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GXO LOGISTICS PENSION TRUSTEE LIMITED - Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
Company Information
- Company registration number
- 09552881
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lancaster House
- Nunn Mills Road
- Northampton
- NN1 5GE
- United Kingdom Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom UK
Management
- Managing Directors
- SHAW, Peter George
- WELLS, Christopher
- DALRIADA TRUSTEES LIMITED
- PARKER, Adam John
- NAQVI, Zeeshan
- Company secretaries
- MACGREGOR, Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-21
- Age Of Company 2015-04-21 9 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Gxo Logistics Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- XPO PENSION TRUSTEE LIMITED
- Legal Entity Identifier (LEI)
- 213800LLLFKGSBURLD51
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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GXO LOGISTICS PENSION TRUSTEE LIMITED Company Description
- GXO LOGISTICS PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 09552881. Its current trading status is "live". It was registered 2015-04-21. It was previously called XPO PENSION TRUSTEE LIMITED. It has declared SIC or NACE codes as "65300". It has 5 directors and 1 secretary.It can be contacted at Lancaster House .
Get GXO LOGISTICS PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gxo Logistics Pension Trustee Limited - Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
- 2015-04-21
- 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 2024
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confirmation-statement-with-no-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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change-to-a-person-with-significant-control (2023-04-24) - PSC05
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accounts-with-accounts-type-dormant (2023-03-30) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01
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accounts-with-accounts-type-dormant (2022-05-24) - AA
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confirmation-statement-with-updates (2022-05-18) - CS01
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change-to-a-person-with-significant-control (2022-05-17) - PSC05
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notification-of-a-person-with-significant-control (2022-05-10) - PSC02
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termination-secretary-company-with-name-termination-date (2022-05-10) - TM02
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cessation-of-a-person-with-significant-control (2022-05-10) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-10) - AD01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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appoint-person-secretary-company-with-name-date (2022-01-12) - AP03
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
keyboard_arrow_right 2021
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resolution (2021-09-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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accounts-with-accounts-type-dormant (2021-04-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-09) - AA
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-12) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-11) - TM02
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termination-director-company-with-name-termination-date (2019-08-29) - TM01
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accounts-with-accounts-type-dormant (2019-07-24) - AA
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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termination-secretary-company-with-name-termination-date (2018-01-31) - TM02
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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appoint-person-secretary-company-with-name-date (2018-02-09) - AP03
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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accounts-with-accounts-type-dormant (2018-04-10) - AA
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appoint-corporate-director-company-with-name-date (2018-03-07) - AP02
keyboard_arrow_right 2017
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resolution (2017-04-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-06-15) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
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resolution (2017-03-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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change-person-secretary-company-with-change-date (2016-05-10) - CH03
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accounts-with-accounts-type-dormant (2016-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
keyboard_arrow_right 2015
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incorporation-company (2015-04-21) - NEWINC
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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appoint-corporate-director-company-with-name-date (2015-07-10) - AP02
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resolution (2015-07-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-30) - AD01
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certificate-change-of-name-company (2015-06-30) - CERTNM
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change-of-name-notice (2015-06-30) - CONNOT
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change-account-reference-date-company-current-shortened (2015-05-06) - AA01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01