BRITISH ALCAN PENSION TRUSTEES LIMITED - LONDON


Overview

BRITISH ALCAN PENSION TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Pr from LONDON and has the status: Dissolved - no longer trading.
BRITISH ALCAN PENSION TRUSTEES LIMITED was incorporated 50 years ago on 17/04/1974 and has the registered number: 01166995. The accounts status is TOTAL EXEMPTION SMALL.

BRITISH ALCAN PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

2 EASTBOURNE TERRACE
LONDON
W2 6LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN CHRISTINE DAY Secretary 2010-02-01 CURRENT
PETER DODDS Jul 1985 Scottish Director 2014-09-01 CURRENT
DAVID IAN JONES Nov 1966 English Director 2010-04-01 CURRENT
RUSSELL MINNIS Mar 1964 British Director 2008-09-17 CURRENT
MR JONATHAN GRAEME STORR Feb 1959 British Director 2003-12-04 CURRENT
THOMAS WILSON UPPINGTON Sep 1971 British Director 2013-06-01 CURRENT
DANIEL BURNS Jun 1954 British Director 2000-05-21 UNTIL 2003-05-09 RESIGNED
MR SERGIO RUIZ CAVALCANTI DE ALBUQUERQUE Oct 1937 Brazilian Director 1991-06-28 UNTIL 1991-07-01 RESIGNED
STEPHEN JAMES BUCAS Aug 1947 British Director 2005-11-01 UNTIL 2010-03-31 RESIGNED
ALAN GEOFFREY BROWN May 1950 British Director 1995-02-08 UNTIL 1997-01-31 RESIGNED
MR JOHN STUART BRIDGEMAN Oct 1944 British Director 1993-11-01 UNTIL 1995-09-30 RESIGNED
DUNCAN FREDERICK BOWIE May 1939 British Director 1996-03-12 UNTIL 1999-12-02 RESIGNED
CHRISTOPHER BARK JONES Aug 1946 British Director 1991-06-28 UNTIL 1998-10-23 RESIGNED
DR MARGARET CATHERINE DORRANS DICK Sep 1947 British Secretary 1991-06-28 UNTIL 2001-08-31 RESIGNED
MRS KATHERINE FRANCES ANTHONY WILKINSON Jun 1965 British Secretary 2001-08-31 UNTIL 2010-02-01 RESIGNED
MR ARTHUR PHILLIPS Apr 1943 British Director 1991-06-28 UNTIL 1996-02-09 RESIGNED
HAROLD KEITH PORTER May 1935 British Director 1995-11-14 UNTIL 1998-01-30 RESIGNED
IAIN FLEMING RIDDLE Jun 1958 British Director 1997-02-28 UNTIL 2002-09-03 RESIGNED
MR HUGH RICHARD HERRINGTON Oct 1932 British Director 1991-06-28 UNTIL 1994-12-31 RESIGNED
ALLAN MCLEAN Jan 1942 British Director 1995-07-24 UNTIL 2006-12-31 RESIGNED
MR JAMES PATRICK MCCUNNIE Jun 1932 British Director 1991-06-28 UNTIL 1993-08-31 RESIGNED
MR CARROLL LITALIEN Oct 1943 Canadian Director 1991-06-28 UNTIL 1992-01-17 RESIGNED
THOMAS ANTHONY LEWIS Jun 1946 British Director 1991-07-24 UNTIL 2003-12-04 RESIGNED
MR TIMOTHY LAWRENCE KILBRIDE Jun 1961 British Director 2002-01-31 UNTIL 2010-02-01 RESIGNED
PETER KAY Nov 1960 British Director 2000-05-04 UNTIL 2013-05-31 RESIGNED
JOSEPH CAMPBELL HOPE Jul 1949 British Director 2002-12-05 UNTIL 2005-05-12 RESIGNED
IAN PHILIP HEWETT Jun 1953 Austalian Director 2001-01-02 UNTIL 2001-08-31 RESIGNED
CHRISTOPHER MURRAY Nov 1975 British Director 2008-05-07 UNTIL 2011-06-30 RESIGNED
MR ROBERT PETER HALL Jul 1933 British Director 1991-06-28 UNTIL 2000-05-20 RESIGNED
PETER JOHN GIBBS Jan 1946 British Director 2002-10-24 UNTIL 2004-12-09 RESIGNED
CRAIG DONOTHEY Oct 1971 British Director 2006-05-10 UNTIL 2008-03-27 RESIGNED
THOMAS DANIEL DINGWALL Jul 1938 British Director 1998-11-04 UNTIL 2000-12-31 RESIGNED
ARTHUR COOPER Feb 1938 British Director 1998-01-30 UNTIL 2002-01-31 RESIGNED
ARTHUR COOPER Feb 1938 British Director 2002-05-16 UNTIL 2013-05-31 RESIGNED
ALAN CHARLTON Aug 1953 British Director 2006-05-10 UNTIL 2008-08-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALCAN CHEMICALS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BRITISH ALCAN ROLLED PRODUCTS LIMITED UXBRIDGE ... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
AMCOR NORWICH LIMITED LEEDS ... DORMANT 74990 - Non-trading company
AMCOR PACKAGING UK LIMITED BRISTOL UNITED KINGDOM Active FULL 17219 - Manufacture of other paper and paperboard containers
BRITISH ALCAN PRIMARY AND RECYCLING LIMITED UXBRIDGE ... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
AMCOR UK GROUP MANAGEMENT LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMCOR FLEXIBLES CRAMLINGTON LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AMCOR PACKAGING PENSION TRUSTEE LTD BRISTOL Dissolved... DORMANT 96090 - Other service activities n.e.c.
AMCOR MEDIFLEX LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AFP (EUROPE) BRISTOL ENGLAND Active FULL 96090 - Other service activities n.e.c.
AMCOR FLEXIBLES UK HOLDING LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMCOR EUROPE GROUP MANAGEMENT BRISTOL ENGLAND Active FULL 70100 - Activities of head offices
AMCOR HOLDCO 3 BRISTOL UNITED KINGDOM Active SMALL 70100 - Activities of head offices
AMCOR POLSKA HOLDING LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMCOR FINANCE NO 1 BRISTOL UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
AMCOR FLEXIBLES HOLDING LIMITED BRISTOL Dissolved... FULL 70100 - Activities of head offices
AMCOR FLEXIBLES FINANCE LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AMCOR PACKAGING HOLDCO LIMITED ST HELIER CHANNEL ISLANDS Dissolved... NO ACCOUNTS FILED None Supplied
HIE LOCHABER INVERNESS Active DORMANT 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVN UK 2 CO LIMITED LONDON Active SMALL 74990 - Non-trading company
MULTIVERSE GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 78109 - Other activities of employment placement agencies
LIVANOVA IP LIMITED LONDON Active FULL 74990 - Non-trading company
ENPLAS (EUROPE) LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
CONVATEC GROUP PLC LONDON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
GETPLAND LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
QUARK ENERGY TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
381 HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PERENNA BANK PLC LONDON UNITED KINGDOM Active FULL 64191 - Banks
FLYP HOMES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management