GU

GROUPAMA UK PENSION TRUSTEES LIMITED

Active

Company number 01656342

London, England · Incorporated 4 August 1982

Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England

Last updated on 1 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

R.B. (HOLDINGS) PENSION TRUSTEES LIMITED · 4 August 1982 – 26 March 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Dormant
Accounts
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Dormant
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Accounts With Accounts Type Dormant
Accounts
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Dormant
Accounts
7 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Dormant
Accounts
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Accounts With Accounts Type Dormant
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Dormant
Accounts
31 July 2019 View
Accounts With Accounts Type Dormant
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Accounts With Accounts Type Dormant
Accounts
11 October 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Move Registers To Registered Office Company With New Address
Address
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Dormant
Accounts
17 September 2015 View
Accounts With Accounts Type Dormant
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Gazette Filings Brought Up To Date
Gazette
9 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Gazette Notice Compulsary
Gazette
10 June 2014 View
Accounts With Accounts Type Dormant
Accounts
19 November 2013 View
Accounts With Accounts Type Dormant
Accounts
26 November 2012 View
Resolution
Resolution
22 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Change Sail Address Company With Old Address
Address
28 September 2010 View
Accounts With Accounts Type Dormant
Accounts
27 August 2010 View
Change Sail Address Company With Old Address
Address
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Sail Address Company With Old Address
Address
22 October 2009 View
Move Registers To Sail Company
Address
21 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Legacy
Annual Return
18 August 2009 View
Legacy
Officers
17 August 2009 View
Resolution
Resolution
30 June 2009 View
Memorandum Articles
Incorporation
30 June 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Dormant
Accounts
5 May 2009 View
Legacy
Annual Return
15 August 2008 View
Accounts With Accounts Type Dormant
Accounts
5 August 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Annual Return
21 August 2007 View
Accounts With Accounts Type Dormant
Accounts
1 August 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
11 May 2007 View
Accounts With Accounts Type Dormant
Accounts
18 September 2006 View
Legacy
Annual Return
18 August 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
7 February 2006 View
Accounts With Accounts Type Dormant
Accounts
10 November 2005 View
Legacy
Annual Return
13 September 2005 View
Legacy
Officers
29 November 2004 View
Accounts With Accounts Type Dormant
Accounts
17 August 2004 View
Legacy
Annual Return
4 August 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Accounts
22 July 2004 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Annual Return
14 August 2003 View
Legacy
Officers
12 August 2003 View
Accounts With Accounts Type Dormant
Accounts
29 June 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Address
8 April 2003 View
Legacy
Address
8 April 2003 View
Legacy
Address
8 April 2003 View
Legacy
Annual Return
8 August 2002 View
Legacy
Officers
3 August 2002 View
Accounts With Accounts Type Dormant
Accounts
6 June 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Annual Return
21 August 2001 View
Accounts With Accounts Type Dormant
Accounts
20 June 2001 View
Certificate Change Of Name Company
Change Of Name
26 March 2001 View
Legacy
Annual Return
6 September 2000 View
Legacy
Address
8 June 2000 View
Legacy
Address
8 June 2000 View
Legacy
Address
8 June 2000 View
Accounts With Accounts Type Dormant
Accounts
28 April 2000 View
Legacy
Annual Return
12 August 1999 View
Accounts With Accounts Type Dormant
Accounts
25 April 1999 View
Legacy
Annual Return
8 February 1999 View
Legacy
Annual Return
8 September 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Resolution
Resolution
11 August 1998 View
Accounts With Accounts Type Dormant
Accounts
29 April 1998 View
Resolution
Resolution
18 November 1997 View
Legacy
Annual Return
27 August 1997 View
Accounts With Accounts Type Dormant
Accounts
24 June 1997 View
Auditors Resignation Company
Auditors
23 June 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
27 March 1997 View
Resolution
Resolution
16 December 1996 View
Resolution
Resolution
9 December 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Annual Return
12 September 1996 View
Accounts With Accounts Type Dormant
Accounts
18 October 1995 View
Legacy
Annual Return
25 August 1995 View
Legacy
Officers
15 February 1995 View
Legacy
Address
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 November 1994 View
Accounts With Accounts Type Dormant
Accounts
17 November 1994 View
Legacy
Annual Return
6 December 1993 View
Legacy
Officers
6 December 1993 View
Accounts With Accounts Type Dormant
Accounts
6 December 1993 View
Memorandum Articles
Incorporation
6 January 1993 View
Resolution
Resolution
8 December 1992 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
23 September 1992 View
Legacy
Annual Return
2 September 1992 View
Accounts With Accounts Type Dormant
Accounts
2 September 1992 View
Legacy
Annual Return
3 September 1991 View
Accounts With Accounts Type Dormant
Accounts
3 September 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Officers
11 April 1991 View
Legacy
Annual Return
23 August 1990 View
Accounts With Accounts Type Dormant
Accounts
23 August 1990 View
Legacy
Officers
10 August 1990 View
Legacy
Annual Return
25 October 1989 View
Accounts With Accounts Type Dormant
Accounts
25 October 1989 View
Legacy
Officers
25 October 1989 View
Legacy
Annual Return
22 September 1988 View
Accounts With Made Up Date
Accounts
22 September 1988 View
Accounts With Made Up Date
Accounts
15 February 1988 View
Legacy
Annual Return
8 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
18 December 1986 View
Accounts With Accounts Type Dormant
Accounts
18 December 1986 View
Accounts With Accounts Type Dormant
Accounts
18 December 1986 View
Accounts With Accounts Type Dormant
Accounts
18 December 1986 View
Accounts With Accounts Type Dormant
Accounts
18 December 1986 View
Legacy
Annual Return
4 December 1986 View
Miscellaneous
Miscellaneous
4 August 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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