GXO LOGISTICS PENSION TRUSTEE LIMITED
Company Number 09552881
Status
Active
Incorporated
April 21, 2015
Entity Type
Ltd
Registered Office
Lancaster House
Northampton
NN1 5GE
6530066290
Previous Names
XPO PENSION TRUSTEE LIMITED
Ceased on Sep 28, 2021
LAMBDA 3 LIMITED
Ceased on Jun 30, 2015
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GXO LOGISTICS PENSION TRUSTEE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09552881, this organization has been active since April 2015. Primarily in the 65300 sector, the business maintains its official headquarters at Lancaster 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
Sep 29, 2026
Officers
May 5, 2026
Confirmation Statement
Jan 26, 2026
Officers
Jan 26, 2026
Officers
Jan 22, 2026
Officers
Jan 17, 2026
Accounts
May 28, 2025
Officers
Feb 5, 2025
Officers
Feb 4, 2025
Officers
Feb 4, 2025
Officers
Feb 4, 2025
Confirmation Statement
Jan 14, 2025
Officers
Jan 14, 2025
Officers
Jan 14, 2025
Accounts
Apr 15, 2024
Confirmation Statement
Jan 2, 2024
Confirmation Statement
May 10, 2023
Persons With Significant Control
Apr 24, 2023
Accounts
Mar 30, 2023
Address
Sep 1, 2022
Accounts
May 24, 2022
Confirmation Statement
May 18, 2022
Persons With Significant Control
May 17, 2022
Persons With Significant Control
May 10, 2022
Officers
May 10, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Gxo Logistics Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Xpo Holdings Uk And Ireland Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
32%
over 11 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
corporate director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
corporate director
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