JOHNSON GROUP PENSION NOMINEES LIMITED - RUNCORN


Company Profile Company Filings

Overview

JOHNSON GROUP PENSION NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from RUNCORN and has the status: Active.
JOHNSON GROUP PENSION NOMINEES LIMITED was incorporated 81 years ago on 02/03/1943 and has the registered number: 00379110. The accounts status is DORMANT and accounts are next due on 05/01/2025.

JOHNSON GROUP PENSION NOMINEES LIMITED - RUNCORN

This company is listed in the following categories:
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
5 / 4 05/04/2023 05/01/2025

Registered Office

JOHNSON HOUSE ABBOTS PARK
RUNCORN
CHESHIRE
WA7 3GH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS YVONNE MAY MONAGHAN Apr 1958 British Director 1999-12-01 CURRENT
MRS YVONNE MAY MONAGHAN Apr 1958 British Secretary 1999-09-17 CURRENT
MARGO GREEN Oct 1969 British Director 2008-06-24 CURRENT
MR TIMOTHY JAMES MORRIS Jan 1977 British Director 2007-12-28 CURRENT
MR RICHARD FRANK GRESTY Jul 1934 British Director RESIGNED
RICHARD GUY FREDERICK ZERNY Jun 1944 British Director 1999-12-01 UNTIL 2002-04-30 RESIGNED
ANGELA FRANCES SMITH Jun 1937 British Secretary RESIGNED
ADONIA ELIZABETH JANE RIMMER Secretary 1997-06-14 UNTIL 1999-09-17 RESIGNED
JONATHAN HARRY PEARCE Jun 1954 British Director 2002-04-30 UNTIL 2002-10-31 RESIGNED
JOHN DENNIS KELLY May 1953 British Director RESIGNED
MR CHARLES ANTONY LAWRENCE SKINNER Jun 1960 British Director 2007-08-31 UNTIL 2007-12-28 RESIGNED
MICHAEL ALAN SUTTON Nov 1950 British Director 1997-05-31 UNTIL 2004-09-27 RESIGNED
MR JAMES HENRY WILKINSON Feb 1966 British Director 2004-09-27 UNTIL 2007-08-31 RESIGNED
MICHAEL JOHN BURD Jul 1943 British Director 1994-12-22 UNTIL 1996-10-11 RESIGNED
MICHAEL HORWOOD Nov 1944 British Director 1996-10-11 UNTIL 1999-12-01 RESIGNED
MR BERNARD CHARLES GRIFFITHS HOLLOWAY Jan 1936 British Director 1993-02-01 UNTIL 1994-12-20 RESIGNED
MARGO GREEN Oct 1969 British Director 2006-08-18 UNTIL 2007-12-28 RESIGNED
TERENCE MICHAEL GREER Mar 1936 British Director RESIGNED
JOHN JARDINE GASKARTH Jul 1946 British Director 1993-10-01 UNTIL 1999-12-01 RESIGNED
MARK COLEY Dec 1955 British Director 2007-12-28 UNTIL 2008-06-24 RESIGNED
MR PAUL BRYAN CARROLL Mar 1969 British Director 2002-10-14 UNTIL 2006-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnson Service Group Plc 2016-04-06 Preston Brook   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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