SURVITEC GROUP PENSION TRUST LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SURVITEC GROUP PENSION TRUST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SURVITEC GROUP PENSION TRUST LIMITED was incorporated 52 years ago on 29/02/1972 and has the registered number: 01044202. The accounts status is DORMANT.
SURVITEC GROUP PENSION TRUST LIMITED was incorporated 52 years ago on 29/02/1972 and has the registered number: 01044202. The accounts status is DORMANT.
SURVITEC GROUP PENSION TRUST 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 | 31/12/2018 |
Registered Office
THE ASPECT, FOURTH FLOOR
LONDON
EC2A 1AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARY ELIZABETH JOHNSTON | Nov 1963 | British | Director | 2002-08-30 | CURRENT |
| RICHARD DELWYN PARRY | Jun 1956 | British | Director | 2006-10-23 | CURRENT |
| STEPHEN PATTERSON | Apr 1975 | British | Director | 2006-10-23 | CURRENT |
| STEPHEN PATTERSON | Apr 1975 | British | Director | 2005-08-12 UNTIL 2006-08-04 | RESIGNED |
| HR TRUSTEES | Corporate Director | 2009-09-09 UNTIL 2019-08-02 | RESIGNED | ||
| GEOFFREY DOUGLAS HOAD | Jul 1937 | British | Secretary | 1996-07-01 UNTIL 1999-12-31 | RESIGNED |
| MR RUSSELL BRADLEY GOODENOUGH | Secretary | 2012-07-24 UNTIL 2019-03-13 | RESIGNED | ||
| MR DAVID JOHN WILMAN | Mar 1956 | British | Secretary | 1999-12-31 UNTIL 2012-07-24 | RESIGNED |
| MR DAVID JOHN WILMAN | Mar 1956 | British | Secretary | RESIGNED | |
| DAVID JOHN MILTON | Jan 1935 | British | Director | RESIGNED | |
| MR DAVID JOHN WILMAN | Mar 1956 | British | Director | RESIGNED | |
| DENISE ANNE WIGHAM | Dec 1957 | British | Director | 2004-09-13 UNTIL 2015-09-01 | RESIGNED |
| FRANK ARTHUR WARREN | Jun 1943 | British | Director | 1998-08-14 UNTIL 2002-05-01 | RESIGNED |
| MR BRIAN REGINALD TAYLOR | Dec 1932 | British | Director | RESIGNED | |
| GARRY SARGEANT | Nov 1950 | British | Director | 1999-08-09 UNTIL 2002-05-15 | RESIGNED |
| MR MICHAEL ERNEST ROBINSON | Sep 1953 | British | Director | RESIGNED | |
| RICHARD DELWYN PARRY | Jun 1956 | British | Director | 2002-08-30 UNTIL 2006-08-10 | RESIGNED |
| THOMAS JAMES NEELEY | Oct 1964 | British | Director | 2002-08-30 UNTIL 2005-02-18 | RESIGNED |
| MR WILLIAM SAMUEL MCCHESNEY | Oct 1949 | British | Director | 2002-08-30 UNTIL 2003-03-24 | RESIGNED |
| ANN METCALFE | Nov 1954 | British | Director | 2006-10-23 UNTIL 2007-10-17 | RESIGNED |
| MR DANIEL JOHN MCQUADE | Jan 1966 | Irish | Director | 2002-08-30 UNTIL 2003-09-08 | RESIGNED |
| MR WILLIAM SAMUEL MCCHESNEY | Oct 1949 | British | Director | 2010-09-09 UNTIL 2019-08-16 | RESIGNED |
| HUGH TERENCE LAPPIN | Jul 1955 | British | Director | 1993-08-04 UNTIL 2017-12-07 | RESIGNED |
| JANET HULICAN | Jan 1953 | British | Director | 2002-08-30 UNTIL 2004-10-01 | RESIGNED |
| MR RUSSELL BRADLEY GOODENOUGH | Dec 1959 | British | Director | 2011-12-01 UNTIL 2019-03-13 | RESIGNED |
| CHRISTINE ANN EDMOND | Jan 1952 | British | Director | 2008-01-11 UNTIL 2010-05-31 | RESIGNED |
| MR JOHN EARP | Jun 1947 | British | Director | 2000-03-16 UNTIL 2000-03-20 | RESIGNED |
| NIGEL BRETT DAVENPORT | Jan 1964 | British | Director | 2004-02-18 UNTIL 2006-08-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Survitec Group Limited | 2016-04-06 | Birkenhead | Voting rights 75 to 100 percent |