Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Groupama UK Pension Trustees Limited
- Incorporated
- 4 August 1982 (44 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Margaret LainoGillian Diane Shepherd
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Unit 15 City Business CentreLower RoadLondonSE16 2XB
Officers 5 active
Officer details are public data from the Companies House register.
Laino, Margaret
Director · Appointed 5 March 2025
British
Born June 1961 (65)
Shepherd, Gillian Diane
Director · Appointed 6 March 2023
British
Born June 1961 (65)
Director · Appointed 9 November 2007
British
Born March 1968 (58)
Curran, Kathleen
Director · Appointed 2 September 2003
British
Born January 1960 (66)
Young, Alan
Director · Appointed 1 August 1996
British
Born September 1947 (79)
Officer history (19 former)
15 January 2026
Resigned Picknett, Paul William as Director
5 March 2025
Appointed Laino, Margaret as Director
6 March 2023
Appointed Shepherd, Gillian Diane as Director
18 November 2022
26 March 2020
1 August 2014
1 August 2014
Resigned Cogger, Paul Martin as Director
3 April 2008
Resigned Alexander, Caroline as Secretary
9 November 2007
Resigned France, Edward William Glossop as Director
9 November 2007
9 November 2007
30 April 2007
Appointed Alexander, Caroline as Secretary
30 April 2007
Resigned Davies, Edward Hugh as Secretary
1 January 2006
Appointed Cogger, Paul Martin as Director
15 December 2005
Resigned Blackman, Danielle Louise as Director
23 November 2004
Appointed Blackman, Danielle Louise as Director
16 July 2004
Resigned Hossack, Diana Ann as Director
2 September 2003
2 September 2003
Appointed Curran, Kathleen as Director
8 July 2003
Resigned Purves, John Harry as Director
17 April 2003
12 April 2002
12 April 2002
14 December 2000
Resigned Cox, Philip Alfred as Director
14 December 2000
Resigned Tillotson, John Alan as Director
14 December 2000
14 December 2000
Appointed Picknett, Paul William as Director
14 December 2000
Appointed Purves, John Harry as Director
4 March 1997
Appointed Davies, Edward Hugh as Secretary
4 March 1997
Resigned France, Edward William Glossop as Secretary
1 March 1997
Appointed Tillotson, John Alan as Director
1 March 1997
Appointed Hossack, Diana Ann as Director
1 August 1996
Appointed Young, Alan as Director
9 February 1995
Resigned Atkinson, John as Director
31 August 1993
Appointed Cox, Philip Alfred as Director
27 July 1993
Resigned Pearce, Donald Stewart Alexander as Director
30 September 1992
Appointed Atkinson, John as Director
21 February 1992
Resigned Mcgibbon, Alastair Robin Grant as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 14 July 2026 | Termination of appointment of a director | |||
| 26 August 2025 | Confirmation statement with no updates | 15 August 2025 | ||
| 18 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 April 2025 | Appointment of a director |
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