COMMERZBANK PENSION TRUSTEES LIMITED -
Company Profile | Company Filings |
Overview
COMMERZBANK PENSION TRUSTEES LIMITED is a Private Limited Company from and has the status: Active.
COMMERZBANK PENSION TRUSTEES LIMITED was incorporated 36 years ago on 26/01/1988 and has the registered number: 02213726. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COMMERZBANK PENSION TRUSTEES LIMITED was incorporated 36 years ago on 26/01/1988 and has the registered number: 02213726. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COMMERZBANK PENSION TRUSTEES LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
30 GRESHAM STREET
EC2V 7PG
This Company Originates in : United Kingdom
Previous trading names include:
KLEINWORT BENSON PENSION TRUSTEES LIMITED (until 03/08/2010)
KLEINWORT BENSON PENSION TRUSTEES LIMITED (until 03/08/2010)
KBIM (IT) NOMINEES LIMITED (until 07/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES CAMERON WALL | Secretary | 2010-06-23 | CURRENT | ||
MISS ROXANE COLINE MARFAING | Apr 1986 | British | Director | 2022-07-01 | CURRENT |
NIGEL JAMES LANNING | Jun 1951 | British | Director | 2008-03-03 | CURRENT |
CHRISTOPHER ROBERT SPENCER | Mar 1944 | British | Director | RESIGNED | |
MRS NICOLA JANE SCHRAGER VON ALTISHOFEN | Apr 1961 | British | Director | 1999-09-22 UNTIL 2000-03-24 | RESIGNED |
GERAINT EDWARD BOWEN THOMAS | Oct 1938 | British | Director | RESIGNED | |
MR PETER LLEWELLYN WALKER | Sep 1956 | British | Director | 2001-08-17 UNTIL 2003-04-16 | RESIGNED |
MARTIN ARTHUR JOHN WATTS | Jul 1951 | British | Director | 2003-02-11 UNTIL 2003-11-13 | RESIGNED |
NICHOLAS ROBERT KERR SHEPPARD | Sep 1965 | Director | 2007-12-18 UNTIL 2008-03-03 | RESIGNED | |
MICHELLE AMEY | Dec 1967 | British | Secretary | 1998-08-06 UNTIL 2003-02-11 | RESIGNED |
KATHLEEN ROSE ASCHAM | Secretary | RESIGNED | |||
PIA ANNE MARIA BENTICK-OWENS | Secretary | 1997-09-16 UNTIL 1998-06-30 | RESIGNED | ||
MRS JOANNA CATHERINE BOAIT | Mar 1956 | British | Secretary | 2003-02-11 UNTIL 2011-06-23 | RESIGNED |
HENRIETTA CAREY | Secretary | 2007-10-05 UNTIL 2008-03-20 | RESIGNED | ||
PETER LEONARD LONGCROFT | Jun 1949 | Secretary | 1996-08-30 UNTIL 2003-02-11 | RESIGNED | |
CLAIRE ELIZABETH HOUGHTON | Secretary | 1995-10-12 UNTIL 1996-08-30 | RESIGNED | ||
JOHN DAVID HANDLEY | Jan 1962 | British | Secretary | 2003-02-11 UNTIL 2003-11-20 | RESIGNED |
MRS NICOLA JANE SCHRAGER VON ALTISHOFEN | Apr 1961 | British | Secretary | RESIGNED | |
IAN STEWART TURNBULL | Secretary | 1992-11-18 UNTIL 1995-10-12 | RESIGNED | ||
HAYLEY COLGATE | Secretary | 2006-03-31 UNTIL 2007-10-05 | RESIGNED | ||
DESMOND WILLIAM JOYNER | Nov 1946 | British | Director | 1999-09-22 UNTIL 2001-08-17 | RESIGNED |
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED | Corporate Director | 2007-12-18 UNTIL 2010-06-17 | RESIGNED | ||
MR PETER JOHN ALLEN | Jul 1949 | British | Director | 1995-06-22 UNTIL 1999-09-22 | RESIGNED |
MR JEREMY STEPHEN BECKWITH | Jul 1961 | British | Director | 2008-03-03 UNTIL 2010-06-17 | RESIGNED |
ALEXANDER JOHN MORGAN BOORMAN | Jun 1967 | British | Director | 2004-01-28 UNTIL 2007-12-18 | RESIGNED |
HOLGER BOSCHKE | Jun 1965 | German | Director | 2003-02-11 UNTIL 2004-03-29 | RESIGNED |
PETER JOHNSON ELLIS | Nov 1937 | British | Director | RESIGNED | |
MATTHEW PETER MCLOONE GLASS | Feb 1967 | British | Director | 2004-01-28 UNTIL 2007-12-18 | RESIGNED |
ROY HENRY HODDINOTT | Jan 1950 | British | Director | 1994-10-18 UNTIL 2004-03-29 | RESIGNED |
JILL KATHERINE SKINNER | Apr 1956 | British | Director | 2007-12-18 UNTIL 2008-03-03 | RESIGNED |
MR MARTIN MAURICE KEELER | Dec 1955 | British | Director | 2003-02-11 UNTIL 2007-12-18 | RESIGNED |
ROGER CHARLES DUNKLING | Jan 1943 | British | Director | RESIGNED | |
PETER LEONARD LONGCROFT | Jun 1949 | Director | 1999-09-22 UNTIL 2003-02-11 | RESIGNED | |
JOHN PLATT | Nov 1944 | British | Director | 1992-11-18 UNTIL 1994-10-18 | RESIGNED |
SANDRA PLATTS | Jun 1958 | British | Director | 2004-03-29 UNTIL 2007-12-18 | RESIGNED |
MR ANDREW DAVID POMFRET | Apr 1960 | British | Director | 1995-06-01 UNTIL 1999-05-14 | RESIGNED |
PENTRUS LIMITED | Corporate Director | 2010-06-23 UNTIL 2018-12-14 | RESIGNED |