Company information:
Ghg (Db) Pension Trustees Limited (No: 07788426)
Address: 1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH, ENGLAND
Status: Active
Incorporated: 27-Sep-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 65300 - Pension funding
Current Director: INSIDE PENSIONS LIMITED ( From: Sep-2011 )
Current Director: INSIDE PENSIONS LTD ( From: Sep-2011 )
Current Director: MARTINE CLARE KINGSLEY ( DOB: Jun-1963 From: Sep-2017 )
Current Director: DAVID LOASBY ( DOB: Apr-1959 From: Sep-2011 )
Current Director: LESLEY RYAN ( DOB: Mar-1957 From: Mar-2015 )
Current Director: ZEDRA INSIDE PENSIONS LIMITED ( From: Sep-2011 )
Resigned Director: DREW MARK ALLEN ( From: Sep-2011 To: Dec-2015 )
Resigned Director: GILL DOUGLAS ( From: Sep-2011 To: Dec-2011 )
Resigned Director: RICHARD HAROLD EVANS ( From: Sep-2011 To: Aug-2014 )
Resigned Director: KENNETH JAMES STEWART HAY ( From: Sep-2011 To: Feb-2015 )
Resigned Director: CHRISTOPHER JOHN MARSHALL ( DOB: Mar-1972 From: Nov-2017 To: Feb-2018 )
Resigned Director: JACQUI MCGREGOR ( From: Sep-2015 To: Nov-2017 )
Resigned Director: DARREN MOODY ( From: Aug-2014 To: Nov-2017 )
Resigned Director: TINA PATEL ( DOB: Mar-1980 From: Dec-2015 To: Jul-2017 )
Resigned Director: KATHERINE PEARCE ( From: Mar-2018 To: Jun-2018 )
Resigned Director: ANNE VICTORIA WOOLCOTT ( From: Dec-2011 To: Aug-2015 )
Resigned Secretary: CATHERINE MARY JANE VICKERY ( From: Oct-2011 To: Nov-2018 )
Persons of Significant Control:
General Healthcare Group Limited, 1st Floor 30 Cannon Street, London, EC4M 6XH, England: Right to appoint and remove directors (Notified: 2016-04-06)
General Healthcare Holdings (3) Limited, 1st Floor 30 Cannon Street, London, EC4M 6XH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)