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 - LONDON

This company is listed in the following categories:
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

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