Company information:
Gkn Group Pension Trustee Limited (No: 02830211)
Address: 2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY, ENGLAND
Status: Active
Incorporated: 24-Jun-1993
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: GARRY ELLIOT BARNES ( DOB: Aug-1970 From: Apr-2022 )
Current Director: MICHAEL CHARLES DUNCOMBE ( DOB: Jul-1942 From: Apr-2018 )
Current Director: MICHAEL CHARLES DUNCOMBE ( From: Apr-2018 )
Current Director: EMMA JAYNE HAYWARD ( DOB: Aug-1981 From: Apr-2023 )
Current Director: JOHN DAVID NICHOLSON ( DOB: Jun-1981 From: Apr-2023 )
Current Director: NEIL MICHAEL PRAGG ( DOB: Feb-1970 From: Jan-2019 )
Resigned Director: GARRY ELLIOT BARNES ( DOB: Aug-1970 From: Apr-2022 To: Apr-2023 )
Resigned Director: NICOLA LOUISE BARTLEY ( From: Jan-2013 To: Apr-2018 )
Resigned Director: ANTHONY GORDON BEERE ( DOB: Apr-1952 From: Jan-2012 To: Jan-2013 )
Resigned Director: KENNETH JOHN BOYLE ( DOB: Sep-1963 From: Feb-2010 To: Jan-2013 )
Resigned Director: MARTIN ADRIAN BROSTOFF ( DOB: Jan-1971 From: Mar-2012 To: Jan-2013 )
Resigned Director: DEREK STANLEY BUTLER ( DOB: Jun-1950 From: Feb-2010 To: Jan-2013 )
Resigned Director: JEREMY PETER CHIAPPE ( DOB: Aug-1966 From: Jul-2009 To: Feb-2010 )
Resigned Director: MICHAEL JOSEPH DARNELL ( DOB: Jan-1950 From: Jul-1993 To: Jul-1997 )
Resigned Director: ANTHONY BRIAN DEELEY ( From: Feb-2010 To: Feb-2018 )
Resigned Director: MICHAEL FAIRBROTHER ( DOB: Oct-1952 From: Feb-2010 To: Jan-2013 )
Resigned Director: JOHN GERARD FITZSIMMONS ( DOB: Nov-1969 From: May-2018 To: Jun-2022 )
Resigned Director: ALEXANDER MILLAR GRIEVE ( DOB: Jul-1946 From: Feb-2010 To: Dec-2023 )
Resigned Director: JOHN THOMAS HALL ( From: Feb-2010 To: Dec-2011 )
Resigned Director: PHILIP ANDREW HARRIS ( From: Aug-1994 To: Jul-2009 )
Resigned Director: JOHN HARDEMAN HUGHES ( DOB: Sep-1943 From: Feb-2010 To: Jan-2013 )
Resigned Director: BHAJAN SINGH JOHAL ( DOB: Jan-1950 From: Feb-2010 To: Jan-2013 )
Resigned Director: ANDREW STEPHEN MCKINNON ( DOB: Mar-1960 From: Jul-2018 To: Dec-2023 )
Resigned Director: SIMON NICHOLAS MEADOWS ( DOB: Nov-1972 From: Jan-2013 To: Sep-2018 )
Resigned Director: RUFUS ALEXANDER OGILVIE SMALS ( DOB: Dec-1949 From: Jan-2013 To: Apr-2018 )
Resigned Director: ERNEST PEAKE ( DOB: Apr-1957 From: Feb-2010 To: Jan-2013 )
Resigned Director: GEOFFREY JOHN POGMORE ( From: Nov-1997 To: Feb-2007 )
Resigned Director: NEIL MICHAEL PRAGG ( DOB: Feb-1970 From: Jan-2019 To: Apr-2022 )
Resigned Director: MICHAEL JOHN SHAW ( From: Feb-2010 To: Dec-2011 )
Resigned Director: STEPHEN HUGH SPENCER ( DOB: Mar-1956 From: Feb-2010 To: Jan-2013 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-1993 To: Jul-1993 )
Resigned Director: JAMES WHITE ( DOB: Oct-1937 From: Jul-1993 To: Jun-1994 )
Resigned Director: GEOFFREY YOUNGER ( From: Sep-1993 To: Nov-2001 )
Resigned Secretary: JEREMY PETER CHIAPPE ( DOB: Aug-1966 From: Sep-1998 To: Jul-2009 )
Resigned Secretary: JONATHON CRAWFORD ( From: Sep-2018 To: Apr-2023 )
Resigned Secretary: MICHAEL JOSEPH DARNELL ( DOB: Jan-1950 From: Jul-1993 To: Jul-1997 )
Resigned Secretary: MARK ANTHONY PHILLIPS ( From: Feb-2010 To: Sep-2018 )
Resigned Secretary: GEOFFREY JOHN POGMORE ( From: Nov-1997 To: Feb-2007 )
Resigned Secretary: TANYA STOTE ( From: Jul-2009 To: Feb-2010 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-1993 To: Jul-1993 )
Persons of Significant Control:
Gkn Group Services Limited, 11th Floor, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)