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 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
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 | Jun 1950 | 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 | Director | 1994-06-17 UNTIL 2007-03-09 | RESIGNED | |
MR SIDNEY BARRIE | Jun 1950 | 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 |