CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED was incorporated 34 years ago on 20/12/1989 and has the registered number: 02454337. The accounts status is DORMANT and accounts are next due on 31/12/2023.

CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED - LONDON

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
31 / 3 31/03/2022 31/12/2023

Registered Office

5 FLEET PLACE
LONDON
EC4M 7RD

This Company Originates in : United Kingdom
Previous trading names include:
CHARLES RUSSELL PENSION TRUSTEES LIMITED (until 03/11/2014)

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEIR WATSON GORDON Sep 1962 British Director 2013-11-01 CURRENT
SIMON RIDPATH Dec 1976 Director 2018-05-01 UNTIL 2023-09-13 RESIGNED
PEAKE COMPANY SECRETARIES LIMITED Corporate Secretary RESIGNED
JONATHAN WRIGHT WHITEHEAD Nov 1959 British Director 2017-11-01 UNTIL 2023-09-13 RESIGNED
SUSAN JANE ANDREWS Jul 1961 British Director 1995-06-07 UNTIL 1998-01-31 RESIGNED
MR DAVID HAROLD BERRY Dec 1960 British Secretary 1994-02-28 UNTIL 2023-05-01 RESIGNED
NORMAN HAROLD STARRITT Apr 1948 British Director 2003-06-09 UNTIL 2019-10-31 RESIGNED
MR JOHN MICHAEL ELSWORTH SCOTT Aug 1952 British Director RESIGNED
MR JOHN MICHAEL ELSWORTH SCOTT Aug 1952 British Director 2011-06-27 UNTIL 2013-11-01 RESIGNED
MR DAVID HAROLD BERRY Dec 1960 British Director 1994-02-28 UNTIL 2023-05-01 RESIGNED
MR CHRISTOPHER JOHN PAGE Jun 1958 British Director 2013-11-01 UNTIL 2023-02-28 RESIGNED
MR JEREMY MARTIN HOLT Jun 1956 British Director RESIGNED
JAMES DOUGLAS HOLDER Jun 1954 British Director 2003-06-09 UNTIL 2011-05-01 RESIGNED
MR JONATHAN HART Jun 1956 British Director RESIGNED
MR DAVID JAMES SHORE GREEN Mar 1953 British Director 1994-02-28 UNTIL 2018-04-30 RESIGNED
MR GEORGE LINDSAY DUNCAN Jan 1955 British Director 1994-02-28 UNTIL 2020-04-30 RESIGNED
MR RICHARD ANTHONY CLARK Feb 1947 British Director RESIGNED
CLLR GRAHAM GRAY CHRYSTIE May 1947 British Director 1994-02-28 UNTIL 1995-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Russell Speechlys Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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