TARMAC PENSIONS LIMITED - LONDON


Company Profile Company Filings

Overview

TARMAC PENSIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TARMAC PENSIONS LIMITED was incorporated 57 years ago on 26/09/1966 and has the registered number: 00888456. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TARMAC PENSIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ANGLO AMERICAN SERVICES (UK) LTD
LONDON
EC1N 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW PETER HALLIDAY British Secretary 2013-05-23 CURRENT
MR JOHN TONY DAVIES May 1955 British Director 2001-04-27 CURRENT
MR JOHN HALFPENNY Sep 1957 British Director 2016-09-27 CURRENT
MR FRANCIS KEITH JOHN JACKSON May 1949 British Director 2000-03-23 CURRENT
MICHAEL JAMES KNIGHT May 1950 British Director 2012-08-09 CURRENT
ANDREW CHARLES SMITH Oct 1946 British Director CURRENT
MAURICE NICHOL Sep 1952 British Director 2018-09-20 CURRENT
DENIS MCGRATH Apr 1960 British Director 2006-11-01 UNTIL 2015-11-26 RESIGNED
SIR NEVILLE IAN SIMMS Sep 1944 British Director RESIGNED
ANTHONY WILLIAM MORRIS Nov 1942 British Director 1995-11-01 UNTIL 1996-03-31 RESIGNED
MR CHRISTOPHER JOHN MYATT Dec 1943 British Director RESIGNED
MR JOHN TREVOR HAWKINS Jun 1938 British Director RESIGNED
MR TERENCE HAROLD MASON Jul 1941 British Director 1996-03-01 UNTIL 2000-03-23 RESIGNED
CHARLES NOVOTNY Jun 1938 British Director 1992-10-29 UNTIL 1997-11-14 RESIGNED
DAVID STUART MANUEL Dec 1942 British Director 2000-10-03 UNTIL 2001-04-13 RESIGNED
MR RAYMOND LUSBY Aug 1942 British Director RESIGNED
MR JOHN DAVID LOVERING Oct 1949 British Director 1994-05-27 UNTIL 1995-08-31 RESIGNED
MALCOLM LAWER Dec 1967 British Director 2001-08-18 UNTIL 2016-09-27 RESIGNED
ROBERT JAMES KWIST Feb 1951 British Director 1995-11-01 UNTIL 1997-12-18 RESIGNED
ROBERT RONALD INGLIS Nov 1944 British Director 2002-03-07 UNTIL 2012-03-29 RESIGNED
RICHARD JOHN HUGHES Oct 1945 British Director 1997-12-18 UNTIL 2000-11-08 RESIGNED
JACK MAWDSLEY Nov 1938 British Director RESIGNED
CHARLES ANTHONY WENTZEL British Secretary 2001-01-01 UNTIL 2002-09-03 RESIGNED
JAMES RICHARD STIRK Oct 1959 British Secretary 2002-09-03 UNTIL 2012-11-30 RESIGNED
MR JAMES DUDLEY MASON Secretary RESIGNED
RONALD DAVID PACEY GREEN British Secretary 1997-05-01 UNTIL 2001-01-01 RESIGNED
JOHN RICHARD BRADSHAW Secretary 2012-11-30 UNTIL 2013-05-23 RESIGNED
CHARLES ANTHONY WENTZEL British Director 2000-03-23 UNTIL 2007-09-14 RESIGNED
JOHN MICHAEL BALL Jan 1949 British Director 1992-04-30 UNTIL 1995-10-31 RESIGNED
MR DIRK OLAF FITZHUGH Nov 1941 British Director 1999-06-11 UNTIL 2000-03-23 RESIGNED
PATRICK ALAN DUFFY May 1948 British Director 2002-03-07 UNTIL 2006-11-01 RESIGNED
MR PETER WALTER MANSFIELD DUDENEY May 1931 British Director RESIGNED
MR PAUL FRANCIS WILLIAM COTTRELL Oct 1966 British Director 2010-01-20 UNTIL 2016-07-13 RESIGNED
MR CHRISTOPHER PAUL BURNS Oct 1957 British Director 2016-09-27 UNTIL 2016-12-14 RESIGNED
CHRISTOPHER JONATHAN BUNKER Dec 1946 British Director 1996-03-01 UNTIL 2000-06-30 RESIGNED
MR JOHN FERGUSON BOWATER Sep 1949 British Director 2000-03-23 UNTIL 2004-06-30 RESIGNED
MR KENNETH ALEXANDER BECK Sep 1933 British Director RESIGNED
MRS MARGARET GRAY Dec 1942 British Director RESIGNED
MR JOHN DAVID BATHAM Jun 1941 British Director RESIGNED
ROGER JOHN PARNELL Oct 1943 British Director 2006-05-16 UNTIL 2013-11-22 RESIGNED
JOHN MICHAEL BALL Jan 1949 British Director 1996-09-01 UNTIL 2000-10-03 RESIGNED
BRYAN WILLIAM BAKER Dec 1932 British Director RESIGNED
MR ALAN DENNIS HOOTON Sep 1942 British Director 1992-10-29 UNTIL 1995-10-31 RESIGNED
DAVID GARTH Dec 1947 British Director 1994-01-27 UNTIL 1996-02-29 RESIGNED
ROY JAMES HARRISON Jul 1947 British Director 1994-09-19 UNTIL 1999-06-11 RESIGNED
MR JOHN DAVID BATHAM Jun 1941 British Director 2018-09-20 UNTIL 2021-10-04 RESIGNED
PHILIP THOMAS Mar 1954 British Director 2001-08-24 UNTIL 2009-05-08 RESIGNED
MR BRIAN LYNN STAPLES Apr 1945 British Director 1992-04-30 UNTIL 1994-03-31 RESIGNED
SAMUEL FRANK PICKSTOCK Aug 1934 British Director RESIGNED
MR BRIAN PELLARD Apr 1942 British Director 1996-05-20 UNTIL 2000-03-23 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TARMAC HOLDINGS (THL) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CARILLION CONSTRUCTION (CONTRACTS) LIMITED LEEDS ... DORMANT 99999 - Dormant Company
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EASTBOURNE HARBOUR COMPANY LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
MARKFIELD (PENSION TRUSTEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CARILLION CONSTRUCTION OVERSEAS LIMITED LEEDS ... TOTAL EXEMPTION FULL 99999 - Dormant Company
TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITED TELFORD Active FULL 85310 - General secondary education
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AVERY HILL DEVELOPMENTS HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CARILLION PRIVATE FINANCE LIMITED LEEDS ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARILLION TRUSTEES LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CARILLION QUEST TRUSTEE LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARILLION PENSION TRUSTEES LIMITED WOLVERHAMPTON Dissolved... DORMANT 74990 - Non-trading company
CARILLION PENSIONS LIMITED WOLVERHAMPTON Dissolved... DORMANT 74990 - Non-trading company
THOMAS TELFORD SCHOOL ONLINE LIMITED TELFORD Active DORMANT 85310 - General secondary education
TARMAC DC PENSION TRUSTEE LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ANGLO AMERICAN MEDICAL PLAN LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ANGLO UK PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TARMAC PENSIONS LIMITED 2024-03-26 31-12-2023 £10 Cash £10 equity

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