Company information:
Guardian Pension Trustees Ltd (No: 05374675)
Address: GUARDIAN HOUSE, CAPRICORN BUSINESS PARK, BLAKEWATER ROAD BLACKBURN, LANCASHIRE, BB1 5QR
Status: Active
Incorporated: 24-Feb-2005
Accounts Next Due: 31-May-2023
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: HARTLEY PENSIONS LIMITED ( From: Mar-2024 )
Current Director: STAVROS LOIZOU ( DOB: Oct-1964 From: Mar-2024 )
Current Director: KATHRYN TAYLOR ( DOB: Dec-1970 From: Feb-2005 )
Current Secretary: KATHRYN TAYLOR ( DOB: Dec-1970 From: Feb-2005 )
Resigned Director: LYN STEPHANIE ACOMB ( From: Mar-2007 To: Oct-2012 )
Resigned Director: JESSICA ASPINALL ( From: Jan-2010 To: Jan-2014 )
Resigned Director: KAREN BOYDEN ( From: Mar-2007 To: Oct-2012 )
Resigned Director: SARAH LOUISE CHOLMONDELEY ( DOB: Aug-1972 From: Oct-2012 To: Oct-2013 )
Resigned Director: JILL ECCLES ( DOB: Dec-1975 From: Nov-2006 To: Aug-2013 )
Resigned Director: LISA JANE FARRIMOND ( From: Nov-2006 To: Nov-2015 )
Resigned Director: HELEN JACKSON ( From: Oct-2012 To: Feb-2013 )
Resigned Director: SEAN ANTHONY KELLY ( From: Dec-2005 To: Mar-2007 )
Resigned Director: DAVID BRIAN ROTHWELL ( From: Sep-2005 To: Oct-2008 )
Resigned Director: CHRISTOPHER BRIAN WHARTON ( From: Mar-2016 To: Aug-2017 )
Resigned Director: RACHEL WHITE ( From: Feb-2005 To: Sep-2005 )
Resigned Director: RALPH PAUL WHITTINGTON ( DOB: Jan-1961 From: Dec-2005 To: Nov-2006 )
Persons of Significant Control:
Ms Kathryn Taylor, Capricorn Business Park, Blakewater Road Blackburn, Lancashire, BB1 5QR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 100 | 100,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 100 | 100,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100,100.0,100.0,100.0,100.0,100.0 |