Introduction
Watch Company
G
GREEN GROUP PENSION TRUSTEES LIMITED
GREEN GROUP PENSION TRUSTEES LIMITED is an active company incorporated on 9 January 2020 with the registered office located in Chichester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. GREEN GROUP PENSION TRUSTEES LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12394908
LTD Company
Age
6 Years
Incorporated 9 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 17 April 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Sussex House Quarry Lane Chichester, PO19 8PE,
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
GREEN, Rupert John Henry
ActiveQuarry Lane, ChichesterPO19 8PE
Secretary
Appointed 09 Jan 2020
GREEN, Rupert John Henry
Quarry Lane, ChichesterPO19 8PE
Secretary
09 Jan 2020
Active
GREEN, Patrick William
ActiveQuarry Lane, ChichesterPO19 8PE
Born April 1946
Director
Appointed 09 Jan 2020
GREEN, Patrick William
Quarry Lane, ChichesterPO19 8PE
Born April 1946
Director
09 Jan 2020
Active
GREEN, Rupert John Henry
ActiveQuarry Lane, ChichesterPO19 8PE
Born September 1959
Director
Appointed 12 Apr 2021
GREEN, Rupert John Henry
Quarry Lane, ChichesterPO19 8PE
Born September 1959
Director
12 Apr 2021
Active
HOLGATE, Vernon Frank
ActiveQuarry Lane, ChichesterPO19 8PE
Born March 1959
Director
Appointed 12 Apr 2021
HOLGATE, Vernon Frank
Quarry Lane, ChichesterPO19 8PE
Born March 1959
Director
12 Apr 2021
Active
LACE, Terence Paul
ActiveQuarry Lane, ChichesterPO19 8PE
Born December 1962
Director
Appointed 12 Apr 2021
LACE, Terence Paul
Quarry Lane, ChichesterPO19 8PE
Born December 1962
Director
12 Apr 2021
Active
LEWIS, Roger Anthony
ActiveQuarry Lane, ChichesterPO19 8PE
Born November 1972
Director
Appointed 12 Apr 2021
LEWIS, Roger Anthony
Quarry Lane, ChichesterPO19 8PE
Born November 1972
Director
12 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jh & Fw Green Limited
ActiveQuarry Lane, ChichesterPO19 8PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2020
Jh & Fw Green Limited
Quarry Lane, ChichesterPO19 8PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026