Website & contact details
- Group website
- The site of this company’s group or brand.
Gatwick Airport Pension Trustees Limited
- Incorporated
- 10 November 2009 (17 years)
- Previously known as
- Ivy Pension Trustees Limited (until 3 December 2009)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Halyna DavisGavin JacksonRobert Herga
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 5th FloorDestination PlaceLondon Gatwick AirportRH6 0NP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
Davis, Halyna
Director · Appointed 1 June 2024
British
Born September 1967 (59)
Jackson, Gavin
Director · Appointed 1 October 2020
British
Born June 1977 (49)
Herga, Robert
Director · Appointed 9 December 2011
British
Born January 1958 (68)
Knowles, Christopher Arthur
Director · Appointed 24 June 2010
British
Born January 1966 (60)
Officer history (18 former)
1 October 2026
Resigned Baker, Simon as Director
28 February 2026
Resigned Harvey, Neil as Director
1 June 2024
Appointed Davis, Halyna as Director
1 October 2022
Resigned Giannotti, Andrew as Director
13 October 2021
Appointed Harvey, Neil as Director
30 October 2020
Resigned Blore, Susan Jennifer as Director
1 October 2020
Appointed Jackson, Gavin as Director
30 September 2020
9 January 2017
Resigned Cox, Meher as Secretary
11 July 2016
Appointed Baker, Simon as Director
23 June 2016
Resigned Florkiewicz, Tadeusz Jerzy as Director
23 June 2016
Appointed Giannotti, Andrew as Director
23 June 2016
Appointed Blore, Susan Jennifer as Director
23 June 2016
Resigned Stanton, Marcus Paul as Director
23 June 2016
13 June 2013
Appointed Stanton, Marcus Paul as Director
12 June 2013
Resigned Mcgillivray, William as Director
9 December 2011
9 December 2011
Appointed Cox, Meher as Secretary
9 December 2011
Appointed Herga, Robert as Director
14 September 2011
Resigned Lynn, Andrew Roger as Secretary
22 July 2010
22 July 2010
24 June 2010
24 June 2010
Appointed Florkiewicz, Tadeusz Jerzy as Director
24 June 2010
Appointed Mcgillivray, William as Director
24 June 2010
24 June 2010
Appointed Knowles, Christopher Arthur as Director
24 June 2010
19 January 2010
Appointed Lynn, Andrew Roger as Secretary
2 December 2009
2 December 2009
2 December 2009
2 December 2009
2 December 2009
10 November 2009
10 November 2009
10 November 2009
10 November 2009
10 November 2009
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06879093
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Termination of appointment of a director | |||
| 13 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 November 2024 | Confirmation statement with no updates | 11 November 2024 |
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