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 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
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 |