EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED was incorporated 26 years ago on 22/12/1997 and has the registered number: 03484400. The accounts status is DORMANT and accounts are next due on 31/12/2024.

EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED - NOTTINGHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ

This Company Originates in : United Kingdom
Previous trading names include:
EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED (until 12/02/2014)
G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED (until 19/03/2007)

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS ALAN BIRCH May 1963 British Director 2007-10-01 CURRENT
MR MARTIN JAMES BOWLES Secretary 2013-06-01 CURRENT
BESTRUSTEES LIMITED Corporate Director 2007-06-01 CURRENT
MS CATHERINE EMMA JONES Aug 1987 British Director 2017-04-19 CURRENT
MARK JAMES LANGRISH Feb 1968 British Director 2010-10-01 CURRENT
MR NEIL ROBERT MUSGROVE Jan 1979 British Director 2009-10-01 CURRENT
MR MARK WELLS Sep 1963 British Director 2020-12-01 CURRENT
MR MICHAEL ALAN MCKEE Oct 1973 British Director 2000-10-01 UNTIL 2010-09-03 RESIGNED
NORMAN MICHAEL RUSSELL Apr 1951 British Director 1997-12-22 UNTIL 1998-04-21 RESIGNED
GEOFFREY RICHARDS Mar 1957 British Director 1999-10-26 UNTIL 2003-10-24 RESIGNED
ANTHONY REID May 1963 British Director 1999-10-26 UNTIL 2001-04-17 RESIGNED
PETER WILLIAM LOE Jul 1957 British Director 1998-04-21 UNTIL 2007-09-30 RESIGNED
SIMON GAVIN JAMES O'HALLORAN Oct 1967 British Director 2000-10-01 UNTIL 2011-09-01 RESIGNED
NEIL ROBERT MUSGROVE Jan 1979 British Director 2010-09-01 UNTIL 2010-09-01 RESIGNED
MS AMANDA JANE REID Sep 1964 British Director 2012-01-01 UNTIL 2015-12-31 RESIGNED
MICHAEL EDWARD METCALF Jan 1952 British Director 1998-10-02 UNTIL 2001-04-12 RESIGNED
MR REGINALD STEPHEN SINDALL Dec 1954 British Director 2001-10-03 UNTIL 2006-12-15 RESIGNED
MR MICHAEL ALAN MCKEE Oct 1973 British Director 2011-07-12 UNTIL 2014-02-12 RESIGNED
MRS KAREN ELIZABETH MCCORMICK Feb 1956 British Director 2001-10-02 UNTIL 2002-06-26 RESIGNED
NEIL GERARD MCCONNELL May 1956 British Director 1998-04-21 UNTIL 2001-04-26 RESIGNED
JOHN ANDREW MCCLELLAND Jul 1979 British Director 2005-07-01 UNTIL 2005-11-11 RESIGNED
MELVILLE EDGAR MASON May 1949 British Director 2007-03-01 UNTIL 2009-09-30 RESIGNED
ADRIAN DAVID MARKHAM Jan 1961 British Director 1999-10-26 UNTIL 2001-05-14 RESIGNED
DAVID MORRIS Sep 1944 British Director 1998-04-21 UNTIL 2015-03-31 RESIGNED
RHOSLYN NESTA ROBERTS Jun 1951 British Secretary 2004-02-12 UNTIL 2013-06-01 RESIGNED
PAILEX CORPORATE SERVICES LIMITED Secretary 1997-12-22 UNTIL 1998-04-21 RESIGNED
MR BARRY ANTHONY KING Secretary 1998-04-21 UNTIL 2002-10-15 RESIGNED
CHRIS LEFTERIS CHRYSANTHOU Apr 1964 Secretary 2002-10-15 UNTIL 2004-02-12 RESIGNED
MR DAVID BERNARD Jun 1973 French Director 2019-08-20 UNTIL 2022-09-30 RESIGNED
DAVID ALAN TYLER Jan 1953 British Director 1998-04-21 UNTIL 2001-10-02 RESIGNED
DAVID GILPIN Mar 1952 British Director 1999-10-26 UNTIL 2004-02-12 RESIGNED
MR CLIVE ANTHONY GIBBONS May 1960 British Director 2001-10-03 UNTIL 2006-03-31 RESIGNED
MR MAX CHRISTIAN FIRTH Apr 1968 British Director 2014-02-14 UNTIL 2016-08-19 RESIGNED
MR PHILIP JOSEPH COTTER Jun 1959 British Director 2007-06-01 UNTIL 2011-01-27 RESIGNED
JOSEPH MICHAEL CORLETT Aug 1926 British Director 1998-04-21 UNTIL 2005-09-30 RESIGNED
MR PATRICK JAMES BUTTERWORTH Jul 1969 British Director 2005-07-01 UNTIL 2007-03-31 RESIGNED
MR PETER JENS BLYTHE Jul 1954 British Director 2002-10-07 UNTIL 2020-12-01 RESIGNED
NICHOLAS ALAN BIRCH May 1963 British Director 2007-10-01 UNTIL 2010-10-01 RESIGNED
STUART CAMILLE JENKINSON Oct 1969 British Director 2005-06-01 UNTIL 2007-09-30 RESIGNED
DENISE ELAINE SEFTON Jun 1975 British Director 2016-03-08 UNTIL 2018-01-23 RESIGNED
DAVID BELLAMY Aug 1975 British Director 2008-10-01 UNTIL 2016-01-08 RESIGNED
MR ANTONY JONATHAN WARD BARNES Jun 1964 British Director 2015-06-30 UNTIL 2015-06-30 RESIGNED
MR ANTONY JONATHAN WARD BARNES Jun 1964 British Director 2015-07-15 UNTIL 2023-10-27 RESIGNED
KIETH CHARLES AMBROSE Jul 1965 British Director 1999-10-26 UNTIL 1999-11-29 RESIGNED
GORDON ANDREW BENTLEY Aug 1959 British Director 2005-10-01 UNTIL 2006-10-06 RESIGNED
MR LINDSAY DARRELL JESSOP Jun 1954 British Director 2005-07-01 UNTIL 2007-02-09 RESIGNED
MR MICHAEL RUSTON HIGGS Aug 1953 British Director 1998-04-21 UNTIL 2001-09-25 RESIGNED
CRAIG MACFARLANE Jun 1971 British Director 2000-01-27 UNTIL 2007-09-30 RESIGNED
MR MICHAEL ROBERT SIBBALD Aug 1948 British Director 2001-10-03 UNTIL 2007-03-31 RESIGNED
MS ALISON SHARP Dec 1965 British,Australian Director 2018-10-23 UNTIL 2020-01-16 RESIGNED

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