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 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.
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 |
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 |