GRESHAM PENSION TRUSTEES LIMITED
LAKESIDE HOUSE SHIRWELL CRESCENT, FURZTON, MILTON KEYNES MK4 1GA- Active
- Private Limited Company
- Company No. 01238923
- Last Updated: 01 Mar 2024
Company Profile
GRESHAM PENSION TRUSTEES LIMITED was incorporated on Tuesday, December 30, 1975 as a Private Limited Company with registered address in MILTON KEYNES. GRESHAM PENSION TRUSTEES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 49 years 1 month and 24 days.
| Name | GRESHAM PENSION TRUSTEES LIMITED |
|---|---|
| Company number | 01238923 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKESIDE HOUSE SHIRWELL CRESCENT FURZTON MILTON KEYNES MK4 1GA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| London And Colonial Holdings Limited Perrymount Road, RH16 3TP |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jlt Benefit Solutions Limited 138 Houndsditch, EC3A 7AW |
Dates: Thursday, June 30, 2016 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 87 |
|---|---|
| Mortgages Outstanding | 16 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 71 |
Previous Names
| Name | Change Date |
|---|---|
| GRESHAM PENSION TRUSTEES LIMITED | 30 Dec 1975 |
| ARBUTHNOT PENSION TRUSTEES LIMITED | 12 Jun 2008 |