SPIRIT GROUP RETAIL PENSIONS LIMITED - LONDON


Company Profile Company Filings

Overview

SPIRIT GROUP RETAIL PENSIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPIRIT GROUP RETAIL PENSIONS LIMITED was incorporated 30 years ago on 15/10/1993 and has the registered number: 02862968. The accounts status is DORMANT.

SPIRIT GROUP RETAIL PENSIONS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 29/04/2018

Registered Office

RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU

This Company Originates in : United Kingdom
Previous trading names include:
PUNCH PUB COMPANY RETAIL PENSIONS LIMITED (until 30/06/2011)
SPIRIT GROUP RETAIL PENSIONS LIMITED (until 27/05/2009)
SCOTTISH & NEWCASTLE RETAIL PENSIONS LIMITED (until 21/11/2003)

Confirmation Statements

Last Statement Next Statement Due
29/09/2020 13/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDSAY ANNE KESWICK Secretary 2016-04-25 CURRENT
MR RICHARD SMOTHERS Jul 1967 British Director 2018-04-27 CURRENT
MR GILES ALEXANDER THORLEY Jun 1967 British Director 2006-01-05 UNTIL 2006-01-05 RESIGNED
ROBERT JAMES MCDONALD Mar 1955 British Director 2006-01-05 UNTIL 2006-01-05 RESIGNED
MR GILES ALEXANDER THORLEY Jun 1967 British Director 2006-07-14 UNTIL 2006-11-30 RESIGNED
CLAIRE SUSAN STEWART Dec 1980 British Director 2010-11-16 UNTIL 2012-09-28 RESIGNED
ROGER SMART Feb 1945 British Director 1995-05-17 UNTIL 2004-04-23 RESIGNED
MR DEREK KERR WALMSLEY Apr 1947 British Director 2003-11-03 UNTIL 2005-09-02 RESIGNED
CHRISTOPHER GRAHAM ROONEY Jan 1959 British Director 2005-06-03 UNTIL 2006-03-10 RESIGNED
DANIEL CHARLES ROBINSON Dec 1973 British Director 2009-04-26 UNTIL 2018-04-27 RESIGNED
CHRISTOPHER RIPPER Aug 1946 British Director 1993-10-26 UNTIL 2003-11-03 RESIGNED
MR NEIL DAVID PRESTON May 1960 British Director 2006-01-05 UNTIL 2006-01-05 RESIGNED
MR NEIL DAVID PRESTON May 1960 British Director 2006-07-14 UNTIL 2010-06-18 RESIGNED
TIMOTHY JAMES KENDALL May 1979 Secretary 2006-11-30 UNTIL 2009-04-16 RESIGNED
HENRY JONES Secretary 2013-08-14 UNTIL 2015-12-04 RESIGNED
MARK RAYMOND SEYMOUR Apr 1961 British Director 2004-06-04 UNTIL 2006-07-14 RESIGNED
KIM ELIZABETH PARISH Jun 1962 British Director 2001-10-18 UNTIL 2003-11-03 RESIGNED
MRS FIONA GILLIAN MCLEISH SMITH Mar 1964 British Secretary 1993-10-26 UNTIL 1999-03-15 RESIGNED
CLAIRE SUSAN STEWART Secretary 2013-09-03 UNTIL 2016-04-25 RESIGNED
SUSAN CLARE RUDD Jan 1965 Secretary 2006-03-31 UNTIL 2006-11-30 RESIGNED
SUSAN CLARE RUDD Secretary 2012-09-28 UNTIL 2013-08-14 RESIGNED
CLAIRE SUSAN STEWART Secretary 2009-04-16 UNTIL 2012-09-28 RESIGNED
MR DEREK KERR WALMSLEY Apr 1947 British Secretary 2003-11-03 UNTIL 2006-03-31 RESIGNED
DAVID LOGAN SMITH Feb 1954 British Secretary 1999-03-15 UNTIL 2004-03-29 RESIGNED
RICHARD EDGAR BELL Nov 1944 British Director 2009-04-01 UNTIL 2009-04-01 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1993-10-15 UNTIL 1993-10-26 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1993-10-15 UNTIL 1993-10-26 RESIGNED
PETER HURCOMBE Jul 1957 British Director 1996-10-15 UNTIL 2001-08-31 RESIGNED
ALAN HARGREAVES Nov 1949 British Director 1995-08-07 UNTIL 1997-03-04 RESIGNED
MALCOLM JOHN FOX Jun 1940 British Director 1995-05-17 UNTIL 1998-06-24 RESIGNED
MR JAMES HENRY WHITTON FAIRWEATHER Jul 1946 British Director 1993-10-26 UNTIL 2003-12-15 RESIGNED
MR MICHAEL CHARLES DUNCOMBE Jul 1942 British Director 2005-01-31 UNTIL 2005-02-01 RESIGNED
PETER JOSEPH DOLAN Feb 1952 British Director 1995-05-17 UNTIL 2002-01-16 RESIGNED
JOHN DEARN May 1962 British Director 2003-07-21 UNTIL 2005-06-03 RESIGNED
KAREN MARGARET CADDICK Jun 1969 British Director 2007-03-22 UNTIL 2011-02-25 RESIGNED
JOHN EDWARD CREGAN Jul 1935 British Director 1993-10-26 UNTIL 1996-10-15 RESIGNED
NIGEL RICHARD TURPIN Mar 1951 British Director 2005-03-04 UNTIL 2009-05-15 RESIGNED
KEITH BRAND Sep 1945 British Director 1999-02-19 UNTIL 2003-07-21 RESIGNED
MR EDWARD MICHAEL BASHFORTH Oct 1973 British Director 2008-07-01 UNTIL 2008-07-01 RESIGNED
ISABEL ALEXIS Oct 1958 British Director 2006-03-10 UNTIL 2007-03-16 RESIGNED
IAN JAMES ROBIN MARCHANT Apr 1965 British Director 2012-09-28 UNTIL 2018-01-31 RESIGNED
RAYMOND JOHN MARTIN Nov 1961 British Director 2002-03-25 UNTIL 2004-12-31 RESIGNED
DAVID RAE HALL Feb 1968 British Director 2002-03-25 UNTIL 2010-10-20 RESIGNED
JOYCE MARY WOODROW Jan 1960 British Director 2003-11-03 UNTIL 2004-12-31 RESIGNED
MRS JAYNE ELIZABETH MEE Mar 1961 British Director 2005-09-02 UNTIL 2006-07-14 RESIGNED
MERVYN JOHN WOOD Sep 1948 British Director 2011-12-01 UNTIL 2016-02-05 RESIGNED
BESTRUSTEES LIMITED Corporate Director 2005-03-04 UNTIL 2018-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spirit Retail Bidco Limited 2016-04-06 Bury St Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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