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 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.
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 |
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 |