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 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
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)
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 |