MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED - READING
Overview
MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED was incorporated 35 years ago on 24/04/1989 and has the registered number: 02375398. The accounts status is DORMANT.
MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED was incorporated 35 years ago on 24/04/1989 and has the registered number: 02375398. The accounts status is DORMANT.
MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED - READING
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
47 CASTLE STREET
READING
RG1 7SR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APEX PENSION TRUSTEES LIMITED | Corporate Director | 2015-07-13 | CURRENT | ||
MR COLIN ARTHUR BENFORD | Jan 1962 | British | Director | 2015-07-13 | CURRENT |
BARRY CHARLES LEGG | May 1949 | British | Director | RESIGNED | |
SCOTT GLENN SARTISSON | Mar 1962 | Canadian | Director | 2003-10-30 UNTIL 2007-06-30 | RESIGNED |
PETER GRANVILLE MAYCOCK | Jun 1959 | British | Director | 1999-04-29 UNTIL 2002-11-01 | RESIGNED |
MR JOHN ANDREW JACKSON | Feb 1950 | British | Director | RESIGNED | |
MS DIANE PATRICIA JARED | Aug 1958 | British | Director | 1995-03-06 UNTIL 1998-08-24 | RESIGNED |
MR FREDERICK JOHN LIVERMORE | Dec 1938 | British | Director | 1997-04-04 UNTIL 2003-09-30 | RESIGNED |
ROSANNE MARTIN | Dec 1958 | Canadian | Director | 2009-01-01 UNTIL 2015-10-27 | RESIGNED |
DAVID JOHN BRADLEY | Jan 1956 | British | Secretary | 2003-04-01 UNTIL 2005-04-29 | RESIGNED |
AMANDA JANE EVANS | Dec 1965 | Secretary | 1992-09-30 UNTIL 1995-03-06 | RESIGNED | |
MR CLIFFORD EDWARD IRWIN | Feb 1962 | British | Secretary | 2009-07-10 UNTIL 2011-01-26 | RESIGNED |
MAX CHRISTIAN WENGELER | Dec 1965 | Secretary | 2005-12-08 UNTIL 2009-07-10 | RESIGNED | |
MS DIANE PATRICIA JARED | Aug 1958 | British | Secretary | 1995-03-06 UNTIL 1998-08-24 | RESIGNED |
PETER GRANVILLE MAYCOCK | Jun 1959 | British | Secretary | 1998-08-24 UNTIL 1999-11-22 | RESIGNED |
ALAN JOHN TOWNSEND | Mar 1950 | Secretary | 1999-11-22 UNTIL 2003-03-31 | RESIGNED | |
BARRY CHARLES LEGG | May 1949 | British | Secretary | RESIGNED | |
PITSEC LIMITED | Corporate Secretary | 2011-01-26 UNTIL 2018-08-10 | RESIGNED | ||
DAVID JOHN TRICKER | Dec 1944 | British | Director | 1997-04-04 UNTIL 1999-12-31 | RESIGNED |
MR CLIFFORD EDWARD IRWIN | Feb 1962 | British | Director | 2008-12-02 UNTIL 2013-08-01 | RESIGNED |
JEFF SUTTON | Aug 1964 | Canadian | Director | 2005-08-19 UNTIL 2007-06-30 | RESIGNED |
KRISTIAN STENTOFT | Sep 1966 | Danish | Director | 2003-06-01 UNTIL 2005-08-29 | RESIGNED |
MR JEREMY PETER ROBERTS | Jul 1962 | British | Director | 2013-05-01 UNTIL 2015-06-09 | RESIGNED |
MR ROCCO CAPPUCCITTI | Dec 1957 | Canadian | Director | 2007-06-30 UNTIL 2009-09-01 | RESIGNED |
CATHERINE BRENNAN | Dec 1957 | Canadian | Director | 2009-10-01 UNTIL 2012-10-31 | RESIGNED |
MR DAVID WILLIAM BOYES | Aug 1966 | British | Director | 2013-08-01 UNTIL 2014-05-23 | RESIGNED |
MR PETER BAKER | Apr 1953 | British | Director | 2009-04-06 UNTIL 2009-07-16 | RESIGNED |
MS PATRICIA ANN HAMILTON | Feb 1959 | Canadian | Director | 2014-05-23 UNTIL 2015-07-21 | RESIGNED |
KEITH MICHAEL BUCHANAN | Jan 1954 | British | Director | 1994-11-01 UNTIL 1995-03-06 | RESIGNED |
MR ANTHONY MICHAEL ELKINS | Oct 1945 | British | Director | 1998-08-24 UNTIL 2002-03-29 | RESIGNED |
MR FRANK DUNNELL | Sep 1938 | British | Director | RESIGNED | |
MR PAUL LEE CLARKE | Aug 1967 | British | Director | 2007-06-30 UNTIL 2008-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maple Leaf Foods Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED | 2017-06-08 | 31-12-2016 | £2 Cash £2 equity |