Guilbert UK Pension Trustees Limited 02804248 false 2023-04-06 2024-04-05 2024-04-05 The principal activity of the company is to act as a trustee to Guilbert UK Pension Scheme. Digita Accounts Production Advanced 6.30.9574.0 true 02804248 2023-04-06 2024-04-05 02804248 2024-04-05 02804248 bus:Micro-entities 2023-04-06 2024-04-05 02804248 bus:AuditExemptWithAccountantsReport 2023-04-06 2024-04-05 02804248 bus:FullAccounts 2023-04-06 2024-04-05 02804248 bus:SmallCompaniesRegimeForAccounts 2023-04-06 2024-04-05 02804248 bus:RegisteredOffice 2023-04-06 2024-04-05 02804248 bus:CompanySecretary1 2023-04-06 2024-04-05 02804248 bus:Director2 2023-04-06 2024-04-05 02804248 bus:Director4 2023-04-06 2024-04-05 02804248 bus:Director5 2023-04-06 2024-04-05 02804248 bus:Director7 2023-04-06 2024-04-05 02804248 bus:Director9 2023-04-06 2024-04-05 02804248 bus:PrivateLimitedCompanyLtd 2023-04-06 2024-04-05 02804248 countries:EnglandWales 2023-04-06 2024-04-05 02804248 2022-04-06 2023-04-05 02804248 2023-04-05 iso4217:GBP xbrli:pure

Registration number: 02804248

Guilbert UK Pension Trustees Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 5 April 2024

 

Guilbert UK Pension Trustees Limited

Contents

Company Information

1

Statement of Financial Position

2 to 3

 

Guilbert UK Pension Trustees Limited

Company Information

Directors

PAN Trustees UK LLP

M Hood

M Gardner

N B Mulholland

C Durmus

Company secretary

Banstead Registrars Limited

Registered office

Salatin House
19 Cedar Road
Sutton
England
SM2 5DA

Accountants

Shaw Gibbs Limited
Salatin House
19 Cedar Road
Sutton
Surrey
SM2 5DA

 

Guilbert UK Pension Trustees Limited

(Registration number: 02804248)
Statement of Financial Position as at 5 April 2024

2024
£

2023
£

Current assets

1

1

Capital and reserves

1

1

NOTES TO THE FINANCIAL STATEMENTS

1

General information

Guilbert UK Pension Trustees Limited (the 'company') is a private company limited by share capital, registered in England and Wales under the Companies Act. The address of the registered office is given on page 1.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2023 - 0).

3

Company status

The company has been dormant, as defined in Section 480 of the Companies Act 2006, throughout the year.

The company was incorporated on 23 March 1993. The company acts as a Trustee of the Guilbert UK retirement Benefits Plan. The records of all transactions entered are incorporated in the books and financial statements of the Plan. The company appoints members of the board of Guilbert UK Retirement Benefits Plan, which was available for all employees of the Guilbert UK Holdings Limited Group until 1 October 2000, when the Plan was closed to new members.

For the financial year ending 5 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime and the option not to file the Income Statement has been taken.

 

Guilbert UK Pension Trustees Limited

(Registration number: 02804248)
Statement of Financial Position as at 5 April 2024 (continued)

The financial statements of Guilbert UK Pension Trustees Limited were approved and authorised for issue by the Board on 11 December 2024 and signed on its behalf by:
 

.........................................

PAN Trustees UK LLP
Director