GROUPAMA UK PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
GROUPAMA UK PENSION TRUSTEES LIMITED
COMPANY NUMBER
01656342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/08/1982
(42 years and 3 months old)
WEBSITE
www.groupama.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/08/1982
26/03/2001
R.B. (HOLDINGS) PENSION TRUSTEES LIMITED
LONDON
SE16 2XB
Unit 15
City Business Centre
Lower Road
LONDON
SE16 2XB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUPAMA SA | N/A | N/A |
| GROUPAMA UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GROUPAMA UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROUPAMA UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUPAMA UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/1996 - Present (28 years and 4 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/12/2000 - Present (23 years and 11 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 24 |
View Report |
|
02/09/2003 - Present (21 years and 3 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/11/2007 - Present (17years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUPAMA SA | N/A | N/A |
| GROUPAMA UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 08/03/2023 | New Board Member Gillian Diane Shepherd (930635545) Appointed |
| 03/03/2023 | John James Pinkerton Tarrant (901246630) has left the board |
| 10/09/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | Charles Marie Philippe De Tinguy De La Girouliere (917700086) has left the board |
| 07/08/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 18/09/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 06/09/2016 | New Confirmation Statement filed |
| 02/09/2016 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 08/09/2014 | New Board Member Charles Marie Philippe De Tinguy De La Girouliere (917700086) Appointed |
| 08/09/2014 | Charles De Tinguy (919047402) has left the board |
| 03/09/2014 | New Confirmation Statement filed |
| 02/09/2014 | Paul Martin Cogger (911059734) has left the board |
| 02/09/2014 | New Board Member Charles De Tinguy (919047402) Appointed |
| 14/07/2014 | New Confirmation Statement filed |
| 11/07/2014 | Change in Reg. Office |
| 23/11/2013 | New Accounts filed |
| 01/12/2012 | New Accounts filed |
| 22/11/2012 | Change in Reg. Office |
| 07/09/2012 | Change in Reg. Office |
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