SCT PENSION TRUSTEES LIMITED -
Company Profile | Company Filings |
Overview
SCT PENSION TRUSTEES LIMITED is a Private Limited Company from and has the status: Active.
SCT PENSION TRUSTEES LIMITED was incorporated 34 years ago on 07/09/1989 and has the registered number: 02420498. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCT PENSION TRUSTEES LIMITED was incorporated 34 years ago on 07/09/1989 and has the registered number: 02420498. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCT PENSION TRUSTEES LIMITED -
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 PALACE STREET
SW1E 5JQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANE HEALY | Secretary | 2012-10-30 | CURRENT | ||
PAN TRUSTEES UK LLP | Corporate Director | 2021-09-01 | CURRENT | ||
MR. JAMES IAN MAUNDER | Jul 1973 | British | Director | 2022-11-29 | CURRENT |
MICHAEL JOHN MILLS | May 1960 | British | Director | 2009-02-23 | CURRENT |
MARK RAYMOND SWANN | Apr 1972 | British | Director | 2003-01-10 | CURRENT |
DANIEL EDWARD WALKER | Dec 1966 | British | Director | 2014-10-08 | CURRENT |
MR PETER ARTHUR WALKER | Jul 1953 | British | Director | 2006-09-28 | CURRENT |
JACQUELINE WITCHLOW | Aug 1968 | British | Director | 2019-04-30 | CURRENT |
COLIN GRAHAM BEESON | Aug 1960 | British | Director | 2003-09-22 | CURRENT |
MICHAEL ANTHONY PERRIER CATTELL | Feb 1939 | British | Secretary | RESIGNED | |
JEREMY JAMES LENNOX RICKCORD | May 1951 | British | Director | 1998-04-01 UNTIL 2003-12-19 | RESIGNED |
LAWRENCE SMITH | Feb 1968 | British | Director | 1998-08-20 UNTIL 2002-12-09 | RESIGNED |
MS VALERIE MILNE | Sep 1957 | British | Director | 2008-09-12 UNTIL 2015-11-02 | RESIGNED |
MR PATRICK WILLIAM WALTERS | Feb 1966 | British | Director | 2002-08-27 UNTIL 2006-09-28 | RESIGNED |
MS RITA POWELL | Mar 1952 | British | Director | 2006-08-16 UNTIL 2008-06-30 | RESIGNED |
HEATHER MCGUIRE | Aug 1958 | British | Director | 2000-05-05 UNTIL 2008-09-11 | RESIGNED |
MR JAMES CONSTANTINE STUART MCCLEAN | Aug 1959 | British | Director | 1994-05-26 UNTIL 2000-05-05 | RESIGNED |
NICHOLAS LAWRENCE LUFF | Mar 1967 | British | Director | 1997-03-12 UNTIL 2000-08-24 | RESIGNED |
NICHOLAS PAUL LOADER | Jan 1962 | British | Director | 2007-12-14 UNTIL 2017-04-04 | RESIGNED |
PHILIP JAMES KENLEY | Apr 1967 | British | Secretary | 2007-06-01 UNTIL 2012-04-01 | RESIGNED |
MR JONATHAN MICHAEL MCGURK | May 1959 | British | Secretary | 2000-03-31 UNTIL 2004-07-31 | RESIGNED |
RACHAEL DE SOUZA | Apr 1959 | Secretary | 2004-08-01 UNTIL 2006-06-23 | RESIGNED | |
RACHAEL DE SOUZA | Secretary | 2012-04-02 UNTIL 2012-10-29 | RESIGNED | ||
MRS STELLA BRIDGET CHAPLIN | Jun 1968 | British | Secretary | 2006-06-23 UNTIL 2007-06-01 | RESIGNED |
MICHAEL DANIEL FRANK JERRAM | Dec 1949 | British | Director | 1994-03-07 UNTIL 2003-06-09 | RESIGNED |
GEOFFREY HANSFORD-ADAMS | Jun 1948 | British | Director | 2008-06-30 UNTIL 2012-06-19 | RESIGNED |
MR MICHAEL EDWARD PHILLIPS | Dec 1949 | British | Director | 1991-06-13 UNTIL 1993-08-25 | RESIGNED |
RAYMOND HAROLD SWANN | Oct 1940 | British | Director | RESIGNED | |
PETER CHARLES BARBIER | May 1951 | British | Director | RESIGNED | |
MR MAURICE WILLIAM WINN | Apr 1948 | British | Director | 1991-06-13 UNTIL 2004-11-30 | RESIGNED |
SAMANTHA POLLY DOBELL | May 1972 | British | Director | 2003-03-21 UNTIL 2003-09-19 | RESIGNED |
MICHAEL ANTHONY PERRIER CATTELL | Feb 1939 | British | Director | RESIGNED | |
PHILLIP ADRIAN BROCK | Oct 1950 | British | Director | 1994-03-07 UNTIL 1995-06-16 | RESIGNED |
PHILLIP ADRIAN BROCK | Oct 1950 | British | Director | 1995-11-01 UNTIL 1998-04-20 | RESIGNED |
MR ALAN JOHN BOTT | Mar 1935 | British | Director | 1994-03-28 UNTIL 1996-03-25 | RESIGNED |
JACQUELINE GAY BERRY | Feb 1952 | American | Director | 2012-06-20 UNTIL 2015-12-31 | RESIGNED |
IAN MICHAEL BARNETT | Feb 1973 | British | Director | 2004-01-12 UNTIL 2007-07-17 | RESIGNED |
SUSAN GLENYS GARSTONE | Jan 1945 | British | Director | 2005-03-01 UNTIL 2007-12-04 | RESIGNED |
MR NICHOLAS ANTONY WEST | Mar 1965 | British | Director | 2001-03-19 UNTIL 2006-08-16 | RESIGNED |
MR MOHAMMAD ALHASHIMY | May 1985 | Emirati | Director | 2016-04-12 UNTIL 2019-01-15 | RESIGNED |
AUSTIN BALLINGALL | Nov 1950 | British | Director | 1994-03-07 UNTIL 2014-08-31 | RESIGNED |
MICHAEL ANDREW GIBSON | Feb 1955 | British | Director | 2003-12-19 UNTIL 2021-05-12 | RESIGNED |
BRUCE LEONARD ARCHER DAWES | Jan 1942 | British | Director | RESIGNED | |
MR JOHN LAURENCE GORMAN | Jul 1966 | British | Director | 2018-01-16 UNTIL 2020-03-02 | RESIGNED |
MR PETER ARTHUR WALKER | Jul 1953 | British | Director | 1996-05-23 UNTIL 1997-01-15 | RESIGNED |
MR PATRICK WILLIAM WALTERS | Feb 1966 | British | Director | 1999-02-26 UNTIL 2001-03-19 | RESIGNED |
IAN JAMES THOMAS WARWICK | Feb 1945 | British | Director | RESIGNED | |
MICHAEL ANDREW GIBSON | Feb 1955 | British | Director | 2000-03-31 UNTIL 2002-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Southampton Container Terminals Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |