ACT PENSION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACT PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ACT PENSION TRUSTEES LIMITED was incorporated 41 years ago on 13/10/1982 and has the registered number: 01671732. The accounts status is DORMANT and accounts are next due on 28/02/2017.
ACT PENSION TRUSTEES LIMITED was incorporated 41 years ago on 13/10/1982 and has the registered number: 01671732. The accounts status is DORMANT and accounts are next due on 28/02/2017.
ACT PENSION TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2015 | 28/02/2017 |
Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 14/10/2016 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN VAN HARKEN | May 1968 | American | Director | 2014-07-31 | CURRENT |
MR BRUCE MALCOLM WINFIELD | Nov 1950 | British | Director | RESIGNED | |
MISYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2004-05-28 UNTIL 2013-11-20 | RESIGNED | ||
GURBINDER HODGES | Other | Secretary | 2009-04-24 UNTIL 2010-03-17 | RESIGNED | |
ELIZABETH ANDREA GRAY | British | Secretary | 2006-09-15 UNTIL 2009-04-24 | RESIGNED | |
ZOE VIVIENNE DURRANT | Jan 1961 | Secretary | 1996-10-01 UNTIL 1999-12-02 | RESIGNED | |
MR RICHARD LAURENCE HAM | British | Secretary | 2002-11-30 UNTIL 2004-06-01 | RESIGNED | |
ANDREW NASH | Mar 1951 | British | Secretary | RESIGNED | |
PAUL CHRISTOPHER WATERS | British | Secretary | 1999-12-02 UNTIL 2002-11-30 | RESIGNED | |
DAVID TAYLOR | Jul 1959 | British | Secretary | 1995-09-29 UNTIL 1996-10-01 | RESIGNED |
MATTHEW ARMITAGE | Secretary | 2004-06-01 UNTIL 2006-09-15 | RESIGNED | ||
SANJAY PATEL | Jun 1964 | British | Director | 2013-11-20 UNTIL 2014-08-28 | RESIGNED |
PETER ALAN OLDERSHAW | May 1951 | British | Director | RESIGNED | |
MR JOHANNES JACOBUS OLIVIER | Feb 1978 | South African | Director | 2015-07-20 UNTIL 2018-05-11 | RESIGNED |
LEM WRIGHT | Apr 1962 | British | Director | 2008-08-21 UNTIL 2010-03-19 | RESIGNED |
MR BRIAN HOWARD WHITTY | Jan 1954 | British | Director | RESIGNED | |
MISYS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2010-03-17 UNTIL 2013-10-16 | RESIGNED | ||
MR ANDREW PAUL WOODWARD | Mar 1963 | British | Director | 2014-09-05 UNTIL 2015-07-20 | RESIGNED |
MR DAVID WILLIAM WORMALD | Oct 1957 | British | Director | RESIGNED | |
MR MICHAEL ALFRED MARSHALL | Feb 1942 | British | Director | RESIGNED | |
ANDREW NASH | Mar 1951 | British | Director | 1993-03-30 UNTIL 1995-09-29 | RESIGNED |
MR DAVID JAMES GUTTERIDGE | Aug 1951 | British | Director | RESIGNED | |
MR PHILIP STRONE STEWART MACPHERSON | Jul 1948 | British | Director | 1995-06-29 UNTIL 2002-10-01 | RESIGNED |
JOHN KEVIN LOMAX | Dec 1948 | British | Director | 1995-06-29 UNTIL 1997-02-07 | RESIGNED |
MR THOMAS EDWARD TIMOTHY HOMER | Sep 1963 | British | Director | 2010-03-17 UNTIL 2018-06-30 | RESIGNED |
MR PETER RICHARD JONES | Apr 1959 | British | Director | RESIGNED | |
MR ROSS KING GRAHAM | Aug 1947 | British | Director | 1995-04-07 UNTIL 2004-05-28 | RESIGNED |
MS ELIZABETH MARY COLLINS | Feb 1963 | British | Director | 2013-11-20 UNTIL 2014-07-31 | RESIGNED |
ANDREW JONATHAN STUART BROWN | Jun 1967 | British | Director | 2005-09-05 UNTIL 2008-08-21 | RESIGNED |
PHILLIP WILLIAM BELL | Nov 1959 | British | Director | RESIGNED | |
RAYMOND JOHN BEASLEY | Apr 1946 | British | Director | 1994-02-28 UNTIL 1995-06-19 | RESIGNED |
JEREMY GRIFFIN BEASLEY | Aug 1930 | British | Director | 1995-06-29 UNTIL 1998-09-29 | RESIGNED |