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Gxo Logistics Pension Trustee Limited

Gxo Logistics Pension Trustee Limited is a dormant company incorporated on 21 April 2015 with the registered office located in . Gxo Logistics Pension Trustee Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09552881
Private limited company
Age
10 years
Incorporated 21 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lancaster House
Nunn Mills Road
Northampton
NN1 5GE
United Kingdom
Address changed on 1 Sep 2022 (3 years ago)
Previous address was Gxo House Lodge Way New Duston Northampton NN5 7SL England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in England • Born in Jun 1952
Director • Finance Director • British • Lives in England • Born in Jan 1962
Director • Treasurer • American • Lives in United States • Born in Oct 1975
Director • Director, Compensation & Benefits • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Commercials (Mirfield) Limited
David James Thomas and James Edward Gill are mutual people.
Active
Caribonum Pension Trustees Limited
Dalriada Trustees Limited is a mutual person.
Active
Gxo Servicetech UK Limited
David James Thomas and James Edward Gill are mutual people.
Active
Gxo Logistics UK Ii Limited
David James Thomas and James Edward Gill are mutual people.
Active
PFS Global Services UK Limited
David James Thomas and James Edward Gill are mutual people.
Active
Gxo Logistics Services UK Limited
David James Thomas and James Edward Gill are mutual people.
Active
Gxo Servicetech UK Ii Limited
David James Thomas and James Edward Gill are mutual people.
Active
Ofcom Pension Trustee Limited
Dalriada Trustees 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
£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
Dormant Accounts Submitted
5 Months Ago on 28 May 2025
Ms Sarah Louise Oxford Appointed
8 Months Ago on 4 Feb 2025
Mr Michael Shea Appointed
8 Months Ago on 4 Feb 2025
Mr James Edward Gill Appointed
8 Months Ago on 4 Feb 2025
Zeeshan Naqvi Resigned
9 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Adam John Parker Resigned
1 Year 3 Months Ago on 13 Jul 2024
David James Thomas Resigned
1 Year 4 Months Ago on 13 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 May 2025
Appointment of Ms Sarah Louise Oxford as a director on 4 February 2025
Submitted on 5 Feb 2025
Appointment of Mr James Edward Gill as a director on 4 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Zeeshan Naqvi as a director on 3 February 2025
Submitted on 4 Feb 2025
Appointment of Mr Michael Shea as a director on 4 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Adam John Parker as a director on 13 July 2024
Submitted on 14 Jan 2025
Termination of appointment of David James Thomas as a director on 13 June 2024
Submitted on 14 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Repayment History
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