MCKECHNIE PENSION TRUST LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
MCKECHNIE PENSION TRUST LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Dissolved - no longer trading.
MCKECHNIE PENSION TRUST LIMITED was incorporated 45 years ago on 20/10/1978 and has the registered number: 01395094. The accounts status is DORMANT.
MCKECHNIE PENSION TRUST LIMITED was incorporated 45 years ago on 20/10/1978 and has the registered number: 01395094. The accounts status is DORMANT.
MCKECHNIE PENSION TRUST LIMITED - BRACKNELL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
HONEYWELL HOUSE
BRACKNELL
BERKSHIRE
RG12 1EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2021 | 15/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL CHARLES DUNCOMBE | Jul 1942 | British | Director | 2013-08-01 | CURRENT |
MR ARTHUR FREDERICK BALSDON | Aug 1951 | British | Director | 2015-01-01 | CURRENT |
MR ROBERT COLIN MILLAR | Sep 1941 | British | Director | 2016-04-25 | CURRENT |
MRS LINDA SUSAN OXBERRY | Nov 1950 | British | Director | 2016-04-25 | CURRENT |
MR RICHARD MICHAEL DELVE MALONE | Aug 1943 | British | Director | 2001-07-03 UNTIL 2006-07-13 | RESIGNED |
MR PETER DAVID SHEPHERD | Jul 1956 | British | Director | 2002-01-01 UNTIL 2004-10-20 | RESIGNED |
MR SIMON ANTONY PECKHAM | Aug 1962 | British | Director | 2005-06-22 UNTIL 2008-11-06 | RESIGNED |
GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2010-05-21 UNTIL 2015-12-29 | RESIGNED |
ROSS EDWARD MCDONALD | British | Director | 1995-12-31 UNTIL 2004-10-20 | RESIGNED | |
ROSS EDWARD MCDONALD | British | Director | 2005-06-22 UNTIL 2006-02-22 | RESIGNED | |
ROBERT DAVID MATTHEWS | Dec 1953 | British | Director | 2011-04-01 UNTIL 2012-03-23 | RESIGNED |
MR GEOFFREY PETER MARTIN | Oct 1967 | British | Director | 2005-06-22 UNTIL 2006-12-12 | RESIGNED |
ANDREW STEELE | Mar 1962 | British | Director | 2008-01-24 UNTIL 2018-10-28 | RESIGNED |
STUART GREVILLE MOBERLEY | Jun 1942 | British | Director | RESIGNED | |
MR KEVIN DAVID SMITH | Jul 1962 | British | Secretary | 1997-07-14 UNTIL 2001-02-28 | RESIGNED |
ROSS EDWARD MCDONALD | British | Secretary | 1995-12-31 UNTIL 1997-07-14 | RESIGNED | |
ROSS EDWARD MCDONALD | British | Secretary | 2001-02-28 UNTIL 2001-08-29 | RESIGNED | |
TONY MAIONE | Secretary | 2001-09-28 UNTIL 2004-02-26 | RESIGNED | ||
MR RICHARD KEEN | British | Secretary | 2004-02-26 UNTIL 2009-06-09 | RESIGNED | |
ERIC CORKER | Oct 1936 | British | Secretary | RESIGNED | |
MR GARRY ELLIOT BARNES | British | Secretary | 2009-06-09 UNTIL 2013-10-07 | RESIGNED | |
ADAM DAVID CHRISTOPHER WESTLEY | Secretary | 2013-10-07 UNTIL 2015-12-29 | RESIGNED | ||
MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2006-02-22 UNTIL 2015-12-29 | RESIGNED |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2012-03-23 UNTIL 2013-07-31 | RESIGNED | ||
CAPITAL CRANFIELD HOLDINGS LIMITED | Corporate Director | 2005-01-31 UNTIL 2005-06-22 | RESIGNED | ||
DEREK HANRATTY | Oct 1943 | British | Director | 2001-01-29 UNTIL 2003-05-05 | RESIGNED |
BRIAN FRANK GRANGER | Jan 1949 | British | Director | 2007-10-18 UNTIL 2015-01-01 | RESIGNED |
ERIC CORKER | Oct 1936 | British | Director | RESIGNED | |
MR NICHOLAS JOHN CONSTANTINE | Nov 1959 | British | Director | 1998-01-01 UNTIL 2003-12-31 | RESIGNED |
MR ROBERT HUGH BRIDGES | May 1943 | British | Director | 2004-11-30 UNTIL 2005-06-22 | RESIGNED |
ROY ALLAN BRIDGE | Mar 1946 | British | Director | 2006-02-22 UNTIL 2007-05-14 | RESIGNED |
JEFF KILMARTIN | May 1942 | British | Director | 2004-01-01 UNTIL 2004-10-27 | RESIGNED |
MR DAVID MICHAEL ANTHONY | May 1941 | British | Director | 2006-07-13 UNTIL 2011-03-31 | RESIGNED |
DAVID PHILIP ALLVEY | Mar 1945 | British | Director | 1993-10-06 UNTIL 2000-10-25 | RESIGNED |
MRS ELIZABETH WENDY JANE JACKSON | Jan 1975 | British | Director | 2008-11-06 UNTIL 2009-11-30 | RESIGNED |
THOMAS KEOGH | Nov 1950 | British | Director | 1998-01-01 UNTIL 1999-01-15 | RESIGNED |
BRIAN FRANK GRANGER | Jan 1949 | British | Director | 2005-06-22 UNTIL 2007-05-14 | RESIGNED |
COLIN JOHN LITTLER | Feb 1946 | British | Director | 1999-04-26 UNTIL 2004-11-30 | RESIGNED |
MR VANNI EMANUELE TREVES | Nov 1940 | British | Director | RESIGNED | |
CAPITAL CRANFIELD TRUST CORPORATION LIMITED | Corporate Director | 2005-01-31 UNTIL 2005-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uop Limited | 2016-05-26 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |