THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED was incorporated 33 years ago on 19/09/1990 and has the registered number: 02541119. The accounts status is DORMANT and accounts are next due on 31/12/2024.

THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

REGENT HOUSE
LONDON
W1F 9NZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER LEWIS WYMAN Feb 1950 British Director 2011-01-27 CURRENT
MR NICHOLAS JOHN CAMPBELL POLLOCK Jul 1960 British Director 2002-04-25 CURRENT
MR ROBERT HOWARD DUDLEY Apr 1951 British Director 1996-12-20 CURRENT
MR ALISTAIR WILLIAM DARBY Aug 1966 British Director 2023-12-01 CURRENT
MR NICHOLAS JOHN CAMPBELL POLLOCK Jul 1960 British Secretary 2001-10-03 CURRENT
MR EVAN JOHN TYSON Mar 1946 British Director 1996-12-20 UNTIL 2012-03-31 RESIGNED
MR MALCOLM JAMES RIDLEY Mar 1941 British Director 2001-10-03 UNTIL 2011-01-27 RESIGNED
MARTIN DAVID REED May 1932 British Director RESIGNED
MR CHRISTOPHER NIGEL BARRINGTON LACEY Sep 1961 British Director 2012-03-29 UNTIL 2023-12-01 RESIGNED
JOHN MICHAEL HARRIES Jul 1936 British Director 1994-07-14 UNTIL 2001-10-03 RESIGNED
SIMON JOHN EVELYN BOSCAWEN Sep 1936 British Director RESIGNED
MR EVAN JOHN TYSON Mar 1946 British Secretary 1996-06-30 UNTIL 2001-10-03 RESIGNED
MR STANLEY HAROLD PEIRCE Secretary RESIGNED
HORACE ALFRED WALDO WILKINSON Jul 1909 British Director RESIGNED

Persons with Significant Control

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

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