OpenCompanies

Groupama UK Pension Trustees Limited

Company number
01656342
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 1982
Nature of business
Other business support service activities n.e.c.

Registered office

Unit 15 City Business Centre
Lower Road
London
SE16 2XB

Previous names

  • R.B. (Holdings) Pension Trustees Limited (until 26 Mar 2001)

Officers

NameRoleAppointedResigned
LAINO, Margaret Director 5 Mar 2025
SHEPHERD, Gillian Diane Director 6 Mar 2023
SIMPSON, David Lawrence Director 9 Nov 2007
CURRAN, Kathleen Director 2 Sep 2003
YOUNG, Alan Director 1 Aug 1996
PICKNETT, Paul William Director 14 Dec 2000 15 Jan 2026
TARRANT, John James Pinkerton Director 14 Dec 2000 18 Nov 2022
DE TINGUY DE LA GIROULIERE, Charles Marie Philippe Director 1 Aug 2014 26 Mar 2020
COGGER, Paul Martin Director 1 Jan 2006 1 Aug 2014
ALEXANDER, Caroline Secretary 30 Apr 2007 3 Apr 2008
BOISSEAU, Francois-Xavier Bernard Director 2 Sep 2003 9 Nov 2007
FRANCE, Edward William Glossop Director - 9 Nov 2007
DAVIES, Edward Hugh Secretary 4 Mar 1997 30 Apr 2007
BLACKMAN, Danielle Louise Director 23 Nov 2004 15 Dec 2005
HOSSACK, Diana Ann Director 1 Mar 1997 16 Jul 2004
PURVES, John Harry Director 14 Dec 2000 8 Jul 2003
ABLETT, Timothy Andrew Director 12 Apr 2002 17 Apr 2003
LANCASTER, Anthony Philip Dawson Director - 12 Apr 2002
TILLOTSON, John Alan Director 1 Mar 1997 14 Dec 2000
COX, Philip Alfred Director 31 Aug 1993 14 Dec 2000
FRANCE, Edward William Glossop Secretary - 4 Mar 1997
ATKINSON, John Director 30 Sep 1992 9 Feb 1995
PEARCE, Donald Stewart Alexander Director - 27 Jul 1993
MCGIBBON, Alastair Robin Grant Director - 21 Feb 1992

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £2 £2 -
31 Dec 2024 Dormant £2 £2 0
31 Dec 2023 Dormant £2 £2 0
31 Dec 2022 Dormant £2 £2 0
31 Dec 2021 Dormant £2 £2 0
31 Dec 2020 Dormant £2 £2 0
31 Dec 2019 Dormant £2 £2 -
31 Dec 2018 Dormant £2 £2 -
31 Dec 2017 Dormant £2 £2 -
31 Dec 2016 Dormant £2 £2 -
31 Dec 2015 Dormant £2 £2 -
31 Dec 2014 Dormant £2 £2 -
31 Dec 2013 Dormant £2 £2 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 Dormant £2 £2 -
31 Dec 2009 - - -
31 Dec 2008 Dormant £2 £2 -
31 Dec 2007 Dormant £2 £2 -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -
31 Jul 1995 - - -
31 Jul 1994 - - -
31 Jul 1993 - - -
31 Jul 1992 - - -
31 Jul 1991 - - -
31 Jul 1990 - - -
31 Jul 1989 - - -
31 Jul 1988 - - -
31 Jul 1987 - - -
31 Jul 1986 - - -
31 Jul 1985 - - -
31 Jul 1984 - - -
31 Jul 1983 - - -

Connections

Directors’ other companies

Companies at the same address

Data