OpenCompanies

Gresham Pension Trustees Limited

Company number
01238923
Status
Active
Type
Ltd
Incorporated
30 Dec 1975
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Talwars Private Estates Limited (25 companies)

Registered office

Lakeside House Shirwell Crescent
Furzton
Milton Keynes
MK4 1GA

Previous names

  • Gresham Pension Trustees Limited (until 1 Jul 2008)
  • MPW (Trustees) Limited (until 12 Mar 1997)
  • Arbuthnot Pension Trustees Limited (until 12 Jun 2008)

Control

NameNature of controlNotifiedCeased
Jlt Benefit Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 1 Sep 2022
London And Colonial Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2022 30 Oct 2024
Pathlines Holdings Limited Ownership Of Shares 75 To 100 Percent 30 Oct 2024

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant £1 -
31 Dec 2023 Dormant £1 -
31 Dec 2022 £1 0
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
14 Apr 1995 - -
14 Apr 1994 - -
14 Apr 1993 - -
14 Apr 1992 - -
14 Apr 1991 - -
14 Apr 1990 - -
14 Apr 1989 - -
14 Apr 1988 - -
14 Apr 1987 - -
14 Apr 1986 - -

Connections

Owned by

Gresham Pension Trustees Limited → Pathlines Holdings Limited → Calpe Holdings Limited

Companies at the same address

Data