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 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
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 |