SVITZER MARINE PENSION TRUST - MIDDLESBROUGH
Company Profile | Company Filings |
Overview
SVITZER MARINE PENSION TRUST is a Private Unlimited Company from MIDDLESBROUGH and has the status: Active - Proposal to Strike off.
SVITZER MARINE PENSION TRUST was incorporated 27 years ago on 10/04/1997 and has the registered number: 03353270. The accounts status is DORMANT.
SVITZER MARINE PENSION TRUST was incorporated 27 years ago on 10/04/1997 and has the registered number: 03353270. The accounts status is DORMANT.
SVITZER MARINE PENSION TRUST - MIDDLESBROUGH
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 | 31/12/2004 |
Registered Office
TEES WHARF
MIDDLESBROUGH
TS3 6AB
This Company Originates in : United Kingdom
Previous trading names include:
WIJSMULLER MARINE PENSION TRUST (until 14/04/2004)
WIJSMULLER MARINE PENSION TRUST (until 14/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID ANTHONY NOAKES | British | Director | 2024-01-12 | CURRENT | |
MR DAVID NOAKES | Secretary | 2009-08-17 UNTIL 2024-01-12 | RESIGNED | ||
MR GRAHAM MARTIN PHILIP | Apr 1957 | British | Director | 1998-04-01 UNTIL 2002-02-07 | RESIGNED |
DAVID ANTHONY NOAKES | British | Director | 2012-12-31 UNTIL 2023-10-30 | RESIGNED | |
MRS JAQUELINE READMAN | Mar 1964 | British | Director | 2009-05-06 UNTIL 2012-12-31 | RESIGNED |
STUART MCNIVEN | Feb 1959 | British | Director | 2004-06-07 UNTIL 2006-12-01 | RESIGNED |
STEPHEN JELLIS | Nov 1944 | British | Director | 1998-04-01 UNTIL 2002-01-07 | RESIGNED |
EMMA LOUISE SEWELL | Oct 1976 | Secretary | 2006-12-01 UNTIL 2009-08-17 | RESIGNED | |
LAWRENCE RAYMOND FARMER | Jan 1958 | British | Secretary | 2001-12-01 UNTIL 2006-12-01 | RESIGNED |
JOHN KENNETH HOWELL | Nominee Secretary | 1997-04-10 UNTIL 1997-09-05 | RESIGNED | ||
PETER GEORG PIETKA | Jul 1966 | Danish | Director | 2002-01-07 UNTIL 2004-03-01 | RESIGNED |
MR JOHN CHARLES NELSON | Nov 1956 | British | Director | 2018-07-17 UNTIL 2023-10-30 | RESIGNED |
AIDAN MAHER | Aug 1941 | British | Director | 1998-07-16 UNTIL 2000-06-13 | RESIGNED |
MR KENNETH JAMES RAVENSCROFT | Aug 1939 | British | Secretary | 1998-10-07 UNTIL 1999-01-28 | RESIGNED |
DAVID HENRY LAWSON | Jun 1952 | British | Secretary | 1999-01-28 UNTIL 2001-12-01 | RESIGNED |
LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 1997-09-23 UNTIL 1998-10-07 | RESIGNED | ||
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 1997-04-10 UNTIL 2024-01-12 | RESIGNED | ||
MR GARRY HART | Dec 1961 | British | Director | 2015-01-12 UNTIL 2023-10-30 | RESIGNED |
JESPER BREGENDAHL | Sep 1971 | Danish | Director | 2004-03-01 UNTIL 2004-08-18 | RESIGNED |
MR SUNE NORUP CHRISTENSEN | Feb 1973 | Danish | Director | 2016-11-01 UNTIL 2023-10-29 | RESIGNED |
SOREN CHRISTOFFERSEN | Jul 1958 | Danish | Director | 2004-08-18 UNTIL 2007-11-21 | RESIGNED |
BERNARD COOPER | Jun 1945 | British | Director | 2000-07-21 UNTIL 2004-03-01 | RESIGNED |
MR STEPHEN JOHN DAY | May 1967 | British | Director | 1998-04-01 UNTIL 1998-05-31 | RESIGNED |
JAMES CRISPIN MICHAEL CURRY | Jul 1964 | British | Director | 2002-02-19 UNTIL 2009-05-06 | RESIGNED |
THOMAS JAMES DOCHERTY | May 1957 | British | Director | 2001-05-22 UNTIL 2002-07-01 | RESIGNED |
MR MICHAEL JOHN FERRIS | Sep 1969 | British | Director | 2013-02-08 UNTIL 2018-04-18 | RESIGNED |
STEPHEN MARTYN BRADY | Nov 1962 | British | Director | 2008-05-19 UNTIL 2010-04-23 | RESIGNED |
MR STEVEN JOHN HOLLINSHEAD | Mar 1961 | British | Director | 1999-01-28 UNTIL 2001-05-22 | RESIGNED |
STUART GRANT HONOUR | May 1949 | British | Director | 2004-03-01 UNTIL 2015-05-26 | RESIGNED |
MR JOHN ALEXANDER HAMILTON | Jun 1940 | British | Director | 1998-07-14 UNTIL 1999-01-28 | RESIGNED |
STEPHEN JELLIS | Nov 1944 | British | Director | 2002-07-01 UNTIL 2004-06-07 | RESIGNED |
MR NILS RUTGER THULIN | Nov 1977 | Swedish | Director | 2013-06-26 UNTIL 2016-11-01 | RESIGNED |
MR THOMAS HUTTON SINCLAIR | Nov 1952 | British | Director | 1998-04-01 UNTIL 2011-10-10 | RESIGNED |
STEPHEN JELLIS | Nov 1944 | British | Director | 2008-04-30 UNTIL 2023-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Law Debenture Pension Trust Corporation P.L.C. | 2016-04-06 | London |
Voting rights 50 to 75 percent Right to appoint and remove directors |