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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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https://www.kompany.co.uk/p/uk/01656342#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01656342#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01656342#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-19) - AA
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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
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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
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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
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keyboard_arrow_right 2009
-
legacy (2009-08-18) - 363a
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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
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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
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keyboard_arrow_right 2008
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legacy (2008-08-15) - 363a
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accounts-with-accounts-type-dormant (2008-08-05) - AA
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legacy (2008-04-10) - 288b
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keyboard_arrow_right 2007
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legacy (2007-05-11) - 288b
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legacy (2007-07-02) - 288c
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legacy (2007-07-11) - 288a
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legacy (2007-08-21) - 363a
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accounts-with-accounts-type-dormant (2007-08-01) - AA
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legacy (2007-12-10) - 288b
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legacy (2007-12-11) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-18) - AA
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legacy (2006-08-18) - 363a
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legacy (2006-02-08) - 288a
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legacy (2006-02-07) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-10) - AA
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legacy (2005-09-13) - 363a
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keyboard_arrow_right 2004
-
legacy (2004-07-22) - 225
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legacy (2004-11-29) - 288a
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accounts-with-accounts-type-dormant (2004-08-17) - AA
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legacy (2004-08-04) - 363a
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legacy (2004-07-27) - 288b
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keyboard_arrow_right 2003
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legacy (2003-10-15) - 288a
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legacy (2003-08-14) - 363a
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legacy (2003-04-30) - 288b
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legacy (2003-08-12) - 288b
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accounts-with-accounts-type-dormant (2003-06-29) - AA
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legacy (2003-04-08) - 325
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legacy (2003-04-08) - 353
-
legacy (2003-04-08) - 287
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keyboard_arrow_right 2002
-
legacy (2002-08-08) - 363a
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legacy (2002-08-03) - 288c
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accounts-with-accounts-type-dormant (2002-06-06) - AA
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legacy (2002-05-01) - 288a
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legacy (2002-04-25) - 288b
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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
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keyboard_arrow_right 2000
-
legacy (2000-06-08) - 353
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accounts-with-accounts-type-dormant (2000-04-28) - AA
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legacy (2000-06-08) - 325
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legacy (2000-09-06) - 363a
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legacy (2000-06-08) - 287
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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
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legacy (1999-02-08) - 363s
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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
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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
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legacy (1997-03-27) - 288a
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legacy (1997-08-27) - 363s
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resolution (1997-11-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-06-24) - AA
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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
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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
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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
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-12-06) - AA
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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
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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
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legacy (1992-12-08) - 288
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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
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-08-23) - AA
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legacy (1990-08-23) - 363
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legacy (1990-08-10) - 288
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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
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legacy (1989-10-25) - 363
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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
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keyboard_arrow_right 1987
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legacy (1987-12-08) - 363
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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
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keyboard_arrow_right 1982
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miscellaneous (1982-08-04) - MISC
