KNIGHT FRANK PENSION TRUSTEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KNIGHT FRANK PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
KNIGHT FRANK PENSION TRUSTEES LIMITED was incorporated 48 years ago on 10/03/1976 and has the registered number: 01248174. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KNIGHT FRANK PENSION TRUSTEES LIMITED was incorporated 48 years ago on 10/03/1976 and has the registered number: 01248174. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KNIGHT FRANK 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
55 BAKER STREET
LONDON
W1U 8AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD JAMES CLAXTON | Nov 1970 | British | Director | 2016-07-20 | CURRENT |
| MRS VANDA FAY KELSEY | Aug 1966 | British | Director | 2024-06-01 | CURRENT |
| JAMES ANTHONY LEAVER | Jul 1971 | British | Director | 2009-01-01 | CURRENT |
| MR ROBERT JAMES ORR-EWING | Dec 1953 | British | Director | 2007-03-06 | CURRENT |
| MRS JOANNA ASHARD | Mar 1955 | British | Director | 2022-06-01 | CURRENT |
| MS VANESSA JANE SHAKESPEARE | Secretary | 2023-02-01 | CURRENT | ||
| NATALIE LOUISE JORDAN | Jul 1975 | British | Secretary | 2002-07-09 UNTIL 2019-09-30 | RESIGNED |
| MR JOHN FRANCIS WOOLSEY | Jan 1949 | British | Director | 1998-01-06 UNTIL 2006-06-30 | RESIGNED |
| RICHARD GEORGE FORD | Feb 1951 | British | Director | 1998-04-30 UNTIL 2022-06-09 | RESIGNED |
| THOMAS JAMES BREMRIDGE | Oct 1944 | Secretary | 2000-05-08 UNTIL 2002-07-09 | RESIGNED | |
| MR JONATHAN PHILIP HOMAN | Oct 1945 | British | Director | RESIGNED | |
| NIGEL GARTH STAFFORD ALLEN | Sep 1948 | British | Secretary | RESIGNED | |
| MR MATTHEW STUART TWEEDIE | Secretary | 2019-10-01 UNTIL 2023-02-01 | RESIGNED | ||
| ROBERT HAYDEN JONES | Aug 1954 | British | Director | 2009-01-01 UNTIL 2017-01-26 | RESIGNED |
| JOHN SUTHERLAND RICH | Apr 1948 | British | Director | 1992-04-15 UNTIL 1998-04-30 | RESIGNED |
| KEVIN GARRETT MASON | Apr 1949 | British | Director | RESIGNED | |
| CHRISTOPHER CHARLES MANSELL | Nov 1966 | British | Director | 2017-06-01 UNTIL 2024-02-23 | RESIGNED |
| MISS JEAN DOROTHY LOVE | Jul 1937 | British | Director | 1992-11-20 UNTIL 1998-01-06 | RESIGNED |
| MR CHRISTOPHER JOHN KILDUFF | Jul 1947 | British | Director | RESIGNED | |
| RICHARD ANEURIN EDWARDS | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Knight Frank Llp | 2016-04-06 | London | Ownership of shares 75 to 100 percent |