MARKFIELD (PENSION TRUSTEES) LIMITED - LONDON


Company Profile Company Filings

Overview

MARKFIELD (PENSION TRUSTEES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARKFIELD (PENSION TRUSTEES) LIMITED was incorporated 48 years ago on 02/10/1975 and has the registered number: 01228574. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MARKFIELD (PENSION TRUSTEES) 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
MR FRANCIS KEITH JOHN JACKSON May 1949 British Director 2000-03-23 CURRENT
ANDREW PETER HALLIDAY British Secretary 2013-05-30 CURRENT
MR JOHN TONY DAVIES May 1955 British Director 2001-04-27 CURRENT
ANDREW CHARLES SMITH Oct 1946 British Director 1994-01-01 CURRENT
MR JAMES JOSEPH MCCORMACK Nov 1954 British Director 2018-09-27 CURRENT
MR CHRISTOPHER GORDON REYNOLDS Jun 1953 British Director 2000-10-03 CURRENT
TIMOTHY CHARLES JACKSON Jul 1952 British Director 2018-09-27 CURRENT
MR OLIVER ANDREW WHIDDETT Jun 1976 British Director 2015-03-05 UNTIL 2016-07-12 RESIGNED
JOHN RICHARD BRADSHAW Secretary 2012-11-30 UNTIL 2013-05-30 RESIGNED
CHARLES ANTHONY WENTZEL British Secretary 2001-01-01 UNTIL 2002-09-03 RESIGNED
RONALD DAVID PACEY GREEN British Secretary 1997-05-01 UNTIL 2001-01-01 RESIGNED
JAMES RICHARD STIRK Oct 1959 British Secretary 2002-09-03 UNTIL 2012-11-30 RESIGNED
MR JAMES DUDLEY MASON Secretary RESIGNED
SAMUEL FRANK PICKSTOCK Aug 1934 British Director RESIGNED
MICHAEL JOHN SAUNDERS Dec 1956 British Director 2008-06-03 UNTIL 2018-01-23 RESIGNED
SIR NEVILLE IAN SIMMS Sep 1944 British Director RESIGNED
MR FRANCIS THOMAS DUGGAN Oct 1938 British Director 1993-07-08 UNTIL 1997-10-24 RESIGNED
MR MICHAEL BRYNLEY TANNER Dec 1944 British Director 1995-07-01 UNTIL 1997-01-27 RESIGNED
CHARLES ANTHONY WENTZEL British Director 2000-03-23 UNTIL 2007-09-14 RESIGNED
MR BRIAN PELLARD Apr 1942 British Director 1996-05-20 UNTIL 2000-03-23 RESIGNED
CHARLES NOVOTNY Jun 1938 British Director 1993-07-08 UNTIL 1997-06-30 RESIGNED
JACK MAWDSLEY Nov 1938 British Director RESIGNED
MR TERENCE HAROLD MASON Jul 1941 British Director RESIGNED
TIMOTHY CHARLES JACKSON Jul 1952 British Director 2000-10-03 UNTIL 2008-06-03 RESIGNED
MR DIRK OLAF FITZHUGH Nov 1941 British Director 1999-04-28 UNTIL 2000-03-23 RESIGNED
HUGH VICTOR CLARK May 1948 British Director 1997-10-24 UNTIL 2000-10-03 RESIGNED
GEOFFREY ARTHUR COOPER Jun 1942 British Director 1998-09-21 UNTIL 2000-10-03 RESIGNED
GEORGE FRANK CLIFFE Dec 1936 British Director 1993-07-08 UNTIL 1994-12-31 RESIGNED
CHRISTOPHER JONATHAN BUNKER Dec 1946 British Director 1996-03-06 UNTIL 2000-06-30 RESIGNED
MR JOHN FERGUSON BOWATER Sep 1949 British Director 1993-07-08 UNTIL 2004-06-30 RESIGNED
MR DAVID BLOUNT Dec 1947 British Director 2000-10-03 UNTIL 2018-09-27 RESIGNED
BRYAN WILLIAM BAKER Dec 1932 British Director RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MARKFIELD (PENSION TRUSTEES) LIMITED 2024-03-22 31-12-2023 £16 Cash £16 equity

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