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GDST PENSION TRUSTEES LIMITED

Company summary

Company number: 08180474
Status: ACTIVE
Incorporated / age: 15 August 201214 years
Registered office: The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
Accounts due: 31 May 2027
Confirmation statement due: 14 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 14:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
Nature of business
Pension funding

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
BOYD, David Mark ACTIVE	Director	22 Mar 2018		England	August 1973	The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
FORD, Alan Nigel ACTIVE	Director	16 Oct 2023		Portugal	March 1950	The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
ROSS, Stuart ACTIVE	Director	29 Sep 2020		England	October 1956	The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
BES TRUSTEES PLC ACTIVE	Director	06 Jun 2014				Five Kings House, 1 Queen Street Place, London, EC4R 1QS, United Kingdom
BEARDMORE-GRAY, Tom RESIGNED	Director	05 Oct 2012	23 Mar 2018	England	October 1961	100, Rochester Row, London, SW1P 1JP, United Kingdom
GIBSON, Jeremy RESIGNED	Director	16 May 2013	08 Jul 2024	United Kingdom	June 1955	10, Bressenden Place, London, SW1E 5DH, England
GORDON, Maria Vladimirovna RESIGNED	Director	18 Oct 2016	22 Jan 2018	United Kingdom	February 1974	100, Rochester Row, London, SW1P 1JP
HOARE, Caroline Lucy RESIGNED	Director	05 Oct 2012	31 Mar 2017	England	September 1967	100, Rochester Row, London, SW1P 1JP, United Kingdom
JAY, John Philip Bromberg RESIGNED	Director	05 Oct 2012	31 Aug 2016	England	April 1957	100, Rochester Row, London, SW1P 1JP, United Kingdom
LAURE, Adrien Eric Pierre RESIGNED	Director	16 May 2013	31 Dec 2016	England	July 1980	100, Rochester Row, London, SW1P 1JP, United Kingdom
PITT, Nigel RESIGNED	Director	20 Feb 2017	31 Jan 2023	United Kingdom	December 1952	10, Bressenden Place, London, SW1E 5DH, England
PLIMMER, Tracy Lee RESIGNED	Director	15 Aug 2012	05 Oct 2012	England	March 1976	55, Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom
RIDDLE, Amanda Jane RESIGNED	Director	05 Oct 2012	28 Feb 2017	United Kingdom	June 1961	100, Rochester Row, London, SW1P 1JP, United Kingdom
STUART, Hazel RESIGNED	Director	16 May 2013	31 Dec 2016	United Kingdom	September 1951	100, Rochester Row, London, SW1P 1JP, United Kingdom
WEBB, Michael Bernard RESIGNED	Director	22 Mar 2018	29 Oct 2018	England	September 1964	10, Bressenden Place, London, SW1E 5DH, England

BOYD, David Mark ACTIVE
Role: Director
Appointed on: 22 Mar 2018
Country of Residence: England
Date of birth: August 1973
Address: The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

FORD, Alan Nigel ACTIVE
Role: Director
Appointed on: 16 Oct 2023
Country of Residence: Portugal
Date of birth: March 1950
Address: The Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

BES TRUSTEES PLC ACTIVE
Role: Director
Appointed on: 06 Jun 2014
Address: Five Kings House, 1 Queen Street Place, London, EC4R 1QS, United Kingdom

BEARDMORE-GRAY, Tom RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 23 Mar 2018
Country of Residence: England
Date of birth: October 1961
Address: 100, Rochester Row, London, SW1P 1JP, United Kingdom

GIBSON, Jeremy RESIGNED
Role: Director
Appointed on: 16 May 2013
Resigned on: 08 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 10, Bressenden Place, London, SW1E 5DH, England

HOARE, Caroline Lucy RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: September 1967
Address: 100, Rochester Row, London, SW1P 1JP, United Kingdom

PLIMMER, Tracy Lee RESIGNED
Role: Director
Appointed on: 15 Aug 2012
Resigned on: 05 Oct 2012
Country of Residence: England
Date of birth: March 1976
Address: 55, Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom

RIDDLE, Amanda Jane RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 100, Rochester Row, London, SW1P 1JP, United Kingdom

STUART, Hazel RESIGNED
Role: Director
Appointed on: 16 May 2013
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 100, Rochester Row, London, SW1P 1JP, United Kingdom

WEBB, Michael Bernard RESIGNED
Role: Director
Appointed on: 22 Mar 2018
Resigned on: 29 Oct 2018
Country of Residence: England
Date of birth: September 1964
Address: 10, Bressenden Place, London, SW1E 5DH, England