Gresham Pension Trustees Limited

Active
Incorporated on 30 Dec 1975

Reg Address: Lakeside House Shirwell Crescent, Furzton, Milton Keynes MK4 1GA, England

Company Number 01238923
Company Status Active
Incorporation Date 30 Dec 1975
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 85
Charges (Outstanding) 14
Charges (Partly Satisfied) 0
Charges (Satisfied) 71
Accounts Last Made 31 Dec 2023
Accounts Type Dormant
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 9 Mar 2024
Confirmation Statement Next Due 23 Mar 2025
Average Number of Employees -

Previous Names:
Arbuthnot Pension Trustees Limited - 12 Jun 2008
Arbuthnot Pension Trustees Limited - 12 Mar 1997
Mpw (Trustees) Limited - 30 Dec 1975

Company Classifications:
64999 - Financial intermediation not elsewhere classified

Summary The company with name "Gresham Pension Trustees Limited" is a ltd and located in Lakeside House Shirwell Crescent, Furzton, Milton Keynes MK4 1GA. Gresham Pension Trustees Limited is currently in active status and it was incorporated on 30 Dec 1975 (48 years 8 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Gresham Pension Trustees Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Richard Murray Prior	Director	24 Oct 2022	British	Active
2	Tony O'Dwyer	Director	3 Apr 2018	Irish	Resigned 31 Aug 2022
3	Tony O'Dwyer	Director	3 Apr 2018	Irish	Active
4	David Lyndon Jones	Director	30 Aug 2017	British	Resigned 20 Apr 2020
5	John Matthew Parkinson	Director	10 Aug 2016	British	Active
6	Mark David Jones	Director	10 Nov 2015	British	Resigned 3 Apr 2018
7	JLT SECRETARIES LIMITED	Corporate Secretary	26 Jun 2015	-	Resigned 1 Apr 2020
8	Nigel John Manley	Director	28 Feb 2014	English	Resigned 1 Dec 2019
9	Nigel John Manley	Director	28 Feb 2014	British	Resigned 1 Dec 2019
10	Carol Anne Perry	Director	3 May 2012	British	Resigned 28 Feb 2014
11	Troy Adam Clutterbuck	Director	4 May 2010	British	Resigned 1 Sep 2015
12	Nigel John Manley	Director	14 Apr 2010	English	Resigned 3 May 2012
13	Nigel John Manley	Director	14 Apr 2010	British	Resigned 3 May 2012
14	Richard Colin Boniface	Director	16 Oct 2009	British	Resigned 30 Jun 2016
15	Duncan Craig Howorth	Director	9 Sep 2009	-	Resigned 3 May 2012
16	Duncan Craig Howorth	Director	9 Sep 2009	British	Resigned 3 May 2012
17	Richard Murray Prior	Director	9 Feb 2009	British	Resigned 30 Oct 2009
18	Patrick Earle Evans	Director	11 Jun 2008	British	Active
19	Stephanie Johnson	Secretary	11 Jun 2008	British	Resigned 26 Jun 2015
20	Michael Terence Brown	Director	11 Jun 2008	British	Resigned 31 Aug 2009
21	Phillip Eric Goodings	Director	11 Jun 2008	British	Resigned 3 Jun 2010
22	Nigel John Manley	Director	11 Jun 2008	British	Resigned 31 Aug 2009
23	Nigel John Manley	Director	11 Jun 2008	English	Resigned 31 Aug 2009
24	Patrick Earle Evans	Director	11 Jun 2008	British	Active
25	Michael Adrian Bussey	Director	30 May 2008	British	Resigned 11 Jun 2008
26	Jeremy Robin Kaye	Secretary	31 Oct 2005	-	Resigned 11 Jun 2008
27	John Reed	Director	13 May 2003	British	Resigned 11 Jun 2008
28	Timothy Bowler	Director	18 May 2000	British	Resigned 30 Nov 2007
29	Andrew David Stuart Miller	Director	18 Aug 1997	British	Resigned 11 Jun 2008
30	Stephen John Lockley	Director	2 Jan 1996	British	Resigned 13 May 2003
31	James Forrest Cunliffe	Director	2 Jan 1996	British	Resigned 30 Jun 1996
32	Linda Brewer	Director	3 Mar 1995	British	Resigned 31 Dec 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Jlt Benefit Solutions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Jun 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Gresham Pension Trustees Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	2 Apr 2024	Download PDF
2	Confirmation Statement - No Updates	11 Mar 2024	Download PDF
3	Accounts - Micro Entity	11 Aug 2023	Download PDF
4	Mortgage - Create With Deed With Charge Number Charge Creation Date	7 Aug 2023	Download PDF
5	Mortgage - Create With Deed With Charge Number Charge Creation Date	7 Aug 2023	Download PDF
6	Officers - Appoint Person Director Company With Name Date	24 Oct 2022	Download PDF 2 Pages
7	Officers - Appoint Person Director Company With Name Date	12 Oct 2022	Download PDF 2 Pages
8	Officers - Change Person Director Company With Change Date	9 Sep 2022	Download PDF
9	Persons With Significant Control - Cessation Of A Person With Significant Control	9 Sep 2022	Download PDF
10	Officers - Appoint Person Director Company With Name Date	9 Sep 2022	Download PDF
11	Officers - Appoint Person Director Company With Name Date	9 Sep 2022	Download PDF
12	Officers - Appoint Person Director Company With Name Date	9 Sep 2022	Download PDF
13	Officers - Appoint Person Director Company With Name Date	9 Sep 2022	Download PDF
14	Officers - Termination Director Company With Name Termination Date	9 Sep 2022	Download PDF
15	Officers - Termination Director Company With Name Termination Date	9 Sep 2022	Download PDF
16	Persons With Significant Control - Notification Of A Person With Significant Control	9 Sep 2022	Download PDF
17	Address - Change Registered Office Company With Date Old New	9 Sep 2022	Download PDF
18	Resolution	8 Jul 2022	Download PDF
19	Capital - Statement Company With Date Currency Figure	8 Jul 2022	Download PDF
20	Capital - Legacy	8 Jul 2022	Download PDF
21	Insolvency - Legacy	8 Jul 2022	Download PDF
22	Confirmation Statement - No Updates	30 May 2022	Download PDF 3 Pages
23	Mortgage - Create With Deed With Charge Number Charge Creation Date	28 Jul 2021	Download PDF
24	Mortgage - Create With Deed With Charge Number Charge Creation Date	28 Jul 2021	Download PDF
25	Address - Change Registered Office Company With Date Old New	28 Jul 2021	Download PDF
26	Mortgage - Satisfy Charge Full	20 Jul 2021	Download PDF
27	Mortgage - Satisfy Charge Full	20 Jul 2021	Download PDF
28	Mortgage - Satisfy Charge Full	20 Jul 2021	Download PDF
29	Mortgage - Satisfy Charge Full	20 Jul 2021	Download PDF
30	Mortgage - Satisfy Charge Full	20 Jul 2021	Download PDF
31	Mortgage - Satisfy Charge Full	20 Jul 2021	Download PDF
32	Mortgage - Satisfy Charge Full	20 Jul 2021	Download PDF
33	Confirmation Statement - No Updates	17 Jun 2021	Download PDF
34	Accounts - Full	28 Jul 2020	Download PDF 17 Pages
35	Confirmation Statement - No Updates	8 Jun 2020	Download PDF 3 Pages
36	Officers - Termination Secretary Company With Name Termination Date	27 May 2020	Download PDF 1 Pages
37	Officers - Termination Director Company With Name Termination Date	20 Apr 2020	Download PDF 1 Pages
38	Mortgage - Satisfy Charge Full	27 Mar 2020	Download PDF 4 Pages
39	Mortgage - Satisfy Charge Full	27 Mar 2020	Download PDF 4 Pages
40	Mortgage - Satisfy Charge Full	27 Mar 2020	Download PDF 4 Pages
41	Mortgage - Satisfy Charge Full	12 Mar 2020	Download PDF 4 Pages
42	Mortgage - Satisfy Charge Full	12 Mar 2020	Download PDF 4 Pages
43	Mortgage - Satisfy Charge Full	12 Mar 2020	Download PDF 4 Pages
44	Mortgage - Satisfy Charge Full	11 Mar 2020	Download PDF 4 Pages
45	Mortgage - Satisfy Charge Full	11 Mar 2020	Download PDF 4 Pages
46	Mortgage - Satisfy Charge Full	11 Mar 2020	Download PDF 4 Pages
47	Mortgage - Satisfy Charge Full	11 Mar 2020	Download PDF 4 Pages
48	Mortgage - Satisfy Charge Full	11 Mar 2020	Download PDF 4 Pages
49	Officers - Termination Director Company With Name Termination Date	20 Dec 2019	Download PDF 1 Pages
50	Accounts - Full	10 Oct 2019	Download PDF 17 Pages
51	Mortgage - Satisfy Charge Full	3 Sep 2019	Download PDF 2 Pages
52	Mortgage - Create With Deed With Charge Number Charge Creation Date	27 Jun 2019	Download PDF 54 Pages
53	Mortgage - Satisfy Charge Full	18 Jun 2019	Download PDF 4 Pages
54	Confirmation Statement - No Updates	4 Jun 2019	Download PDF 3 Pages
55	Accounts - Full	3 Oct 2018	Download PDF 17 Pages
56	Officers - Change Person Director Company With Change Date	13 Jun 2018	Download PDF 2 Pages
57	Confirmation Statement - No Updates	30 May 2018	Download PDF 3 Pages
58	Officers - Appoint Person Director Company With Name Date	4 Apr 2018	Download PDF 2 Pages
59	Officers - Termination Director Company With Name Termination Date	4 Apr 2018	Download PDF 1 Pages
60	Mortgage - Create With Deed With Charge Number Charge Creation Date	8 Feb 2018	Download PDF 8 Pages
61	Mortgage - Create With Deed With Charge Number Charge Creation Date	8 Feb 2018	Download PDF 16 Pages
62	Mortgage - Create With Deed With Charge Number Charge Creation Date	8 Feb 2018	Download PDF 16 Pages
63	Mortgage - Satisfy Charge Full	19 Oct 2017	Download PDF 4 Pages
64	Mortgage - Satisfy Charge Full	26 Sep 2017	Download PDF 4 Pages
65	Mortgage - Satisfy Charge Full	26 Sep 2017	Download PDF 4 Pages
66	Mortgage - Satisfy Charge Full	26 Sep 2017	Download PDF 4 Pages
67	Mortgage - Satisfy Charge Full	26 Sep 2017	Download PDF 4 Pages
68	Mortgage - Satisfy Charge Full	26 Sep 2017	Download PDF 4 Pages
69	Mortgage - Satisfy Charge Full	26 Sep 2017	Download PDF 4 Pages
70	Mortgage - Satisfy Charge Full	26 Sep 2017	Download PDF 4 Pages
71	Mortgage - Satisfy Charge Full	26 Sep 2017	Download PDF 4 Pages
72	Mortgage - Satisfy Charge Full	26 Sep 2017	Download PDF 4 Pages
73	Mortgage - Satisfy Charge Full	26 Sep 2017	Download PDF 4 Pages
74	Mortgage - Satisfy Charge Full	26 Sep 2017	Download PDF 4 Pages
75	Mortgage - Satisfy Charge Full	26 Sep 2017	Download PDF 4 Pages
76	Mortgage - Satisfy Charge Full	26 Sep 2017	Download PDF 4 Pages
77	Mortgage - Satisfy Charge Full	26 Sep 2017	Download PDF 4 Pages
78	Mortgage - Satisfy Charge Full	26 Sep 2017	Download PDF 4 Pages
79	Mortgage - Satisfy Charge Full	26 Sep 2017	Download PDF 4 Pages
80	Mortgage - Satisfy Charge Full	26 Sep 2017	Download PDF 4 Pages
81	Mortgage - Satisfy Charge Full	26 Sep 2017	Download PDF 4 Pages
82	Mortgage - Satisfy Charge Full	26 Sep 2017	Download PDF 4 Pages
83	Mortgage - Satisfy Charge Full	26 Sep 2017	Download PDF 4 Pages
84	Mortgage - Satisfy Charge Full	26 Sep 2017	Download PDF 4 Pages
85	Mortgage - Satisfy Charge Full	26 Sep 2017	Download PDF 4 Pages
86	Mortgage - Satisfy Charge Full	26 Sep 2017	Download PDF 4 Pages
87	Officers - Appoint Person Director Company With Name Date	30 Aug 2017	Download PDF 2 Pages
88	Confirmation Statement - Updates	31 May 2017	Download PDF 5 Pages
89	Accounts - Full	31 May 2017	Download PDF 15 Pages
90	Mortgage - Create With Deed With Charge Number Charge Creation Date	8 Apr 2017	Download PDF 21 Pages
91	Mortgage - Create With Deed With Charge Number Charge Creation Date	26 Oct 2016	Download PDF 10 Pages
92	Officers - Appoint Person Director Company With Name Date	12 Aug 2016	Download PDF 2 Pages
93	Officers - Termination Director Company With Name Termination Date	12 Jul 2016	Download PDF 1 Pages
94	Annual Return - Company With Made Up Date Full List Shareholders	31 May 2016	Download PDF 7 Pages
95	Accounts - Full	6 May 2016	Download PDF 15 Pages
96	Mortgage - Satisfy Charge Full	7 Mar 2016	Download PDF 2 Pages
97	Officers - Appoint Person Director Company With Name Date	20 Nov 2015	Download PDF 2 Pages
98	Officers - Termination Director Company With Name Termination Date	9 Sep 2015	Download PDF 1 Pages
99	Officers - Appoint Corporate Secretary Company With Name Date	1 Jul 2015	Download PDF 2 Pages
100	Officers - Termination Secretary Company With Name Termination Date	1 Jul 2015	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Sedgwick Noble Lowndes Group Limited Mutual People: Tony O'Dwyer	Liquidation
2	Gracechurch Trustees Limited Mutual People: Tony O'Dwyer	Active - Proposal To Strike Off
3	Premier Pension Trustees Limited Mutual People: Tony O'Dwyer , John Matthew Parkinson , Patrick Earle Evans	Active
4	Jlt Pensions Administration Holdings Limited Mutual People: Tony O'Dwyer	dissolved
5	Jlt Actuaries And Consultants Limited Mutual People: Tony O'Dwyer	Active - Proposal To Strike Off
6	Aldgate Trustees Limited Mutual People: Tony O'Dwyer , John Matthew Parkinson , Patrick Earle Evans	dissolved
7	Mk Trustees (Southern) Uk Limited Mutual People: Tony O'Dwyer , John Matthew Parkinson , Patrick Earle Evans	Active
8	Profund Solutions Limited Mutual People: Tony O'Dwyer	Active
9	Personal Pension Trustees Limited Mutual People: Tony O'Dwyer , John Matthew Parkinson , Patrick Earle Evans	Active
10	Burke Ford Trustees (Leicester) Limited Mutual People: Tony O'Dwyer , Patrick Earle Evans	dissolved
11	Chartwell Healthcare Limited Mutual People: Tony O'Dwyer	Liquidation
12	Jlt Eb Services Limited Mutual People: Tony O'Dwyer	Active
13	Jlt Consultants & Actuaries Limited Mutual People: Tony O'Dwyer	Active
14	Marsh Mclennan India Holdings Limited Mutual People: Tony O'Dwyer	Active
15	Jlt Pensions Administration Limited Mutual People: Tony O'Dwyer	Liquidation
16	Mk Pension Trustees Uk Limited Mutual People: Tony O'Dwyer , John Matthew Parkinson , Patrick Earle Evans	Active
17	Mk Trustees Uk Limited Mutual People: Tony O'Dwyer , John Matthew Parkinson , Patrick Earle Evans	Active
18	Jlt Wealth Management Limited Mutual People: Tony O'Dwyer	Active
19	Jlt Investment Management Limited Mutual People: Tony O'Dwyer	Active
20	Jlt Uk Investment Holdings Limited Mutual People: Tony O'Dwyer	Active
21	Moola Systems Limited Mutual People: Tony O'Dwyer	Liquidation
22	Portsoken Trustees Limited Mutual People: Tony O'Dwyer , John Matthew Parkinson , Patrick Earle Evans	Active
23	Portsoken Trustees (No.2) Limited Mutual People: Tony O'Dwyer , John Matthew Parkinson , Patrick Earle Evans	Active
24	Jlt Benefit Consultants Limited Mutual People: Tony O'Dwyer	dissolved
25	Marsh Mclennan India Limited Mutual People: Tony O'Dwyer	Active
26	Kepler Associates Limited Mutual People: Tony O'Dwyer	dissolved
27	Mercer Employee Benefits Limited Mutual People: Tony O'Dwyer	Active
28	Pension Trustees Limited Mutual People: Tony O'Dwyer	Active
29	Sedgwick Trustees Limited Mutual People: Tony O'Dwyer	Active
30	Sirota Consulting Uk Limited Mutual People: Tony O'Dwyer	Liquidation
31	Pft Limited Mutual People: Tony O'Dwyer	Active
32	Jelf Financial Planning Ltd Mutual People: Tony O'Dwyer	dissolved
33	Marsh Corporate Services Limited Mutual People: Tony O'Dwyer	Active
34	Mercer Limited Mutual People: Tony O'Dwyer	Active
35	Mercer Trustees Limited Mutual People: Tony O'Dwyer	dissolved
36	Sedgwick Noble Lowndes Limited Mutual People: Tony O'Dwyer	Active
37	Sedgwick Financial Services Limited Mutual People: Tony O'Dwyer	Active
38	Settlement Trustees Limited Mutual People: Tony O'Dwyer	Liquidation
39	The Positive Ageing Company Limited Mutual People: Tony O'Dwyer	dissolved
40	English Pension Trustees Limited Mutual People: Tony O'Dwyer	Active
41	Marsh & Mclennan Companies Uk Limited Mutual People: Tony O'Dwyer	Active
42	Sedgwick Noble Lowndes (Uk) Limited Mutual People: Tony O'Dwyer	Active
43	10920 Limited Mutual People: Tony O'Dwyer	Liquidation
44	Cprm Limited Mutual People: Tony O'Dwyer	Active
45	The Benefit Express Holdings Limited Mutual People: Tony O'Dwyer	Active
46	Darwin Technologies Holdings Limited Mutual People: Tony O'Dwyer	Active