GSK PENSION PLANS TRUSTEE LIMITED

G S K HOUSE, 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX  TW8 9GS
  • Active
  • Private Limited Company
  • Company No. 05004096
  • Last Updated: 01 Mar 2024

Company Profile

GSK PENSION PLANS TRUSTEE LIMITED was incorporated on Monday, December 29, 2003 as a Private Limited Company with registered address in MIDDLESEX. GSK PENSION PLANS TRUSTEE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years 1 month and 25 days.

Name GSK PENSION PLANS TRUSTEE LIMITED
Company number 05004096
Company type Private Limited Company
Incorporation date 29 Dec 2003
Status Active
Industry (SIC 2007)

Address

Registered Address G S K HOUSE, 980 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9GS
Country Of Origin

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
The Law Debenture Pension Trust Corporation P.L.C. 100 Wood Street, EC2V 7EX Dates: Thursday, November 9, 2017 - Tuesday, August 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
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 26 January 2017
Last confirmation statement dated 29 December 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GSK PENSION PLANS TRUSTEE LIMITED 29 Dec 2003
BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED 13 Jun 2023