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 - MANCHESTER

This company is listed in the following categories:
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)
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

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