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GPG PENSION TRUSTEES LIMITED

Company summary

Company number: 04682309
Status: DISSOLVED
Incorporated / age: 28 February 200314 years
Registered office: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 08:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLIED MUTUAL INSURANCE SERVICES LIMITED ACTIVE	Secretary	30 Jun 2014				1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
BARLOW, Charles Frederick ACTIVE	Director	23 Sep 2016		United Kingdom	November 1957	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
KERMALLI, Arif ACTIVE	Director	23 Sep 2016		England	June 1972	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
STOCKWELL, Andrew James ACTIVE	Director	23 Sep 2016		England	July 1966	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
HEALY, Christopher William RESIGNED	Secretary	31 Mar 2014	30 Jun 2014			10, Margaret Street, London, W1W 8RL, England
RUSSELL, James Richard RESIGNED	Secretary	28 Feb 2003	31 Mar 2014			78, Pall Mall, London, SW1Y 5ES, England
HEALY, Christopher William RESIGNED	Director	01 Sep 2005	30 Jun 2014	United Kingdom	November 1960	10, Margaret Street, London, W1W 8RL, England
HOWES, Richard David RESIGNED	Director	14 Jul 2014	06 Apr 2016	England	September 1969	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
KING, John Alan Gibbs RESIGNED	Director	12 Dec 2005	19 Dec 2012	United Kingdom	December 1946	First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
NIXON, Blake Andrew RESIGNED	Director	28 Feb 2003	21 Mar 2013	England	January 1961	First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
RUSSELL, James Richard RESIGNED	Director	28 Feb 2003	31 Mar 2014	England	October 1953	78, Pall Mall, London, SW1Y 5ES, England
TAYLOR, Kevin Rohan RESIGNED	Director	06 Apr 2016	23 Sep 2016	England	November 1981	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
TODD, Richard Laurence RESIGNED	Director	01 Sep 2005	30 Jun 2014	United Kingdom	April 1949	10, Margaret Street, London, W1W 8RL, England
ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED	Director	30 Jun 2014	23 Sep 2016			1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

ALLIED MUTUAL INSURANCE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2014
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

KERMALLI, Arif ACTIVE
Role: Director
Appointed on: 23 Sep 2016
Country of Residence: England
Date of birth: June 1972
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

RUSSELL, James Richard RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 31 Mar 2014
Address: 78, Pall Mall, London, SW1Y 5ES, England

HOWES, Richard David RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 06 Apr 2016
Country of Residence: England
Date of birth: September 1969
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

KING, John Alan Gibbs RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 19 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1946
Address: First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP

NIXON, Blake Andrew RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 21 Mar 2013
Country of Residence: England
Date of birth: January 1961
Address: First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP

RUSSELL, James Richard RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: October 1953
Address: 78, Pall Mall, London, SW1Y 5ES, England

TAYLOR, Kevin Rohan RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 23 Sep 2016
Country of Residence: England
Date of birth: November 1981
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

TODD, Richard Laurence RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 10, Margaret Street, London, W1W 8RL, England

ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 23 Sep 2016
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England