ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED was incorporated 27 years ago on 11/11/1996 and has the registered number: 03276270. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED was incorporated 27 years ago on 11/11/1996 and has the registered number: 03276270. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BANKSIDE 3
LONDON
SE1 0SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INDEPENDENT TRUSTEE LIMITED | Corporate Director | 1997-03-21 | CURRENT | ||
MR MARTIN PAUL SANDERS | Nov 1965 | British | Director | 2022-03-11 | CURRENT |
MRS SALLY ANN BRAY | May 1960 | British | Secretary | 2003-07-31 | CURRENT |
MS HELEN ROSINA CAVANAGH | Mar 1971 | British | Director | 2022-03-08 | CURRENT |
STEVEN HOBBS | Mar 1954 | British | Director | 1999-06-07 UNTIL 2003-03-31 | RESIGNED |
IAN MICHAEL PORT | Mar 1966 | British | Secretary | 1997-03-21 UNTIL 2003-07-31 | RESIGNED |
MR MARTYN CHARLES SELLICK | Sep 1956 | British | Director | 1997-03-21 UNTIL 2004-10-28 | RESIGNED |
CLIVE CHARLES TANQUERAY | Jan 1964 | British | Director | 1999-06-07 UNTIL 2003-04-04 | RESIGNED |
MR ADRIAN MICHAEL VICKERS | Sep 1938 | British | Director | 1997-03-21 UNTIL 2008-11-11 | RESIGNED |
MR PETER FRANCIS WARREN | Dec 1940 | British | Director | 1997-03-21 UNTIL 1999-06-07 | RESIGNED |
MR JEREMY DAVID HICKS | May 1953 | British | Director | 1997-03-21 UNTIL 1999-02-28 | RESIGNED |
PETER WILLIAM MEAD | Mar 1940 | British | Director | 1997-03-21 UNTIL 1997-04-29 | RESIGNED |
IAN MICHAEL PORT | Mar 1966 | British | Director | 1997-04-29 UNTIL 2003-07-31 | RESIGNED |
MRS PRISCILLA DEBORAH SNOWBALL | Oct 1958 | British | Director | 1999-06-07 UNTIL 2001-03-21 | RESIGNED |
MRS TARA M MACLEOD | Jul 1957 | British | Director | 1997-03-21 UNTIL 1999-06-07 | RESIGNED |
HAMMOND SUDDARDS DIRECTORS LIMITED | Corporate Nominee Director | 1996-11-11 UNTIL 1997-03-21 | RESIGNED | ||
BA HONS ACA GAIL ELLEN GAMBLE | Jan 1968 | British | Director | 1997-04-29 UNTIL 2004-11-08 | RESIGNED |
MRS SUZANNE GILSON | Feb 1976 | British | Director | 2018-05-01 UNTIL 2022-03-11 | RESIGNED |
MR COLIN FLEMING | May 1974 | British | Director | 2004-11-08 UNTIL 2017-07-31 | RESIGNED |
ALISON FRANCES CHADWICK | Oct 1969 | British | Director | 2004-11-08 UNTIL 2012-12-31 | RESIGNED |
MR JOHN JAMES BYRNES | Jan 1964 | British | Director | 2017-07-31 UNTIL 2018-04-30 | RESIGNED |
RONALD WILLIAM BROWN | Dec 1934 | British | Director | 2006-03-28 UNTIL 2006-06-13 | RESIGNED |
MR MICHAEL ROBERT GORDON BAULK | Oct 1943 | British | Director | 1997-03-21 UNTIL 2006-06-30 | RESIGNED |
DAVID JOHN ABBOTT | Oct 1938 | British | Director | 1997-03-21 UNTIL 1997-04-29 | RESIGNED |
HAMMOND SUDDARDS SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-11-11 UNTIL 1997-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abbott Mead Vickers.Bbdo Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |