Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Sirbs Pension Trustee Limited
- Incorporated
- 18 July 2007 (19 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor14 Aldermanbury SquareLondonEC2V 7HS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2023
British
Born July 1982 (44)
Director · Appointed 27 September 2019
British
Born November 1970
Officer history (12 former)
30 June 2023
30 June 2023
27 September 2019
27 September 2019
31 December 2018
31 December 2018
31 December 2018
31 December 2018
31 March 2014
1 December 2013
30 November 2013
30 November 2013
30 November 2013
1 March 2013
1 March 2013
1 March 2013
Resigned Gpg Pension Trustees Limited as Corporate Director
1 March 2013
1 March 2013
Resigned Gpg Pension Investment Trustees Limited as Corporate Director
30 November 2012
Resigned Fisher, Alan Michael as Director
31 January 2008
Appointed Gpg Pension Trustees Limited as Corporate Director
31 January 2008
18 July 2007
18 July 2007
Appointed Gpg Pension Investment Trustees Limited as Corporate Director
18 July 2007
18 July 2007
Appointed Fisher, Alan Michael as Director
18 July 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 159975
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 2655717
Group structure 24 shown
Ownership group derived from the Companies House PSC register
B.M. Estates Limited Owns 75–100% of shares
Marshaide Limited Owns 75–100% of shares
Coats Limited Owns 75–100% of shares
Coats Group Finance Company Limited Owns 75–100% of shares
Coats Digital Limited Owns 75–100% of shares
Coats Footwear Ltd Owns 75–100% of shares
Coats Holdings Ltd Owns 75–100% of shares
Coats Industrial Thread Limited Owns 75–100% of shares
Coats Trading (UK) Limited Owns 75–100% of shares
Coats UK Pension Scheme Trustees Limited Owns 75–100% of shares
Torque Group International Fortune Limited Owns 75–100% of shares
Contractors' Aggregates Limited Owns 75–100% of shares
GPG (UK) Holdings Limited Owns 75–100% of shares
Allied Mutual Insurance Services Limited Owns 75–100% of shares
Brown Shipley Holdings Limited Owns 75–100% of shares
Brunel Pension Trustees Limited Owns 75–100% of shares
GPG Securities Trading Limited Owns 75–100% of shares
Sirbs Pension Trustee Limited This company Owns 25–50% of shares
Staveley Services Limited Owns 75–100% of shares
Staveley Industries Limited Owns 75–100% of shares
S G Warburg Group Limited Owns 75–100% of shares
GPG March 2004 Limited Owns 75–100% of shares
Arrow HJC Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 16 September 2025 | Change of details for a person with significant control | |||
| 15 September 2025 | Registered office address changed | |||
| 15 September 2025 | Change of details for a person with significant control |
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