GOWRINGS PENSION TRUSTEE COMPANY LIMITED

Accounts Submitted 30 Sept 2019

Confirmation Statement Submitted 27 Aug 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 New Street Square London EC4A 3TW United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 18 resigned

Show resigned officers

						Status
Alasdair Derek Murdoch	Director	British	United Kingdom	60	28 Jun 2018	Active
Timothy John Doubleday	Director	British	United Kingdom	61	16 Nov 2017	Active

Shareholders

Shareholders (4)


Trucidator Nominees Limited	0.0%	Ordinary	8 Oct 2018
Trexco Limited	0.0%	Ordinary	8 Oct 2018
Caspian Uk Holdings Limited	0.0%	Ordinary	8 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Caspian Food Services Limited

United Kingdom

Active

Notified 15 Nov 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Caspian Uk Holdings Limited

Ceased 15 Nov 2017

Ceased

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Group Structure

CASPIAN FOOD SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASPIAN FOOD RETAILERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROYALE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BKUK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROYALE INTERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROYALE JVC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROYALE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROYALE TOPCO LIMITED united kingdom shares 75 to 100 percent as firm

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

GOWRINGS PENSION TRUSTEE COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Mar 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Dec 2019	Gazette	Gazette Notice Voluntary	View(1 page)
11 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
30 Sept 2019	Accounts	Annual accounts made up to 2018-12-31	View(5 pages)
27 Aug 2019	Confirmation Statement	Confirmation statement made on 2019-08-24 with updates	View(4 pages)