PEABODY PENSION TRUST LIMITED -


Overview

PEABODY PENSION TRUST LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
PEABODY PENSION TRUST LIMITED was incorporated 50 years ago on 28/03/1974 and has the registered number: 01164841. The accounts status is FULL.

PEABODY PENSION TRUST LIMITED -

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

45 WESTMINSTER BRIDGE ROAD
SE1 7JB

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
MRS SUSAN LAURA HICKEY Jan 1963 British Director 2015-01-21 CURRENT
MR STEPHEN HOWLETT Nov 1951 British Director 2004-03-01 CURRENT
SUSAN LAURA HICKEY Secretary 2012-01-16 CURRENT
MR JOCELYN OLAF HAMBRO Mar 1919 British Director RESIGNED
SIR HUGH GUY CUBITT Jul 1928 British Director 1998-07-09 UNTIL 2003-12-31 RESIGNED
SIR WILLIAM RICHARD BENYON Jan 1930 British Director 1993-02-03 UNTIL 1998-07-08 RESIGNED
SUSAN LAURA HICKEY Secretary 2010-03-26 UNTIL 2010-07-22 RESIGNED
MRS JULIE GLASS Secretary 2010-07-22 UNTIL 2011-06-24 RESIGNED
GRAHAM LAWRENCE Secretary 2005-04-04 UNTIL 2010-03-26 RESIGNED
MR RICHARD MICHAEL REGER Sep 1965 British Secretary 2004-12-14 UNTIL 2005-04-04 RESIGNED
MR DEREK ANTHONY GERMON Secretary 2011-09-14 UNTIL 2012-01-16 RESIGNED
MS SUSAN LAURA HICKEY Secretary 2011-06-24 UNTIL 2011-09-14 RESIGNED
MR HOWARD FRANCIS DOE Oct 1943 British Secretary RESIGNED
CLAIRE ALEXANDRA BEAN Jul 1966 Secretary 2004-02-01 UNTIL 2004-12-14 RESIGNED
RONNIE CLAWSON Feb 1962 Secretary 2003-11-01 UNTIL 2004-01-31 RESIGNED
HON ALBERMARLE BOWES LYON May 1940 British Director 1991-07-17 UNTIL 2000-07-18 RESIGNED
JAMES DARYL HAMBRO Mar 1949 British Director 1998-07-09 UNTIL 2005-12-31 RESIGNED
RICHARD JOHN MCCARTHY Apr 1958 British Director 1999-06-01 UNTIL 2003-10-31 RESIGNED
CAROLINE BARBARA NELSON PICKERING Jun 1935 British Director 2003-10-01 UNTIL 2004-03-01 RESIGNED
MICHAEL GEOFFREY MINTON HAINES Dec 1935 British Director 2000-07-19 UNTIL 2003-11-26 RESIGNED
MR CHRISTOPHER NORMAN STRICKLAND Feb 1951 British Director 2010-02-03 UNTIL 2014-12-30 RESIGNED
MR DERRICK ALLICK PEASE Mar 1927 British Director RESIGNED
MS PAMELA ELIZABETH ALEXANDER Apr 1954 British Director 2004-05-06 UNTIL 2009-12-31 RESIGNED
THE HONOURABLE HUGH WALDORF ASTOR Nov 1920 British Director RESIGNED
MR GEORGE BARLOW May 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Governors Of The Peabody Trust 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Nearby Companies

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TILFEN LAND LIMITED LONDON ENGLAND Active FULL 39000 - Remediation activities and other waste management services
TILFEN REGENERATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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TILFEN INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
THE CLIMATE MOVEMENT LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BAAG (BRITISH AND IRISH AGENCIES AFGHANISTAN GROUP) LONDON Active SMALL 63990 - Other information service activities n.e.c.
TILFLEX MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
STUMPWELL HOUSING ASSOCIATION LIMITED LONDON Active NO ACCOUNTS FILED 68201 - Renting and operating of Housing Association real estate