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The City And Guilds (1966) Pension Trustee Limited

07008355

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

5-7 Giltspur House Giltspur Street, London, EC1A 9DE
Incorporated 03/09/2009

Previously known as

De Facto 1705 Limited · until 07/12/2009

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

74990
Non-trading company

Officers

Michael Osbaldeston

director · Since 20/12/2019

British · England · Age 73

Independent Trustee Services Limited

corporate director · Since 01/06/2021

Reg: 2567540

Independent Trustee Services Limited

corporate secretary · Since 22/07/2025

Reg: 02567540

Former

Travers Smith Secretaries Limited

corporate director · Resigned 07/12/2009

Travers Smith Secretaries Limited

corporate secretary · Resigned 07/12/2009

Ruth Bracken

director · Resigned 07/12/2009

Travers Smith Limited

corporate director · Resigned 07/12/2009

Colin Machin

director · Resigned 17/12/2009

Huw Rees Wynne Griffith

director · Resigned 18/11/2011

Colin Machin

secretary · Resigned 22/12/2011

Diane Walster

director · Resigned 21/12/2013

Allan Jardine Johnston

director · Resigned 24/09/2015

Peter William Parker

director · Resigned 24/08/2017

Roger Elmer Busk

director · Resigned 20/12/2019

Chris Humphries

director · Resigned 20/12/2019

Adrian Joseph Waddingham

director · Resigned 17/09/2020

Christopher Ronald Astles

director · Resigned 01/06/2021

Dinesh Chimanlal Jivan Visavadia

director · Resigned 01/06/2021

Sonia Ricketts

secretary · Resigned 15/12/2021

Michael Patrick Joyce

secretary · Resigned 30/06/2023

Sharon Saxton

director · Resigned 15/05/2025

Hugh Christopher Smart

director · Resigned 15/05/2025

Christina Beeden

director · Resigned 15/05/2025

Christopher John Payne

director · Resigned 15/05/2025

Gail Denise Le Grellier

secretary · Resigned 22/07/2025

PSC Statements

no individual or entity with signficant control· 03/09/2016

Change History

officer appointedINDEPENDENT TRUSTEE SERVICES LIMITED
2026-05-08
officer appointedOSBALDESTON, Michael
2026-05-08
officer appointedINDEPENDENT TRUSTEE SERVICES LIMITED
2026-05-08
statusactive
2026-05-08

Active

post townLondon
2026-05-08

LONDON

typeltd
2026-05-08

Private Limited Company

address line15-7 Giltspur House Giltspur Street
2026-05-08

5-7 GILTSPUR HOUSE

CompanyRankvs 14749+ SIC 74990 peers
44

Financial strength55th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£12

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History89 filings

CH02

change corporate director company with change date

08/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

08/10/20253 pages · PDF
AP04

appoint corporate secretary company with name date

22/07/20252 pages · PDF
TM02

termination secretary company with name termination date

22/07/20251 page · PDF
Director resigned

termination director company with name termination date

28/05/20251 page · PDF
Director resigned

termination director company with name termination date

28/05/20251 page · PDF
Director resigned

termination director company with name termination date

28/05/20251 page · PDF
Director resigned

termination director company with name termination date

28/05/20251 page · PDF
Accounts filed

accounts with accounts type dormant

07/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20242 pages · PDF
AP03

appoint person secretary company with name date

03/11/20232 pages · PDF
TM02

termination secretary company with name termination date

03/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/10/20233 pages · PDF
DISS40

gazette filings brought up to date

28/10/20231 page · PDF
Accounts filed

accounts with accounts type dormant

27/10/20232 pages · PDF
GAZ1

gazette notice compulsory

29/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

16/06/20222 pages · PDF
AP03

appoint person secretary company with name date

15/12/20212 pages · PDF
TM02

termination secretary company with name termination date

15/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

16/09/20214 pages · PDF
Director resigned

termination director company with name termination date

27/07/20211 page · PDF
AP02

appoint corporate director company with name date

27/07/20212 pages · PDF
Director appointed

appoint person director company with name date

23/06/20212 pages · PDF
Director resigned

termination director company with name termination date

17/06/20211 page · PDF
Director details changed

change person director company with change date

14/06/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

10/06/20212 pages · PDF
Shares allotted

capital allotment shares

14/05/20215 pages · PDF
Director resigned

termination director company with name termination date

29/09/20201 page · PDF
Director appointed

appoint person director company with name date

29/09/20202 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20202 pages · PDF
Director appointed

appoint person director company with name date

05/02/20202 pages · PDF
Address changed

change registered office address company with date old address new address

04/02/20201 page · PDF
Director resigned

termination director company with name termination date

04/02/20201 page · PDF
Director resigned

termination director company with name termination date

04/02/20201 page · PDF
Director appointed

appoint person director company with name date

04/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20192 pages · PDF
Confirmation statement

confirmation statement with updates

09/10/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20182 pages · PDF
Director appointed

appoint person director company with name date

06/06/20182 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20174 pages · PDF
Director resigned

termination director company with name termination date

15/09/20171 page · PDF
Accounts filed

accounts with accounts type dormant

28/06/20172 pages · PDF
Director appointed

appoint person director company with name date

20/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20162 pages · PDF
Director resigned

termination director company with name termination date

18/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20159 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20149 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20142 pages · PDF
Director appointed

appoint person director company with name

12/05/20142 pages · PDF
Director resigned

termination director company with name

12/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20138 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20128 pages · PDF
Accounts filed

accounts with accounts type dormant

02/05/20123 pages · PDF
AP03

appoint person secretary company with name

22/12/20111 page · PDF
TM02

termination secretary company with name

22/12/20111 page · PDF
Director appointed

appoint person director company with name

28/11/20112 pages · PDF
Director resigned

termination director company with name

18/11/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20118 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20112 pages · PDF
Director appointed

appoint person director company with name

16/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20108 pages · PDF
Shares allotted

capital allotment shares

30/09/20106 pages · PDF
Shares allotted

capital allotment shares

30/09/20106 pages · PDF
RESOLUTIONS

resolution

02/01/201033 pages · PDF
SH08

capital name of class of shares

02/01/20102 pages · PDF
Director resigned

termination director company with name

02/01/20102 pages · PDF
Director appointed

appoint person director company with name

02/01/20103 pages · PDF
Director appointed

appoint person director company with name

02/01/20103 pages · PDF
Director appointed

appoint person director company with name

02/01/20103 pages · PDF
Director appointed

appoint person director company with name

02/01/20103 pages · PDF
AP03

appoint person secretary company with name

14/12/20093 pages · PDF
Director appointed

appoint person director company with name

14/12/20093 pages · PDF
Director appointed

appoint person director company with name

14/12/20093 pages · PDF
TM02

termination secretary company with name

14/12/20092 pages · PDF
Director resigned

termination director company with name

14/12/20092 pages · PDF
Director resigned

termination director company with name

14/12/20092 pages · PDF
Director resigned

termination director company with name

14/12/20092 pages · PDF
Address changed

change registered office address company with date old address

14/12/20091 page · PDF
CERTNM

certificate change of name company

07/12/20092 pages · PDF
RESOLUTIONS

resolution

07/12/20092 pages · PDF
CONNOT

change of name notice

07/12/20092 pages · PDF
Incorporated

incorporation company

03/09/200920 pages · PDF