MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED - THORNBURY


Company Profile Company Filings

Overview

MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from THORNBURY ENGLAND and has the status: Active.
MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED was incorporated 23 years ago on 14/07/2000 and has the registered number: 04037100. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED - THORNBURY

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 / 3 31/03/2023 31/12/2024

Registered Office

OLDBURY TECHNICAL CENTRE
THORNBURY
SOUTH GLOUCESTERSHIRE
BS35 1RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALISON KRISTINE HAMMOND Nov 1978 British,Danish Director 2023-01-01 CURRENT
MR CERI WILLIAM DAVIES Mar 1963 British Director 2014-01-01 CURRENT
MS SUSAN JEE May 1955 British Director 2013-02-01 CURRENT
MS ANN LEE Aug 1968 British Director 2023-06-01 CURRENT
MS LISA THOMAS Sep 1972 British Director 2021-12-01 CURRENT
CAPITAL CRANFIELD PENSION TRUSTEE LIMITED Corporate Director 2023-05-22 CURRENT
MR PAUL BRIDGEMAN Oct 1950 British Director 2018-01-01 CURRENT
MR FREDERICK MARTIN TURNER Oct 1950 British Director 2020-01-01 CURRENT
MR MARTIN ERIC VEASEY Nov 1963 British Director 2017-04-01 CURRENT
MR FERGUS HALL Jul 1961 British Director 2012-01-01 CURRENT
NICHOLAS JOHN GORE Apr 1954 British Director 2015-12-03 CURRENT
DR CHRISTOPHER JOHN MARCHESE May 1947 British Director 2000-09-06 UNTIL 2007-02-01 RESIGNED
ROBIN ARTHUR KEEN Feb 1948 British Director 2000-09-06 UNTIL 2002-07-01 RESIGNED
JOHN ALEXANDER RIDD Sep 1960 British Director 2006-01-01 UNTIL 2007-12-10 RESIGNED
MR DONALD NIGHTINGALE Jan 1957 British Director 2012-04-01 UNTIL 2014-09-01 RESIGNED
NICHOLAS JOHN GORE Apr 1954 British Director 2007-02-01 UNTIL 2009-04-24 RESIGNED
DAVID LEONARD OPENSHAW May 1949 British Director 2006-01-01 UNTIL 2017-12-31 RESIGNED
PHILIP STEVEN PARKER Jan 1962 British Director 2004-08-01 UNTIL 2012-03-31 RESIGNED
MR CHRISTOPHER JOHN WELLS Feb 1965 British Director 2020-01-01 UNTIL 2021-11-30 RESIGNED
GEOFFREY KEABLE Sep 1948 British Director 2000-09-06 UNTIL 2006-01-01 RESIGNED
MR JOHN JAMES JONES Jun 1968 British Director 2012-01-01 UNTIL 2019-12-31 RESIGNED
DYFRIG WYN JONES Apr 1951 British Director 2008-01-01 UNTIL 2011-12-31 RESIGNED
DR SARA ESHELBY JOHNSTON Oct 1957 British Director 2009-04-24 UNTIL 2011-09-30 RESIGNED
BRIAN MAURICE HIBDIGE Nov 1947 British Director 2000-09-06 UNTIL 2015-10-23 RESIGNED
DR ANTHONY MICHAEL HARRIS Apr 1941 British Director 2004-01-01 UNTIL 2011-12-31 RESIGNED
RAYMOND ANTHONY HALE Apr 1943 British Director 2000-09-06 UNTIL 2004-01-01 RESIGNED
MR COLIN STUART REID British Secretary 2000-07-14 UNTIL 2007-02-01 RESIGNED
DR MICHAEL JOHN COGBILL Mar 1964 British Secretary 2007-06-26 UNTIL 2011-06-01 RESIGNED
MR SIMON PATON STUTTAFORD Secretary 2011-07-01 UNTIL 2013-02-01 RESIGNED
ALVIN JOSEPH SHUTTLEWORTH British Secretary 2007-02-01 UNTIL 2007-06-26 RESIGNED
MR PAUL LLOYD EDWARDS Jul 1977 British Director 2014-09-01 UNTIL 2019-08-31 RESIGNED
MICHAEL GUY INGRAM WEST Nov 1949 British Director 2000-09-06 UNTIL 2004-08-01 RESIGNED
MICHAEL DEREK DAVIES Jun 1959 British Director 2000-09-06 UNTIL 2005-04-29 RESIGNED
MARK COZENS Sep 1958 British Director 2002-07-01 UNTIL 2006-01-01 RESIGNED
MR DEREK ANTHONY COOPER Dec 1943 British Director 2009-04-24 UNTIL 2015-07-31 RESIGNED
DR MICHAEL JOHN COGBILL Mar 1964 British Director 2007-11-27 UNTIL 2011-09-30 RESIGNED
PROFESSOR ANDREW DAVID CLARE Feb 1966 British Director 2011-10-01 UNTIL 2023-03-31 RESIGNED
MR EUGENE PETER FRANCIS CAMPER Apr 1942 British Director 2002-07-01 UNTIL 2006-01-01 RESIGNED
DR STEPHEN GEORGE PATRICK BROSNAN Feb 1956 British Director 2005-06-01 UNTIL 2007-11-27 RESIGNED
PETER BRIGGS Sep 1934 British Director 2000-09-06 UNTIL 2002-07-01 RESIGNED
MR PETER NICKOLAS ROACH Nov 1953 British Director 2011-11-21 UNTIL 2014-09-01 RESIGNED
MR ALAN RICHARD BRANDWOOD Oct 1953 British Director 2011-11-21 UNTIL 2013-02-01 RESIGNED
JAMES EMSLIE BOYD Aug 1955 British Director 2006-01-01 UNTIL 2019-12-31 RESIGNED
MR GORDON JAMES FRISBY Mar 1963 British Director 2019-09-01 UNTIL 2023-01-01 RESIGNED
GEORGE EAST Jun 1953 British Director 2000-09-06 UNTIL 2007-10-17 RESIGNED
MR MARTIN NICHOLAS GRAFTON Apr 1957 British Director 2014-09-01 UNTIL 2017-03-31 RESIGNED
LEE EDWARD JAMES WARD Apr 1968 British Director 2008-01-01 UNTIL 2013-12-31 RESIGNED
MRS KAREN LESLEY WALKDEN Nov 1957 British Director 2015-08-01 UNTIL 2020-02-01 RESIGNED
MR JOHN MICHAEL VICKERMAN Aug 1961 British Director 2020-02-01 UNTIL 2023-05-31 RESIGNED
ALVIN JOSEPH SHUTTLEWORTH British Director 2000-07-14 UNTIL 2000-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Magnox Limited 2016-04-06 South Gloucestershire   Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED 2023-11-04 31-03-2023
Micro-entity Accounts - MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED 2022-11-18 31-03-2022
Micro-entity Accounts - MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED 2021-12-07 31-03-2021
Micro-entity Accounts - MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED 2021-03-05 31-03-2020
Micro-entity Accounts - MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED 2019-11-27 31-03-2019
Micro-entity Accounts - MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED 2018-12-06 31-03-2018
Micro-entity Accounts - MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED 2017-12-14 31-03-2017
Dormant Company Accounts - MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED 2016-12-06 31-03-2016
Dormant Company Accounts - MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED 2015-12-04 31-03-2015
Abbreviated Company Accounts - MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED 2014-10-03 31-03-2014

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