The City and Guilds (1966) Pension Trustee Limited

Proposed for strike-off07008355 Private limited company
Incorporated
3 September 2009 (17 years)
Previously known as
DE Facto 1705 Limited (until 7 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
Greater London
Address
5-7 Giltspur House
Giltspur Street
London
EC1A 9DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 September 2026
Last conf. stmt
3 September 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 June 2026
Also at Chrysler UK Pension Trustees Limited, GRBS SDTT Limited, Maersk RBS Pension Trustee Ltd. · more companies
Corporate Director · Appointed 16 June 2026
Also at Chrysler UK Pension Trustees Limited, GRBS SDTT Limited, Maersk RBS Pension Trustee Ltd. · more companies
Director · Appointed 20 December 2019
Also at City and Guilds of London Art School Limited, Institute of Conservation
British
Born June 1953 (73)
Officer history (24 former)
16 June 2026
Resigned Independent Trustee Services Limited as Corporate Secretary
16 June 2026
Appointed Zedra Governance Limited as Corporate Director
16 June 2026
Resigned Independent Trustee Services Limited as Corporate Director
16 June 2026
Appointed Zedra Governance Limited as Corporate Secretary
22 July 2025
Appointed Independent Trustee Services Limited as Corporate Secretary
22 July 2025
Resigned Le Grellier, Gail Denise as Secretary
15 May 2025
Resigned Beeden, Christina as Director
15 May 2025
Resigned Payne, Christopher John as Director
15 May 2025
Resigned Saxton, Sharon as Director
15 May 2025
Resigned Smart, Hugh Christopher as Director
1 July 2023
Appointed Le Grellier, Gail Denise as Secretary
30 June 2023
Resigned Joyce, Michael Patrick as Secretary
15 December 2021
Appointed Joyce, Michael Patrick as Secretary
15 December 2021
Resigned Ricketts, Sonia as Secretary
1 June 2021
1 June 2021
Appointed Independent Trustee Services Limited as Corporate Director
1 June 2021
Resigned Astles, Christopher Ronald as Director
1 June 2021
Appointed Payne, Christopher John as Director
17 September 2020
Resigned Waddingham, Adrian Joseph as Director
17 September 2020
Appointed Visavadia, Dinesh Chimanlal Jivan as Director
20 December 2019
Appointed Osbaldeston, Michael as Director
20 December 2019
Resigned Humphries, Chris as Director
20 December 2019
Appointed Beeden, Christina as Director
20 December 2019
Resigned Busk, Roger Elmer as Director
1 February 2018
Appointed Smart, Hugh Christopher as Director
24 August 2017
Resigned Parker, Peter William as Director
22 September 2016
Appointed Saxton, Sharon as Director
24 September 2015
Resigned Johnston, Allan Jardine as Director
21 December 2013
Appointed Humphries, Chris as Director
21 December 2013
Resigned Walster, Diane as Director
22 December 2011
Appointed Ricketts, Sonia as Secretary
22 December 2011
Resigned Machin, Colin as Secretary
23 November 2011
Appointed Waddingham, Adrian Joseph as Director
18 November 2011
Resigned Wynne Griffith, Huw Rees as Director
23 February 2011
Appointed Astles, Christopher Ronald as Director
17 December 2009
Appointed Johnston, Allan Jardine as Director
17 December 2009
Appointed Wynne Griffith, Huw Rees as Director
17 December 2009
Appointed Parker, Peter William as Director
17 December 2009
Resigned Machin, Colin as Director
17 December 2009
Appointed Walster, Diane as Director
7 December 2009
Appointed Busk, Roger Elmer as Director
7 December 2009
Appointed Machin, Colin as Secretary
7 December 2009
Appointed Machin, Colin as Director
7 December 2009
Resigned Travers Smith Secretaries Limited as Corporate Secretary
7 December 2009
Resigned Travers Smith Limited as Corporate Director
7 December 2009
Resigned Bracken, Ruth as Director
7 December 2009
Resigned Travers Smith Secretaries Limited as Corporate Director
3 September 2009
Appointed Travers Smith Secretaries Limited as Corporate Secretary
3 September 2009
Appointed Travers Smith Limited as Corporate Director
3 September 2009
Appointed Bracken, Ruth as Director
3 September 2009
Appointed Travers Smith Secretaries Limited as Corporate Director

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.

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12 £12
Balance sheet detail
2025202420232022202120202019
Net Assets£12£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
3 July 2026Accounts for a dormant company30 September 2025
1 July 2026Termination of appointment of a director
1 July 2026Termination of appointment of a secretary
1 July 2026Appointment of a director
Show all recent filings

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