2023-01-01 2023-12-31 true No description of principal activity Capium Accounts Production 1.1 01656342 bus:FullAccounts 2023-01-01 2023-12-31 01656342 bus:FRS102 2023-01-01 2023-12-31 01656342 bus:AuditExemptWithAccountantsReport 2023-01-01 2023-12-31 01656342 bus:SmallCompaniesRegimeForAccounts 2023-01-01 2023-12-31 01656342 bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 01656342 2023-01-01 2023-12-31 01656342 2023-12-31 01656342 bus:RegisteredOffice 2023-01-01 2023-12-31 01656342 core:WithinOneYear 2023-12-31 01656342 core:AfterOneYear 2023-12-31 01656342 bus:Director1 2023-01-01 2023-12-31 01656342 bus:Director1 2023-12-31 01656342 bus:Director1 2022-01-01 2022-12-31 01656342 bus:Director2 2023-01-01 2023-12-31 01656342 bus:Director2 2023-12-31 01656342 bus:Director2 2022-01-01 2022-12-31 01656342 bus:Director3 2023-01-01 2023-12-31 01656342 bus:Director3 2023-12-31 01656342 bus:Director3 2022-01-01 2022-12-31 01656342 bus:Director4 2023-01-01 2023-12-31 01656342 bus:Director4 2023-12-31 01656342 bus:Director4 2022-01-01 2022-12-31 01656342 bus:Director5 2023-01-01 2023-12-31 01656342 bus:Director5 2023-12-31 01656342 bus:Director5 2022-01-01 2022-12-31 01656342 2022-01-01 01656342 bus:LeadAgentIfApplicable 2023-01-01 2023-12-31 01656342 2022-01-01 2022-12-31 01656342 2022-12-31 01656342 core:WithinOneYear 2022-12-31 01656342 core:AfterOneYear 2022-12-31 01656342 bus:EntityAccountantsOrAuditors 2022-01-01 2022-12-31 01656342 bus:OrdinaryShareClass1 2023-01-01 2023-12-31 01656342 bus:OrdinaryShareClass1 2023-12-31 01656342 bus:OrdinaryShareClass1 2022-01-01 2022-12-31 01656342 bus:OrdinaryShareClass1 2022-12-31 01656342 core:CostValuation core:Non-currentFinancialInstruments 2023-12-31 01656342 core:CostValuation core:Non-currentFinancialInstruments 2022-12-31 01656342 core:AdditionsToInvestments core:Non-currentFinancialInstruments 2023-12-31 01656342 core:DisposalsDecreaseInInvestments core:Non-currentFinancialInstruments 2023-12-31 01656342 core:RevaluationsIncreaseDecreaseInInvestments core:Non-currentFinancialInstruments 2023-12-31 01656342 core:Non-currentFinancialInstruments 2023-12-31 01656342 core:Non-currentFinancialInstruments 2022-12-31 01656342 core:ShareCapital 2023-12-31 01656342 core:ShareCapital 2022-12-31 iso4217:GBP xbrli:shares xbrli:pure
Registered Number: 01656342
England and Wales

 

 

 

GROUPAMA UK PENSION TRUSTEES LIMITED


Dormant Accounts
 


Period of accounts

Start date: 01 January 2023

End date: 31 December 2023
The directors present report and unaudited accounts for the year ended 31 December 2023.
The company is dormant and has not traded during the year.
Directors

The directors who served the company throughout the year were as follows:
Paul Picknett (from 14/12/2000)
Kathleen Curran (from 02/09/2003)
David L Simpson (from 09/11/2007)
Alan Young (from 01/08/1996)
Gillian D Shepherd (from 06/03/2023)

This report was approved by the board and signed on its behalf by:


----------------------------------
David L Simpson
Director

Date approved: 10 July 2024
1
 
 
Notes
 
2023
£
  2022
£
Current assets      
Cash at bank and in hand 2    2 
Net current assets 2    2 
 
Total assets less current liabilities 2    2 
Net assets 2    2 
 

Capital and reserves
     
Called up share capital 2    2 
Shareholders' funds 2    2 
 


For the year ended 31 December 2023 the company was entitled to exemption from audit under Section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.
The financial statements were approved by the board of directors on 10 July 2024 and were signed on its behalf by:


-------------------------------
David L Simpson
Director
-------------------------------
Paul Picknett
Director
2
General Information
Groupama UK Pension Trustees Limited is a private company, limited by shares, registered in England and Wales, registration number 01656342, registration address Unit 28 City Business Centre, Lower Road, London, SE16 2XB. The trading address of the company is c/o Aon Hewitt Ltd, Briarcliff House, Farnborough, Hampshire, GU14 7TE.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
2.

Share Capital

Allotted, called up and fully paid
2023
£
  2022
£
2 Class A shares of £1.00 each  
 

3.

Average number of employees

Average number of employees during the year was 0 (2022 : 0).
3