KONE PENSION TRUSTEES LIMITED - CHERTSEY
| Company Profile | Company Filings |
Overview
KONE PENSION TRUSTEES LIMITED is a Private Limited Company from CHERTSEY and has the status: Active.
KONE PENSION TRUSTEES LIMITED was incorporated 44 years ago on 25/04/1980 and has the registered number: 01493598. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KONE PENSION TRUSTEES LIMITED was incorporated 44 years ago on 25/04/1980 and has the registered number: 01493598. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KONE PENSION TRUSTEES LIMITED - CHERTSEY
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLOBAL HOUSE STATION PLACE
CHERTSEY
SURREY
KT16 9HW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN JAMES SHINER | May 1947 | British | Director | 2002-11-14 | CURRENT |
| TEBOGO BRENDA MSI | Secretary | 2018-10-01 | CURRENT | ||
| MR JEFFERY RICHARD MANNOOCH | Feb 1948 | British | Director | 1993-07-09 | CURRENT |
| MR PATRICK IAN WEIL | Apr 1971 | British | Director | 2011-11-08 | CURRENT |
| MR SAMUEL JAMES SMITH | May 1963 | British | Director | 2010-09-07 UNTIL 2011-10-10 | RESIGNED |
| ROBERT WRIGHT | Mar 1942 | British | Director | 1999-01-05 UNTIL 2002-04-30 | RESIGNED |
| KENNETH JOHN HILL | Feb 1939 | British | Secretary | RESIGNED | |
| MISS RACHEL VICTORIA LOARING | Secretary | 2011-09-01 UNTIL 2012-07-03 | RESIGNED | ||
| MR JEFFERY RICHARD MANNOOCH | Feb 1948 | British | Secretary | 1992-06-01 UNTIL 2011-08-31 | RESIGNED |
| MR SIMON WHITE | Secretary | 2011-09-01 UNTIL 2018-10-01 | RESIGNED | ||
| MICHAEL JOHNATHAN SEAMAN | Sep 1954 | British | Director | RESIGNED | |
| MICHAEL WILLIAM WRAGG | Jul 1960 | British | Director | 1997-09-29 UNTIL 2002-08-09 | RESIGNED |
| ALAN BRIAN SOUTHCOTT | Jun 1937 | British | Director | RESIGNED | |
| RONALD JOHN TOMKINS | Jul 1928 | British | Director | RESIGNED | |
| MR ALAN BRIAN SOUTHCOTT | Jun 1937 | British | Director | 2011-09-01 UNTIL 2019-08-31 | RESIGNED |
| MR MICHAEL LAWRENCE ASHTON | Sep 1935 | British | Director | 1993-10-08 UNTIL 2011-07-31 | RESIGNED |
| MS SARAH SMEESTERS | Jan 1981 | British | Director | 2012-11-01 UNTIL 2019-08-31 | RESIGNED |
| WENDY SHEANH | Oct 1963 | British | Director | 1997-12-11 UNTIL 1998-11-27 | RESIGNED |
| MS. LYNDA HUNTBACH | Feb 1954 | British | Director | 2008-02-20 UNTIL 2016-02-24 | RESIGNED |
| GORDON ROSE | Jun 1931 | British | Director | RESIGNED | |
| RONALD EDWRD PUCKETT | Aug 1934 | British | Director | RESIGNED | |
| CATHERINE ANNE EARLE | Mar 1965 | British | Director | 1999-10-06 UNTIL 2007-01-12 | RESIGNED |
| MR KEVIN DWYER | Oct 1961 | British | Director | 2007-02-07 UNTIL 2011-11-21 | RESIGNED |
| MR ALAN BARRATT | Mar 1956 | British | Director | 2002-07-10 UNTIL 2010-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kone Plc | 2016-06-01 | Chertsey | Significant influence or control |