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 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
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 |