Gxo Logistics Pension Trustee Limited

09552881

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LANCASTER HOUSE, NORTHAMPTON, NN1 5GE

Incorporated 21/04/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

65300

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Peter George Shaw

director · Since 30/06/2015

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 74

Also on 5 other boards

Mr Christopher Michael Wells

director · Since 15/07/2015

MANAGER

BRITISH · ENGLAND · Age 71

Dalriada Trustees Limited

director · Since 07/03/2018

OTHER

Also on 65 other boards

Mr Stuart Macgregor

secretary · Since 27/09/2021

Ms Sarah Louise Oxford

director · Since 04/02/2025

DIRECTOR, COMPENSATION & BENEFITS

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr James Edward Gill

director · Since 04/02/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 46 other boards

Mr Michael Brian Shea

director · Since 04/02/2025

FINANCE PROFESSIONAL

AMERICAN · UNITED STATES · Age 43

Also on 1 other board

Persons with Significant Control

Gxo Logistics Uk Limited

75–100% shares

75–100% votes

Appoint directors

Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY

Reg: Sc037270 · Companies House · Limited By Shares

Notified 16/07/2021

Former PSCs

Xpo Holdings Uk And Ireland Limited

Ceased 16/07/2021