THE OCKHAM PENSION TRUSTEE LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

THE OCKHAM PENSION TRUSTEE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BOURNEMOUTH and has the status: Active.
THE OCKHAM PENSION TRUSTEE LIMITED was incorporated 9 years ago on 22/06/2015 and has the registered number: 09651367. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE OCKHAM PENSION TRUSTEE LIMITED - BOURNEMOUTH

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
82990 - Other business support service activities n.e.c.

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

COUNTY GATES
BOURNEMOUTH
BH1 2NF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL PETER JONES Secretary 2018-09-27 CURRENT
STEPHEN JOHN DUNN Oct 1962 British Director 2015-06-22 CURRENT
MR SIMON GEORGE HOUGHTON TOVEY May 1948 British Director 2015-06-22 CURRENT
MR JOHN MARK LAIDLAW Jun 1966 British Director 2018-09-27 CURRENT
MS EMMA JANE WOODFORD Mar 1984 British Director 2022-06-16 CURRENT
MR CHRIS AGIUS Sep 1968 British Director 2022-12-08 CURRENT
BESTRUSTEES LIMITED Corporate Director 2015-06-22 CURRENT
MRS LAURA JOHNSTON Jan 1982 British Director 2021-05-25 UNTIL 2022-12-31 RESIGNED
ANDREW ROBERT JOHNSON Secretary 2015-06-22 UNTIL 2018-04-13 RESIGNED
MRS LYNZI HARRISON Jun 1974 British Director 2020-03-26 UNTIL 2021-11-30 RESIGNED
MR PETER SINDEN Jan 1962 British Director 2016-09-27 UNTIL 2019-12-03 RESIGNED
MRS RACHEL SUSAN SMALL Secretary 2018-06-07 UNTIL 2018-09-03 RESIGNED
MS VANESSA SWANTON Mar 1968 British Director 2019-12-03 UNTIL 2020-03-31 RESIGNED
MR MICHAEL JOHN LEONARD Feb 1975 Irish Director 2015-06-22 UNTIL 2016-09-27 RESIGNED
MS LISA MUNDY Nov 1969 British Director 2016-09-27 UNTIL 2018-11-26 RESIGNED
MR PAUL BERNARD CASSIDY May 1963 British Director 2015-06-22 UNTIL 2016-09-27 RESIGNED
MS JUDITH COOLE Jun 1970 British Director 2017-12-28 UNTIL 2018-06-22 RESIGNED
MR MICHAEL GEORGE WHITE May 1977 British Director 2015-06-22 UNTIL 2016-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liverpool Victoria Finacial Services Limied 2020-01-02 Significant influence or control

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LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED DORSET Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
NM PENSIONS TRUSTEES LIMITED DORSET Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LV LIFE SERVICES LIMITED DORSET Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LV CAPITAL LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
LV COMMERCIAL MORTGAGES LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 64922 - Activities of mortgage finance companies