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GROUPAMA UK PENSION TRUSTEES LIMITED - Unit 3, Dock Offices, Surrey Quays Road, London, United Kingdom
Company Information
- Company registration number
- 01656342
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3
- Dock Offices
- Surrey Quays Road
- London
- SE16 2XU Unit 3, Dock Offices, Surrey Quays Road, London, SE16 2XU UK
Management
- Managing Directors
- CURRAN, Kathleen
- PICKNETT, Paul William
- SIMPSON, David Lawrence
- TARRANT, John James Pinkerton
- YOUNG, Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-08-04
- Age Of Company 1982-08-04 41 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- R.B. (HOLDINGS) PENSION TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-08-29
- Last Date: 2020-08-15
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GROUPAMA UK PENSION TRUSTEES LIMITED Company Description
- GROUPAMA UK PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01656342. Its current trading status is "live". It was registered 1982-08-04. It was previously called R.B. (HOLDINGS) PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Unit 3 .
Get GROUPAMA UK PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Groupama Uk Pension Trustees Limited - Unit 3, Dock Offices, Surrey Quays Road, London, United Kingdom
- 1982-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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accounts-with-accounts-type-dormant (2020-08-03) - AA
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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accounts-with-accounts-type-dormant (2019-07-31) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-13) - AA
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confirmation-statement-with-no-updates (2018-09-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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accounts-with-accounts-type-dormant (2017-10-11) - AA
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notification-of-a-person-with-significant-control-statement (2017-10-04) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2017-10-03) - PSC09
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-21) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-12-22) - AD04
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accounts-with-accounts-type-dormant (2015-09-17) - AA
keyboard_arrow_right 2014
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gazette-notice-compulsary (2014-06-10) - GAZ1
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gazette-filings-brought-up-to-date (2014-07-09) - DISS40
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change-registered-office-address-company-with-date-old-address (2014-07-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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accounts-with-accounts-type-dormant (2014-09-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-19) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-20) - AD01
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resolution (2012-11-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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accounts-with-accounts-type-dormant (2012-11-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
keyboard_arrow_right 2010
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change-sail-address-company-with-old-address (2010-09-28) - AD02
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accounts-with-accounts-type-dormant (2010-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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change-sail-address-company-with-old-address (2010-08-17) - AD02
keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
-
memorandum-articles (2009-06-30) - MEM/ARTS
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legacy (2009-08-17) - 288c
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resolution (2009-06-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-10) - CH01
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accounts-with-accounts-type-dormant (2009-05-05) - AA
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change-sail-address-company (2009-10-07) - AD02
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legacy (2009-06-22) - 288c
-
move-registers-to-sail-company (2009-10-21) - AD03
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change-registered-office-address-company-with-date-old-address (2009-11-27) - AD01
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change-sail-address-company-with-old-address (2009-10-22) - AD02
keyboard_arrow_right 2008
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legacy (2008-08-15) - 363a
-
accounts-with-accounts-type-dormant (2008-08-05) - AA
-
legacy (2008-04-10) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-11) - 288b
-
legacy (2007-07-02) - 288c
-
legacy (2007-07-11) - 288a
-
legacy (2007-08-21) - 363a
-
accounts-with-accounts-type-dormant (2007-08-01) - AA
-
legacy (2007-12-10) - 288b
-
legacy (2007-12-11) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-09-18) - AA
-
legacy (2006-08-18) - 363a
-
legacy (2006-02-08) - 288a
-
legacy (2006-02-07) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-10) - AA
-
legacy (2005-09-13) - 363a
keyboard_arrow_right 2004
-
legacy (2004-07-22) - 225
-
legacy (2004-11-29) - 288a
-
accounts-with-accounts-type-dormant (2004-08-17) - AA
-
legacy (2004-08-04) - 363a
-
legacy (2004-07-27) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-15) - 288a
-
legacy (2003-08-14) - 363a
-
legacy (2003-04-30) - 288b
-
legacy (2003-08-12) - 288b
-
accounts-with-accounts-type-dormant (2003-06-29) - AA
-
legacy (2003-04-08) - 325
-
legacy (2003-04-08) - 353
-
legacy (2003-04-08) - 287
keyboard_arrow_right 2002
-
legacy (2002-08-08) - 363a
-
legacy (2002-08-03) - 288c
-
accounts-with-accounts-type-dormant (2002-06-06) - AA
-
legacy (2002-05-01) - 288a
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legacy (2002-04-25) - 288b
keyboard_arrow_right 2001
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legacy (2001-08-21) - 363a
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certificate-change-of-name-company (2001-03-26) - CERTNM
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legacy (2001-08-21) - 288b
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legacy (2001-08-21) - 288a
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accounts-with-accounts-type-dormant (2001-06-20) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-08) - 353
-
accounts-with-accounts-type-dormant (2000-04-28) - AA
-
legacy (2000-06-08) - 325
-
legacy (2000-09-06) - 363a
-
legacy (2000-06-08) - 287
keyboard_arrow_right 1999
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legacy (1999-08-12) - 363a
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accounts-with-accounts-type-dormant (1999-04-25) - AA
-
legacy (1999-02-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-08) - 363s
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resolution (1998-08-11) - RESOLUTIONS
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auditors-resignation-company (1998-08-11) - AUD
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accounts-with-accounts-type-dormant (1998-04-29) - AA
keyboard_arrow_right 1997
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legacy (1997-03-27) - 288b
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legacy (1997-05-09) - 288a
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auditors-resignation-company (1997-06-23) - AUD
-
legacy (1997-03-27) - 288a
-
legacy (1997-08-27) - 363s
-
resolution (1997-11-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-06-24) - AA
keyboard_arrow_right 1996
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legacy (1996-09-12) - 288
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legacy (1996-09-12) - 363s
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resolution (1996-12-09) - RESOLUTIONS
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resolution (1996-12-16) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-18) - AA
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legacy (1995-08-25) - 363s
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legacy (1995-02-15) - 288
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legacy (1995-01-13) - 287
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-17) - AA
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legacy (1994-11-17) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-12-06) - AA
-
legacy (1993-12-06) - 288
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legacy (1993-12-06) - 363s
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memorandum-articles (1993-01-06) - MEM/ARTS
keyboard_arrow_right 1992
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legacy (1992-09-02) - 363s
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legacy (1992-09-23) - 288
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resolution (1992-12-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-09-02) - AA
-
legacy (1992-12-08) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-09-03) - AA
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legacy (1991-09-03) - 363b
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legacy (1991-05-02) - 288
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legacy (1991-04-11) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-08-23) - AA
-
legacy (1990-08-23) - 363
-
legacy (1990-08-10) - 288
keyboard_arrow_right 1989
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legacy (1989-10-25) - 288
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accounts-with-accounts-type-dormant (1989-10-25) - AA
-
legacy (1989-10-25) - 363
keyboard_arrow_right 1988
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legacy (1988-09-22) - 363
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accounts-with-made-up-date (1988-09-22) - AA
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accounts-with-made-up-date (1988-02-15) - AA
keyboard_arrow_right 1987
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legacy (1987-12-08) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-12-18) - AA
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legacy (1986-12-18) - 288
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legacy (1986-12-04) - 363
keyboard_arrow_right 1982
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miscellaneous (1982-08-04) - MISC