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 - 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 / 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

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