Ltd Facts The UK company register, as filed

Register entry · No. 09094209

GETRONICS PENSIONS UK TRUSTEE LIMITED

Active Private Limited Company Incorporated 19 Jun 2014

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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Jul 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

    6 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 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Jun 2014 (12 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, UNITED KINGDOM, W1F 8GQ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    3 Jul 2027
    Last made up to
    19 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GETRONICS PENSIONS UK TRUSTEE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £1 —
31 Dec 2024 not published not published — £1 —
31 Dec 2023 not published not published — £1 —
31 Dec 2022 not published not published — £1 —
31 Dec 2021 not published not published — £1 —
31 Dec 2020 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 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Tim Patrick-Smith Group Cio Getronics Internatio Director 19 Jun 2014 — February 1965 British · United Kingdom
Simon Naylor Hr Projects Manager Director 19 Jun 2014 — December 1961 British · United Kingdom
Paul Mahoney Director 19 Jun 2014 — February 1944 British · United Kingdom
Jeroen Burcksen Vice President Director 19 Jun 2014 — April 1969 Dutch · Netherlands
Robert Erik Leenes Asset Manager Executive Directo Client M Director 1 Oct 2021 — February 1966 Dutch · Netherlands
Carlo Paul Steenvoorden Head Of Executive Rewards Director 1 Oct 2022 — August 1988 Dutch · Netherlands

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Koninklijke Kpn N.V. company · 02045200 · The Netherlands Ownership of shares 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 GETRONICS PENSIONS UK TRUSTEE LIMITED still trading?

The register shows GETRONICS PENSIONS UK TRUSTEE LIMITED as active.

What does GETRONICS PENSIONS UK TRUSTEE LIMITED do?

It files the industry code 65300 (Pension funding).

When was GETRONICS PENSIONS UK TRUSTEE LIMITED set up?

It was incorporated on 19 June 2014.

When are GETRONICS PENSIONS UK TRUSTEE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GETRONICS PENSIONS UK TRUSTEE LIMITED's next confirmation statement due?

By 3 July 2027.

Who runs GETRONICS PENSIONS UK TRUSTEE LIMITED?

GETRONICS PENSIONS UK TRUSTEE LIMITED has 6 current directors. They're listed under People on this page.

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The file

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