SPX PENSION TRUST COMPANY LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

SPX PENSION TRUST COMPANY LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
SPX PENSION TRUST COMPANY LIMITED was incorporated 38 years ago on 10/02/1986 and has the registered number: 01987810. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 05/01/2025.

SPX PENSION TRUST COMPANY LIMITED - LIVERPOOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

25 GOODLASS ROAD
LIVERPOOL
L24 9HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELAINE KROM Nov 1957 American Director 2014-08-18 CURRENT
NDAPT PROFESSIONAL TRUSTEE LTD Corporate Director 2023-12-04 CURRENT
ELAINE KROM American Secretary 2006-06-29 CURRENT
MALCOLM JOHN FUNNELL Jan 1944 British Director 2006-02-16 CURRENT
JOSEPH LOUIS ROCCO Jul 1959 American Director 1999-04-16 UNTIL 2001-02-08 RESIGNED
MR LYNN WILLIAMS Nov 1956 British Director 2014-09-12 UNTIL 2023-08-31 RESIGNED
JANE MARGARET BALLARD Jan 1954 British Director 1994-11-08 UNTIL 2010-06-08 RESIGNED
JANE MARGARET BALLARD Jan 1954 British Secretary 2006-03-11 UNTIL 2006-06-29 RESIGNED
MR MICHAEL KAY Mar 1943 British Secretary RESIGNED
GARY JOHN NOBLE Feb 1959 American Director 1994-11-08 UNTIL 1996-06-04 RESIGNED
MR RICHARD FREDERICK GEORGE WARD Apr 1948 British Director 2011-09-05 UNTIL 2015-07-15 RESIGNED
NEIL THOMAS TRAPP Apr 1967 British Director 2011-01-13 UNTIL 2011-09-01 RESIGNED
MR NEIL THOMAS May 1965 British Director 2003-06-27 UNTIL 2006-02-16 RESIGNED
THOMAS STROBL Jan 1968 Austria Director 2006-02-16 UNTIL 2011-03-08 RESIGNED
MICHAEL PETER SHERBURN Mar 1961 British Director 2009-04-01 UNTIL 2010-02-05 RESIGNED
THOMAS WILLIAM SHEPHERD Sep 1935 British Director 1994-11-08 UNTIL 2006-02-16 RESIGNED
MARK EDWARD SHANAHAN Dec 1970 British Director 2007-02-23 UNTIL 2008-05-06 RESIGNED
MARK EDWARD SHANAHAN Dec 1970 British Director 2010-02-11 UNTIL 2015-09-16 RESIGNED
CLIVE ALAN BROWN Aug 1943 British Director 1997-11-24 UNTIL 1999-04-16 RESIGNED
MR TIMOTHY JAMES ROBINSON Jun 1968 British Director 2009-05-12 UNTIL 2014-09-11 RESIGNED
RAYMOND TAYLOR RAWSTHORNE Feb 1936 British Director 2007-01-04 UNTIL 2010-03-09 RESIGNED
CHRISTOPHER ROBERT PARKE Oct 1951 American Director 1996-12-16 UNTIL 1997-08-08 RESIGNED
MR MICHAEL KAY Mar 1943 British Director RESIGNED
STEPHEN LISON Apr 1940 Us Citizen Director 1994-11-08 UNTIL 1999-04-16 RESIGNED
MR FREDERICK THOMAS GEORGE BIRD Feb 1935 British Director RESIGNED
LISA MICHELLE HOOLEY Feb 1971 British Director 2011-01-04 UNTIL 2015-09-16 RESIGNED
THOMAS CLIVE HIGHFIELD Jul 1936 British Director 2006-03-11 UNTIL 2007-01-04 RESIGNED
RICHARD STEPHEN HAWKINS Feb 1957 British Director 1999-04-16 UNTIL 2004-05-26 RESIGNED
IAN HADDON Mar 1951 British Director 2001-03-20 UNTIL 2002-12-02 RESIGNED
SIOBHAN GARVEY Feb 1971 Irish Director 2006-03-11 UNTIL 2006-09-10 RESIGNED
JOHN ALAN DERHAM Nov 1946 British Director 2007-01-04 UNTIL 2015-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Radiodetection Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SPX PENSION TRUST COMPANY LIMITED 2023-04-20 05-04-2023 £2 Cash £2 equity
Micro-entity Accounts - SPX PENSION TRUST COMPANY LIMITED 2018-01-13 05-04-2017 £2 equity

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