TOMKINS PENSION TRUSTEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOMKINS PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TOMKINS PENSION TRUSTEES LIMITED was incorporated 84 years ago on 24/04/1940 and has the registered number: 00360790. The accounts status is DORMANT.
TOMKINS PENSION TRUSTEES LIMITED was incorporated 84 years ago on 24/04/1940 and has the registered number: 00360790. The accounts status is DORMANT.
TOMKINS PENSION TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 29/12/2018 |
Registered Office
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-09-04 | CURRENT | ||
| MARC GREGORY SWANSON | Dec 1969 | American | Director | 2020-02-14 | CURRENT |
| MR. NATHAN ANDREW ROGERS | May 1964 | American | Director | 2017-02-24 | CURRENT |
| JULIA SHAW | Apr 1977 | British | Director | 2008-06-06 UNTIL 2017-02-24 | RESIGNED |
| MRS DENISE PATRICIA MACAFEE | Sep 1959 | British | Secretary | 1995-03-17 UNTIL 2011-01-01 | RESIGNED |
| MICHAEL JOHN HOPSTER | Secretary | 2011-01-01 UNTIL 2011-12-15 | RESIGNED | ||
| ELIZABETH HONOR LEWZEY | Secretary | 2011-12-15 UNTIL 2014-09-04 | RESIGNED | ||
| ROGER KEITH MILLER | Feb 1957 | British | Secretary | RESIGNED | |
| MR DERMOT FRANCIS WOOLLISCROFT | Oct 1960 | British | Director | 1997-05-07 UNTIL 2000-09-04 | RESIGNED |
| ROGER KEITH MILLER | Feb 1957 | British | Director | 1993-08-31 UNTIL 1995-03-17 | RESIGNED |
| PETER WILKINSON | Apr 1970 | British | Director | 2011-11-01 UNTIL 2017-02-24 | RESIGNED |
| MR MALCOLM TERENCE SWAIN | Jul 1953 | British | Director | 2002-11-01 UNTIL 2006-06-30 | RESIGNED |
| MR MALCOLM TERENCE SWAIN | Jul 1953 | British | Director | 2007-09-01 UNTIL 2020-02-14 | RESIGNED |
| MR MARK RICHARD SMITH | Jan 1963 | British | Director | 2008-04-09 UNTIL 2011-11-01 | RESIGNED |
| JOHN BARKER JR | Nov 1957 | United States | Director | 2004-11-01 UNTIL 2008-04-09 | RESIGNED |
| JAMEY SUSAN SEELY | Jul 1971 | American | Director | 2020-02-14 UNTIL 2020-03-30 | RESIGNED |
| MATTHEW EDWARD NEWCOMB | Feb 1973 | British | Director | 2007-09-01 UNTIL 2017-03-01 | RESIGNED |
| PETER COLIN MOREVE | Aug 1946 | British | Director | 1997-05-07 UNTIL 2004-11-01 | RESIGNED |
| MR. MARK KLINGENMEIER | Aug 1962 | American | Director | 2017-02-24 UNTIL 2020-02-14 | RESIGNED |
| RICHARD NORMAN MARCHANT | British | Director | 1993-04-08 UNTIL 2008-06-06 | RESIGNED | |
| MS ELIZABETH HONOR LEWZEY | Nov 1955 | British | Director | 1997-05-07 UNTIL 2004-08-01 | RESIGNED |
| KATHERINE MARY KING | Jun 1951 | British | Director | 2004-08-01 UNTIL 2007-09-01 | RESIGNED |
| GERALD ARCHER GARNETT | Mar 1937 | British | Director | RESIGNED | |
| BARRY DAVID COLGATE | Jun 1943 | British | Director | RESIGNED | |
| MRS DENISE PATRICIA MACAFEE | Sep 1959 | British | Director | 1995-03-17 UNTIL 1997-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tomkins Engineering Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |