J & J PENSION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
J & J PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
J & J PENSION TRUSTEES LIMITED was incorporated 42 years ago on 21/01/1982 and has the registered number: 01608966. The accounts status is DORMANT and accounts are next due on 31/12/2024.
J & J PENSION TRUSTEES LIMITED was incorporated 42 years ago on 21/01/1982 and has the registered number: 01608966. The accounts status is DORMANT and accounts are next due on 31/12/2024.
J & J 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
1 FINSBURY CIRCUS
LONDON
EC2M 7SH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROSS TRUSTEES SERVICES LIMITED | Corporate Director | 2020-01-01 | CURRENT | ||
KRISTIAAN PRAET | Mar 1961 | Belgian | Director | 2005-09-21 | CURRENT |
FINSBURY TRUSTEE SERVICES LIMITED | Corporate Secretary | 2018-07-17 | CURRENT | ||
DENISE ANNE HALLIGAN | May 1953 | British | Director | 2008-09-01 UNTIL 2014-05-30 | RESIGNED |
DAVID JOHN MORAN | Jan 1955 | British | Director | 2007-12-19 UNTIL 2013-06-01 | RESIGNED |
JANE MARGARET MOFFAT | Nov 1949 | British | Director | 2005-09-21 UNTIL 2008-11-13 | RESIGNED |
MR DAVID WILLIAM MITCHELL | Oct 1950 | British | Director | 2012-11-21 UNTIL 2016-05-04 | RESIGNED |
ANTHONY FERGUSON | Nov 1961 | British | Director | 2008-11-13 UNTIL 2012-11-21 | RESIGNED |
THOMAS MAIR | Aug 1947 | British | Director | 2002-07-01 UNTIL 2005-12-01 | RESIGNED |
MR DAVID COOPER JACKSON | Jun 1946 | British | Director | 1991-12-20 UNTIL 1997-10-30 | RESIGNED |
LAURENCE HOPE | Aug 1938 | British | Director | RESIGNED | |
MR DAVID FRASER MCMILLAN | Oct 1966 | British | Director | 2009-10-01 UNTIL 2011-01-31 | RESIGNED |
DAVID ANDREW HIND | Apr 1947 | British | Director | 1997-10-07 UNTIL 2001-09-27 | RESIGNED |
MR ROBERT WILLIAM HICKLING | Apr 1925 | British | Director | 1997-10-07 UNTIL 2001-09-27 | RESIGNED |
MS ANGELA JUNE HAMLIN | Jun 1958 | British | Director | 2002-07-01 UNTIL 2019-12-31 | RESIGNED |
MS CLAIRE ELIZABETH GREEN | Dec 1976 | British | Director | 2019-01-01 UNTIL 2019-11-11 | RESIGNED |
STEPHEN ANTHONY GILPIN | Nov 1954 | British | Director | 2008-11-13 UNTIL 2012-11-21 | RESIGNED |
JANE GILL | Sep 1971 | British | Director | 2017-03-21 UNTIL 2018-09-28 | RESIGNED |
MR PAUL KENNETH FRENCH | Jul 1972 | British | Director | 2018-10-01 UNTIL 2023-05-01 | RESIGNED |
MR ANDREW CHARLES HOLLANDS | Dec 1976 | British | Director | 2019-10-29 UNTIL 2021-09-24 | RESIGNED |
FREDERICK PLATT | Aug 1950 | British | Director | 2000-02-01 UNTIL 2005-09-21 | RESIGNED |
MR BARRIE MERVYN SCOONES | British | Secretary | RESIGNED | ||
MRS LINDA SWUSAN RUTLAND | Aug 1957 | British | Secretary | 2007-12-20 UNTIL 2008-06-20 | RESIGNED |
MR DOUGLAS ALFRED PETER ROSE | Jul 1960 | British | Secretary | 2008-06-20 UNTIL 2018-06-29 | RESIGNED |
ROBERT PAYNE | Mar 1949 | British | Secretary | 2002-03-01 UNTIL 2005-04-01 | RESIGNED |
MICHAEL ELLWOOD | May 1943 | British | Secretary | 2005-03-30 UNTIL 2007-12-20 | RESIGNED |
JOSEPH BULVID | Apr 1955 | American | Director | 1998-03-19 UNTIL 2005-04-01 | RESIGNED |
KEITH DARVILL | Aug 1949 | British | Director | RESIGNED | |
KEITH DARVILL | Aug 1949 | British | Director | 2001-09-27 UNTIL 2002-07-01 | RESIGNED |
MR KEITH DARVILL | Aug 1949 | British | Director | 2005-06-29 UNTIL 2009-10-01 | RESIGNED |
MR KEITH DARVILL | Aug 1949 | British | Director | 2010-06-01 UNTIL 2021-12-31 | RESIGNED |
JAMES STEWART FOULDS CUNNINGHAM | Jul 1950 | British | Director | 1994-10-01 UNTIL 1996-08-31 | RESIGNED |
PETER ROBERT COPLEY | Nov 1957 | British | Director | 2001-09-27 UNTIL 2008-11-13 | RESIGNED |
MR FRANCOIS JEAN PIERRE CHAMPAGNON | Nov 1971 | British | Director | 2019-10-01 UNTIL 2023-05-01 | RESIGNED |
JOHN CAIRNS | Sep 1941 | British | Director | 1997-10-07 UNTIL 2001-09-27 | RESIGNED |
MRS CAROLYN ANN CADDICK | Jun 1960 | British | Director | 2006-09-01 UNTIL 2009-10-01 | RESIGNED |
MRS CAROLYN ANN CADDICK | Jun 1960 | British | Director | 2012-07-06 UNTIL 2018-12-31 | RESIGNED |
MRS CAROLYN ANN CADDICK | Jun 1960 | British | Director | 2019-04-01 UNTIL 2023-05-01 | RESIGNED |
MR DEREK ARTHUR PASSMORE | Nov 1958 | British | Director | 2012-11-21 UNTIL 2017-01-24 | RESIGNED |
JANE BULGER | Aug 1950 | American | Director | 1994-02-24 UNTIL 1998-01-09 | RESIGNED |
MR KEVIN BRACKSTONE | Apr 1963 | British | Director | 2017-01-09 UNTIL 2018-09-11 | RESIGNED |
DAVID ORR SMITH BINNIE | Jun 1941 | British | Director | 2001-09-27 UNTIL 2005-09-21 | RESIGNED |
MR ANDREW GRAHAM BELL | Nov 1977 | British | Director | 2017-03-21 UNTIL 2018-04-05 | RESIGNED |
MR ALAN MILES ASHBY | Jan 1957 | British | Director | 2005-06-29 UNTIL 2016-12-27 | RESIGNED |
FRANCES ELIZABETH DOONAN | Jan 1952 | British | Director | 1998-07-20 UNTIL 2002-07-01 | RESIGNED |
MICHAEL ELLWOOD | May 1943 | British | Director | 2003-11-01 UNTIL 2007-12-20 | RESIGNED |
MS FRANCES ELIZABETH DOONAN | Jan 1952 | British | Director | 2012-11-21 UNTIL 2013-11-11 | RESIGNED |
GARY NEIL FITZPATRICK | Dec 1962 | British | Director | 2001-09-27 UNTIL 2003-11-01 | RESIGNED |
ADRIAN JOHN PEIRCE | Apr 1971 | British | Director | 2005-01-16 UNTIL 2007-11-13 | RESIGNED |
ROBERT PAYNE | Mar 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Johnson & Johnson | 2016-04-06 | New Brunswick New Jersey | Ownership of shares 75 to 100 percent |