BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED was incorporated 17 years ago on 08/06/2007 and has the registered number: 06273783. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED was incorporated 17 years ago on 08/06/2007 and has the registered number: 06273783. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED - MIDDLESEX
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
980 GREAT WEST ROAD
MIDDLESEX
TW8 9GS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAW DEBENTURE (JIC) PENSION TRUST CORPORATION | Corporate Director | 2016-09-15 | CURRENT | ||
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 2007-06-08 | CURRENT | ||
THOMAS ANTHONY HOUSTON | May 1948 | British | Director | 2016-05-26 | CURRENT |
MR TIMOTHY JOHN WOODTHORPE | Jan 1979 | British | Director | 2021-02-23 | CURRENT |
MR PAUL FREDERICK BLACKBURN | Oct 1954 | British | Director | 2022-08-01 | CURRENT |
ROSS TRUSTEES SERVICES LIMITED | Corporate Director | 2023-05-01 | CURRENT | ||
MRS HARMINDER BHAMM | Secretary | 2021-04-01 | CURRENT | ||
MR MARTIN MANNION | British | Secretary | 2007-06-08 UNTIL 2013-07-03 | RESIGNED | |
LAW DEBENTURE (GWR) PENSION TRUST CORPORATION | Corporate Director | 2012-09-28 UNTIL 2016-04-16 | RESIGNED | ||
MR ROGER PARSONS | Secretary | 2013-07-03 UNTIL 2021-03-31 | RESIGNED | ||
MRS EILEEN MARY HAUGHEY | Nov 1962 | British | Director | 2020-04-01 UNTIL 2021-10-18 | RESIGNED |
ROGER WHITTAKER | Jan 1943 | British | Director | 2008-09-23 UNTIL 2013-03-13 | RESIGNED |
MR ALLAN WHALLEY | Sep 1961 | British | Director | 2021-10-18 UNTIL 2023-02-13 | RESIGNED |
JOHN STEPHEN WATSON | Dec 1959 | British | Director | 2019-05-15 UNTIL 2022-08-01 | RESIGNED |
ANTHONY JOHN MEHEW | Jan 1944 | British | Director | 2008-09-23 UNTIL 2012-09-23 | RESIGNED |
ALLEN JAMES POWLEY | May 1963 | British | Director | 2016-05-26 UNTIL 2024-03-31 | RESIGNED |
MR STEPHEN JORDAN | Sep 1953 | British | Director | 2016-05-26 UNTIL 2019-03-19 | RESIGNED |
MR ROGER EMERSON | Aug 1949 | British | Director | 2007-06-08 UNTIL 2008-06-10 | RESIGNED |
SARAH JANE HALL | Jan 1962 | British | Director | 2008-06-10 UNTIL 2021-02-23 | RESIGNED |
MS LISA ARNOLD | Apr 1962 | British | Director | 2019-05-15 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Law Debenture Pension Trust Corporation Plc | 2020-02-11 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |