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G4S Trustees Limited

G4S Trustees Limited is an active company incorporated on 19 January 2016 with the registered office located in London, Greater London. G4S Trustees Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09959550
Private limited company
Age
9 years
Incorporated 19 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 3 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
6th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 3 Jul 2023 (2 years 3 months ago)
Previous address was 46 Gillingham Street London SW1V 1HU England
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Retired Accountant • British • Lives in England • Born in Jul 1949
Director • Consultant • British • Lives in England • Born in Dec 1949
Director • Procuement Director • British • Lives in England • Born in Jun 1980
Director • Chartered Accountant • British • Lives in England • Born in Jul 1985
Director • Retired • British • Lives in England • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Airbus UK Pension Trustee
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
HSBC Bank Pension Trust (UK) Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Trinity Retirement Benefit Scheme Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
E & Y Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Boi (UK) Pensions Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Rio Tinto Pension Fund Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Li Pensions Trust Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
C.M.S. Pension Trust Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£776
Increased by £676 (+676%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£776
Decreased by £74 (-9%)
Total Liabilities
£0
Same as previous period
Net Assets
£776
Decreased by £74 (-9%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Jonathan Martin Willescroft Resigned
12 Days Ago on 10 Oct 2025
Full Accounts Submitted
13 Days Ago on 9 Oct 2025
John Foster Resigned
19 Days Ago on 3 Oct 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Nov 2023
Mr John Foster Appointed
2 Years 3 Months Ago on 4 Jul 2023
G4S Limited (PSC) Details Changed
2 Years 3 Months Ago on 3 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 3 Jul 2023
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Documents
Termination of appointment of Jonathan Martin Willescroft as a director on 10 October 2025
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Termination of appointment of John Foster as a director on 3 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Nov 2023
Change of details for G4S Limited as a person with significant control on 3 July 2023
Submitted on 12 Jul 2023
Appointment of Mr John Foster as a director on 4 July 2023
Submitted on 4 Jul 2023
Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023
Submitted on 3 Jul 2023
Repayment History
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