Grove Europe Pension Trustees Limited

Active01910448 Private limited company
Incorporated
1 May 1985 (41 years)
Industry
Non-trading company (74990)
Directors
Elena Chiaramello
Owned by
Accounts type
Dormant
Region
North East
Address
C/o Womble Bond Dickinson (UK) LLP The Spark
Drayman's Way
Newcastle Helix
Newcastle Upon Tyne
NE4 5DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chiaramello, Elena
Director · Appointed 12 May 2023
Italian
Born August 1977 (49)
Corporate Director · Appointed 1 January 2017
Also at Department Stores Realisations (No. 2) Administration Services Limited, RMCPP Trustees Limited, Invensys Pension Trustee Limited · more companies
Corporate Secretary · Appointed 1 December 2013
Also at The Endowment Fund for Tacri, Merrychef Limited, Enodis Regent · more companies
Officer history (28 former)
3 July 2024
Resigned Flower, Anthony David as Director
12 May 2023
Appointed Chiaramello, Elena as Director
12 May 2023
Resigned Weisberg, Nina Maria as Director
13 June 2018
Appointed Weisberg, Nina Maria as Director
13 June 2018
Resigned Zastrow, Kimberly Jo as Director
1 January 2017
Resigned Independent Trustee Services Limited as Corporate Director
1 January 2017
Appointed Vidett Trustee Services Limited as Corporate Director
1 January 2017
Appointed Zastrow, Kimberly Jo as Director
1 January 2017
Resigned Haupt, Mark Alan as Director
18 March 2016
Resigned Casper, Debra Jean as Director
18 March 2016
Appointed Haupt, Mark Alan as Director
1 December 2013
Resigned Flower, Anthony David as Secretary
1 December 2013
Appointed Prima Secretary Limited as Corporate Secretary
30 September 2009
Resigned Collins, Leslie as Director
30 September 2009
Resigned Klaiber, Mark Jeffrey as Director
1 July 2009
Appointed Independent Trustee Services Limited as Corporate Director
1 May 2008
Appointed Flower, Anthony David as Director
1 May 2008
Resigned Claridge, Cyril John as Director
27 February 2006
Resigned Holmes, Peter William as Director
1 November 2005
Resigned Musial, Thomas Gregory as Director
1 November 2005
Resigned Lavrino, Carl James as Director
1 November 2005
Appointed Holmes, Peter William as Director
1 November 2005
Appointed Casper, Debra Jean as Director
13 May 2004
Resigned Bartz, Rhonda Lee as Director
1 August 2003
Appointed Bartz, Rhonda Lee as Director
31 July 2003
Resigned Mcmanus, Michael Owen as Director
30 July 2003
Resigned Holmes, Peter William as Director
30 July 2003
Appointed Musial, Thomas Gregory as Director
30 July 2003
Appointed Lavrino, Carl James as Director
30 July 2003
Resigned Flower, Anthony David as Director
14 February 2003
Appointed Claridge, Cyril John as Director
14 February 2003
Resigned Lopez, Marie Helene as Director
6 April 2002
Appointed Lopez, Marie Helene as Director
5 April 2002
Resigned Claridge, Cyril John as Director
17 October 2001
Appointed Klaiber, Mark Jeffrey as Director
5 October 2001
Resigned Simmons, Keith Randall as Director
17 December 1999
Appointed Holmes, Peter William as Director
26 November 1999
Resigned Mallo, Donald as Director
15 October 1999
Appointed Simmons, Keith Randall as Director
9 December 1998
Resigned Gallagher, Michael as Director
21 October 1998
Appointed Mallo, Donald as Director
31 July 1998
Resigned Sliwa, Robert Joseph as Director
8 June 1998
Appointed Claridge, Cyril John as Director
22 September 1997
Appointed Flower, Anthony David as Director
22 September 1997
Appointed Collins, Leslie as Director
22 September 1997
Appointed Gallagher, Michael as Director
22 September 1997
Resigned Simmons, Keith Randall as Director
22 September 1997
Appointed Sliwa, Robert Joseph as Director
1 January 1997
Appointed Simmons, Keith Randall as Director
31 December 1996
Resigned Shirman, Henry Norman as Director
1 March 1996
Resigned Flower, Anthony David as Director
1 March 1996
Appointed Shirman, Henry Norman as Director
31 December 1993
Appointed Mcmanus, Michael Owen as Director
31 December 1993
Resigned Smith, Robert Edward as Director
12 March 1993
Appointed Smith, Robert Edward as Director
12 March 1993
Appointed Flower, Anthony David as Director
10 March 1993
Resigned Dawson, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1845128

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Accounts for a dormant company31 December 2025
22 May 2026Confirmation statement with no updates29 April 2026
27 May 2025Accounts for a dormant company31 December 2024
30 April 2025Confirmation statement with no updates29 April 2025
30 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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