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GXO LOGISTICS PENSION TRUSTEE LIMITED (09552881)

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Introduction

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Updated On: 11/09/2026
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GXO LOGISTICS PENSION TRUSTEE LIMITED

GXO LOGISTICS PENSION TRUSTEE LIMITED is an active company incorporated on with the registered office located in Northampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding and 1 other business activity. GXO LOGISTICS PENSION TRUSTEE LIMITED was registered 11 years ago.(SIC: 65300, 66290)

Status

active

Active since 11 years ago

Company No

09552881

LTD Company

Age

11 Years

Incorporated 21 April 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

13 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 May 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 26 January 2026 (8 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

XPO PENSION TRUSTEE LIMITED
From: 30 June 2015To: 28 September 2021
LAMBDA 3 LIMITED
From: 21 April 2015To: 30 June 2015

Contact

Address

Lancaster House Nunn Mills Road Northampton, NN1 5GE,

Timeline

31 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Apr 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Joined
Aug 15
Director Left
Aug 15
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Feb 17
Director Joined
Jan 18
Director Left
Mar 18
Director Joined
Mar 18
Director Left
Jul 18
Director Joined
Jul 18
Director Left
Aug 19
Director Joined
Dec 19
Director Left
Sept 20
Director Left
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Left
Jan 22
Director Joined
Jan 22
Owner Exit
May 22
Director Left
Jan 25
Director Left
Jan 25
Director Left
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
0
Funding
29
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

21

7 Active
14 Resigned

DALRIADA TRUSTEES LIMITED

Active
Adelaide Street, BelfastBT2 8FE
Corporate director
Appointed 07 Mar 2018

THOMAS, David James

Resigned
Lodge Way, NorthamptonNN5 7SL
Born January 1962
Director
Appointed 30 Jun 2015
Resigned 04 Nov 2016

SHAW, Peter George

Active
Nunn Mills Road, NorthamptonNN1 5GE
Born June 1952
Director
Appointed 30 Jun 2015

GILL, James Edward

Active
Nunn Mills Road, NorthamptonNN1 5GE
Born November 1976
Director
Appointed 04 Feb 2025

VALENTIN, Francois Marie

Resigned
Lodge Way, Northampton
Born February 1944
Director
Appointed 30 Jun 2015
Resigned 16 Jan 2017

NAVID LANE, Lyndsay Gillian

Resigned
Lodge Way, NorthamptonNN5 7SL
Born May 1977
Director
Appointed 21 Apr 2015
Resigned 03 Aug 2015

NAVID LANE, Lyndsay Gillian

Resigned
Lodge Way, NorthamptonNN5 7SL
Secretary
Appointed 21 Apr 2015
Resigned 31 Jan 2018

PARKER, Deborah Ara

Resigned
Lodge Way, NorthamptonNN5 7SL
Born November 1967
Director
Appointed 03 Aug 2015
Resigned 31 Jul 2019

AAA TRUSTEE LIMITED

Resigned
35 Seething Lane, LondonEC3N 4AH
Corporate director
Appointed 30 Jun 2015
Resigned 06 Mar 2018

WELLS, Christopher Michael

Active
Nunn Mills Road, NorthamptonNN1 5GE
Born May 1955
Director
Appointed 15 Jul 2015

WILSON, Peter

Resigned
Lodge Way, NorthamptonNN5 7SL
Born August 1979
Director
Appointed 04 Nov 2016
Resigned 29 Jun 2018

LOH, Catherine

Resigned
Lodge Way, NorthamptonNN5 7SL
Born July 1978
Director
Appointed 25 Jan 2018
Resigned 31 Oct 2020

GARRATT, Georgina

Resigned
Lodge Way, NorthamptonNN5 7SL
Secretary
Appointed 01 Feb 2018
Resigned 27 Sept 2019

RENOLLAUD, Matthieu

Resigned
Lodge Way, NorthamptonNN5 7SL
Born March 1977
Director
Appointed 29 Jun 2018
Resigned 04 Sept 2020

KIRSIS, Karlis

Resigned
Lodge Way, NorthamptonNN5 7SL
Secretary
Appointed 04 Dec 2019
Resigned 27 Sept 2021

LIANG, Michael

Resigned
Lodge Way, NorthamptonNN5 7SL
Born March 1982
Director
Appointed 06 Nov 2020
Resigned 20 Aug 2021

PARKER, Adam John

Resigned
Nunn Mills Road, NorthamptonNN1 5GE
Born August 1974
Director
Appointed 31 Oct 2020
Resigned 13 Jul 2024

MACGREGOR, Stuart

Active
Nunn Mills Road, NorthamptonNN1 5GE
Secretary
Appointed 27 Sept 2021

NAQVI, Zeeshan

Resigned
Nunn Mills Road, NorthamptonNN1 5GE
Born October 1975
Director
Appointed 27 Sept 2021
Resigned 03 Feb 2025

SHEA, Michael Brian

Active
Nunn Mills Road, NorthamptonNN1 5GE
Born April 1983
Director
Appointed 04 Feb 2025

OXFORD, Sarah Louise

Active
Nunn Mills Road, NorthamptonNN1 5GE
Born January 1982
Director
Appointed 04 Feb 2025

Persons with significant control

2

1 Active
1 Ceased

Gxo Logistics Uk Limited

Active
9 Haymarket Square, EdinburghEH3 8RY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2021

Xpo Holdings Uk And Ireland Limited

Ceased
Lodge Way, NorthamptonNN5 7SL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

76

Change Person Director Company With Change Date
26 January 2026
CH01Change of Director Details
Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
22 January 2026
CH01Change of Director Details
Replacement Filing Of Director Appointment With Name
17 January 2026
RP01AP01RP01AP01
Accounts With Accounts Type Dormant
28 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Change To A Person With Significant Control
24 April 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
30 March 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 September 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
24 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2022
CS01Confirmation Statement
Change To A Person With Significant Control
17 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
10 May 2022
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
10 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
10 May 2022
TM02Termination of Secretary
Notification Of A Person With Significant Control
10 May 2022
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
12 January 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
12 January 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
12 January 2022
AP01Appointment of Director
Resolution
28 September 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
1 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
15 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 March 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
12 December 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
12 December 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
11 October 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 August 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
24 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 July 2018
AP01Appointment of Director
Confirmation Statement With No Updates
10 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 April 2018
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
7 March 2018
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
6 March 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
9 February 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 January 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
26 January 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
15 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2017
CS01Confirmation Statement
Resolution
19 April 2017
RESOLUTIONSResolutions
Resolution
24 March 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
2 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
22 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 November 2016
TM01Termination of Director
Change Person Secretary Company With Change Date
10 May 2016
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
10 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 April 2016
AR01AR01
Accounts With Accounts Type Dormant
15 March 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
22 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2015
AP01Appointment of Director
Appoint Corporate Director Company With Name Date
10 July 2015
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
10 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2015
AP01Appointment of Director
Resolution
8 July 2015
RESOLUTIONSResolutions
Change Of Name Notice
30 June 2015
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
30 June 2015
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
30 June 2015
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
6 May 2015
AA01Change of Accounting Reference Date
Incorporation Company
21 April 2015
NEWINCIncorporation