WELLINGTON PENSION TRUSTEE LIMITED - LONDON


Overview

WELLINGTON PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WELLINGTON PENSION TRUSTEE LIMITED was incorporated 27 years ago on 06/01/1997 and has the registered number: 03298939. The accounts status is DORMANT.

WELLINGTON PENSION TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
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 / 12 31/12/2016

Registered Office

C/O MAZARS LLP
LONDON
E1W 1DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIE LOUISE REES Secretary 2015-09-10 CURRENT
MR PAUL RICHARD BRADBROOK Feb 1976 British Director 2015-10-19 CURRENT
MR PAUL ANDREW JARDINE Feb 1961 British Director 2011-03-09 CURRENT
MR PETER HULME HARRIS Jan 1966 British Director 2000-06-15 UNTIL 2007-06-25 RESIGNED
MISS ELIZABETH HELEN GUYATT British Secretary 2004-09-13 UNTIL 2015-09-10 RESIGNED
PETER CORRIGHAN Sep 1951 British Secretary 2000-10-26 UNTIL 2003-06-11 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Secretary 2003-06-11 UNTIL 2004-09-13 RESIGNED
MR THOMAS GEORGE STORY BUSHER Dec 1955 British Secretary 1997-02-18 UNTIL 2000-10-26 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Nominee Secretary 1997-01-06 UNTIL 1997-02-18 RESIGNED
HAMMOND SUDDARDS DIRECTORS LIMITED Nominee Director 1997-01-06 UNTIL 1997-02-18 RESIGNED
JOHN HUNTER MAXWELL Sep 1944 British Director 2001-04-30 UNTIL 2002-12-31 RESIGNED
MR DAVID CHRISTOPHER BEN IBESON Nov 1965 British Director 2011-03-09 UNTIL 2011-12-05 RESIGNED
JOSEPH ANTONY HAYNES Oct 1930 British Director 1997-02-18 UNTIL 1998-06-30 RESIGNED
CHRISTOPHER DAVID MAY Dec 1946 Director 2003-06-11 UNTIL 2005-06-10 RESIGNED
MR TOBIAS WILLIAM STUBBS Feb 1959 British Director 1997-06-24 UNTIL 2004-10-19 RESIGNED
ANTHONY TAYLOR Dec 1945 British Director 1997-02-18 UNTIL 1999-06-23 RESIGNED
KEITH TURPIN Jul 1959 British Director 1997-06-24 UNTIL 2006-12-06 RESIGNED
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2007-07-31 UNTIL 2011-03-22 RESIGNED
MR NICHOLAS CHRISTOPHER SINFIELD Mar 1959 British Director 2011-12-20 UNTIL 2014-08-17 RESIGNED
MR DANIEL FRANCIS PRIMER Dec 1961 American Director 2011-03-09 UNTIL 2015-06-30 RESIGNED
MR PREBEN PREBENSEN Nov 1956 British Director 2004-09-20 UNTIL 2009-03-02 RESIGNED
MR DAVID PETER FOREMAN Sep 1952 British Director 1997-06-24 UNTIL 2000-06-15 RESIGNED
SIR JOHN LINDSAY ALEXANDER Sep 1920 British Director 1997-02-18 UNTIL 1998-06-30 RESIGNED
MR IAN CHARLES AGNEW May 1944 British Director 1998-06-23 UNTIL 2001-04-30 RESIGNED
MR ROBIN EDWIN GEORGE Apr 1956 British Director 1997-02-18 UNTIL 2007-07-31 RESIGNED
MR JULIAN RALPH AVERY Sep 1945 Uk Director 1997-02-18 UNTIL 2004-09-20 RESIGNED
MR NEIL ANDREW FRESHWATER Jun 1969 British Director 2009-03-02 UNTIL 2012-11-20 RESIGNED
MR ROBERT JOHN ORR BARTON Aug 1944 British Director 2003-01-01 UNTIL 2006-12-31 RESIGNED
MR ROBERT CALLAN Mar 1968 British Director 2012-12-18 UNTIL 2015-10-31 RESIGNED
MR THOMAS GEORGE STORY BUSHER Dec 1955 British Director 1997-02-18 UNTIL 2000-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catlin (North American) Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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GRACECHURCH UTG NO. 359 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 360 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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