STANDEX PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

STANDEX PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STANDEX PENSION TRUSTEES LIMITED was incorporated 41 years ago on 07/10/1982 and has the registered number: 01670269. The accounts status is DORMANT and accounts are next due on 29/02/2024.

STANDEX PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

THE SCALPEL, 18TH FLOOR
LONDON
EC3M 7AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMY GAGNON May 1979 American Director 2024-01-26 CURRENT
JTC (UK) LIMITED Corporate Secretary 2022-11-30 CURRENT
RICKY WILLIAM ROBERT FORSYTH Jun 1974 British Director 2017-12-11 CURRENT
JAMES FLETCHER Dec 1955 British Director 2010-09-16 CURRENT
LINDSAY MURRAY SEDWICK May 1935 American Director RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2007-04-14 UNTIL 2022-11-30 RESIGNED
ROBERT JAMES BRINDLE Mar 1933 British Secretary 1999-01-01 UNTIL 2010-09-16 RESIGNED
ROBERT JAMES BRINDLE Mar 1933 British Director 1998-10-05 UNTIL 2010-09-16 RESIGNED
KENNETH ERNEST FODEN Dec 1944 Secretary RESIGNED
MARK RICHARD HAMPTON Jun 1964 British Secretary 1992-09-17 UNTIL 1998-12-31 RESIGNED
MR DAVID ANTHONY WESTON May 1966 British Director 2006-05-11 UNTIL 2007-04-13 RESIGNED
ADRIAN NICHOLAS HAYES Nov 1958 Director 1999-03-18 UNTIL 2005-03-24 RESIGNED
SEAN VALASHINAS Jul 1971 American Director 2007-11-29 UNTIL 2024-01-26 RESIGNED
DANIEL C POTTER Mar 1956 American Director 2001-07-01 UNTIL 2003-09-12 RESIGNED
GARRY CLIFTON SAUNDERS Dec 1946 British Director 2007-11-29 UNTIL 2011-12-01 RESIGNED
THOMAS HOWARD DEWITT Jun 1942 American Director RESIGNED
MR MICHAEL PATTISON May 1966 American Director 2012-09-30 UNTIL 2016-04-11 RESIGNED
EDWARD FRANCIS PAQUETTE Oct 1935 Usa Director 1998-07-01 UNTIL 2001-07-01 RESIGNED
TIMOTHY O'NEIL Jul 1971 Us Citizen Director 2003-11-19 UNTIL 2007-08-31 RESIGNED
JAMES LAWRENCE METTLING Jul 1946 American Director 1997-12-31 UNTIL 2012-09-30 RESIGNED
ROSS GEORGE MCGOVERN May 1978 British Director 2016-04-11 UNTIL 2018-10-17 RESIGNED
MR DAVID WATSON GIEVE Aug 1918 British Director RESIGNED
MARK RICHARD HAMPTON Jun 1964 British Director 1992-09-17 UNTIL 1998-12-31 RESIGNED
STEPHEN NEIL BROCKETT Dec 1963 British Director 2010-09-16 UNTIL 2013-10-28 RESIGNED
MR ROBERT JOHN GIBSON Jun 1944 British Director 2013-10-28 UNTIL 2019-11-14 RESIGNED
KENNETH ERNEST FODEN Dec 1944 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Standex International Corporation 2016-04-06 Rockingham County   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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