Company information:
Gpe Pension Trustee Limited (No: 05406955)
Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Status: Active
Incorporated: 30-Mar-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 65300 - Pension funding
Current Director: CHRISTOPHER DAVID BARRETT ( DOB: Apr-1945 From: Jun-2005 )
Current Director: MARTIN LEIGHTON ( DOB: Dec-1971 From: Jul-2017 )
Current Director: DARREN ELLIOT LENNARK ( DOB: Mar-1977 From: Feb-2022 )
Current Secretary: GEORGINA ANNALISA LEHER ( DOB: Jun-1971 From: Dec-2006 )
Current Secretary: DARREN LENNARK ( From: Nov-2022 )
Resigned Director: NICHOLAS TIMON DRAKESMITH ( DOB: May-1965 From: Sep-2005 To: May-2011 )
Resigned Director: PAUL ALEXANDER GITTENS ( DOB: Feb-1947 From: Jun-2005 To: Jul-2006 )
Resigned Director: DESNA LEE MARTIN ( DOB: Feb-1966 From: Jul-2006 To: Sep-2019 )
Resigned Director: MIKJON LIMITED ( From: Mar-2005 To: Jun-2005 )
Resigned Director: NICHOLAS JAMES SANDERSON ( DOB: May-1973 From: Jul-2011 To: Jul-2017 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Mar-2005 To: Jun-2005 )
Resigned Secretary: HELEN CATHRYN GALLAGHER ( From: Jul-2006 To: Dec-2006 )
Resigned Secretary: DARREN LENNARK ( From: Dec-2020 To: Feb-2022 )
Resigned Secretary: DESNA LEE MARTIN ( DOB: Feb-1966 From: Jun-2005 To: Jul-2006 )
Resigned Secretary: VICTORIA ANNE REUBEN ( From: Feb-2022 To: Nov-2022 )
Persons of Significant Control:
Great Portland Estates Plc, 33 Cavendish Square, London, W1G 0PW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)