PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED was incorporated 49 years ago on 05/07/1974 and has the registered number: SC055959. The accounts status is SMALL and accounts are next due on 05/01/2025.
PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED was incorporated 49 years ago on 05/07/1974 and has the registered number: SC055959. The accounts status is SMALL and accounts are next due on 05/01/2025.
PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED - EDINBURGH
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 |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
BELLEVUE HOUSE
EDINBURGH
MIDLOTHIAN
EH7 4GH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ALLOTT | Jul 1962 | British | Director | 2006-05-31 | CURRENT |
MR MICHAEL TUFF | Jan 1953 | British | Director | 2006-09-20 | CURRENT |
MR STEVEN RICHARD SYSON | Jun 1958 | British | Director | 2009-09-15 | CURRENT |
MR ROBERT EDWARD PRICE | Jun 1946 | British | Director | 2008-02-26 | CURRENT |
MR ALAN MICHAEL PICKERING CBE | Dec 1948 | British | Director | 1989-07-06 | CURRENT |
MR GORDON STEWART MATHESON | Mar 1961 | British | Director | 2012-06-14 | CURRENT |
MR ALEXANDER RICHARD FREW | Mar 1947 | British | Director | 2013-06-12 | CURRENT |
MR SCOTT ALEXANDER FOLEY | Nov 1964 | British | Director | 2013-02-19 | CURRENT |
JOHN GAVIN BREAKELL | Dec 1936 | British | Director | 2006-09-19 | CURRENT |
MR ROBERT DOUGLAS BURGON | Aug 1955 | British | Secretary | 1989-07-06 | CURRENT |
WILLIAM JAMES KIRKWOOD | Jan 1938 | British | Director | 1992-06-25 UNTIL 1994-02-17 | RESIGNED |
DAVID MASON | Apr 1966 | British | Director | 2008-06-02 UNTIL 2013-10-10 | RESIGNED |
HUGH JOLLY | Nov 1935 | British | Director | 1993-11-11 UNTIL 1995-06-09 | RESIGNED |
SIR KENNETH JOSEPH JACKSON | Mar 1937 | British | Director | 1995-06-09 UNTIL 2002-12-12 | RESIGNED |
JOHN ROBIN HUNTER | Feb 1941 | British | Director | 1989-07-06 UNTIL 1990-07-12 | RESIGNED |
ERIC CHARLES GIBBARD | May 1943 | British | Director | 1989-07-06 UNTIL 1993-07-07 | RESIGNED |
WILLIAM GANNON | Jan 1930 | British | Director | 1989-07-06 UNTIL 1995-06-09 | RESIGNED |
WALTER ERNEST FRUDD | British | Director | 1989-07-06 UNTIL 1990-07-12 | RESIGNED | |
MR JOHN FALLOWS | Nov 1949 | British | Director | 2004-05-26 UNTIL 2013-02-19 | RESIGNED |
JAMES PATRICK EGAN | Feb 1944 | British | Director | 1989-07-06 UNTIL 1999-11-10 | RESIGNED |
MR CLIVE EDWARD MARK DICKIN | Jul 1973 | British | Director | 2010-06-03 UNTIL 2010-07-04 | RESIGNED |
MR CLIVE EDWARD MARK DICKIN | Jul 1973 | British | Director | 2010-06-03 UNTIL 2010-10-28 | RESIGNED |
ROBERT LAWSON DICK | Dec 1926 | British | Director | 1992-02-19 UNTIL 1995-06-09 | RESIGNED |
ANTHONY BARRY DAVIS | Feb 1942 | British | Director | 1995-06-09 UNTIL 1999-11-10 | RESIGNED |
WILLIAM TASKER CUMMING | Nov 1952 | British | Director | 1990-05-25 UNTIL 1992-02-19 | RESIGNED |
MR ROBERT CHARLES CHATFIELD | Jun 1934 | British | Director | 1998-08-27 UNTIL 2003-03-25 | RESIGNED |
DANIEL CARRIGAN | Apr 1948 | British | Director | 1999-11-10 UNTIL 2003-02-19 | RESIGNED |
ROBERT BUIRDS | Jul 1949 | British | Director | 2005-07-11 UNTIL 2009-09-15 | RESIGNED |
RAYMOND JAMES BROOKS | Sep 1930 | British | Director | 1990-06-28 UNTIL 1995-06-09 | RESIGNED |
MR ANDREW MARTIN BEAUMONT | Jan 1955 | British | Director | 2003-09-03 UNTIL 2010-06-03 | RESIGNED |
HECTOR BARLOW | Apr 1931 | British | Director | 1989-07-06 UNTIL 1995-06-09 | RESIGNED |
WILLIAM ANDERSON | Dec 1920 | British | Director | 1989-07-06 UNTIL 1994-06-30 | RESIGNED |
DUNCAN ANDERSON | Feb 1925 | British | Director | 1989-07-06 UNTIL 1995-06-09 | RESIGNED |
MR MICHAEL JOSEPH SILMON | Dec 1937 | British | Director | 2010-10-28 UNTIL 2016-04-01 | RESIGNED |
MR STEPHEN PAUL BILCLOUGH | Jan 1969 | British | Director | 2014-02-18 UNTIL 2015-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Plumbing Pensions (Uk) Limited | 2022-12-01 | Edinburgh |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
Association Of Plumbing & Heating Contractors Ltd | 2016-07-12 - 2022-11-30 | Solihull |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Snipef Management Ltd | 2016-07-12 - 2022-11-30 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |