Ltd Facts The UK company register, as filed

Register entry · No. 02804248

GUILBERT UK PENSION TRUSTEES LIMITED

Active Private Limited Company Incorporated 23 Mar 1993

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 5 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 5 Apr 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Mar 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, ENGLAND, SM2 5DA

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    5 Jan 2028
    Last made up to
    5 Apr 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    8 Mar 2027
    Last made up to
    22 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GUILBERT UK PENSION TRUSTEES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
5 Apr 2026 not published not published — £1 0
5 Apr 2025 not published not published — £1 0
5 Apr 2024 not published not published — £1 0
5 Apr 2023 not published not published — £1 0
5 Apr 2022 not published not published — £1 0
5 Apr 2021 * not published not published — £1 0

* From the following year's accounts (prior-year figures).

People

Officers All 53, with past →

NameRoleAppointedResignedBornNationality · lives in
Nigel Bruce Mulholland Director 31 Oct 2007 — October 1951 British · England
PAN TRUSTEES UK LLP Corporate director 15 Jan 2009 — —
Michael Gardner Director 24 Jun 2014 — August 1951 British · England
Ceren Durmus Director 31 May 2023 — January 1977 American · United States
SHAW GIBBS TRUST CORPORATION LIMITED Corporate secretary 18 Aug 2025 — —
Sarah Louise Hoxie Director 2 Feb 2026 — February 1981 American · United States

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Office Depot Uk Pension Sponsor Limited company · 10475084 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Dec 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GUILBERT UK PENSION TRUSTEES LIMITED still trading?

The register shows GUILBERT UK PENSION TRUSTEES LIMITED as active.

What does GUILBERT UK PENSION TRUSTEES LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was GUILBERT UK PENSION TRUSTEES LIMITED set up?

It was incorporated on 23 March 1993.

When are GUILBERT UK PENSION TRUSTEES LIMITED's accounts due?

Next accounts are due by 5 January 2028. The last accounts were made up to 5 April 2026.

When is GUILBERT UK PENSION TRUSTEES LIMITED's next confirmation statement due?

By 8 March 2027.

Who runs GUILBERT UK PENSION TRUSTEES LIMITED?

GUILBERT UK PENSION TRUSTEES LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. SC149822 BLUE PLANET INVESTMENT MANAGEMENT LTD. Active Private Limited Company Inc. 23 Mar 1994 64999 · Financial intermediation not elsewhere classified
  2. 02913692 MIDVEST LIMITED Active Private Limited Company Inc. 23 Mar 1994 64999 · Financial intermediation not elsewhere classified
  3. 02912662 PORTERBROOK LEASING COMPANY LIMITED Active Private Limited Company Inc. 21 Mar 1994 64999 · Financial intermediation not elsewhere classified
  4. 02909002 TMG INVESTMENTS LIMITED Active Private Limited Company Inc. 16 Mar 1994 64999 · Financial intermediation not elsewhere classified
  5. 02908691 W H IRELAND NOMINEES LIMITED Active Private Limited Company Inc. 15 Mar 1994 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House