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 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
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 |