ANMERCOSA PENSION TRUSTEES LIMITED -
Company Profile | Company Filings |
Overview
ANMERCOSA PENSION TRUSTEES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ANMERCOSA PENSION TRUSTEES LIMITED was incorporated 73 years ago on 29/03/1951 and has the registered number: 00493361. The accounts status is DORMANT.
ANMERCOSA PENSION TRUSTEES LIMITED was incorporated 73 years ago on 29/03/1951 and has the registered number: 00493361. The accounts status is DORMANT.
ANMERCOSA PENSION TRUSTEES LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
20 CARLTON HOUSE TERRACE
SW1Y 5AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CERI HOWELLS | Aug 1972 | British | Director | 2018-05-21 | CURRENT |
ELAINE CHRISTINA KLONARIDES | Apr 1976 | British | Director | 2017-05-17 | CURRENT |
ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-04-13 | CURRENT | ||
CLARE ELIZABETH DAVAGE | Nov 1970 | British | Director | 2016-04-08 | CURRENT |
ANGLO AMERICAN CORPORATION OF SOUTH AFRICA LIMITED | Secretary | RESIGNED | |||
ANDREW WILLIAM HODGES | Jun 1967 | British | Secretary | 2007-01-04 UNTIL 2016-02-29 | RESIGNED |
MR GEOFFREY ALLAN WILKINSON | Apr 1947 | British | Secretary | 1999-12-06 UNTIL 2007-03-19 | RESIGNED |
MR NICHOLAS JORDAN | Apr 1955 | British | Director | 1999-12-06 UNTIL 2014-07-31 | RESIGNED |
MR GEOFFREY ALLAN WILKINSON | Apr 1947 | British | Director | RESIGNED | |
MR ROBERT SINCLAIR ROBERTSON | Dec 1951 | British | Director | RESIGNED | |
MISS CHERISSE ESTHER RAO | Jun 1987 | South African | Director | 2014-07-31 UNTIL 2015-08-31 | RESIGNED |
GEORGE RUPERT PARDOE | Feb 1957 | South African | Director | 1997-10-21 UNTIL 2001-08-31 | RESIGNED |
ALEXANDER FRANCIS PACE BONELLO | Feb 1957 | British | Director | 1993-03-05 UNTIL 1999-03-31 | RESIGNED |
JOHN CHARLES GREENSMITH | Nov 1947 | British | Director | RESIGNED | |
MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2014-11-17 UNTIL 2018-04-05 | RESIGNED |
GRAHAM MORTIMER HOLFORD | Oct 1941 | South African | Director | RESIGNED | |
ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2007-01-04 UNTIL 2016-02-29 | RESIGNED |
GEORGE JAMES GIBBS | Mar 1933 | British | Director | RESIGNED | |
MS ASHLEY LOUISE GERRARD | Aug 1985 | British | Director | 2015-09-15 UNTIL 2015-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Security Nominees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |