HARWICH INTERNATIONAL PENSION TRUSTEE LIMITED - FELIXSTOWE


Company Profile Company Filings

Overview

HARWICH INTERNATIONAL PENSION TRUSTEE LIMITED is a Private Limited Company from FELIXSTOWE and has the status: Active.
HARWICH INTERNATIONAL PENSION TRUSTEE LIMITED was incorporated 26 years ago on 28/11/1997 and has the registered number: 03472747. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HARWICH INTERNATIONAL PENSION TRUSTEE LIMITED - FELIXSTOWE

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 31/12/2022 30/09/2024

Registered Office

TOMLINE HOUSE
FELIXSTOWE
SUFFOLK
IP11 3SY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE BLABER Nov 1980 British Director 2020-07-27 CURRENT
MR SIMON RICHARD MULLETT Secretary 2010-03-01 CURRENT
MR SIMON RICHARD MULLETT Jul 1964 British Director 2011-12-05 CURRENT
MR ROBERT CLIVE PAGE Dec 1953 British Director 2022-03-30 CURRENT
GAVIN ROY GROVES Apr 1966 British Director 2006-06-27 CURRENT
MELANIE JANE CHATFIELD Oct 1963 Secretary 2002-03-28 UNTIL 2008-08-11 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-11-28 UNTIL 1998-01-27 RESIGNED
ELAINE ANNE JOYCE SMART May 1966 English Secretary 1998-04-27 UNTIL 1998-06-30 RESIGNED
MAN KI CHEUNG Dec 1965 Secretary 2008-08-12 UNTIL 2010-02-28 RESIGNED
ANDREW STEPHEN LEESE Feb 1963 British Secretary 1998-10-01 UNTIL 2001-10-04 RESIGNED
JACQUELINE ANNE THOMPSON Secretary 2001-10-04 UNTIL 2002-03-28 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-11-28 UNTIL 1998-01-27 RESIGNED
ROSEMARIE WALLACE Aug 1953 British Director 1998-01-27 UNTIL 1998-04-27 RESIGNED
DLA NOMINEES LIMITED Nominee Director 1997-11-28 UNTIL 1998-01-27 RESIGNED
MR WILLIAM PAUL STOKER Sep 1950 British Director 1998-01-27 UNTIL 2016-12-31 RESIGNED
ROSEMARIE WALLACE Aug 1953 British Director 1998-04-28 UNTIL 2011-10-13 RESIGNED
DIANA WHITNEY Sep 1973 British Director 2007-11-14 UNTIL 2021-07-01 RESIGNED
MR MICHAEL JOHN PARKER Aug 1951 British Secretary 1998-06-30 UNTIL 1998-10-01 RESIGNED
STEPHEN CHARLES BIGGS Jun 1947 British Director 1998-02-24 UNTIL 2006-01-31 RESIGNED
DAVID JOHN BRIGHT Apr 1944 British Director 2007-11-14 UNTIL 2010-06-09 RESIGNED
GRAHAM LACEY Apr 1949 British Director 1998-01-27 UNTIL 1998-09-28 RESIGNED
GRAHAM DOUGLAS MORRISON Jun 1951 British Director 2010-06-09 UNTIL 2022-03-30 RESIGNED
PAUL GEORGE ROGERS Dec 1955 British Director 1998-01-27 UNTIL 2020-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harwich International Port Limited 2016-04-06 Felixstowe   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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