TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED - BROMLEY


Overview

TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee from BROMLEY and has the status: Active.
TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED was incorporated 45 years ago on 28/11/1973 and has the registered number: 01148122. The accounts status is DORMANT and accounts are next due on 30/09/2019.

TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED - BROMLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

FORESTERS HOUSE
BROMLEY
BR2 9BF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/05/2016 02/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2012-10-02 CURRENT
MR DEREK PAUL FICKLING Oct 1947 British Director 2007-06-19 CURRENT
MR MICHAEL JOHN HYDE Mar 1948 British Director 2014-01-09 CURRENT
NIGEL ROGER GRAVES Secretary 2016-05-26 CURRENT
DAVID WILLIAM HALLIDAY Aug 1954 British Director 2000-02-29 UNTIL 2004-02-01 RESIGNED
HELEN FISHER May 1965 British Director 1999-05-05 UNTIL 2004-05-31 RESIGNED
MR ALAN NIGEL BUCKLAND Dec 1961 British Director 1996-01-26 UNTIL 2016-02-09 RESIGNED
IAN MICHAEL GRIMSELL Mar 1958 British Director 2004-02-01 UNTIL 2006-11-27 RESIGNED
MR MICHAEL JOHN BOLTON Jul 1950 British Director 2010-09-22 UNTIL 2016-02-01 RESIGNED
MR HOWELL MEIRION HARRIS HUGHES Jun 1943 British Director 1992-05-05 UNTIL 1994-03-31 RESIGNED
MR SIMON JOHN ALLFORD Mar 1962 British Director 2004-07-08 UNTIL 2014-01-10 RESIGNED
MR MARTIN PETER BELLINGHAM Nov 1969 British Director 2007-06-19 UNTIL 2013-10-03 RESIGNED
MR RICHARD MALCOLM DRESNER Mar 1947 British Director RESIGNED
THE RT HON THE LORD MICHAEL WOLFGANG LAURENCE NASEBY Nov 1936 British Director 1994-01-01 UNTIL 1996-01-26 RESIGNED
EILEEN MARY POINTER Apr 1940 British Director 1998-06-23 UNTIL 2006-05-20 RESIGNED
ALAN JOSEPH RICHARD SANDS Aug 1921 British Director RESIGNED
MR MICHAEL JOHN HYDE Mar 1948 British Director 1999-05-01 UNTIL 2004-07-08 RESIGNED
JOANNE MARY ROSS Jun 1970 British Director 1997-09-16 UNTIL 1999-05-05 RESIGNED
MR JOHN MICHAEL PROCTOR NEWMAN Apr 1943 British Director RESIGNED
MR COLIN MATTHEW MOORE May 1934 British Director 2004-09-01 UNTIL 2006-12-31 RESIGNED
THE RT HON THE LORD MICHAEL WOLFGANG LAURENCE NASEBY Nov 1936 British Director 1999-11-30 UNTIL 2005-12-31 RESIGNED
MR NICHOLAS CHARLES KIRKLAND Apr 1957 British Director 2006-10-26 UNTIL 2009-11-02 RESIGNED
LEONARD GEORGE MILLER Nov 1925 British Director RESIGNED
HELEN SLOANE Jan 1967 British Director 1996-01-26 UNTIL 1997-07-29 RESIGNED
NICHOLAS JOHN MORRELL Dec 1949 British Director 1996-01-26 UNTIL 1999-09-27 RESIGNED
MR SIMON JOHN ALLFORD Secretary 2013-04-03 UNTIL 2014-01-10 RESIGNED
MR SIMON JOHN ALLFORD Mar 1962 British Secretary 2004-07-08 UNTIL 2009-10-05 RESIGNED
MR MICHAEL JOHN HYDE Mar 1948 British Secretary 1999-05-01 UNTIL 2004-07-08 RESIGNED
MRS JENNIFER FLORENCE BARROW Secretary 2009-10-05 UNTIL 2013-04-03 RESIGNED
MR COLIN MATTHEW MOORE May 1934 British Secretary 1996-01-26 UNTIL 1999-05-01 RESIGNED
MR ALAN NIGEL BUCKLAND Secretary 2014-01-10 UNTIL 2016-02-09 RESIGNED
PETER JOHN GRAY Jul 1941 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek Paul Fickling 2016-04-06 10/1947 Tunbridge Wells   Voting rights 25 to 50 percent
Mr Michael John Hyde 2016-04-06 3/1948 Tonbridge   Voting rights 25 to 50 percent
Capital Cranfield Pension Trustees Limited 2016-04-06 London   Voting rights 25 to 50 percent
Forester Life Limited 2016-04-06 Bromley   Right to appoint and remove directors

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