Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Guilbert UK Pension Trustees Limited
- Incorporated
- 23 March 1993 (33 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Sarah Louise HoxieCeren Durmus
- Accounts type
- Dormant
- Address
- Salatin House19 Cedar RoadSuttonSM2 5DA
Officers 6 active
Officer details are public data from the Companies House register.
Hoxie, Sarah Louise
Director · Appointed 2 February 2026
American
Born February 1981 (45)
Corporate Secretary · Appointed 18 August 2025
Durmus, Ceren
Director · Appointed 31 May 2023
American
Born January 1977 (49)
Director · Appointed 24 June 2014
British
Born August 1951 (75)
Corporate Director · Appointed 15 January 2009
Mulholland, Nigel Bruce
Director · Appointed 31 October 2007
British
Born October 1951 (75)
Officer history (47 former)
2 February 2026
Resigned Hood, Max as Director
2 February 2026
Appointed Hoxie, Sarah Louise as Director
18 August 2025
18 August 2025
31 May 2023
Appointed Durmus, Ceren as Director
31 March 2023
Resigned Schepflin, Paul Adam as Director
7 April 2022
Appointed Schepflin, Paul Adam as Director
1 April 2022
Resigned Haas, Richard Arnold as Director
24 May 2021
Appointed Hood, Max as Director
10 May 2021
Appointed Hood, Max as Director
10 May 2021
Resigned Hood, Max as Director
19 March 2021
Resigned Leland, Richard as Director
31 October 2017
Appointed Haas, Richard Arnold as Director
30 June 2017
Resigned Aschenbrenner, Richelle as Director
1 January 2017
Resigned Porciani, Clare as Director
1 January 2017
Appointed Aschenbrenner, Richelle as Director
1 January 2017
Appointed Leland, Richard as Director
1 January 2017
6 November 2014
24 June 2014
1 April 2014
21 September 2012
Resigned Kenny, Frank John as Director
13 October 2011
Appointed Porciani, Clare as Director
31 December 2010
Resigned O'Donnell, Thomas Edmond as Director
1 June 2010
Appointed Kenny, Frank John as Director
26 March 2010
Resigned Palmer, Janet as Director
2 March 2010
2 March 2010
25 February 2010
Resigned Acaster, Nicholas as Director
15 January 2010
16 January 2009
15 January 2009
4 December 2008
Resigned Harding, James as Director
28 November 2008
Appointed O'Donnell, Thomas Edmond as Director
28 November 2008
28 November 2008
28 November 2008
Appointed Acaster, Nicholas as Director
11 August 2008
16 June 2008
16 June 2008
Resigned Horn, Michael as Director
31 October 2007
Appointed Harding, James as Director
31 October 2007
Appointed Palmer, Janet as Director
31 October 2007
Resigned Harding, James as Director
31 October 2007
Resigned Mulholland, Nigel Bruce as Director
31 October 2007
31 October 2007
Resigned Palmer, Janet as Director
31 October 2007
31 October 2007
Appointed Mulholland, Nigel Bruce as Director
31 October 2007
19 October 2007
Appointed Harding, James as Director
19 October 2007
Appointed Mulholland, Nigel Bruce as Director
28 February 2005
28 February 2005
28 February 2005
28 February 2005
Appointed Horn, Michael as Director
28 February 2005
Appointed Palmer, Janet as Director
21 September 2004
2 June 2003
2 June 2003
2 June 2003
2 June 2003
Resigned Palmer, Janet as Director
2 June 2003
30 May 2003
18 October 2002
25 October 2001
Resigned Gardener, Michael as Director
25 June 2001
Resigned Partridge, Sarah as Director
31 May 2001
31 May 2001
12 March 2001
Appointed Gardener, Michael as Director
12 March 2001
12 March 2001
Appointed Partridge, Sarah as Director
12 March 2001
12 March 2001
15 September 2000
Resigned Lee, Christopher John Ralph as Director
31 August 2000
Resigned Walling, Joanne as Director
14 April 2000
Resigned Tenwick, Phillip as Director
1 February 2000
1 February 2000
31 January 2000
27 April 1999
27 April 1999
27 April 1999
Resigned Delahousse, Yves as Director
8 February 1999
Appointed Lee, Christopher John Ralph as Director
4 February 1999
Resigned Peck, Raymond Charles as Director
1 December 1998
Resigned Deegenaar, Henri as Director
22 September 1997
Appointed Tenwick, Phillip as Director
22 September 1997
Appointed Palmer, Janet as Director
23 January 1997
Resigned Walling, Joanne as Secretary
23 January 1997
1 April 1996
31 March 1993
Appointed Peck, Raymond Charles as Director
31 March 1993
Appointed Delahousse, Yves as Director
31 March 1993
Appointed Deegenaar, Henri as Director
23 March 1993
23 March 1993
23 March 1993
23 March 1993
23 March 1993
Appointed Walling, Joanne as Secretary
23 March 1993
Appointed Walling, Joanne as Director
23 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10475084
Former controllers (1)
28 December 2016
Ceased Guilbert UK Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 5 April 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Accounts for a dormant company | 5 April 2026 | ||
| 6 March 2026 | Confirmation statement with updates | 22 February 2026 | ||
| 10 February 2026 | Appointment of a director | |||
| 10 February 2026 | Termination of appointment of a director | |||
| 21 October 2025 | Accounts for a dormant company | 5 April 2025 |
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