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Home > England & Wales Companies > GETRONICS PENSIONS UK LIMITED
Company Information for

GETRONICS PENSIONS UK LIMITED

3RD FLOOR, WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ,
Company Registration Number
07943604
Private Limited Company
Active

Company Overview

About Getronics Pensions Uk Ltd
GETRONICS PENSIONS UK LIMITED was founded on 2012-02-09 and has its registered office in London. The organisation's status is listed as "Active". Getronics Pensions Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GETRONICS PENSIONS UK LIMITED
 
Legal Registered Office
3RD FLOOR, WAVERLEY HOUSE
7-12 NOEL STREET
LONDON
W1F 8GQ
Other companies in W1F
 
Previous Names
ALNERY NO. 3017 LIMITED19/04/2012
Filing Information
Company Number 07943604
Company ID Number 07943604
Date formed 2012-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 12:45:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GETRONICS PENSIONS UK LIMITED
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Companies with same name GETRONICS PENSIONS UK LIMITED
The following companies were found which have the same name as GETRONICS PENSIONS UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GETRONICS PENSIONS UK TRUSTEE LIMITED 3RD FLOOR, WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ Active Company formed on the 2014-06-19

Company Officers of GETRONICS PENSIONS UK LIMITED

Current Directors
Officer Role Date Appointed
ANNA GRUNTFEST
Company Secretary 2012-04-18
MICHEL EDUARD HOEKSTRA
Director 2012-04-18
FREDERIK HENDRIK KAREL OOMS
Director 2012-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALNERY INCORPORATIONS NO. 1 LIMITED
Company Secretary 2012-02-09 2012-04-18
ALNERY INCORPORATIONS NO. 1 LIMITED
Director 2012-02-09 2012-04-18
ALNERY INCORPORATIONS NO. 2 LIMITED
Director 2012-02-09 2012-04-18
CRAIG ALEXANDER JAMES MORRIS
Director 2012-02-09 2012-04-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-23CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-04-15DIRECTOR APPOINTED BART ANNA ANDREAS WEBERS
2023-04-13DIRECTOR APPOINTED ARNOUD ROIJMANS
2023-04-08APPOINTMENT TERMINATED, DIRECTOR MICHEL EDUARD HOEKSTRA
2023-01-04DIRECTOR APPOINTED CARLO PAUL STEENVOORDEN
2022-12-29APPOINTMENT TERMINATED, DIRECTOR FREDERIK HENDRIK KAREL OOMS
2022-09-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/21 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-12-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-09AUDAUDITOR'S RESIGNATION
2016-12-01AUDAUDITOR'S RESIGNATION
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03AR0112/05/16 ANNUAL RETURN FULL LIST
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0112/05/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/14 FROM 101 Wigmore Street London London W1U 1QU
2014-07-01AA01Previous accounting period shortened from 28/02/14 TO 31/12/13
2014-06-24AAFULL ACCOUNTS MADE UP TO 28/02/13
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0112/05/14 ANNUAL RETURN FULL LIST
2013-07-04AR0123/05/13 ANNUAL RETURN FULL LIST
2012-05-21AP03Appointment of Anna Gruntfest as company secretary
2012-05-03AP01DIRECTOR APPOINTED MICHEL EDUARD HOEKSTRA
2012-05-03AP01DIRECTOR APPOINTED FREDERIK HENDRIK KAREL OOMS
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/12 FROM One Bishops Square London E1 6AD United Kingdom
2012-05-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS
2012-04-19RES15CHANGE OF NAME 18/04/2012
2012-04-19CERTNMCOMPANY NAME CHANGED ALNERY NO. 3017 LIMITED CERTIFICATE ISSUED ON 19/04/12
2012-04-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to GETRONICS PENSIONS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GETRONICS PENSIONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GETRONICS PENSIONS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GETRONICS PENSIONS UK LIMITED

Intangible Assets
Patents
We have not found any records of GETRONICS PENSIONS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GETRONICS PENSIONS UK LIMITED
Trademarks
We have not found any records of GETRONICS PENSIONS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GETRONICS PENSIONS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as GETRONICS PENSIONS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GETRONICS PENSIONS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GETRONICS PENSIONS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GETRONICS PENSIONS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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