GDST Pension Trustees Limited

Active08180474 Private company limited by guarantee
Incorporated
15 August 2012 (14 years)
Industry
Pension funding (65300)
Accounts type
Dormant
Region
Greater London
Address
The Asticus Building
21 Palmer Street
London
SW1H 0AD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ford, Alan Nigel
Director · Appointed 16 October 2023
British
Born March 1950 (76)
Director · Appointed 29 September 2020
British
Born October 1956 (70)
Director · Appointed 22 March 2018
Also at GDST (Enterprises) Limited, Redmaids' High School (proposed for strike-off)
British
Born August 1973 (53)
Corporate Director · Appointed 6 June 2014
Officer history (11 former)
8 July 2024
Resigned Gibson, Jeremy as Director
16 October 2023
Appointed Ford, Alan Nigel as Director
31 January 2023
Resigned Pitt, Nigel as Director
29 September 2020
Appointed Ross, Stuart as Director
29 October 2018
Resigned Webb, Michael Bernard as Director
23 March 2018
Resigned Beardmore-Gray, Tom as Director
22 March 2018
Appointed Webb, Michael Bernard as Director
22 March 2018
Appointed Boyd, David Mark as Director
22 January 2018
Resigned Gordon, Maria Vladimirovna as Director
31 March 2017
Resigned Hoare, Caroline Lucy as Director
28 February 2017
Resigned Riddle, Amanda Jane as Director
20 February 2017
Appointed Pitt, Nigel as Director
31 December 2016
Resigned Laure, Adrien Eric Pierre as Director
31 December 2016
Resigned Stuart, Hazel as Director
18 October 2016
Appointed Gordon, Maria Vladimirovna as Director
31 August 2016
Resigned Jay, John Philip Bromberg as Director
6 June 2014
Appointed Bes Trustees Plc as Corporate Director
16 May 2013
Appointed Stuart, Hazel as Director
16 May 2013
Appointed Gibson, Jeremy as Director
16 May 2013
Appointed Laure, Adrien Eric Pierre as Director
5 October 2012
Appointed Riddle, Amanda Jane as Director
5 October 2012
Appointed Jay, John Philip Bromberg as Director
5 October 2012
Appointed Hoare, Caroline Lucy as Director
5 October 2012
Appointed Beardmore-Gray, Tom as Director
5 October 2012
Resigned Plimmer, Tracy Lee as Director
15 August 2012
Appointed Plimmer, Tracy Lee as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 6400

Group structure 4 companies

Ownership group derived from the Companies House PSC register

GDST (Enterprises) Limited Owns 75–100% of shares
GDST Pension Trustees Limited This company Holds 75–100% of voting rights
Redmaids' High School Proposed for strike-offHolds 75–100% of voting rights

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Registered office address changed
31 July 2026Confirmation statement with no updates31 July 2026
11 July 2026Registered office address changed
27 May 2026Accounts for a dormant company31 August 2025
27 August 2025Confirmation statement with no updates15 August 2025
Show all recent filings

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