Glass's Guide Pension Trustee Limited

Active02534681 Private limited company
Incorporated
28 August 1990 (36 years)
Industry
Pension funding (65300)
Directors
Gemma Natalie Moseley
Neil William Samuel
Owned by
Accounts type
Dormant
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Moseley, Gemma Natalie
Director · Appointed 15 January 2026
British
Born September 1985 (41)
Corporate Director · Appointed 3 January 2020
Also at British Airways Pension Trustees Limited, Airways Pension Scheme Trustee Limited, Scapa Pension Trustees Limited · more companies
Samuel, Neil William
Director · Appointed 16 October 2017
British
Born December 1961 (64)
Francis, Graham Edward
Director · Appointed 17 July 2013
English
Born May 1961 (65)
Brock, Moira
Director · Appointed 15 September 2009
British
Born June 1949 (77)
Officer history (46 former)
15 January 2026
Appointed Moseley, Gemma Natalie as Director
15 January 2026
Resigned Jacobson, Laurence Scott as Director
20 October 2021
Resigned Ovenden, Thomas Edward as Director
20 October 2021
Appointed Jacobson, Laurence Scott as Director
3 January 2020
Appointed Vidett Trust Corporation Limited as Corporate Director
3 January 2020
Resigned Hr Trustees Limited as Corporate Director
21 June 2018
Resigned Smith, Benjamin Philip as Director
21 June 2018
Appointed Hr Trustees Limited as Corporate Director
14 November 2017
Resigned Finnerty, Andrew Paul David as Director
16 October 2017
Appointed Samuel, Neil William as Director
16 October 2017
Appointed Finnerty, Andrew Paul David as Director
6 October 2017
Resigned Wood, Fiona Lindsay as Director
4 November 2016
Resigned Harris, Kevin as Director
16 August 2016
Appointed Smith, Benjamin Philip as Director
16 August 2016
Resigned Dance, Andrew Kevin as Director
27 April 2016
Appointed Wood, Fiona Lindsay as Director
4 December 2015
Resigned Mallinson, Robert as Director
2 November 2015
Appointed Harris, Kevin as Director
2 November 2015
Resigned Bennett, Karen Ann as Director
16 March 2015
Appointed Dance, Andrew Kevin as Director
10 February 2015
Resigned Churm, Martin James as Director
14 April 2014
Appointed Mallinson, Robert as Director
31 December 2013
Resigned Wiles, Stephanie Josephine as Secretary
13 December 2013
Resigned Wiles, Stephanie Josephine as Director
17 July 2013
Appointed Francis, Graham Edward as Director
23 May 2013
Resigned Maycock, Stephen Raymond as Director
9 May 2013
Appointed Ovenden, Thomas Edward as Director
8 May 2013
Resigned Evans, John Stephen as Director
21 March 2013
Appointed Churm, Martin James as Director
21 March 2013
Appointed Maycock, Stephen Raymond as Director
8 February 2013
Resigned King, Robert Anthony as Director
5 February 2013
Resigned Hays, Mark William as Director
29 November 2012
Appointed Evans, John Stephen as Director
5 October 2012
Resigned Joyce, Hannah as Director
30 April 2010
Appointed Bennett, Karen Ann as Director
30 April 2010
Resigned Gandy, Richard Payne as Director
15 September 2009
Resigned Jenkins, Peter Francis as Director
15 September 2009
Appointed Brock, Moira as Director
7 August 2009
Appointed Joyce, Hannah as Director
24 July 2009
11 June 2009
Appointed King, Robert Anthony as Director
11 June 2009
Resigned Brock, Moira as Director
11 June 2009
Appointed Gandy, Richard Payne as Director
25 February 2009
Resigned Ballinger, Neil David as Director
26 June 2008
Resigned Templeman, Daniel John Felix as Director
26 June 2008
Appointed Macleod, Alastair Douglas Gordon as Director
7 December 2007
Appointed Wiles, Stephanie Josephine as Secretary
7 December 2007
Resigned Vann, Kathryn Michelle as Secretary
9 November 2007
Resigned Ball, Helen Elizabeth as Director
8 November 2007
Appointed Hays, Mark William as Director
21 December 2006
Appointed Vann, Kathryn Michelle as Secretary
21 December 2006
Resigned Wiles, Stephanie Josephine as Secretary
6 September 2006
Appointed Templeman, Daniel John Felix as Director
31 July 2006
Resigned Jarvis, Paul Stanley Edward as Director
24 March 2006
Resigned Templeman, Daniel John Felix as Director
24 March 2006
Appointed Jarvis, Paul Stanley Edward as Director
21 December 2005
Appointed Jenkins, Peter Francis as Director
21 December 2005
Resigned King, Robert Anthony as Director
21 December 2005
Appointed Ballinger, Neil David as Director
21 December 2005
Resigned Mansell, Hilda Mary as Director
21 June 2002
Appointed Mansell, Hilda Mary as Director
21 June 2002
Resigned Crispe, Robert Nicholas as Director
9 May 2002
Appointed Ball, Helen Elizabeth as Director
9 May 2002
Appointed Templeman, Daniel John Felix as Director
31 March 2002
Resigned Cunningham, James Alan as Director
16 November 2001
Resigned Elliott, Giles as Secretary
16 November 2001
Resigned Elliott, Giles as Director
16 November 2001
Appointed Wiles, Stephanie Josephine as Secretary
4 July 2001
Appointed Wiles, Stephanie Josephine as Director
4 July 2001
Resigned Crispin, Christine Ann as Director
9 November 2000
Appointed Elliott, Giles as Director
9 November 2000
Resigned Cunningham, James Alan as Secretary
9 November 2000
Appointed Elliott, Giles as Secretary
30 September 2000
Resigned Oliphant, Malcolm Robin as Director
29 November 1999
Appointed Cunningham, James Alan as Director
29 November 1999
Appointed Cunningham, James Alan as Secretary
17 November 1999
Resigned Smith, Gregory Anthony as Secretary
17 November 1999
Resigned Smith, Gregory Anthony as Director
1 January 1999
Appointed Brock, Moira as Director
31 December 1998
Resigned Kinmond, Elizabeth Anne as Director
1 January 1996
Appointed King, Robert Anthony as Director
31 December 1995
Resigned Freeland, Shirley Adams as Director
30 January 1995
Resigned Wells, Anne Victoria as Director
30 January 1995
Appointed Smith, Gregory Anthony as Director
30 January 1995
Resigned Wells, Anne Victoria as Secretary
30 January 1995
Appointed Smith, Gregory Anthony as Secretary
1 January 1994
Appointed Oliphant, Malcolm Robin as Director
31 December 1993
Resigned Montclare, Reginald Beresford as Director
20 January 1993
Appointed Wells, Anne Victoria as Director
20 January 1993
Appointed Freeland, Shirley Adams as Director
20 January 1993
Appointed Kinmond, Elizabeth Anne as Director
20 January 1993
Appointed Crispe, Robert Nicholas as Director
20 January 1993
Resigned Allen, Leslie David Courtnay 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
Private Limited Company
Reg. no. 00717446
Former controllers (3)
3 July 2018
Ceased Timothy B Flynn — Has significant influence or control
21 June 2017
Ceased Ramez Farid Sousou — Has significant influence or control
21 June 2017
Ceased Neal Moszkowski — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Replacement filing for the appointment of a director
22 April 2026Confirmation statement with no updates30 March 2026
3 April 2026Accounts for a dormant company30 June 2025
21 January 2026Termination of appointment of a director
21 January 2026Appointment of a director
Show all recent filings

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