G4S TRUSTEES LIMITED
G4S TRUSTEES LIMITED is an active private limited company, incorporated on 19 January 2016. The nature of the business is Activities of head offices. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. G4S TRUSTEES LIMITED previously had the company name G4S TRUSTEES 2 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09959550 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 19/01/2016 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 6TH FLOOR |
|---|---|
| Address Line 2 | 50 BROADWAY |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | SW1H 0DB |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 01/02/2025 |
|---|---|
| Last Made Up Date | 18/01/2024 |
Return
| Next Due Date | 16/02/2017 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 23/02/2017 onwards:
G4S TRUSTEES LIMITED
Prior to 23/02/2017:
G4S TRUSTEES 2 LIMITED
Directors
(The company's officers)
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
(Other national)
5TH FLOOR NEW LIVERPOOL HOUSE, 15-17 ELDON STREET, LONDON, LONDON, EC2M 7LD
- Current Director
Appointed on 19/01/2016
IRENE LAVINIA ELIZABETH COWDEN
(~71 year old British national)
6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 19/01/2016
MR TREVOR LESLIE DIGHTON
(~74 year old British national)
6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as RETIRED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 26/04/2023
MR JOHN FOSTER
(~38 year old British national)
6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 04/07/2023
MR GIOVANNI NICHOLAS GROSSO
(~61 year old British national)
6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/05/2023
MR RICHARD GEORGE HAWKINS
(~74 year old British national)
6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 19/01/2016
MS CATHERINE FIONA HOOPER
(~53 year old British national)
6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as HR DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/07/2018
MR KEVIN NICHOLAS PARNELL SHEPPARD
(~51 year old British national)
6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 31/01/2019
MR JONATHAN MARTIN WILLESCROFT
(~43 year old British national)
46 GILLINGHAM STREET, LONDON, SW1V 1HU, ENGLAND
- Current Director
- Gives occupation as PROCUEMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/01/2023
Connections
(Shared officers)
ACCENTURE PENSION TRUSTEES LIMITED
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
AIRBUS UK PENSION TRUSTEE
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
ARDAGH (UK) 2017 TRUSTEE LIMITED
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
ATKINS PENSION TRUSTEE LIMITED
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
BAIRDS MALT (PENSION TRUSTEES) LTD
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
BG GROUP PENSION TRUSTEES LIMITED
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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