Global Marine Systems Pension Trustee Limited

Active03817255 Private limited company
Incorporated
30 July 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Jaime Violet Cable
Accounts type
Total exemption full
Region
East of England
Address
Ocean House 1 Winsford Way
Boreham Interchange
Chelmsford
CM2 5PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
British
Born May 1971 (55)
Cable, Jaime Violet
Secretary · Appointed 27 February 2018
Cable, Jaime Violet
Director · Appointed 31 January 2014
British
Born October 1978 (48)
Officer history (37 former)
20 July 2026
Appointed Pearce, Stephen Clarke as Director
1 October 2025
Resigned Butler, Chris as Director
1 October 2025
Resigned Foster, Oliver David as Director
1 October 2025
Resigned Ross Trustees Services Limited as Corporate Director
1 October 2025
Resigned Moncur, Iain as Director
1 October 2025
Resigned Rose, Paul as Director
1 June 2025
Appointed Ross Trustees Services Limited as Corporate Director
1 June 2025
Resigned Clarity Trustees Limited as Corporate Director
8 November 2021
Appointed Moncur, Iain as Director
24 September 2021
Resigned Smith, Kenneth Edward as Director
27 October 2020
Appointed Clarity Trustees Limited as Corporate Director
18 April 2018
Resigned Griffiths, Ian Richard as Director
27 February 2018
Resigned Keech, Julie Anne as Secretary
27 February 2018
Appointed Cable, Jaime Violet as Secretary
15 December 2017
Appointed Butler, Chris as Director
15 December 2017
Appointed Smith, Kenneth Edward as Director
2 May 2017
Appointed Keech, Julie Anne as Secretary
2 May 2017
Resigned Cable, Jaime Violet as Secretary
18 January 2017
Resigned Halloran, Edward as Director
1 March 2016
Appointed Griffiths, Ian Richard as Director
1 March 2016
Appointed Rose, Paul as Director
1 March 2016
Resigned Harding, Guy Richard as Director
1 March 2016
Appointed Halloran, Edward as Director
17 April 2015
Resigned Webber, Roy as Director
18 March 2015
Appointed Foster, Oliver David as Director
1 January 2015
Appointed Cable, Jaime Violet as Secretary
1 January 2015
Resigned Neilson-Watts, Beverley Ruth as Secretary
31 January 2014
Appointed Cable, Jaime Violet as Director
23 November 2012
Appointed Harding, Guy Richard as Director
16 November 2012
Resigned Horsley, Paul David Graham as Director
2 November 2012
Resigned Clark, James as Director
20 August 2012
Resigned Hards, Stephen John, Finance Director as Director
17 January 2011
Appointed Horsley, Paul David Graham as Director
30 September 2010
Resigned Wilson, Peter Rowland as Director
1 August 2010
Appointed Clark, James as Director
8 January 2010
Resigned Peters, Thomas as Director
15 October 2008
Appointed Webber, Roy as Director
30 June 2008
Resigned Rodgers, Paul Terry as Director
17 March 2008
Appointed Hards, Stephen John, Finance Director as Director
19 December 2007
Appointed Wilson, Peter Rowland as Director
13 September 2007
Resigned Cordle, Alan Bernard as Director
19 June 2006
Appointed Peters, Thomas as Director
19 June 2006
Resigned Scott, Michael Andrew, Mr as Director
19 June 2006
Resigned Murt, Richard Paul as Director
19 August 2005
Appointed Rodgers, Paul Terry as Director
8 July 2005
Resigned Lisher, Christopher Robin as Director
1 October 2004
Resigned Dunleavy, Ann Geraldine as Secretary
1 October 2004
Resigned Haysom, Timothy James as Director
1 October 2004
Resigned Eldridge, Murray Douglas as Director
1 October 2004
Appointed Neilson-Watts, Beverley Ruth as Secretary
4 May 2004
Appointed Dunleavy, Ann Geraldine as Secretary
4 May 2004
Resigned Harmer, Laurel Susan as Secretary
14 July 2003
Appointed Harmer, Laurel Susan as Secretary
14 July 2003
Resigned Todhunter, Christopher as Secretary
9 July 2003
Appointed Eldridge, Murray Douglas as Director
20 June 2003
Resigned Branton, Timothy James as Director
10 May 2003
Appointed Cordle, Alan Bernard as Director
10 May 2003
Resigned Matthews, Andrew as Director
10 May 2003
Resigned Smith, Kenneth Edward as Director
10 May 2003
Appointed Murt, Richard Paul as Director
10 May 2003
Appointed Scott, Michael Andrew, Mr as Director
13 November 2000
Appointed Haysom, Timothy James as Director
26 June 2000
Appointed Matthews, Andrew as Director
10 May 2000
Resigned Broadbent, David as Director
18 April 2000
Resigned Shine, Barry Clive as Director
18 January 2000
Appointed Broadbent, David as Director
1 November 1999
Appointed Smith, Kenneth Edward as Director
12 October 1999
Appointed Todhunter, Christopher as Secretary
12 October 1999
Appointed Branton, Timothy James as Director
12 October 1999
Appointed Lisher, Christopher Robin as Director
12 October 1999
Appointed Shine, Barry Clive as Director
12 October 1999
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
12 October 1999
Resigned Charlton, Peter John as Nominee Director
12 October 1999
Resigned Richards, Martin Edgar as Nominee Director
30 July 1999
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
30 July 1999
Appointed Charlton, Peter John as Nominee Director
30 July 1999
Appointed Richards, Martin Edgar as Nominee 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
Limited Company
Reg. no. 01708481

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
21 July 2026Appointment of a director
8 July 2026Confirmation statement with no updates30 June 2026
20 October 2025Termination of appointment of a director
20 October 2025Termination of appointment of a director
Show all recent filings

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