Ago on 6 Dec 2023
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Get Credit Report
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Documents
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 18 Sep 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 18 Sep 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 18 September 2025
Submitted on 18 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 28 Apr 2025
Appointment of Charles David Lischer as a director on 3 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Michelle Louise Routley as a director on 3 March 2025
Submitted on 18 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 18 Apr 2024
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 26 February 2024
Submitted on 26 Feb 2024
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Repayment History
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