ATKINS PENSION TRUSTEE LIMITED - EPSOM
| Company Profile | Company Filings |
Overview
ATKINS PENSION TRUSTEE LIMITED is a Private Limited Company from EPSOM and has the status: Active.
ATKINS PENSION TRUSTEE LIMITED was incorporated 14 years ago on 03/09/2009 and has the registered number: 07008492. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ATKINS PENSION TRUSTEE LIMITED was incorporated 14 years ago on 03/09/2009 and has the registered number: 07008492. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ATKINS PENSION TRUSTEE LIMITED - EPSOM
This company is listed in the following categories:
99999 - Dormant Company
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
WOODCOTE GROVE
EPSOM
SURREY
KT18 5BW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2015-01-01 | CURRENT | ||
| INDEPENDENT INSIGHTS LIMITED | Corporate Director | 2020-12-01 | CURRENT | ||
| MRS CHRISTINE DONOVAN | Secretary | 2022-01-25 | CURRENT | ||
| MR ALISTAIR ROBERT KERON | Feb 1949 | British | Director | 2018-01-17 | CURRENT |
| MR ANDREW JOHN LEWIS | Feb 1965 | British | Director | 2012-01-01 UNTIL 2017-10-04 | RESIGNED |
| PAUL ANDREW TITCOMB | Mar 1968 | British | Director | 2017-10-04 UNTIL 2022-05-17 | RESIGNED |
| MR IAN ROBERT PURSER | Mar 1951 | British | Director | 2010-04-01 UNTIL 2015-04-08 | RESIGNED |
| MS SARAH PENELOPE RYAN | Jul 1968 | British | Director | 2013-01-01 UNTIL 2015-01-01 | RESIGNED |
| CHRISTINA JUDY HUGHES | May 1958 | British | Director | 2015-04-01 UNTIL 2016-01-31 | RESIGNED |
| PHILIP MENDELSOHN | Jan 1952 | British | Director | 2010-04-01 UNTIL 2013-04-30 | RESIGNED |
| MR RICHARD WEBSTER | British | Secretary | 2009-09-03 UNTIL 2010-04-01 | RESIGNED | |
| DAVID PARKHOUSE | Jul 1966 | British | Director | 2010-04-01 UNTIL 2011-12-31 | RESIGNED |
| MR RICHARD WEBSTER | British | Director | 2009-09-03 UNTIL 2010-04-01 | RESIGNED | |
| MR DAVID LEWIS | Oct 1952 | British | Director | 2012-04-01 UNTIL 2015-03-31 | RESIGNED |
| LISA MCCORMACK | Oct 1967 | British | Director | 2017-10-04 UNTIL 2021-11-08 | RESIGNED |
| SARAH HELEN TERESA NEWELL | Secretary | 2010-04-01 UNTIL 2017-01-04 | RESIGNED | ||
| MRS STELLA BRIDGET CHAPLIN | Secretary | 2017-01-04 UNTIL 2022-01-25 | RESIGNED | ||
| HELEN ALICE BAKER | Feb 1979 | Secretary | 2009-09-03 UNTIL 2010-04-01 | RESIGNED | |
| ANNETTE ELIZABETH WILLIAMS | Dec 1957 | British | Director | 2013-10-14 UNTIL 2018-04-11 | RESIGNED |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 2010-04-01 UNTIL 2015-04-08 | RESIGNED | ||
| CHRISTINA JUDY INESON | May 1958 | British | Director | 2013-05-01 UNTIL 2013-09-04 | RESIGNED |
| DAVID JOHN GROUT | Oct 1952 | British | Director | 2012-07-01 UNTIL 2021-04-20 | RESIGNED |
| MR GEORGE ARTHUR HOUSE | Jan 1987 | British | Director | 2018-01-17 UNTIL 2018-06-15 | RESIGNED |
| MR ALUN HUGHES GRIFFITHS | Jun 1954 | British | Director | 2009-11-19 UNTIL 2010-04-01 | RESIGNED |
| KATHARINE MARY GRAY | Aug 1971 | British | Director | 2015-01-01 UNTIL 2017-10-04 | RESIGNED |
| ELIZABETH FRANCES GARNER | May 1955 | British | Director | 2010-04-01 UNTIL 2012-12-31 | RESIGNED |
| DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Director | 2009-09-03 UNTIL 2009-09-03 | RESIGNED |
| EDWARD ARTHUR BURLEIGH | May 1946 | British | Director | 2010-04-01 UNTIL 2012-03-31 | RESIGNED |
| CAROLINE AMANDA BROWN | May 1974 | British | Director | 2019-04-02 UNTIL 2022-05-17 | RESIGNED |
| HELEN ALICE BAKER | Feb 1979 | Director | 2009-09-03 UNTIL 2010-04-01 | RESIGNED | |
| WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2009-09-03 UNTIL 2009-09-03 | RESIGNED | ||
| CHRIS WAGSTAFF CONSULTING LTD | Corporate Director | 2015-03-02 UNTIL 2020-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atkins Limited | 2016-04-06 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |