BERKELEY GROUP PENSION TRUSTEES LIMITED - SURREY


Company Profile Company Filings

Overview

BERKELEY GROUP PENSION TRUSTEES LIMITED is a Private Limited Company from SURREY and has the status: Active.
BERKELEY GROUP PENSION TRUSTEES LIMITED was incorporated 27 years ago on 05/03/1997 and has the registered number: 03331217. The accounts status is DORMANT and accounts are next due on 31/01/2025.

BERKELEY GROUP PENSION TRUSTEES LIMITED - SURREY

This company is listed in the following categories:
65300 - Pension funding
82990 - Other business support service activities n.e.c.
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BERKELEY HOUSE
SURREY
KT11 1JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY JOHN RODWAY Apr 1958 British Director 2006-01-16 CURRENT
MR DAVID MARTIN LOWRY Dec 1981 British Director 2021-01-04 CURRENT
MR CHRISTOPHER BERNARD TISI Jul 1946 British Director 2008-03-18 UNTIL 2018-03-12 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Secretary 2008-02-15 UNTIL 2011-12-16 RESIGNED
MR ALASTAIR BRADSHAW Secretary 2011-12-16 UNTIL 2014-03-03 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2018-05-04 UNTIL 2019-10-21 RESIGNED
MS ELAINE ANNE DRIVER Secretary 2014-03-03 UNTIL 2016-08-08 RESIGNED
MR ANTHONY ROY FOSTER Oct 1964 British Secretary 2005-09-30 UNTIL 2008-02-15 RESIGNED
MS GEMMA PARSONS Secretary 2016-08-08 UNTIL 2018-05-04 RESIGNED
MRS WENDY JOAN PRITCHARD Jan 1951 British Secretary 2003-10-17 UNTIL 2004-02-01 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 1997-03-05 UNTIL 2003-10-17 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-09-30 RESIGNED
ELIZABETH TAYLOR Jan 1964 Director 2004-02-01 UNTIL 2005-09-30 RESIGNED
MR NICOLAS GUY SIMPKIN Sep 1969 British Director 2009-11-05 UNTIL 2009-11-05 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Director 2003-05-16 UNTIL 2011-12-16 RESIGNED
MR PATRICK FRANCIS SWEETNAM May 1951 British Director 1997-03-14 UNTIL 2003-09-15 RESIGNED
SIMON WINSON Aug 1966 British Director 2005-03-31 UNTIL 2018-03-12 RESIGNED
DR GUY RICHARD WAKELEY May 1970 British Director 2003-09-15 UNTIL 2005-03-31 RESIGNED
STEPHEN JOHN WHEATCROFT Dec 1957 British Director 1997-03-14 UNTIL 2006-11-10 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Director 1997-03-05 UNTIL 2003-10-17 RESIGNED
MR GRAHAM JOHN ROPER Dec 1946 British Director 1997-03-14 UNTIL 2021-09-19 RESIGNED
MR ANTHONY ROY FOSTER Oct 1964 British Director 1999-10-07 UNTIL 2003-05-16 RESIGNED
VANESSA JANE PARKIN Jun 1968 British Director 1997-03-14 UNTIL 1999-07-23 RESIGNED
ALEXANDER NIGEL MCARTHUR Aug 1946 British Director 1997-03-05 UNTIL 1999-07-30 RESIGNED
MR BENJAMIN JAMES MARKS Oct 1977 British Director 2011-12-15 UNTIL 2015-12-21 RESIGNED
MR DAVID MARTIN LOWRY Dec 1981 British Director 2015-12-21 UNTIL 2020-07-31 RESIGNED
MR ANTHONY ROY FOSTER Oct 1964 British Director 2005-11-22 UNTIL 2008-02-15 RESIGNED
FIONA JANE DREWETT Sep 1970 British Director 1999-10-07 UNTIL 2003-05-16 RESIGNED
MRS SUSAN YVONNE CALLAGHAN May 1967 British Director 2003-10-29 UNTIL 2005-12-31 RESIGNED
MARK BELLINGER Jul 1964 British Director 2003-06-11 UNTIL 2004-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Berkeley Group Plc 2016-04-06 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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