THOMAS COOK PENSION TRUST LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
THOMAS COOK PENSION TRUST LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Liquidation.
THOMAS COOK PENSION TRUST LIMITED was incorporated 44 years ago on 12/10/1979 and has the registered number: 01453782. The accounts status is DORMANT and accounts are next due on 30/09/2020.
THOMAS COOK PENSION TRUST LIMITED was incorporated 44 years ago on 12/10/1979 and has the registered number: 01453782. The accounts status is DORMANT and accounts are next due on 30/09/2020.
THOMAS COOK PENSION TRUST LIMITED - PETERBOROUGH
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 |
---|---|---|
30 / 9 | 30/09/2018 | 30/09/2020 |
Registered Office
WESTPOINT PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6FZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2019 | 10/04/2020 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2017-08-15 | CURRENT | ||
MS SHIRLEY BRADLEY | Secretary | 2011-03-24 | CURRENT | ||
MR MARK JOHNSTON | Nov 1976 | British | Director | 2017-08-15 | CURRENT |
MS SHIRLEY BRADLEY | Apr 1960 | British | Director | 2017-08-15 | CURRENT |
JULIA ELIZABETH PYWELL | May 1953 | British | Director | RESIGNED | |
ROBERT JOHN WILKINSON | Sep 1948 | British | Director | 1995-05-11 UNTIL 1998-05-21 | RESIGNED |
IAN NIGEL WEBB | Oct 1955 | British | Director | RESIGNED | |
IAN WATSON | Mar 1959 | British | Director | 1995-07-05 UNTIL 1998-04-30 | RESIGNED |
MR NEALE JAMES VICKERY | Aug 1959 | United Kingdom | Director | 2015-05-27 UNTIL 2017-08-03 | RESIGNED |
MR GRAEME LLOYD SUTTON | Aug 1984 | British | Director | 2017-05-24 UNTIL 2017-07-04 | RESIGNED |
MR PETER RICHARD SPARKES | Aug 1964 | British | Director | 2016-09-02 UNTIL 2017-07-03 | RESIGNED |
RICHARD EDWIN SHELBOURNE | Jun 1930 | British | Director | 1993-03-12 UNTIL 1999-09-15 | RESIGNED |
MR JOSEPH DAVID SCOTT | Oct 1951 | British | Director | 1998-01-02 UNTIL 2004-09-30 | RESIGNED |
DAVID MARSHALL GEORGE JENKINSON | Jul 1949 | British | Director | 1991-09-02 UNTIL 2001-07-01 | RESIGNED |
WLADYSLAW KLEMENS RIEBAND | Aug 1926 | British | Director | RESIGNED | |
NIGEL GEORGE REED | Jul 1951 | British | Director | 2013-11-28 UNTIL 2017-08-03 | RESIGNED |
MR PAUL ANTHONY WOOD | May 1970 | British | Director | 2011-05-24 UNTIL 2012-01-31 | RESIGNED |
LESTER WILLIAM MORLEY PORTER | Jul 1946 | British | Director | 2002-10-18 UNTIL 2013-02-05 | RESIGNED |
TIMOTHY RICHARD PARSLOE | Sep 1958 | British | Director | 1993-12-14 UNTIL 1999-03-01 | RESIGNED |
PAUL MORRIS | Sep 1961 | British | Director | 1993-11-03 UNTIL 1994-12-31 | RESIGNED |
MALCOM THOMAS LUCAS | Oct 1946 | British | Director | 2012-11-27 UNTIL 2015-02-11 | RESIGNED |
MALCOLM THOMAS LUCAS | Oct 1946 | British | Director | 1998-05-21 UNTIL 2000-12-24 | RESIGNED |
MICHAEL JOHN KERR | Jul 1932 | British | Director | RESIGNED | |
CHRISTINE ANN REYNOLDS | Jun 1950 | British | Director | 2001-05-15 UNTIL 2001-11-30 | RESIGNED |
MICHAEL DAVID JOYCE | May 1935 | British | Director | RESIGNED | |
MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Secretary | RESIGNED | |
INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2013-02-18 UNTIL 2016-09-30 | RESIGNED | ||
PETER NICHOLAS BROWN | Jan 1953 | British | Director | 1998-05-21 UNTIL 2002-07-31 | RESIGNED |
MR DAVID GRIMES | Aug 1956 | British | Director | 2016-10-01 UNTIL 2017-06-08 | RESIGNED |
STUART NORMAN GRAY | Sep 1960 | British | Director | 2002-09-04 UNTIL 2012-05-23 | RESIGNED |
PAUL CHRISTOPHER RICHARD GILMARTIN | Sep 1968 | British | Director | 2004-11-23 UNTIL 2011-01-31 | RESIGNED |
MR RAY FUNNEL | Feb 1954 | British | Director | 1993-05-07 UNTIL 1993-06-25 | RESIGNED |
WALLACE WILLIAM DAVIES | Jun 1942 | British | Director | 1996-05-09 UNTIL 2000-09-18 | RESIGNED |
GRAHAM BERT COOPER | Dec 1935 | British | Director | RESIGNED | |
MR ANDREW VICTOR COOPER | Apr 1960 | British | Director | 2013-02-05 UNTIL 2014-09-25 | RESIGNED |
MR ROGER JOHN COATES | Dec 1954 | British | Director | 2012-05-23 UNTIL 2017-07-04 | RESIGNED |
MR MARTIN BRIAN CHILLCOTT | Aug 1956 | British | Director | 2001-11-20 UNTIL 2002-05-02 | RESIGNED |
CAPT GEOFFREY AVION CASE | Aug 1952 | British | Director | 2000-09-18 UNTIL 2013-09-06 | RESIGNED |
MORRIS GROSSFIELD | Sep 1950 | British/Usa | Director | 1996-02-22 UNTIL 1998-01-02 | RESIGNED |
MR PETER BRINLEY BEST | Sep 1940 | British | Director | 1991-05-14 UNTIL 1996-02-29 | RESIGNED |
WILFRED JOHN BENNISON | Jun 1954 | British | Director | RESIGNED | |
MR PAUL EDWARD BEARD | Oct 1959 | British | Director | 2014-09-25 UNTIL 2017-10-04 | RESIGNED |
ANDREW JOHN ATKINS | Jun 1945 | British | Director | 2005-12-02 UNTIL 2013-02-05 | RESIGNED |
MR WILLIAM CLIVE ADKIN | Jan 1947 | British | Director | 2002-10-18 UNTIL 2016-08-24 | RESIGNED |
MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Director | 1999-03-01 UNTIL 1999-08-16 | RESIGNED |
MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Director | 1996-03-01 UNTIL 1996-05-09 | RESIGNED |
GRAHAM RICHARD HUNT | Feb 1951 | British | Director | 2002-02-12 UNTIL 2013-08-28 | RESIGNED |
MR STEPHEN JOHN HARVEY | Mar 1951 | British | Director | 1999-08-16 UNTIL 2017-09-30 | RESIGNED |
MICHAEL DAVID JOYCE | May 1935 | British | Director | 1999-11-05 UNTIL 2002-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sandbrook Uk Investments Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as trust |