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, no share capital) from COVENTRY and has the status: Active.
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED was incorporated 25 years ago on 30/06/1998 and has the registered number: 03593030. The accounts status is DORMANT and accounts are next due on 30/09/2024.
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED was incorporated 25 years ago on 30/06/1998 and has the registered number: 03593030. The accounts status is DORMANT and accounts are next due on 30/09/2024.
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED - COVENTRY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
WESTWOOD WAY
COVENTRY
CV4 8LG
This Company Originates in : United Kingdom
Previous trading names include:
TXU EUROPE GROUP TRUSTEE LIMITED (until 03/10/2014)
TXU EUROPE GROUP TRUSTEE LIMITED (until 03/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2017-08-07 | CURRENT | ||
GARY MICHAEL BURMISTON | Jan 1969 | British | Director | 2017-06-01 | CURRENT |
JOHN LOWTHER | Jun 1956 | British | Director | 2014-09-30 | CURRENT |
NEIL DUNCAN GILCHRIST SMITH | Jul 1964 | British | Director | 2014-09-30 UNTIL 2016-12-31 | RESIGNED |
MR EDWARD BARNARD HYAMS | May 1951 | British | Director | 1998-09-08 UNTIL 2000-09-30 | RESIGNED |
TERENCE LAKEY | May 1952 | British | Director | 1998-09-08 UNTIL 2002-03-31 | RESIGNED |
PAUL COLIN MARSH | Jan 1958 | British | Director | 1998-09-08 UNTIL 2002-11-25 | RESIGNED |
PETER OXLEY | Oct 1949 | British | Director | 2002-04-01 UNTIL 2005-09-28 | RESIGNED |
MR DAVID JOHN PARSONS | Aug 1949 | British | Director | 2000-07-01 UNTIL 2005-09-28 | RESIGNED |
MR DAVID JOHN PARSONS | Aug 1949 | British | Director | 1998-09-08 UNTIL 1999-09-15 | RESIGNED |
PHILIP ERNEST HARDY | Jul 1947 | British | Director | 1999-09-16 UNTIL 2002-07-25 | RESIGNED |
PAUL TAYLOR | May 1968 | British | Director | 2003-07-01 UNTIL 2005-09-28 | RESIGNED |
PHILIP GIBSON | Nov 1953 | British | Director | 1998-10-05 UNTIL 2002-03-31 | RESIGNED |
SIMON ANDREW SWEET | Dec 1959 | British | Secretary | 1998-06-30 UNTIL 1998-09-08 | RESIGNED |
MR ADRIAN GEOFFREY HARRIS | Nov 1946 | British | Secretary | 2003-09-01 UNTIL 2007-07-04 | RESIGNED |
BRIAN EDWIN BOAST | Secretary | 1998-09-08 UNTIL 2003-09-01 | RESIGNED | ||
E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2007-07-04 UNTIL 2022-10-28 | RESIGNED | ||
MARTYN THOMAS HOLDEN | Mar 1956 | British | Director | 2003-06-30 UNTIL 2004-01-01 | RESIGNED |
BRIAN GOULDING-DAVIS | May 1946 | British | Director | 1998-09-08 UNTIL 2005-09-28 | RESIGNED |
WILFRED DEREK FRYER | Jun 1923 | British | Director | 1998-09-08 UNTIL 2000-07-01 | RESIGNED |
MICHAEL JAMES GIBSON | Oct 1961 | British | Director | 2002-04-01 UNTIL 2003-04-30 | RESIGNED |
MS DEBORAH GANDLEY | Aug 1971 | British | Director | 2007-07-04 UNTIL 2014-09-30 | RESIGNED |
PHILIP ARTHUR ELLIS | Aug 1945 | Director | 1998-06-30 UNTIL 1998-09-08 | RESIGNED | |
MARY ELIZABETH DENTON | Mar 1950 | British | Director | 1998-09-08 UNTIL 2002-03-31 | RESIGNED |
JOHN CRACKETT | Dec 1958 | British | Director | 2003-05-01 UNTIL 2007-07-04 | RESIGNED |
GRAHAME COATES | Nov 1940 | British | Director | 1998-09-08 UNTIL 2005-09-28 | RESIGNED |
LESLEY CHRISTOBEL CHESTERFIELD | Dec 1949 | British | Director | 2000-11-24 UNTIL 2003-06-30 | 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 |
MICHAEL FRANK ANDREWS | Dec 1945 | British | Director | 2002-04-01 UNTIL 2005-09-28 | RESIGNED |
MR GARY JOHN WIFFIN | Jul 1963 | British | Director | 2002-07-26 UNTIL 2002-11-25 | 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 |