Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
GHG (DB) Pension Trustees Limited
- Incorporated
- 27 September 2011 (15 years)
- Industry
- Pension funding (65300)
- Directors
- Lesley Ryan
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1st Floor30 Cannon StreetLondonEC4M 6XH
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 3 February 2025
Ryan, Lesley
Director · Appointed 2 March 2015
British
Born March 1957 (69)
Director · Appointed 27 September 2011
British
Born April 1959 (67)
Officer history (13 former)
12 October 2026
Resigned Kingsley, Martine Clare as Director
3 February 2025
3 February 2025
30 November 2018
Resigned Vickery, Catherine Mary Jane as Secretary
22 June 2018
Resigned Pearce, Katherine as Director
7 March 2018
Appointed Pearce, Katherine as Director
22 February 2018
29 November 2017
Resigned Mcgregor, Jacqui as Director
29 November 2017
20 November 2017
20 September 2017
Appointed Kingsley, Martine Clare as Director
28 July 2017
Resigned Patel, Tina as Director
1 December 2015
Appointed Patel, Tina as Director
1 December 2015
Resigned Allen, Drew Mark as Director
1 September 2015
Appointed Mcgregor, Jacqui as Director
31 August 2015
Resigned Woolcott, Anne Victoria as Director
2 March 2015
Appointed Ryan, Lesley as Director
27 February 2015
Resigned Hay, Kenneth James Stewart as Director
5 August 2014
5 August 2014
12 December 2011
Appointed Woolcott, Anne Victoria as Director
12 December 2011
18 October 2011
Appointed Vickery, Catherine Mary Jane as Secretary
27 September 2011
27 September 2011
Appointed Hay, Kenneth James Stewart as Director
27 September 2011
Appointed Allen, Drew Mark as Director
27 September 2011
27 September 2011
27 September 2011
Ownership 2 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
Company Limited By Shares
Reg. no. 4062897
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 4026079
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Bishopswood SPV Limited Owns 75–100% of shares
Circle Health 4 Limited Owns 75–100% of shares
Circle Health Group Limited Owns 75–100% of shares
Circle Decontamination Limited Owns 75–100% of shares
Three Shires Hospital LLP Holds 25–50% of voting rights
Circle Health Myway Limited Owns 75–100% of shares
Circle Nottingham Limited Owns 75–100% of shares
General Healthcare Group Limited Owns 75–100% of shares
General Healthcare Holdings (2) Limited Owns 75–100% of shares
General Healthcare Holdings (3) Limited Owns 75–100% of shares
GHG (DB) Pension Trustees Limited This company Right to appoint and remove directors
GHG Leasing Limited Owns 75–100% of shares
Runnymede SPV Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 27 September 2026 | ||
| 22 October 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 25 April 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →