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 - PETERBOROUGH

This company is listed in the following categories:
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

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