NEW GARDEN HOUSE PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

NEW GARDEN HOUSE PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEW GARDEN HOUSE PENSION TRUSTEES LIMITED was incorporated 22 years ago on 06/11/2001 and has the registered number: 04318047. The accounts status is DORMANT and accounts are next due on 31/03/2025.

NEW GARDEN HOUSE PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN HOWARD DICKINSON Sep 1954 British Director 2001-11-23 CURRENT
JOHN RUSSELL BENTLEY Nov 1953 Director 2007-11-07 CURRENT
MR RICHARD JOHN FAULKNER Jul 1960 British Director 2019-02-08 CURRENT
IAN EDWARD MILLS Jul 1948 British Director 2005-03-11 UNTIL 2011-03-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-11-06 UNTIL 2001-11-23 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-06 UNTIL 2001-11-23 RESIGNED
GRAHAM LOUIS BETTS British Secretary 2001-11-23 UNTIL 2016-10-01 RESIGNED
MICHAEL ANTHONY HUTCHINSON Secretary 2016-10-01 UNTIL 2021-05-06 RESIGNED
MR STUART CHARLES COLLINS Feb 1970 British Director 2019-02-08 UNTIL 2020-01-14 RESIGNED
CALUM WILLIAM STEWART Jan 1958 British Director 2001-11-23 UNTIL 2008-05-20 RESIGNED
RICHARD JOHN CREWDSON PEARSON May 1940 British Director 2001-11-23 UNTIL 2004-12-31 RESIGNED
MR MATTHEW DAVID GIBSON Jul 1967 British Director 2020-01-14 UNTIL 2021-12-31 RESIGNED
MR TIMOTHY ALLEN DREW May 1960 British Director 2008-05-20 UNTIL 2021-12-31 RESIGNED
MR IAN ANTHONY BINGHAM Aug 1965 British Director 2014-06-13 UNTIL 2019-04-06 RESIGNED
MR RICHARD SIDNEY BINT Jun 1952 British Director 2011-03-31 UNTIL 2014-06-13 RESIGNED
JOHN RUSSELL BENTLEY Nov 1953 Director 2001-11-23 UNTIL 2007-04-26 RESIGNED
MR HOWARD PAUL ASHWORTH Jul 1954 British Director 2002-11-19 UNTIL 2007-04-26 RESIGNED
MR HOWARD PAUL ASHWORTH Jul 1954 British Director 2007-11-07 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdo Nominees 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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TBW TRUSTEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BDO PENSION TRUSTEES NO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BDO LLP LONDON Active GROUP None Supplied
PANNELLS LLP LONDON Active GROUP None Supplied
JR + IE BENTLEY PROPERTY PARTNERSHIP LLP TARPORLEY Active DORMANT None Supplied

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