THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED - GATWICK
| Company Profile | Company Filings |
Overview
THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED is a Private Limited Company from GATWICK ENGLAND and has the status: Active.
THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED was incorporated 23 years ago on 23/01/2001 and has the registered number: 04145979. The accounts status is DORMANT and accounts are next due on 31/10/2024.
THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED was incorporated 23 years ago on 23/01/2001 and has the registered number: 04145979. The accounts status is DORMANT and accounts are next due on 31/10/2024.
THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED - GATWICK
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
3RD FLOOR, FIRST POINT BUCKINGHAM GATE
GATWICK
WEST SUSSEX
RH6 0NT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS BARBARA RYAN | Jul 1962 | British,American | Director | 2014-02-27 | CURRENT |
| MR GRAHAM ROBERT SPARKES | Sep 1961 | British | Director | 2016-09-16 | CURRENT |
| MR RICHARD DAVID HOWARD | Oct 1975 | British | Director | 2016-04-20 | CURRENT |
| INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2012-03-12 | CURRENT | ||
| CHRISTOPHER MCASKIE PLUNKETT | Jul 1944 | British | Director | 2001-09-07 UNTIL 2008-01-18 | RESIGNED |
| MARIA CRISTINA SANZ DIAZ | Oct 1971 | Secretary | 2003-04-07 UNTIL 2014-04-01 | RESIGNED | |
| JACINTO ESCLAPES DIAZ | Spanish | Secretary | 2009-09-23 UNTIL 2009-09-23 | RESIGNED | |
| MR CHARLES ROBERT STEWART | May 1957 | British | Secretary | 2001-03-28 UNTIL 2003-04-07 | RESIGNED |
| NQH (CO SEC) LIMITED | Nominee Secretary | 2001-01-23 UNTIL 2001-03-28 | RESIGNED | ||
| NQH LIMITED | Aug 1989 | Nominee Director | 2001-01-23 UNTIL 2001-03-28 | RESIGNED | |
| MR JOHAN FREDERICK MYBURGH | Jan 1968 | British | Director | 2016-04-20 UNTIL 2022-03-29 | RESIGNED |
| MR GARRY THOMPSON | Jan 1963 | British | Director | 2001-03-28 UNTIL 2004-10-29 | RESIGNED |
| MR CHARLES ROBERT STEWART | May 1957 | British | Director | 2001-03-28 UNTIL 2007-07-31 | RESIGNED |
| MR PATRICK DUDLEY O'CONNOR | Sep 1955 | British | Director | 2008-09-18 UNTIL 2016-09-15 | RESIGNED |
| MR DAVID MARSDEN | Aug 1963 | British | Director | 2022-04-25 UNTIL 2023-07-04 | RESIGNED |
| MR DAVID ROBERT GALLACHER | Jan 1962 | English | Director | 2008-01-18 UNTIL 2008-06-18 | RESIGNED |
| JOSE LUIS TORRES | Aug 1966 | Spanish | Director | 2007-10-02 UNTIL 2014-04-01 | RESIGNED |
| MR TIMOTHY JUSTIN BRENNAN | Oct 1961 | British | Director | 2004-10-29 UNTIL 2017-03-27 | RESIGNED |
| MR PAUL ARCHIBALD HADDEN | Nov 1958 | British | Director | 2001-09-07 UNTIL 2013-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amadeus It Group | 2016-04-06 | Madrid | Significant influence or control as firm |