Ltd Facts The UK company register, as filed

Register entry · No. 05406955

GPE PENSION TRUSTEE LIMITED

Active Private Limited Company Incorporated 30 Mar 2005

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
  • Can't tell
    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 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    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 31 Mar 2017 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Mar 2005 (21 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    33 CAVENDISH SQUARE, LONDON, W1G 0PW

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    20 Mar 2027
    Last made up to
    6 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GPE PENSION TRUSTEE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2017 not published not published — £1 —
31 Mar 2016 * not published not published — £1 —

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher David Barrett Retired Director 10 Jun 2005 — April 1945 British · England
Martin Leighton Director Director 21 Jul 2017 — December 1971 British · England
Darren Elliot Lennark General Counsel & Company Secretary Director 2 Feb 2022 — March 1977 British · United Kingdom
Julia Herd Secretary 16 Oct 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Great Portland Estates Plc company · 596137 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 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 GPE PENSION TRUSTEE LIMITED still trading?

The register shows GPE PENSION TRUSTEE LIMITED as active.

What does GPE PENSION TRUSTEE LIMITED do?

It files the industry code 65300 (Pension funding).

When was GPE PENSION TRUSTEE LIMITED set up?

It was incorporated on 30 March 2005.

When are GPE PENSION TRUSTEE LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is GPE PENSION TRUSTEE LIMITED's next confirmation statement due?

By 20 March 2027.

Who runs GPE PENSION TRUSTEE LIMITED?

GPE PENSION TRUSTEE LIMITED has 3 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. 05638232 ALLAN INVESTMENT MANAGEMENT LIMITED Active Private Limited Company Inc. 28 Nov 2005 64999 · Financial intermediation not elsewhere classified
  2. 05633018 JPM INSURANCE ADVISERS LIMITED Active Private Limited Company Inc. 23 Nov 2005 65110 · Life insurance
  3. 05619273 VIDETT TRUSTEES LIMITED Active Private Limited Company Inc. 10 Nov 2005 65300 · Pension funding
  4. 05614094 HUSQVARNA PENSION SCHEME TRUSTEE LIMITED Active Private Limited Company Inc. 7 Nov 2005 65300 · Pension funding
  5. 05610250 CONNAUGHT CORPORATE SOLUTIONS LIMITED Active Private Limited Company Inc. 2 Nov 2005 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House