CHLORIDE PENSION TRUST LIMITED - LONDON


Overview

CHLORIDE PENSION TRUST LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CHLORIDE PENSION TRUST LIMITED was incorporated 28 years ago on 12/04/1996 and has the registered number: 03185017. The accounts status is DORMANT.

CHLORIDE PENSION TRUST LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

3RD FLOOR, ACCURIST HOUSE
LONDON
W1U 7AL
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 ANTHONY O'KEEFFE Jan 1964 British Director 2014-09-01 CURRENT
BRYAN SCOTT Sep 1967 British Director 2002-03-19 CURRENT
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC Corporate Director 2006-01-20 CURRENT
LESLIE JOHN FREWIN Jun 1943 British Director 2002-03-19 UNTIL 2005-06-30 RESIGNED
MR DAVID ANTHONY NOONAN Jul 1947 British Director 2014-01-02 UNTIL 2015-12-16 RESIGNED
MR COLIN RICHARD CLAPHAM Dec 1945 British Secretary 1996-04-12 UNTIL 2005-03-31 RESIGNED
MR JON MESSENT Mar 1964 British Secretary 2009-01-01 UNTIL 2010-12-31 RESIGNED
MS RITA POWELL Mar 1952 British Secretary 1996-09-18 UNTIL 1997-05-02 RESIGNED
SUSAN WILLIAMS May 1955 British Secretary 2005-04-01 UNTIL 2008-12-31 RESIGNED
MR IAN ALEXANDER BRAY Nov 1953 British Director 1996-09-01 UNTIL 1999-07-07 RESIGNED
MR ANTON CONRAD Apr 1971 German Director 2013-06-17 UNTIL 2014-09-01 RESIGNED
MR JEFFREY JOHN YOUNG Mar 1961 British Director 2013-06-17 UNTIL 2014-01-02 RESIGNED
MRS SUSAN MARY PATRICIA KEEGAN Mar 1953 British Director 1997-03-05 UNTIL 2001-07-31 RESIGNED
BRIAN FRANCIS LAWLESS Sep 1959 British Director 1996-09-01 UNTIL 2001-05-31 RESIGNED
GAVIN COLM MARK LEATHEM Sep 1962 British Director 1999-07-07 UNTIL 2014-02-01 RESIGNED
MR JON MESSENT Mar 1964 British Director 2009-01-01 UNTIL 2010-12-31 RESIGNED
DAVID HARDWICKE SOUTHERN May 1944 British Director 1996-09-01 UNTIL 2010-12-31 RESIGNED
THE LAW DEBENTURE TRUST CORPORATION PLC Corporate Director 1996-09-20 UNTIL 2006-01-20 RESIGNED
MR MICHAEL LESLIE VASS May 1940 British Director 1996-06-24 UNTIL 1997-08-31 RESIGNED
MR NEIL WILLIAM WARNER Apr 1953 British Director 1999-10-01 UNTIL 2010-12-31 RESIGNED
SUSAN WILLIAMS May 1955 British Director 1997-09-17 UNTIL 2008-12-31 RESIGNED
MR DAVID JOHN WRIGHT Jan 1940 British Director 1996-04-12 UNTIL 1999-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chloride Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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