ELECTRICITY PENSIONS CONSULTANTS LIMITED - WEYBRIDGE

Company Profile

Overview

ELECTRICITY PENSIONS CONSULTANTS LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Dissolved - no longer trading.
ELECTRICITY PENSIONS CONSULTANTS LIMITED was incorporated 32 years ago on 08/08/1991 and has the registered number: 02635970. The accounts status is TOTAL EXEMPTION FULL.

ELECTRICITY PENSIONS CONSULTANTS LIMITED - WEYBRIDGE

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 3	31/03/2018

Registered Office

ELDER HOUSE ST GEORGES BUSINESS PARK

WEYBRIDGE

SURREY

KT13 0TS

UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR PAUL MICHAEL WALLIS	May 1955	British	Secretary	2006-01-20	CURRENT
PRISCILLA MARGARET ROSS	Oct 1955	British	Director	2016-02-01	CURRENT
MR DAVID SAYERS	Jun 1958	British	Director	2006-01-27 UNTIL 2006-10-12	RESIGNED
SINEAD FRANCES MARY MCQUILLAN	Aug 1963	British	Secretary	2006-10-02 UNTIL 2010-07-30	RESIGNED
CAROLINE ANNE ROSE		British	Secretary	2005-08-11 UNTIL 2006-06-02	RESIGNED
CHRISTINE ANN LEE	Sep 1951		Secretary	2005-08-11 UNTIL 2006-10-02	RESIGNED
ALISON SUSAN WILLIAMS	Oct 1966		Secretary	1995-09-30 UNTIL 2005-08-11	RESIGNED
CLARE EFA BOOTHROYD BROOKS	Sep 1970		Secretary	2000-05-01 UNTIL 2005-08-11	RESIGNED
BRIAN GEORGE COLLIS	Apr 1932	British	Secretary	1991-10-04 UNTIL 1995-09-30	RESIGNED
DAVID SCOTT MANNING	Jan 1949	British	Director	1995-05-01 UNTIL 1996-05-01	RESIGNED
EXCELLET INVESTMENTS LIMITED			Secretary	1991-08-20 UNTIL 1991-10-04	RESIGNED
ROBERT JAMES MCINTOSH GIBSON	Oct 1935	British	Director	1991-10-04 UNTIL 1996-05-01	RESIGNED
MICHAEL STANLEY JOHN WICKHAM	Jun 1945	British	Director	1997-05-01 UNTIL 2009-06-30	RESIGNED
WILLIAM HAMILTON	Jan 1937	British	Director	1996-04-30 UNTIL 2000-07-31	RESIGNED
MR DAVID SAYERS	Jun 1958	British	Director	2006-10-12 UNTIL 2012-01-06	RESIGNED
INSTANT COMPANIES LIMITED			Corporate Nominee Director	1991-08-08 UNTIL 1991-08-20	RESIGNED
MICHAEL BARRY CANNAN	Dec 1932	British	Director	1991-10-04 UNTIL 1994-06-01	RESIGNED
MR WILLIAM BRIAN MATTHEWS	Apr 1941	British	Director	1991-10-04 UNTIL 1996-05-01	RESIGNED
ANTHONY ALLEN	Aug 1946	British	Director	2001-06-01 UNTIL 2008-04-22	RESIGNED
IAN JAMES BAINES	Jul 1962	British	Director	2009-07-14 UNTIL 2013-05-30	RESIGNED
MARKDIRECT LIMITED			Director	1991-08-20 UNTIL 1991-10-04	RESIGNED
RICHARD AITKEN-DAVIES	Jul 1949	British	Director	2009-07-14 UNTIL 2016-02-01	RESIGNED
JOHN CONNELL ALLISON	Mar 1933	British	Director	1996-04-30 UNTIL 1997-04-30	RESIGNED
PETER MILES BROWNE	Feb 1949	British	Director	2000-08-01 UNTIL 2001-06-01	RESIGNED
MR STEPHEN JOHN BOTT	Nov 1951	British	Director	2009-11-30 UNTIL 2011-12-31	RESIGNED
MR TIMOTHY MARK BELL	Mar 1953	British	Director	1991-10-04 UNTIL 1996-05-01	RESIGNED
RICHARD ALEXANDER BARLOW	Jul 1948	British	Director	1997-05-01 UNTIL 2011-03-31	RESIGNED
SWIFT INCORPORATIONS LIMITED			Corporate Nominee Secretary	1991-08-08 UNTIL 1991-08-20	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Electricity Pensions Services Limited	2016-04-06		Surrey England	Ownership of shares 75 to 100 percent

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