E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED - COVENTRY


Company Profile Company Filings

Overview

E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee from COVENTRY and has the status: Active.
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED was incorporated 21 years ago on 30/06/1998 and has the registered number: 03593030. The accounts status is DORMANT and accounts are next due on 30/09/2019.

E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED - COVENTRY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

This Company Originates in : United Kingdom
Previous trading names include:
TXU EUROPE GROUP TRUSTEE LIMITED (until 03/10/2014)
EASTERN ELECTRICITY GROUP TRUSTEE LIMITED (until 09/07/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/03/2016 29/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2017-08-07 CURRENT
E.ON UK SECRETARIES LIMITED Corporate Secretary 2007-07-04 CURRENT
GARY MICHAEL BURMISTON Jan 1969 British Director 2017-06-01 CURRENT
JOHN LOWTHER Jun 1956 British Director 2014-09-30 CURRENT
JOHN CRACKETT Dec 1958 British Director 2003-05-01 UNTIL 2007-07-04 RESIGNED
MARY ELIZABETH DENTON Mar 1950 British Director 1998-09-08 UNTIL 2002-03-31 RESIGNED
GRAHAME COATES Nov 1940 British Director 1998-09-08 UNTIL 2005-09-28 RESIGNED
PHILIP ARTHUR ELLIS Aug 1945 British Director 1998-06-30 UNTIL 1998-09-08 RESIGNED
LESLEY CHRISTOBEL CHESTERFIELD Dec 1949 British Director 2000-11-24 UNTIL 2003-06-30 RESIGNED
MS DEBORAH GANDLEY Aug 1971 British Director 2007-07-04 UNTIL 2014-09-30 RESIGNED
MICHAEL FRANK ANDREWS Dec 1945 British Director 2002-04-01 UNTIL 2005-09-28 RESIGNED
DAVID CHARLES ADRIAN BAUMBER Jul 1974 British Director 2014-09-30 UNTIL 2017-06-01 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2002-12-01 UNTIL 2007-07-04 RESIGNED
WILFRED DEREK FRYER Jun 1923 British Director 1998-09-08 UNTIL 2000-07-01 RESIGNED
PETER OXLEY Oct 1949 British Director 2002-04-01 UNTIL 2005-09-28 RESIGNED
MICHAEL JAMES GIBSON Oct 1961 British Director 2002-04-01 UNTIL 2003-04-30 RESIGNED
MR DAVID JOHN PARSONS Aug 1949 British Director 1998-09-08 UNTIL 1999-09-15 RESIGNED
NEIL DUNCAN GILCHRIST SMITH Jul 1964 British Director 2014-09-30 UNTIL 2016-12-31 RESIGNED
MR GARY JOHN WIFFIN Jul 1963 British Director 2002-07-26 UNTIL 2002-11-25 RESIGNED
PAUL TAYLOR May 1968 British Director 2003-07-01 UNTIL 2005-09-28 RESIGNED
MR DAVID JOHN PARSONS Aug 1949 British Director 2000-07-01 UNTIL 2005-09-28 RESIGNED
PHILIP ERNEST HARDY Jul 1947 British Director 1999-09-16 UNTIL 2002-07-25 RESIGNED
BRIAN GOULDING-DAVIS May 1946 British Director 1998-09-08 UNTIL 2005-09-28 RESIGNED
PHILIP GIBSON Nov 1953 British Director 1998-10-05 UNTIL 2002-03-31 RESIGNED
PAUL COLIN MARSH Jan 1958 British Director 1998-09-08 UNTIL 2002-11-25 RESIGNED
MARTYN THOMAS HOLDEN Mar 1956 British Director 2003-06-30 UNTIL 2004-01-01 RESIGNED
TERENCE LAKEY May 1952 British Director 1998-09-08 UNTIL 2002-03-31 RESIGNED
MR EDWARD BARNARD HYAMS May 1951 British Director 1998-09-08 UNTIL 2000-09-30 RESIGNED
BRIAN EDWIN BOAST Secretary 1998-09-08 UNTIL 2003-09-01 RESIGNED
MR ADRIAN GEOFFREY HARRIS Nov 1946 British Secretary 2003-09-01 UNTIL 2007-07-04 RESIGNED
SIMON ANDREW SWEET Dec 1959 British Secretary 1998-06-30 UNTIL 1998-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.On Uk Plc 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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