BUNZL PENSION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUNZL PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BUNZL PENSION TRUSTEES LIMITED was incorporated 31 years ago on 21/12/1992 and has the registered number: 02775657. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BUNZL PENSION TRUSTEES LIMITED was incorporated 31 years ago on 21/12/1992 and has the registered number: 02775657. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BUNZL PENSION TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7JT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MRS LINDA DIANE BELCHER | Aug 1959 | British | Director | 2016-01-04 | CURRENT |
CRISPIN BANNER | British | Secretary | 2001-12-31 | CURRENT | |
DIANA JANE BREEZE | Jun 1967 | British | Director | 2019-01-11 | CURRENT |
MR DAVID COUSINS | Apr 1966 | British | Director | 2013-04-06 | CURRENT |
TIMOTHY RICHARD HAYTER | Nov 1961 | British | Director | 2005-11-01 | CURRENT |
BRIAN LESLIE HUGHES | Mar 1951 | British | Director | 2007-06-25 | CURRENT |
MR GEORGE DAVID NICHOLAS TARRATT | Dec 1975 | British | Director | 2018-12-17 | CURRENT |
KEVIN NELSON | Apr 1956 | British | Director | 2008-08-01 UNTIL 2013-04-05 | RESIGNED |
MRS JULIE DAWN WELCH | Apr 1967 | British | Director | 2016-11-03 UNTIL 2019-01-11 | RESIGNED |
MR JOHN CHILTON | Mar 1945 | British | Secretary | 1993-01-25 UNTIL 2001-12-31 | RESIGNED |
MR ANTHONY RICHARD FRANCIS GORDON | Jan 1965 | British | Secretary | 1992-12-21 UNTIL 1993-01-25 | RESIGNED |
DAVID ANDREW WALTER | British | Secretary | 1992-12-21 UNTIL 1993-01-25 | RESIGNED | |
MR ARNOLD WAGNER | Sep 1949 | British | Director | 1994-05-31 UNTIL 2003-05-09 | RESIGNED |
MR JOHN PATRICK WAFER | Jun 1964 | British | Director | 1997-08-18 UNTIL 1999-03-29 | RESIGNED |
MR JOHN SCOLLEN | Jan 1962 | British | Director | 2005-04-11 UNTIL 2005-06-06 | RESIGNED |
DAVID ANDREW WALTER | British | Director | 1992-12-21 UNTIL 1993-01-25 | RESIGNED | |
MR DAVID KENNETH WEBSTER | Dec 1944 | British | Director | 1994-06-20 UNTIL 2005-06-06 | RESIGNED |
MR ANTHONY RICHARD FRANCIS GORDON | Jan 1965 | British | Director | 1992-12-21 UNTIL 1993-12-21 | RESIGNED |
IAN MARK SANDERS | Jun 1948 | British | Director | 2008-02-18 UNTIL 2016-01-04 | RESIGNED |
THERESA RAMSDEN | Feb 1959 | British | Director | 1994-06-20 UNTIL 1997-02-13 | RESIGNED |
KEVIN NELSON | Apr 1956 | British | Director | 2002-05-01 UNTIL 2008-03-31 | RESIGNED |
MR PAUL ANTHONY JAMES NIEDUSZYNSKI | Nov 1975 | British | Director | 2016-05-13 UNTIL 2018-11-09 | RESIGNED |
HAROLD EDWARD GANDY | Dec 1944 | British | Director | 1999-03-29 UNTIL 2005-06-06 | RESIGNED |
MR BRIAN MICHAEL MAY | Mar 1964 | British | Director | 1998-08-13 UNTIL 2005-12-01 | RESIGNED |
MRS CAROLYN JANE LIDDIARD | Dec 1973 | British | Director | 2005-06-06 UNTIL 2007-06-25 | RESIGNED |
MR GRAHAM JOHN KINGABY | Nov 1954 | British | Director | 2008-04-01 UNTIL 2008-06-30 | RESIGNED |
ROBERT JOHN PETER GREALIS | Mar 1964 | Irish | Director | 1995-11-14 UNTIL 1998-11-17 | RESIGNED |
MR AVERY DUFF | Sep 1954 | British | Director | 1993-01-25 UNTIL 1994-05-12 | RESIGNED |
MR JOSEPH GEORGE GOODWIN | Jul 1950 | British | Director | 1997-04-17 UNTIL 2000-12-11 | RESIGNED |
VICTORIA MARY ASH | Dec 1967 | British | Director | 1997-03-13 UNTIL 1997-11-20 | RESIGNED |
KEITH THOMAS DAVIES | Oct 1952 | British | Director | 1999-02-19 UNTIL 2002-07-16 | RESIGNED |
MR CHARLES PAUL BUDGE | Nov 1964 | British | Director | 2005-06-06 UNTIL 2016-06-15 | RESIGNED |
MR RONALD ANDREW BELL | Oct 1937 | British | Director | 1993-01-25 UNTIL 1995-12-01 | RESIGNED |
DR CELIA FRANCES BAXTER | Jan 1958 | British | Director | 2003-05-09 UNTIL 2016-09-19 | RESIGNED |
MR JOSEPH DENIS BARRETT | Jun 1935 | British | Director | 1993-01-25 UNTIL 1994-06-20 | RESIGNED |
ROBERT WILLIAMSON ANDERSON | Jul 1945 | British | Director | 1997-04-17 UNTIL 1997-08-01 | RESIGNED |
MR MAXWELL CHARLES AUDLEY | Apr 1954 | British | Director | 1992-12-21 UNTIL 1993-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bunzl Public Limited Company | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |