GP

GUARDIAN PENSION TRUSTEES LTD

Active

Company number 05374675

London, England · Incorporated 24 February 2005

C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England

Last updated on 16 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GUARDIAN PENSIONEER TRUSTEES LIMITED · 24 February 2005 – 3 July 2006

Company overview

Guardian Pension Trustees Ltd is an active private limited company incorporated on 24 February 2005 and registered in England and Wales. Its registered office is at C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW.

The company is currently dormant. Its most recent accounts, made up to 31 August 2025, were filed as dormant accounts. The confirmation statement dated 22 July 2026 confirms no changes to the company’s details.

Stavros Loizou and Hartley Pensions Limited were appointed as directors on 26 March 2024. Ms Kathryn Taylor remains the sole person with significant control, holding 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated. No other notable filings or changes are recorded.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
22 July 2026
Next due
5 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Kathryn Taylor
Born December 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 July 2026 View
Accounts With Accounts Type Dormant
Accounts
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Accounts With Accounts Type Dormant
Accounts
21 May 2025 View
Change Person Director Company With Change Date
Officers
2 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2024 View
Termination Director Company With Name Termination Date
Officers
23 August 2024 View
Accounts With Accounts Type Dormant
Accounts
19 July 2024 View
Accounts With Accounts Type Dormant
Accounts
19 July 2024 View
Appoint Person Director Company With Name Date
Officers
28 March 2024 View
Appoint Corporate Director Company With Name Date
Officers
28 March 2024 View
Gazette Filings Brought Up To Date
Gazette
24 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 September 2023 View
Gazette Notice Compulsory
Gazette
1 August 2023 View
Gazette Filings Brought Up To Date
Gazette
18 April 2023 View
Gazette Filings Brought Up To Date
Gazette
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
20 December 2022 View
Gazette Notice Compulsory
Gazette
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Dormant
Accounts
24 May 2022 View
Accounts With Accounts Type Dormant
Accounts
24 May 2022 View
Accounts With Accounts Type Dormant
Accounts
24 May 2022 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
15 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 January 2021 View
Gazette Notice Compulsory
Gazette
1 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2019 View
Accounts With Accounts Type Dormant
Accounts
30 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2019 View
Accounts With Accounts Type Dormant
Accounts
27 February 2019 View
Gazette Filings Brought Up To Date
Gazette
27 February 2019 View
Gazette Notice Compulsory
Gazette
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
19 November 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2015 View
Accounts With Accounts Type Dormant
Accounts
28 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 April 2014 View
Termination Director Company With Name
Officers
11 April 2014 View
Accounts With Accounts Type Dormant
Accounts
18 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Change Person Secretary Company With Change Date
Officers
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 November 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Termination Director Company With Name
Officers
8 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 October 2013 View
Termination Director Company With Name
Officers
4 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 May 2013 View
Legacy
Mortgage
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Legacy
Mortgage
15 February 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Legacy
Mortgage
20 December 2012 View
Appoint Person Director Company With Name
Officers
13 November 2012 View
Appoint Person Director Company With Name
Officers
13 November 2012 View
Termination Director Company With Name
Officers
9 November 2012 View
Termination Director Company With Name
Officers
9 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2012 View
Legacy
Mortgage
21 September 2012 View
Legacy
Mortgage
7 September 2012 View
Legacy
Mortgage
1 September 2012 View
Legacy
Mortgage
22 June 2012 View
Legacy
Mortgage
13 June 2012 View
Legacy
Mortgage
26 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2012 View
Legacy
Mortgage
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Legacy
Mortgage
29 December 2011 View
Legacy
Mortgage
21 December 2011 View
Legacy
Mortgage
24 September 2011 View
Legacy
Mortgage
8 September 2011 View
Legacy
Mortgage
24 August 2011 View
Legacy
Mortgage
17 August 2011 View
Legacy
Mortgage
14 July 2011 View
Legacy
Mortgage
11 June 2011 View
Legacy
Mortgage
25 May 2011 View
Legacy
Mortgage
24 March 2011 View
Change Person Secretary Company With Change Date
Officers
7 March 2011 View
Change Person Director Company With Change Date
Officers
7 March 2011 View
Change Person Director Company With Change Date
Officers
7 March 2011 View
Change Person Director Company With Change Date
Officers
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Dormant
Accounts
23 December 2010 View
Legacy
Mortgage
9 November 2010 View
Legacy
Mortgage
20 October 2010 View
Legacy
Mortgage
9 June 2010 View
Legacy
Mortgage
17 April 2010 View
Legacy
Mortgage
24 March 2010 View
Legacy
Mortgage
13 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Legacy
Mortgage
3 February 2010 View
Accounts With Accounts Type Dormant
Accounts
18 December 2009 View
Legacy
Mortgage
25 September 2009 View
Legacy
Mortgage
31 July 2009 View
Legacy
Mortgage
31 July 2009 View
Legacy
Mortgage
30 July 2009 View
Legacy
Mortgage
10 July 2009 View
Legacy
Mortgage
15 April 2009 View
Legacy
Mortgage
15 April 2009 View
Accounts With Accounts Type Dormant
Accounts
25 March 2009 View
Legacy
Accounts
11 March 2009 View
Legacy
Annual Return
5 March 2009 View
Legacy
Mortgage
14 January 2009 View
Legacy
Mortgage
31 December 2008 View
Legacy
Mortgage
8 December 2008 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Mortgage
14 August 2008 View
Legacy
Mortgage
14 August 2008 View
Legacy
Mortgage
6 August 2008 View
Legacy
Mortgage
17 July 2008 View
Legacy
Mortgage
14 June 2008 View
Legacy
Mortgage
14 June 2008 View
Legacy
Mortgage
14 June 2008 View
Legacy
Mortgage
10 April 2008 View
Legacy
Mortgage
26 March 2008 View
Legacy
Annual Return
27 February 2008 View
Legacy
Mortgage
1 February 2008 View
Legacy
Mortgage
19 January 2008 View
Accounts With Made Up Date
Accounts
2 January 2008 View
Legacy
Mortgage
12 December 2007 View
Legacy
Mortgage
30 October 2007 View
Legacy
Mortgage
30 October 2007 View
Legacy
Mortgage
30 October 2007 View
Legacy
Mortgage
30 October 2007 View
Legacy
Mortgage
18 October 2007 View
Legacy
Mortgage
13 October 2007 View
Legacy
Mortgage
2 October 2007 View
Legacy
Mortgage
2 October 2007 View
Legacy
Mortgage
28 September 2007 View
Legacy
Mortgage
1 September 2007 View
Legacy
Mortgage
24 August 2007 View
Legacy
Mortgage
14 August 2007 View
Legacy
Mortgage
4 August 2007 View
Legacy
Mortgage
25 July 2007 View
Legacy
Mortgage
5 July 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Mortgage
19 May 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Annual Return
9 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Address
2 February 2007 View
Legacy
Mortgage
26 January 2007 View
Legacy
Mortgage
12 January 2007 View
Legacy
Mortgage
22 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2006 View
Legacy
Officers
9 December 2006 View
Legacy
Officers
9 December 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Mortgage
6 October 2006 View
Legacy
Mortgage
12 September 2006 View
Legacy
Mortgage
8 August 2006 View
Certificate Change Of Name Company
Change Of Name
3 July 2006 View
Legacy
Annual Return
10 May 2006 View
Legacy
Mortgage
25 April 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Mortgage
5 April 2006 View
Legacy
Mortgage
4 April 2006 View
Legacy
Mortgage
4 April 2006 View
Legacy
Mortgage
25 March 2006 View
Legacy
Mortgage
23 February 2006 View
Legacy
Mortgage
16 February 2006 View
Legacy
Address
14 February 2006 View
Legacy
Mortgage
14 January 2006 View
Legacy
Officers
29 December 2005 View
Legacy
Officers
29 December 2005 View
Legacy
Mortgage
21 December 2005 View
Legacy
Mortgage
23 November 2005 View
Legacy
Mortgage
5 November 2005 View
Legacy
Mortgage
29 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Mortgage
28 September 2005 View
Incorporation Company
Incorporation
24 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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