GSK Pension Plans Trustee Limited

Active05004096 Private limited company

Incorporated: 29 December 2003 (22 years)
Previously known as: Berkeley Square Pension Trustee Company Limited (until 13 June 2023)
GWR123 Limited (until 20 February 2004)
Industry: Non-trading company (74990)
Directors: Catherine Jane Fursland
Fareed Patel
Geraldine M Flavell
all 9 directors
Accounts type: Dormant
Region: Greater London
Address: 79 New Oxford Street
London
WC1A 1DG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 June 2027
Last conf. stmt: 10 June 2026

Charges

Total: 4
Outstanding: 4
Part satisfied: 0
Satisfied: 0

Officers 10 active

Officer details are public data from the Companies House register.

Fursland, Catherine Jane

Director · Appointed 1 June 2026

British

Born June 1977 (49)

Brogden, Edward Francis

Secretary · Appointed 18 July 2025

Patel, Fareed

Director · Appointed 1 July 2025

British

Born January 1971 (55)

Flavell, Geraldine M

Director · Appointed 1 August 2023

British

Born May 1959 (67)

Osikena, Josephine Onotseogboya

Director · Appointed 1 August 2023

British

Born February 1974 (52)

Pullinger, Robert Matthew

Director · Appointed 1 August 2023

British

Born December 1980 (45)

Law Debenture (Jic) Pension Trust Corporation

Corporate Director · Appointed 1 June 2023

Also at Berkeley Square Common Investment Fund Limited, Berkeley Square Common Investment Fund (No. 2) Limited

Ross Trustees Services Limited

Corporate Director · Appointed 13 February 2023

Also at Meredith Pension Trustee Limited, 3M Pension Trustees Limited, Pendragon Group Pension Trustees Limited · more companies

Blackburn, Paul Frederick

Director · Appointed 1 January 2022

Also at Berkeley Square Common Investment Fund Limited, Berkeley Square Common Investment Fund (No. 2) Limited · more companies

British

Born October 1954 (72)

The Law Debenture Pension Trust Corporation P.L.C.

Corporate Director · Appointed 1 May 2004

Also at Milk Pension Fund Trustees Limited, Ici Specialty Chemicals Pensions Trustee Limited (proposed for strike-off), Sal Pension Fund Limited · more companies

Officer history (48 former)

1 June 2026

Appointed Fursland, Catherine Jane as Director

31 May 2026

Resigned Yates, Louisa Jane as Director

18 July 2025

Appointed Brogden, Edward Francis as Secretary

17 July 2025

Resigned Lyons, Carolina Niloma as Secretary

1 July 2025

Appointed Patel, Fareed as Director

30 June 2025

Resigned Wiggins, David William as Director

31 May 2024

Resigned Houston, Thomas Anthony as Director

1 January 2024

Appointed Yates, Louisa Jane as Director

31 December 2023

Resigned Cooke, Amanda Lisa, Dr as Director

1 August 2023

Appointed Wiggins, David William as Director

1 August 2023

Appointed Pullinger, Robert Matthew as Director

1 August 2023

Appointed Osikena, Josephine Onotseogboya as Director

1 August 2023

Appointed Flavell, Geraldine M as Director

31 July 2023

Resigned Brown, David Richard as Director

31 July 2023

Resigned Wintle, David as Director

31 July 2023

Resigned Wei, Lan as Director

1 June 2023

Appointed Law Debenture (Jic) Pension Trust Corporation as Corporate Director

1 June 2023

Appointed Houston, Thomas Anthony as Director

19 March 2023

Resigned Watson, John Stephen as Director

13 February 2023

Resigned Whalley, Allan as Director

13 February 2023

Appointed Ross Trustees Services Limited as Corporate Director

1 July 2022

Appointed Cooke, Amanda Lisa, Dr as Director

1 July 2022

Appointed Wei, Lan as Director

30 June 2022

Resigned Cowden, Stephen John as Director

30 June 2022

Resigned Humphrey, Sandra as Director

1 April 2022

Resigned Chemirmir, James Kibet as Secretary

1 April 2022

Appointed Lyons, Carolina Niloma as Secretary

1 January 2022

Appointed Blackburn, Paul Frederick as Director

31 December 2021

Resigned Andries, Jerome Charles Maurice as Director

18 October 2021

Resigned Haughey, Eileen Mary as Director

18 October 2021

Appointed Whalley, Allan as Director

1 July 2021

Appointed Brown, David Richard as Director

1 July 2021

Resigned Beckwith, Moira Aileen as Director

1 April 2020

Appointed Haughey, Eileen Mary as Director

31 March 2020

Resigned Arnold, Lisa as Director

5 September 2019

Appointed Chemirmir, James Kibet as Secretary

20 May 2019

Resigned Mcdonald, Daniel James as Secretary

20 March 2019

Appointed Wintle, David as Director

19 March 2019

Resigned Jordan, Stephen as Director

1 June 2018

Appointed Mcdonald, Daniel James as Secretary

31 May 2018

Resigned Mackrell, Stephen John as Secretary

30 October 2017

Appointed Humphrey, Sandra as Director

18 July 2017

Resigned Blenkiron, Peter, Dr as Director

9 December 2016

Appointed Beckwith, Moira Aileen as Director

19 October 2016

Resigned Mehew, Anthony John as Director

30 September 2016

Appointed Andries, Jerome Charles Maurice as Director

23 June 2016

Resigned Jones, Helen Audrey as Director

1 April 2016

Appointed Arnold, Lisa as Director

31 December 2015

Resigned Edgeworth, Anna Lynnette as Director

23 September 2015

Appointed Blenkiron, Peter, Dr as Director

20 March 2015

Appointed Cowden, Stephen John as Director

31 December 2014

Resigned Faulkner, Terence Brian as Director

31 December 2014

Resigned Ryan, Philip Michael, Dr as Director

14 March 2013

Appointed Jordan, Stephen as Director

13 March 2013

Resigned Whittaker, Roger as Director

31 December 2012

Resigned Slade, Barry Charles as Director

28 September 2012

Resigned Pearce, Christopher Thomas as Director

31 December 2010

Resigned Cahill, Brian as Director

14 September 2010

Resigned Clough, John Victor as Director

14 September 2010

Appointed Ryan, Philip Michael, Dr as Director

8 March 2010

Appointed Jones, Helen Audrey as Director

8 March 2010

Appointed Faulkner, Terence Brian as Director

14 February 2010

Resigned Bradford, William Keith as Director

4 September 2009

Resigned Driver, Philip as Director

21 January 2009

Resigned Beckwith, Moira Aileen as Secretary

10 September 2008

Appointed Whittaker, Roger as Director

10 July 2008

Resigned Mitchell, Harry as Director

3 June 2008

Appointed Edgeworth, Anna Lynnette as Director

27 February 2008

Resigned Bulmer, Christine Joanne as Director

5 June 2007

Appointed Driver, Philip as Director

5 June 2007

Resigned Heslop, Julian Spenser as Director

13 March 2007

Appointed Cahill, Brian as Director

13 March 2007

Appointed Mackrell, Stephen John as Secretary

28 July 2006

Resigned Ford, James Robert Anthony as Director

14 February 2006

Appointed Bradford, William Keith as Director

7 February 2006

Resigned Collinge, Robert as Director

7 June 2005

Appointed Bulmer, Christine Joanne as Director

22 May 2005

Resigned Macpherson, Ewen Cameron Stewart as Director

1 April 2005

Appointed Heslop, Julian Spenser as Director

28 February 2005

Resigned Coombe, John David as Director

28 September 2004

Appointed Mitchell, Harry as Director

28 September 2004

Appointed Slade, Barry Charles as Director

28 September 2004

Appointed Pearce, Christopher Thomas as Director

27 September 2004

Resigned Anderson, Peter Charles as Director

27 September 2004

Resigned Wood, Michael Ronald as Director

1 May 2004

Resigned Thomas, Richard Forbes as Director

1 May 2004

Appointed The Law Debenture Pension Trust Corporation P.L.C. as Corporate Director

19 April 2004

Resigned Newell, Priscilla Jane as Director

2 March 2004

Appointed Watson, John Stephen as Director

2 March 2004

Resigned Nuttal, Leo Alexander as Director

2 March 2004

Appointed Ford, James Robert Anthony as Director

2 March 2004

Appointed Coombe, John David as Director

2 March 2004

Appointed Clough, John Victor as Director

2 March 2004

Appointed Wood, Michael Ronald as Director

2 March 2004

Appointed Mehew, Anthony John as Director

2 March 2004

Appointed Anderson, Peter Charles as Director

2 March 2004

Appointed Macpherson, Ewen Cameron Stewart as Director

2 March 2004

Appointed Collinge, Robert as Director

2 March 2004

Appointed Thomas, Richard Forbes as Director

2 March 2004

Appointed Newell, Priscilla Jane as Director

29 December 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

29 December 2003

Resigned Instant Companies Limited as Corporate Nominee Director

29 December 2003

Appointed Nuttal, Leo Alexander as Director

29 December 2003

Appointed Instant Companies Limited as Corporate Nominee Director

29 December 2003

Appointed Beckwith, Moira Aileen as Secretary

29 December 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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.

Former controllers (1)

29 August 2023

Ceased The Law Debenture Pension Trust Corporation P.L.C. — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 June 2026	Confirmation statement with updates	10 June 2026
5 June 2026	Appointment of a director
4 June 2026	Termination of appointment of a director
20 May 2026	Accounts for a dormant company	31 December 2025
24 October 2025	Director's details changed