MAINLINE PARTNERSHIP PENSION TRUSTEES LIMITED - LONDON


Overview

MAINLINE PARTNERSHIP PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MAINLINE PARTNERSHIP PENSION TRUSTEES LIMITED was incorporated 30 years ago on 03/03/1994 and has the registered number: 02904427. The accounts status is DORMANT.

MAINLINE PARTNERSHIP PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

8TH FLOOR THE POINT
LONDON
W2 1AF
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 MICHAEL HAMPSON Secretary 2016-07-22 CURRENT
MR DAVID RAE BEATTIE Jun 1967 British Director 2017-05-08 CURRENT
MR RICHARD ANDREW MURRAY Jun 1973 British Director 2012-02-06 CURRENT
NORMAN WRIGHT Oct 1946 British Director 1994-06-17 UNTIL 2007-03-09 RESIGNED
ANTHONY BRYCE WARD Aug 1963 British Director 1997-05-22 UNTIL 2000-06-14 RESIGNED
MR MARTIN STUART WILSON Nov 1959 British Director 1999-06-09 UNTIL 2007-03-09 RESIGNED
MR PETER WHITE Mar 1951 British Director 1995-07-17 UNTIL 1998-12-21 RESIGNED
JOHN WILLIAM KNIGHT Nov 1959 British Director 1998-02-19 UNTIL 2007-03-09 RESIGNED
TREVOR SIMPSON Jul 1946 British Director 1994-06-17 UNTIL 1997-05-22 RESIGNED
MR MARTIN MAYER Nov 1953 British Director 1994-06-17 UNTIL 1995-07-17 RESIGNED
ALAN PICKIN Jul 1952 British Director 1994-06-17 UNTIL 1998-11-03 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1994-03-03 UNTIL 1994-06-17 RESIGNED
PHILIP ROWBOTTOM Apr 1954 British Director 1994-06-17 UNTIL 1996-08-16 RESIGNED
MR SIDNEY BARRIE British Secretary 2007-03-01 UNTIL 2011-07-15 RESIGNED
MR STEPHEN JOHN INGAMELLS British Secretary 2004-11-12 UNTIL 2007-03-09 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MR STEPHEN JOHN INGAMELLS British Secretary 1994-06-17 UNTIL 1999-06-25 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
DAWN MICHELLE SHIRLEY Mar 1968 Secretary 1999-06-25 UNTIL 2004-11-12 RESIGNED
MR BERNARD PATRICK KEANE Jan 1954 British Director 1994-06-17 UNTIL 1996-09-30 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 1994-03-03 UNTIL 1994-06-17 RESIGNED
STEVEN TINSLEY Dec 1949 British Director 1996-02-16 UNTIL 1999-03-17 RESIGNED
IAN BARRY THACKERAY Feb 1948 British Director 1999-10-21 UNTIL 2007-03-09 RESIGNED
STEPHEN ROY ELLIS May 1954 British Director 1996-08-16 UNTIL 1998-02-19 RESIGNED
MARK DAVID BARTON Oct 1964 British Director 2002-12-31 UNTIL 2007-03-09 RESIGNED
STEPHEN CARNELL May 1952 British Director 1994-06-17 UNTIL 2007-03-09 RESIGNED
MR SIDNEY BARRIE British Director 2007-03-01 UNTIL 2012-02-06 RESIGNED
TERENCE FREDERICK JACKSON Apr 1948 British Director 1998-11-16 UNTIL 2007-03-09 RESIGNED
MR JOHN DAVID CHILMAN Jul 1967 British Director 2007-03-01 UNTIL 2017-05-05 RESIGNED
MR FRANK OGDEN GAWTHORPE Nov 1944 British Director 1994-06-17 UNTIL 1996-02-16 RESIGNED
JAMES IAN DAVIES Sep 1948 British Director 1996-09-30 UNTIL 1999-06-09 RESIGNED
COLIN ELLIS Jul 1950 British Director 1998-12-21 UNTIL 2007-03-09 RESIGNED
DAVID EDWARDS Mar 1948 British Director 1994-06-17 UNTIL 1998-09-09 RESIGNED
MR PAUL GREEN Jun 1950 British Director 1994-06-17 UNTIL 2002-12-12 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1994-03-03 UNTIL 1994-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mainline Partnership Limited 2016-04-06 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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