Groupama UK Pension Trustees Limited

Registered Number: 01656342
England and Wales
GROUPAMA UK PENSION TRUSTEES LIMITED

Dormant Accounts

Period of accounts Start date: 01 January 2025 End date: 31 December 2025

Groupama UK Pension Trustees Limited
Directors' Report
For the year ended 31 December 2025

The directors present report and unaudited accounts for the year ended 31 December 2025.

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

Kathleen Curran

David L Simpson

Alan Young

Gillian D Shepherd

Margaret Laino appointed 5 March 2025

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

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David L Simpson
Director

Date approved: 07 July 2026

Registered Number: 01656342 Groupama UK Pension Trustees Limited
Statement of Financial Position
As at 31 December 2025

	2025 £	2024 £
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 2025 the company was entitled to exemption from audit under Section 480 of the Companies Act 2006 relating to dormant 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.
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 07 July 2026 and were signed on its behalf by:

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David L Simpson
Director

Groupama UK Pension Trustees Limited
Notes to the Financial Statements
For the year ended 31 December 2025

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 15 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.

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.

Share Capital

Allotted, called up and fully paid	2025 £		2024 £
2 Class A shares of £1.00 each	2		2
	2		2