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 - LONDON

This company is listed in the following categories:
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

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