ENTRUST PENSION LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
ENTRUST PENSION LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
ENTRUST PENSION LIMITED was incorporated 30 years ago on 24/02/1994 and has the registered number: 02902137. The accounts status is SMALL and accounts are next due on 31/01/2025.
ENTRUST PENSION LIMITED was incorporated 30 years ago on 24/02/1994 and has the registered number: 02902137. The accounts status is SMALL and accounts are next due on 31/01/2025.
ENTRUST PENSION LIMITED - MANCHESTER
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SHIP CANAL HOUSE 98
MANCHESTER
M2 4WU
This Company Originates in : United Kingdom
Previous trading names include:
ENTRUST PENSION RECOVERY LIMITED (until 03/03/2009)
ENTRUST PENSION RECOVERY LIMITED (until 03/03/2009)
MASONS TRUSTEES LIMITED (until 04/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK COLM KENNEDY | Jun 1965 | British | Director | 2005-10-31 | CURRENT |
MR THOMAS MARK NEALE | Aug 1982 | British | Director | 2022-06-20 | CURRENT |
RACHEL STEVENS | Feb 1974 | British | Director | 2006-11-22 | CURRENT |
STUART WILLIAM EVANS | May 1982 | British | Director | 2013-07-09 | CURRENT |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2016-03-18 | CURRENT | ||
CATHERINE FOSBROOK | Apr 1981 | Secretary | 2004-09-10 UNTIL 2005-02-15 | RESIGNED | |
CAOIMHE O'NEILL | Feb 1974 | Secretary | 2003-11-03 UNTIL 2005-10-31 | RESIGNED | |
PAUL BERNARD CARNEY | Secretary | 1998-09-14 UNTIL 1999-03-12 | RESIGNED | ||
SURESH SHIVARAN BHATT | Apr 1978 | Secretary | 2005-04-28 UNTIL 2006-11-22 | RESIGNED | |
KATHERINE ELIZABETH EVANS | Secretary | 2002-10-28 UNTIL 2003-03-10 | RESIGNED | ||
CLARIE VICTORIA GREENWOOD | Secretary | 2001-03-12 UNTIL 2001-09-10 | RESIGNED | ||
RACHEL STEVENS | Feb 1974 | British | Secretary | 2003-02-12 UNTIL 2006-11-22 | RESIGNED |
RACHEL STEVENS | Feb 1974 | British | Secretary | 2001-08-15 UNTIL 2002-09-30 | RESIGNED |
RACHEL STEVENS | Feb 1974 | British | Secretary | 1999-03-15 UNTIL 2001-08-15 | RESIGNED |
MR PATRICK COLM KENNEDY | Jun 1965 | British | Secretary | 1994-02-28 UNTIL 1995-11-13 | RESIGNED |
ISABELLE LEONG | Secretary | 2000-09-11 UNTIL 2003-07-25 | RESIGNED | ||
DEBORAH LOACH | Secretary | 2003-11-03 UNTIL 2004-03-31 | RESIGNED | ||
JENNIFER MURPHY | May 1976 | Secretary | 2006-03-13 UNTIL 2006-11-22 | RESIGNED | |
ISABELLE PAYNE | Secretary | 1999-09-13 UNTIL 2000-03-13 | RESIGNED | ||
CATHERINE JUNE SALT | Oct 1978 | Secretary | 2004-01-23 UNTIL 2005-10-31 | RESIGNED | |
JOANNE LOUISE WALSH | Secretary | 2001-09-10 UNTIL 2002-03-11 | RESIGNED | ||
LAURA RUTH WATERHOUSE | Secretary | 2000-03-13 UNTIL 2000-09-11 | RESIGNED | ||
HANNAH SOPHIA WENNELL | Secretary | 2003-04-08 UNTIL 2003-09-15 | RESIGNED | ||
LISA ANN WILLIAMS | Secretary | 1998-03-27 UNTIL 1998-09-14 | RESIGNED | ||
DANIEL EDWARD HARGREAVES | Secretary | 2003-09-15 UNTIL 2004-01-20 | RESIGNED | ||
HALLIWELLS SECRETARIES LIMITED | Corporate Secretary | 2006-11-22 UNTIL 2016-03-18 | RESIGNED | ||
LAURENCE MESSER | May 1949 | British | Director | 1994-02-28 UNTIL 1997-03-20 | RESIGNED |
SUSAN JANE ANDREWS | Jul 1961 | British | Director | 2005-06-15 UNTIL 2005-10-31 | RESIGNED |
MR WILLIAM MARK RANDLESOME BEATTIE | Jun 1952 | British | Director | 1994-02-24 UNTIL 1994-02-28 | RESIGNED |
SURESH SHIVARAM BHATT | Apr 1978 | British | Director | 2013-07-09 UNTIL 2018-01-19 | RESIGNED |
PETER CONNORS | May 1960 | British | Director | 1999-12-06 UNTIL 1999-12-06 | RESIGNED |
PETER CONNORS | May 1960 | British | Director | 1999-12-06 UNTIL 2013-04-30 | RESIGNED |
CHARLES DAVID WANDER | Jan 1954 | British | Director | 1994-02-28 UNTIL 1999-03-15 | RESIGNED |
CLARE VICTORIA FAWKE | Dec 1970 | British | Director | 2001-08-15 UNTIL 2004-08-17 | RESIGNED |
MICHAEL COLE FLETCHER | Mar 1942 | British | Director | 1994-02-24 UNTIL 2002-03-31 | RESIGNED |
MR DAVID JOHN HERTZELL | Nov 1955 | British | Director | 1994-02-28 UNTIL 1999-03-15 | RESIGNED |
MR PATRICK COLM KENNEDY | Jun 1965 | British | Director | 1995-10-13 UNTIL 2005-06-15 | RESIGNED |
ASHTON RONALD DAVIES | Sep 1972 | British | Secretary | 2002-03-11 UNTIL 2006-01-05 | RESIGNED |
MR JEREMY PAUL DOMINIC TAYLOR | Mar 1954 | British | Director | 1997-04-17 UNTIL 2005-10-31 | RESIGNED |
STEPHEN JOHN SCHOLEFIELD | Oct 1970 | British | Director | 2005-06-15 UNTIL 2005-10-31 | RESIGNED |
PETER MARK EVANS HALLIWELL | Oct 1961 | Director | 2006-11-22 UNTIL 2010-06-25 | RESIGNED | |
ASHTON RONALD DAVIES | Sep 1972 | British | Director | 2005-11-16 UNTIL 2006-11-22 | RESIGNED |
MR IAN WARD O'TOOLE | Mar 1975 | British | Director | 2009-03-03 UNTIL 2013-08-16 | RESIGNED |
MICHAEL COLE FLETCHER | Mar 1942 | British | Secretary | 1994-02-24 UNTIL 1994-02-28 | RESIGNED |
LAURA FENWICK | Secretary | 2000-09-11 UNTIL 2001-03-09 | RESIGNED | ||
CLARE VICTORIA FAWKE | Dec 1970 | British | Secretary | 1997-10-20 UNTIL 1999-12-06 | RESIGNED |
CLARE VICTORIA FAWKE | Dec 1970 | British | Secretary | 1999-12-06 UNTIL 2001-08-15 | RESIGNED |
PETER CONNORS | May 1960 | British | Secretary | 1995-11-13 UNTIL 1999-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gateley (Holdings) Plc | 2016-04-06 | Birmingham | Ownership of shares 75 to 100 percent |