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Sirbs Pension Trustee Limited
06316669
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4th Floor 14 Aldermanbury Square, London, EC2V 7HS
Incorporated 18/07/2007
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 13/07/2026
Due 27/07/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mrs Sheila Elizabeth Margaret Macnicol
director · Since 27/09/2019
DIRECTOR
BRITISH · SCOTLAND
Also on 3 other boards
Former
The Law Debenture Pension Trust Corporation P.L.C.
corporate director · Resigned 31/12/2018
Declan John Tierney
director · Resigned 31/12/2018
Paul Salmons
director · Resigned 31/12/2018
Andrew James Stockwell
director · Resigned 27/09/2019
Brendan Joseph Fahey
director · Resigned 30/06/2023
Persons with Significant Control
Gpg (Uk) Holdings Limited
25–50% shares
25–50% votes
Reg: 159975 · Uk Companies House · Public Limited Company
Notified 06/04/2016
Gpg Securities Trading Ltd
25–50% shares
25–50% votes
Reg: 2655717 · Uk Companies House · Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-22Active
type → ltd
2026-06-22Private Limited Company
address line1 → 4th Floor 14 Aldermanbury Square
2026-06-224TH FLOOR
post town → London
2026-06-22LONDON