OXFORD INSTRUMENTS PENSION TRUSTEE LIMITED - OXON
Company Profile | Company Filings |
Overview
OXFORD INSTRUMENTS PENSION TRUSTEE LIMITED is a Private Limited Company from OXON and has the status: Active.
OXFORD INSTRUMENTS PENSION TRUSTEE LIMITED was incorporated 28 years ago on 29/03/1996 and has the registered number: 03180361. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OXFORD INSTRUMENTS PENSION TRUSTEE LIMITED was incorporated 28 years ago on 29/03/1996 and has the registered number: 03180361. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OXFORD INSTRUMENTS PENSION TRUSTEE LIMITED - OXON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TUBNEY WOODS
OXON
OX13 5QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT FRANCIS KNIGHT | May 1954 | British | Director | 1996-09-11 | CURRENT |
SARAH HARVEY | Secretary | 2023-10-13 | CURRENT | ||
MR ROGER JAMES HUMM | Feb 1959 | British | Director | 2006-03-31 | CURRENT |
MRS CHARMYN GAYE HALL | Apr 1971 | British | Director | 2022-03-07 | CURRENT |
LISA WILSON | Feb 1971 | British | Director | 2019-01-31 | CURRENT |
DAVID ARTHUR WALES | Sep 1952 | British | Director | 1996-09-11 | CURRENT |
MR STEVEN HOWARD WARREN | Jul 1958 | British | Director | 2017-09-01 | CURRENT |
MARTIN LAMAISON | Jun 1943 | British | Secretary | 1996-03-29 UNTIL 1996-05-03 | RESIGNED |
MRS ROWENA JAYNE SEARLE | Dec 1967 | British | Director | 2011-10-12 UNTIL 2014-12-05 | RESIGNED |
SIR MARTIN FRANCIS WOOD | Apr 1927 | British | Director | 1996-03-30 UNTIL 1996-10-25 | RESIGNED |
RUPERT HUGH TRUMAN | Feb 1964 | British | Director | 1996-12-04 UNTIL 2000-02-14 | RESIGNED |
SUSAN KAREN JOHNSON-BRETT | Dec 1961 | British | Director | 2018-11-12 UNTIL 2019-01-31 | RESIGNED |
KAREN TAYLOR | Jul 1964 | British | Director | 1999-07-21 UNTIL 2007-03-31 | RESIGNED |
MRS KAREN TAYLOR | Jul 1964 | British | Director | 2014-12-05 UNTIL 2018-11-07 | RESIGNED |
JILL LAURA SHEPHERD | Jun 1962 | British | Director | 1996-09-11 UNTIL 1999-02-24 | RESIGNED |
MR NICHOLAS ALEXANDER LUMB | May 1967 | British | Director | 2002-12-13 UNTIL 2005-03-01 | RESIGNED |
MRS DELLA LOUISE GORHAM | Feb 1965 | British | Secretary | 1996-05-03 UNTIL 2005-08-22 | RESIGNED |
ALISON RICHARDS | Secretary | 2021-07-29 UNTIL 2023-10-13 | RESIGNED | ||
SUSAN KAREN JOHNSON-BRETT | Dec 1961 | British | Secretary | 2006-11-23 UNTIL 2021-07-29 | RESIGNED |
JOANNE LOUISE YOUNG | Feb 1966 | Secretary | 2005-08-22 UNTIL 2005-12-09 | RESIGNED | |
KEN ERNEST BAILEY | Sep 1946 | Secretary | 2005-12-09 UNTIL 2006-11-23 | RESIGNED | |
JOHN MICHAEL WOODGATE | Jun 1939 | British | Director | 1996-03-29 UNTIL 1999-02-01 | RESIGNED |
ROBERT ALEXANDER PIKE | Jun 1980 | English | Director | 2013-02-15 UNTIL 2015-06-26 | RESIGNED |
DAVID WILLIAM LENNON | Mar 1983 | British | Director | 2015-07-17 UNTIL 2016-06-10 | RESIGNED |
MR MARTIN LAMAISON | Jun 1943 | British | Director | 1996-03-29 UNTIL 2005-08-05 | RESIGNED |
MR NIGEL JOHN KEEN | Jan 1947 | British | Director | 2001-06-14 UNTIL 2017-09-01 | RESIGNED |
JOHN WILLIAM KEARNS | Jul 1956 | British | Director | 1996-03-30 UNTIL 2006-03-31 | RESIGNED |
SUSAN KAREN JOHNSON-BRETT | Dec 1961 | British | Director | 2016-08-12 UNTIL 2017-01-27 | RESIGNED |
ANDREW PETER DAVIES | Mar 1967 | British | Director | 2005-08-05 UNTIL 2009-11-30 | RESIGNED |
BEVERLEY JANE HUTCHINGS | Oct 1966 | British | Director | 2017-01-27 UNTIL 2022-03-07 | RESIGNED |
CLAIRE GOULDING MEW | Mar 1964 | British | Director | 2007-04-01 UNTIL 2008-11-21 | RESIGNED |
TINA LOUISE GIBBS | Mar 1970 | British | Director | 1999-07-21 UNTIL 2000-11-15 | RESIGNED |
MR THOMAS CURTIS | Mar 1970 | British | Director | 2008-11-21 UNTIL 2011-10-12 | RESIGNED |
DR ALAN KENNETH COUSENS | Sep 1956 | British | Director | 2000-12-11 UNTIL 2002-08-05 | RESIGNED |
BARRY JAMES BRIGHT | Jul 1946 | British | Director | 1996-03-29 UNTIL 2000-08-31 | RESIGNED |
MR. PHILIP JOHN JOSEPH BRAY | Mar 1965 | British | Director | 2010-01-01 UNTIL 2013-02-15 | RESIGNED |
KENNETH ERNEST BAILEY | Sep 1946 | British | Director | 1996-03-29 UNTIL 2001-05-25 | RESIGNED |
KEN ERNEST BAILEY | Sep 1946 | Director | 2005-08-05 UNTIL 2006-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roger James Humm | 2023-10-13 | 2/1959 | Abingdon Oxon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Alison Richards | 2021-07-29 - 2023-10-13 | 1/1973 | Abingdon Oxon. |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Steven Howard Warren | 2017-09-01 | 7/1958 | Abingdon Oxon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Susan Karen Johnson-Brett | 2016-04-06 - 2021-07-29 | 12/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Nigel John Keen | 2016-04-06 - 2017-09-01 | 1/1947 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |