GLASS'S GUIDE PENSION TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Director's details changed for Vidett Trust Corporation Limited on 2023-03-03 |
| 02/04/252 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 01/10/241 October 2024 | Director's details changed for Mr Laurence Scott Jacobson on 2024-06-19 |
| 15/05/2415 May 2024 | Change of details for Glass's Information Services Limited as a person with significant control on 2023-03-02 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 19/02/2419 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 23/08/2323 August 2023 | Director's details changed for Psgs Trust Corporation Limited on 2023-07-03 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Memorandum and Articles of Association |
| 29/06/2329 June 2023 | Resolutions |
| 24/03/2324 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 03/03/233 March 2023 | Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 2023-03-03 |
| 21/12/2121 December 2021 | Change of details for Glass's Information Services Limited as a person with significant control on 2021-12-21 |
| 21/12/2121 December 2021 | Registered office address changed from 5th Floor Wellington House 125 Strand London WC2R 0AP England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2021-12-21 |
| 22/10/2122 October 2021 | Termination of appointment of Thomas Edward Ovenden as a director on 2021-10-20 |
| 22/10/2122 October 2021 | Appointment of Mr Laurence Scott Jacobson as a director on 2021-10-20 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 14/04/2014 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 09/01/209 January 2020 | CORPORATE DIRECTOR APPOINTED PSGS TRUST CORPORATION LIMITED |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HR TRUSTEES LIMITED |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 02/04/192 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLASS'S INFORMATION SERVICES LIMITED |
| 04/07/184 July 2018 | CESSATION OF TIMOTHY B FLYNN AS A PSC |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SMITH |
| 21/06/1821 June 2018 | CORPORATE DIRECTOR APPOINTED HR TRUSTEES LIMITED |
| 22/03/1822 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR NEIL SAMUEL |
| 05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY FLYNN |
| 04/01/184 January 2018 | CESSATION OF RAMEZ FARID SOUSOU AS A PSC |
| 04/01/184 January 2018 | CESSATION OF NEAL MOSZKOWSKI AS A PSC |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINNERTY |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED ANDREW PAUL DAVID FINNERTY |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA WOOD |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 04/04/174 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 03/04/173 April 2017 | ADOPT ARTICLES 24/03/2017 |
| 17/02/1717 February 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 1 PRINCES ROAD WEYBRIDGE SURREY KT13 9TU |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HARRIS |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DANCE |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED BENJAMIN PHILIP SMITH |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MRS FIONA LINDSAY WOOD |
| 06/04/166 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MALLINSON |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR KEVIN HARRIS |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN BENNETT |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 01/04/151 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR ANDREW KEVIN DANCE |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHURM |
| 12/08/1412 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR ROBERT MALLINSON |
| 20/03/1420 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE WILES |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WILES |
| 05/09/135 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR GRAHAM EDWARD FRANCIS |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAYCOCK |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR THOMAS EDWARD OVENDEN |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR MARTIN JAMES CHURM |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR STEPHEN RAYMOND MAYCOCK |
| 26/02/1326 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KING |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HAYS |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR JOHN STEPHEN EVANS |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HANNAH JOYCE |
| 30/08/1230 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 16/03/1216 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH OXBOROUGH / 29/09/2011 |
| 31/08/1131 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JOSEPHINE WILES / 11/08/2010 |
| 08/09/108 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE JOSEPHINE WILES / 11/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA BROCK / 11/08/2010 |
| 08/09/108 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HAYS / 23/04/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY KING / 11/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH OXBOROUGH / 11/08/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HAYS / 23/04/2010 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GANDY |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MRS KAREN ANN BENNETT |
| 19/03/1019 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MRS MOIRA BROCK |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER JENKINS |
| 12/08/0912 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MRS HANNAH ELIZABETH OXBOROUGH |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR MACLEOD |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR RICHARD PAYNE GANDY |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR ROBERT ANTHONY KING |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR MOIRA BROCK |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL BALLINGER |
| 19/03/0919 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | DIRECTOR APPOINTED MR ALASTAIR DOUGLAS GORDON MACLEOD |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL TEMPLEMAN |
| 31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/0721 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/056 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0531 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 20/11/0120 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 08/01/018 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/012 January 2001 | ALTER ARTICLES 12/10/00 |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | SECRETARY RESIGNED |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: ELGIN HOUSE ST GEORGES AVENUE WEYBRIDGE KT13 0BX |
| 09/10/979 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9528 September 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 27/02/9527 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/942 March 1994 | ALTER MEM AND ARTS 16/12/93 |
| 15/01/9415 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/933 February 1993 | NEW DIRECTOR APPOINTED |
| 03/02/933 February 1993 | NEW DIRECTOR APPOINTED |
| 03/02/933 February 1993 | NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 29/05/92 |
| 03/06/923 June 1992 | S252 DISP LAYING ACC 29/05/92 |
| 03/06/923 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 14/10/9114 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9111 October 1991 | RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS |
| 27/07/9127 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 12/10/9012 October 1990 | ALTER MEM AND ARTS 11/09/90 |
| 12/10/9012 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | REGISTERED OFFICE CHANGED ON 12/10/90 FROM: 87 VICTORIA ST ST ALBANS HERTFORDSHIRE AL1 3XX |
| 28/08/9028 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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