Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
GPS Pension Scheme Trustee Company Limited
- Incorporated
- 12 February 2008 (18 years)
- Industry
- Pension funding (65300)
- Directors
- Steven Glen Hayton
- Controlled by
- Secretary of State for Energy Security & Net Zero
- Accounts type
- Dormant
- Region
- North West
- Address
- Herdus House Ingwell DriveWestlakes Science & Technology ParkMoor RowCA24 3HU
Officers 3 active
Officer details are public data from the Companies House register.
Webb, Helen
Secretary · Appointed 31 May 2022
Hayton, Steven Glen
Director · Appointed 31 January 2015
British
Born May 1968 (58)
Director · Appointed 6 March 2008
English
Born June 1962 (64)
Officer history (13 former)
31 May 2022
Appointed Webb, Helen as Secretary
20 April 2022
Resigned Elliott, Katy Laura as Secretary
23 September 2021
Resigned Hodgson, Elizabeth Helen as Secretary
23 September 2021
Appointed Elliott, Katy Laura as Secretary
24 February 2021
Appointed Hodgson, Elizabeth Helen as Secretary
23 February 2021
Resigned Reid, Colin Stuart as Secretary
9 March 2020
Appointed Reid, Colin Stuart as Secretary
8 March 2020
31 August 2017
31 January 2015
31 January 2015
Appointed Hayton, Steven Glen as Director
31 March 2014
12 March 2014
1 April 2010
31 March 2010
18 June 2008
17 June 2008
Resigned Hammonds Secretarial Limited as Corporate Secretary
6 March 2008
6 March 2008
6 March 2008
6 March 2008
Appointed Hammonds Secretarial Limited as Corporate Secretary
6 March 2008
6 March 2008
6 March 2008
6 March 2008
6 March 2008
12 February 2008
12 February 2008
12 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Secretary of State for Energy Security & Net Zero
Legal person · Notified 6 June 2016
Right to appoint and remove directors (as a firm)
Secretary Of State
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 11 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 21 February 2025 | Confirmation statement with no updates | 12 February 2025 | ||
| 20 February 2025 | Change of details for a person with significant control | |||
| 5 November 2024 | Accounts for a dormant company | 31 March 2024 |
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