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 - BRACKNELL

This company is listed in the following categories:
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

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