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 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
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 |