GUILBERT UK PENSION TRUSTEES LIMITED
Company Number 02804248
Status
Active
Incorporated
March 23, 1993
Entity Type
Ltd
Registered Office
Salatin House
Sutton
SM2 5DA
64999
Previous Names
OFREX PENSION TRUSTEES LIMITED
Ceased on Feb 25, 1997
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Apr 5, 2026
Next Accounts Due
Accounts Up to Date
Jan 5, 2028
Confirmation Statement
Active & Verified
Mar 8, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GUILBERT UK PENSION TRUSTEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02804248, this organization has been active since March 1993. Primarily in the 64999 sector, the business maintains its official headquarters at Salatin House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 28, 2026
Confirmation Statement
Mar 6, 2026
Officers
Feb 10, 2026
Officers
Feb 10, 2026
Accounts
Oct 21, 2025
Officers
Aug 19, 2025
Officers
Aug 19, 2025
Persons With Significant Control
Feb 26, 2025
Officers
Feb 25, 2025
Confirmation Statement
Feb 25, 2025
Accounts
Jan 2, 2025
Confirmation Statement
Feb 26, 2024
Persons With Significant Control
Feb 26, 2024
Officers
Feb 26, 2024
Officers
Feb 26, 2024
Accounts
Jul 10, 2023
Officers
Jun 7, 2023
Officers
Apr 5, 2023
Confirmation Statement
Mar 2, 2023
Accounts
May 24, 2022
Officers
Apr 12, 2022
Officers
Apr 4, 2022
Confirmation Statement
Mar 3, 2022
Accounts
Dec 23, 2021
Officers
Sep 1, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Office Depot Uk Pension Sponsor Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Guilbert Uk Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 33 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
corporate director
secretary
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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