GUILBERT UK PENSION TRUSTEES LIMITED
02804248 · Active · Ltd · 33 yrs · Sutton
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Filing calendar
Next annual accounts are due by 5 Jan 2028. Confirmation statement is due 8 Mar 2027 (last filed 22 Feb 2026).
Next accounts
5 Jan 2028
Next confirmation
8 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GUILBERT UK PENSION TRUSTEES LIMITED
02804248Active· Ltd· England Wales· 1993-03-23Incorporated 1993-03-23Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- HOXIE, Sarah Louise· DirectorAppointed 2026-02-02
- HOOD, Max· DirectorResigned 2026-02-02
- SHAW GIBBS TRUST CORPORATION LIMITED· Corporate SecretaryAppointed 2025-08-18
- BANSTEAD REGISTRARS LIMITED· Corporate SecretaryResigned 2025-08-18
SHAW GIBBS TRUST CORPORATION LIMITED
Corporate Secretary
- Appointed
- 2025-08-18
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DURMUS, Ceren
Director
- Appointed
- 2023-05-31
- Nationality
- American
- Residence
- United States
- Born
- 01/1977
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GARDNER, Michael
Director
- Appointed
- 2014-06-24
- Nationality
- British
- Residence
- England
- Born
- 08/1951
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HOXIE, Sarah Louise
Director
- Appointed
- 2026-02-02
- Nationality
- American
- Residence
- United States
- Born
- 02/1981
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MULHOLLAND, Nigel Bruce
Director
- Appointed
- 2007-10-31
- Nationality
- British
- Residence
- England
- Born
- 10/1951
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PAN TRUSTEES UK LLP
Corporate Director
- Appointed
- 2009-01-15
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DAVIES, John Arthur
Secretary
- Appointed
- 2000-02-01
- Resigned
- 2007-10-31
- Nationality
- British
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HILLS, Jacqueline Susan
Secretary
- Appointed
- 2007-10-31
- Resigned
- 2010-03-02
- Nationality
- British
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MARTIN, Colin Charles
Secretary
- Appointed
- 1997-01-23
- Resigned
- 2000-02-01
- Nationality
- British
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WALLING, Joanne
Secretary
- Appointed
- 1993-03-23
- Resigned
- 1997-01-23
- Nationality
- British
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BANSTEAD REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 2010-03-02
- Resigned
- 2025-08-18
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YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-03-23
- Resigned
- 1993-03-23
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ACASTER, Nicholas
Director
- Appointed
- 2008-11-28
- Resigned
- 2010-02-25
- Nationality
- British
- Born
- 12/1974
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ASCHENBRENNER, Richelle
Director
- Appointed
- 2017-01-01
- Resigned
- 2017-06-30
- Nationality
- American
- Residence
- Usa
- Born
- 02/1969
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BIRKS, Peter Geoffrey
Director
- Appointed
- 2003-06-02
- Resigned
- 2007-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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CARVELL, Richard James
Director
- Appointed
- 2014-11-06
- Resigned
- 2017-01-01
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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COWAN, Roy David
Director
- Appointed
- 1993-03-23
- Resigned
- 2001-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1935
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DAVIES, John Arthur
Director
- Appointed
- 2001-03-12
- Resigned
- 2008-06-16
- Nationality
- British
- Born
- 02/1946
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DEEGENAAR, Henri
Director
- Appointed
- 1993-03-31
- Resigned
- 1998-12-01
- Nationality
- Dutch
- Born
- 10/1935
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DELAHOUSSE, Yves
Director
- Appointed
- 1993-03-31
- Resigned
- 1999-04-27
- Nationality
- French
- Born
- 02/1949
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FLYNN, Stephen Martin
Director
- Appointed
- 2008-11-28
- Resigned
- 2014-04-01
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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GARDENER, Michael
Director
- Appointed
- 2001-03-12
- Resigned
- 2001-10-25
- Nationality
- British
- Born
- 08/1951
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HAAS, Richard Arnold
Director
- Appointed
- 2017-10-31
- Resigned
- 2022-04-01
- Nationality
- American
- Residence
- United States
- Born
- 11/1969
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HARDING, James
Director
- Appointed
- 2007-10-31
- Resigned
- 2008-12-04
- Nationality
- British
- Born
- 03/1976
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HARDING, James
Director
- Appointed
- 2007-10-19
- Resigned
- 2007-10-31
- Nationality
- British
- Born
- 03/1976
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HOOD, Max
Director
- Appointed
- 2021-05-24
- Resigned
- 2026-02-02
- Nationality
- American
- Residence
- United States
- Born
- 09/1978
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HOOD, Max
Director
- Appointed
- 2021-05-10
- Resigned
- 2021-05-10
- Nationality
- American
- Residence
- United States
- Born
- 09/1978
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HORN, Michael
Director
- Appointed
- 2005-02-28
- Resigned
- 2008-06-16
- Nationality
- British
- Born
- 07/1970
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KENNY, Frank John
Director
- Appointed
- 2010-06-01
- Resigned
- 2012-09-21
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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LEE, Christopher John Ralph
Director
- Appointed
- 1999-02-08
- Resigned
- 2000-09-15
- Nationality
- British
- Born
- 11/1951
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LELAND, Richard
Director
- Appointed
- 2017-01-01
- Resigned
- 2021-03-19
- Nationality
- American
- Residence
- United States
- Born
- 11/1968
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MAHONEY, Christopher Terence
Director
- Appointed
- 2001-03-12
- Resigned
- 2004-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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MELLORS, Niall Fraser
Director
- Appointed
- 1999-04-27
- Resigned
- 2001-05-31
- Nationality
- British
- Residence
- Gbr
- Born
- 05/1961
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MOORE, John
Director
- Appointed
- 2008-08-11
- Resigned
- 2008-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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MULHOLLAND, Nigel Bruce
Director
- Appointed
- 2007-10-19
- Resigned
- 2007-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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O'DONNELL, Thomas Edmond
Director
- Appointed
- 2008-11-28
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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PALMER, Janet
Director
- Appointed
- 2007-10-31
- Resigned
- 2010-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1942
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PALMER, Janet
Director
- Appointed
- 2005-02-28
- Resigned
- 2007-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1942
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PALMER, Janet
Director
- Appointed
- 1997-09-22
- Resigned
- 2003-06-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1942
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PARTRIDGE, Sarah
Director
- Appointed
- 2001-03-12
- Resigned
- 2001-06-25
- Nationality
- British
- Born
- 01/1967
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PECK, Raymond Charles
Director
- Appointed
- 1993-03-31
- Resigned
- 1999-02-04
- Nationality
- British
- Born
- 01/1957
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PERRI, Salvatore
Director
- Appointed
- 1999-04-27
- Resigned
- 2002-10-18
- Nationality
- French
- Born
- 12/1962
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PORCIANI, Clare
Director
- Appointed
- 2011-10-13
- Resigned
- 2017-01-01
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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RENTMEESTERS, Bart
Director
- Appointed
- 2001-03-12
- Resigned
- 2003-05-30
- Nationality
- Belgian
- Born
- 04/1956
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SCHEPFLIN, Paul Adam
Director
- Appointed
- 2022-04-07
- Resigned
- 2023-03-31
- Nationality
- American
- Residence
- United States
- Born
- 12/1978
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TENWICK, Phillip
Director
- Appointed
- 1997-09-22
- Resigned
- 2000-04-14
- Nationality
- British
- Born
- 05/1959
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VALE, Robert Curtis Henry
Director
- Appointed
- 2003-06-02
- Resigned
- 2005-02-28
- Nationality
- British
- Born
- 05/1956
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VAN KALDEKERKEN, Rudolph
Director
- Appointed
- 2003-06-02
- Resigned
- 2005-02-28
- Nationality
- German
- Born
- 03/1950
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WALLING, Joanne
Director
- Appointed
- 1993-03-23
- Resigned
- 2000-08-31
- Nationality
- British
- Born
- 05/1962
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WESSEL, Ernst
Director
- Appointed
- 2003-06-02
- Resigned
- 2005-02-28
- Nationality
- Dutch
- Born
- 04/1963
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YOUNG, Jeremy Martin Robert
Director
- Appointed
- 1996-04-01
- Resigned
- 2000-01-31
- Nationality
- British
- Born
- 07/1961
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PAN TRUSTEES UK LLP
Corporate Director
- Appointed
- 2010-01-15
- Resigned
- 2009-01-16
See every company they're a director of →
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1993-03-23
- Resigned
- 1993-03-23
See every company they're a director of →