WINCANTON PENSION SCHEME TRUSTEES LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

WINCANTON PENSION SCHEME TRUSTEES LIMITED is a Private Limited Company from CHIPPENHAM and has the status: Active.
WINCANTON PENSION SCHEME TRUSTEES LIMITED was incorporated 23 years ago on 22/03/2001 and has the registered number: 04185152. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WINCANTON PENSION SCHEME TRUSTEES LIMITED - CHIPPENHAM

This company is listed in the following categories:
99999 - Dormant 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

WINCANTON PLC
CHIPPENHAM
WILTSHIRE
SN14 0WT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LISA PHILLIPPA DREW Jan 1981 British Director 2022-06-30 CURRENT
MRS LYN CAROL COLLOFF Secretary 2019-12-10 CURRENT
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2019-09-12 CURRENT
MR JASON GEORGE BROOK Apr 1971 British Director 2022-06-30 CURRENT
MR GLENN WELLMAN Jan 1948 British Director 2010-03-26 CURRENT
MR RICHARD JAMES GOODMAN Feb 1954 British Director 2012-05-15 CURRENT
MR NIGEL JOHN EARL FORREST Nov 1954 British Director 2019-01-01 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-22 UNTIL 2001-06-19 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2001-03-22 UNTIL 2001-05-09 RESIGNED
WOODLEY PENSION TRUSTEES LIMITED Corporate Director 2015-03-25 UNTIL 2019-09-11 RESIGNED
CHRISTOPHER HARRY ARMITAGE Jan 1955 British Secretary 2001-06-19 UNTIL 2004-01-28 RESIGNED
MR STEPHEN PHILIP WILLIAMS Secretary 2010-04-26 UNTIL 2014-09-01 RESIGNED
MR RAJIV SHARMA Secretary 2017-08-14 UNTIL 2019-12-10 RESIGNED
CHARLES FRANCIS PHILLIPS British Secretary 2004-01-29 UNTIL 2010-04-26 RESIGNED
MR DAVID JOHN FORBES Secretary 2017-07-07 UNTIL 2017-08-14 RESIGNED
MRS ALISON JANE DOWLING Secretary 2014-12-03 UNTIL 2017-07-07 RESIGNED
DENNIS JAMES MOSSES Jul 1948 British Director 2001-11-15 UNTIL 2002-05-14 RESIGNED
MR NIGEL DONAVAN Jun 1964 British Director 2019-07-01 UNTIL 2021-08-20 RESIGNED
NIGEL SULLIVAN Aug 1966 British Director 2003-01-01 UNTIL 2011-02-03 RESIGNED
MR CONRAD WAGSTAFF Oct 1966 British Director 2013-01-07 UNTIL 2019-06-30 RESIGNED
MR TOM MICHAEL WILLIS Jul 1965 British Director 2010-10-12 UNTIL 2016-03-30 RESIGNED
ERNEST ALBERT ZEIDA Jan 1951 German Director 2001-05-09 UNTIL 2003-12-10 RESIGNED
MICHAEL JOHN HIGGINS Apr 1951 British Director 2001-05-09 UNTIL 2002-04-30 RESIGNED
NIGEL JOHN LE MAY GRIFFIN Sep 1941 British Director 2001-05-09 UNTIL 2015-03-25 RESIGNED
MRS NICOLA ODETTE EVANS Dec 1971 British Director 2016-03-30 UNTIL 2022-05-13 RESIGNED
ANDREA MARGARET DUNSTAN Feb 1960 British Director 2011-02-03 UNTIL 2011-10-31 RESIGNED
PAUL BATEMAN May 1943 British Director 2002-11-01 UNTIL 2010-03-26 RESIGNED
MR GERARD DOMINIC CONNELL Feb 1958 British Director 2001-05-09 UNTIL 2010-06-21 RESIGNED
MR DAVID JOHN BOWEN May 1968 British Director 2016-11-01 UNTIL 2018-09-26 RESIGNED
JOHN STANLEY BINKS Oct 1942 British Director 2003-09-04 UNTIL 2013-01-07 RESIGNED
STEPHEN JOHN BARKER Feb 1946 British Director 2004-09-07 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wincanton Plc 2016-04-06 Chippenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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