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Gsk Pension Plans Trustee Limited

05004096

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

79 NEW OXFORD STREET, LONDON, WC1A 1DG
Incorporated 29/12/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

74990
Non-trading company

Officers

The Law Debenture Pension Trust Corporation P.L.C.

director · Since 01/05/2004

CORPORATE BODY

Also on 136 other boards

Mr Paul Frederick Blackburn

director · Since 01/01/2022

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 5 other boards

Ross Trustees Services Limited

director · Since 13/02/2023

Also on 54 other boards

Law Debenture (Jic) Pension Trust Corporation

director · Since 01/06/2023

Also on 2 other boards

Ms Josephine Onotseogboya Osikena

director · Since 01/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Robert Matthew Pullinger

director · Since 01/08/2023

ENGINEERING DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mrs Geraldine M Flavell

director · Since 01/08/2023

RETIRED

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Miss Louisa Jane Yates

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Fareed Patel

director · Since 01/07/2025

VP HEAD OF STRATEGY AND OPERATIONS, VACC

BRITISH · UNITED KINGDOM · Age 55

Mr Edward Francis Brogden

secretary · Since 18/07/2025

Persons with Significant Control

Former PSCs

The Law Debenture Pension Trust Corporation P.L.C.

Ceased 29/08/2023

Charges4 outstanding

Charge
outstanding

PRUDENTIAL RETIREMENT INCOME LIMITED

Created 12/11/2015Registered 19/11/2015
Charge
outstanding

PRUDENTIAL RETIREMENT INCOME LIMITED

Created 12/11/2015Registered 19/11/2015
charge
outstanding

PRUDENTIAL RETIREMENT INCOME LIMITED

Created 10/11/2010Registered 17/11/2010
charge
outstanding

PRUDENTIAL RETIREMENT INCOME LIMITED

Created 10/11/2010Registered 17/11/2010