Global Marine Systems Pension Trustee Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-06-30 · next due 2026-07-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Cable, Jaime Violet · Secretary appointed 2018-02-27
• Cable, Jaime Violet · Director appointed 2014-01-31
• Moncur, Iain · Director appointed 2021-11-08 resigned 2025-10-01
• Butler, Chris · Director appointed 2017-12-15 resigned 2025-10-01
• Rose, Paul · Director appointed 2016-03-01 resigned 2025-10-01
• Foster, Oliver David · Director appointed 2015-03-18 resigned 2025-10-01
• Griffiths, Ian Richard · Director appointed 2016-03-01 resigned 2018-04-18
• Keech, Julie Anne · Secretary appointed 2017-05-02 resigned 2018-02-27
• Cable, Jaime Violet · Secretary appointed 2015-01-01 resigned 2017-05-02
• Halloran, Edward · Director appointed 2016-03-01 resigned 2017-01-18
• Harding, Guy Richard · Director appointed 2012-11-23 resigned 2016-03-01
• Neilson-Watts, Beverley Ruth · Secretary appointed 2004-10-01 resigned 2015-01-01
• Horsley, Paul David Graham · Director appointed 2011-01-17 resigned 2012-11-16
• Clark, James · Director appointed 2010-08-01 resigned 2012-11-02
• Hards, Stephen John, Finance Director · Director appointed 2008-03-17 resigned 2012-08-20
• Peters, Thomas · Director appointed 2006-06-19 resigned 2010-01-08
• Rodgers, Paul Terry · Director appointed 2005-08-19 resigned 2008-06-30
• Cordle, Alan Bernard · Director appointed 2003-05-10 resigned 2007-09-13
• Murt, Richard Paul · Director appointed 2003-05-10 resigned 2006-06-19
• Scott, Michael Andrew, Mr · Director appointed 2003-05-10 resigned 2006-06-19
• Lisher, Christopher Robin · Director appointed 1999-10-12 resigned 2005-07-08
• Dunleavy, Ann Geraldine · Secretary appointed 2004-05-04 resigned 2004-10-01
• Eldridge, Murray Douglas · Director appointed 2003-07-09 resigned 2004-10-01
• Haysom, Timothy James · Director appointed 2000-11-13 resigned 2004-10-01
• Harmer, Laurel Susan · Secretary appointed 2003-07-14 resigned 2004-05-04
• Todhunter, Christopher · Secretary appointed 1999-10-12 resigned 2003-07-14
• Branton, Timothy James · Director appointed 1999-10-12 resigned 2003-06-20
• Matthews, Andrew · Director appointed 2000-06-26 resigned 2003-05-10
• Smith, Kenneth Edward · Director appointed 1999-11-01 resigned 2003-05-10
• Broadbent, David · Director appointed 2000-01-18 resigned 2000-05-10
• Shine, Barry Clive · Director appointed 1999-10-12 resigned 2000-04-18
• Richards, Martin Edgar · Nominee Director appointed 1999-07-30 resigned 1999-10-12
• Clifford Chance Secretaries Limited · Corporate Nominee Secretary appointed 1999-07-30 resigned 1999-10-12
• Charlton, Peter John · Nominee Director appointed 1999-07-30 resigned 1999-10-12

People with significant control (1)

• Global Marine Systems Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2025-10-20 Termination director company with name termination date TM01 Officers
• 2025-10-20 Termination director company with name termination date TM01 Officers
• 2025-10-20 Termination director company with name termination date TM01 Officers
• 2025-10-20 Termination director company with name termination date TM01 Officers
• 2025-10-20 Termination director company with name termination date TM01 Officers
• 2025-09-15 Total-exemption-full accounts (paper) AA Accounts
• 2025-07-07 Appoint corporate director company with name date AP02 Officers
• 2025-07-07 Termination director company with name termination date TM01 Officers
• 2025-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-03 Dormant accounts (paper) AA Accounts
• 2024-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-27 Dormant accounts (paper) AA Accounts
• 2023-07-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-01 Dormant accounts (paper) AA Accounts
• 2022-07-12 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.