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 - LONDON

This company is listed in the following categories:
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

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