GATES UK PENSION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GATES UK PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GATES UK PENSION TRUSTEES LIMITED was incorporated 81 years ago on 31/08/1942 and has the registered number: 00375860. The accounts status is DORMANT.
GATES UK PENSION TRUSTEES LIMITED was incorporated 81 years ago on 31/08/1942 and has the registered number: 00375860. The accounts status is DORMANT.
GATES UK PENSION TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 29/12/2018 |
Registered Office
35 GREAT ST HELEN'S
LONDON
EC3A 6AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2019 | 13/12/2020 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARC GREGORY SWANSON | Dec 1969 | American | Director | 2020-02-14 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-09-04 | CURRENT | ||
MR. NATHAN ANDREW ROGERS | May 1964 | American | Director | 2018-03-20 | CURRENT |
JAMEY SUSAN SEELY | Jul 1971 | American | Director | 2020-02-14 | CURRENT |
JOHN HAINING | Sep 1960 | British | Director | 2002-03-15 UNTIL 2007-10-25 | RESIGNED |
MRS DENISE PATRICIA MACAFEE | Sep 1959 | British | Secretary | 1995-03-17 UNTIL 2011-01-01 | RESIGNED |
MICHAEL JOHN HOPSTER | Secretary | 2011-01-01 UNTIL 2011-12-15 | RESIGNED | ||
ELIZABETH HONOR LEWZEY | Secretary | 2011-12-15 UNTIL 2014-09-04 | RESIGNED | ||
ROGER KEITH MILLER | Feb 1957 | British | Secretary | RESIGNED | |
MR NICOLAS PAUL WILKINSON | Sep 1960 | British | Director | 2008-06-06 UNTIL 2016-12-31 | RESIGNED |
RICHARD NORMAN MARCHANT | British | Director | 1993-04-08 UNTIL 2008-06-06 | RESIGNED | |
MR. MARK KLINGENMEIER | Aug 1962 | American | Director | 2018-03-20 UNTIL 2020-02-14 | RESIGNED |
SUSAN GRACE KNIGHT | Dec 1949 | British | Director | 2007-10-25 UNTIL 2010-01-31 | RESIGNED |
DOUGLAS BRYDEN KENNEDY LEARMONT | Nov 1947 | British | Director | 2007-10-25 UNTIL 2012-08-31 | RESIGNED |
PETER BRYCE LEES | Jun 1948 | British | Director | 2001-03-30 UNTIL 2002-12-02 | RESIGNED |
MRS LINDA MARY SHIELDS | Dec 1962 | British | Director | 1998-12-15 UNTIL 2018-03-20 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Director | 1993-08-31 UNTIL 1995-03-17 | RESIGNED |
DR KEITH POWELL | Oct 1940 | British | Director | 1998-12-15 UNTIL 2000-03-31 | RESIGNED |
MRS DENISE PATRICIA MACAFEE | Sep 1959 | British | Director | 1997-07-03 UNTIL 1998-12-15 | RESIGNED |
WILLIAM DAVID SMITH | Mar 1944 | British | Director | 2000-08-21 UNTIL 2002-12-02 | RESIGNED |
PHILIP TOOTILL | Oct 1952 | British | Director | 1998-12-15 UNTIL 2002-03-01 | RESIGNED |
RONALD CADREX JONES | Apr 1951 | British | Director | 1998-12-23 UNTIL 2009-11-23 | RESIGNED |
BRIAN THOMAS EDWARD FOSTER | Dec 1938 | British | Director | 1996-02-01 UNTIL 1997-07-03 | RESIGNED |
VICTORIA IRENE GOULD | Nov 1948 | British | Director | 1998-12-15 UNTIL 2007-10-25 | RESIGNED |
GERALD ARCHER GARNETT | Mar 1937 | British | Director | RESIGNED | |
CRISTIN CRACRAFT BRACKEN | Apr 1967 | American | Director | 2018-03-20 UNTIL 2020-02-14 | RESIGNED |
WILLIAM MICHAEL FARRELL | Nov 1942 | British | Director | 1998-12-15 UNTIL 2001-03-30 | RESIGNED |
DAVID JOHN ELKINS | Jun 1945 | British | Director | 1996-04-25 UNTIL 1997-07-03 | RESIGNED |
RODERICK GEORGE ALLAN EDGAR | Sep 1966 | British | Director | 2012-09-01 UNTIL 2018-03-20 | RESIGNED |
STEVEN JOHN DANIELS | Oct 1955 | British | Director | 1996-04-25 UNTIL 1997-07-03 | RESIGNED |
BARRY DAVID COLGATE | Jun 1943 | British | Director | RESIGNED | |
MRS DENISE PATRICIA MACAFEE | Sep 1959 | British | Director | 1995-03-17 UNTIL 1996-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tomkins Engineering Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |