BRITAX PENSIONS MANAGEMENT LIMITED - BIRMINGHAM
Overview
BRITAX PENSIONS MANAGEMENT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BRITAX PENSIONS MANAGEMENT LIMITED was incorporated 25 years ago on 25/09/1998 and has the registered number: 03638255. The accounts status is FULL.
BRITAX PENSIONS MANAGEMENT LIMITED was incorporated 25 years ago on 25/09/1998 and has the registered number: 03638255. The accounts status is FULL.
BRITAX PENSIONS MANAGEMENT LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|
| 30 / 6 | 30/06/2013 |
Registered Office
KPMG RESTUCTURING ONE SNOWHILL
BIRMINGHAM
WEST MIDLANDS
B4 6GH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN ASQUITH | Oct 1968 | British | Director | 2013-11-20 | CURRENT |
| MR MICHAEL JAMES PETER ENGLAND | Feb 1981 | British | Director | 2013-07-30 | CURRENT |
| MARK ANTHONY ELLSMORE | Mar 1950 | British | Director | 1998-11-27 UNTIL 2002-06-27 | RESIGNED |
| ALISTAIR DUNCAN STEWART | Jan 1974 | British | Director | 2012-06-30 UNTIL 2013-07-30 | RESIGNED |
| JOANNA LINDSEY CLARKE | British | Secretary | 1998-09-25 UNTIL 1998-11-27 | RESIGNED | |
| MAUREEN HODGKINSON | Secretary | 2011-06-30 UNTIL 2012-07-31 | RESIGNED | ||
| PREMIUM AIRCRAFT INTERIORS GROUP LIMITED | Corporate Secretary | 2010-08-31 UNTIL 2011-06-30 | RESIGNED | ||
| BRITAX INTERNATIONAL SERVICES LIMITED | Corporate Secretary | 1998-11-27 UNTIL 2010-08-31 | RESIGNED | ||
| MR PAUL DENNIS CARTER | Nov 1952 | British | Director | 2007-11-05 UNTIL 2010-10-07 | RESIGNED |
| JOANNA LINDSEY CLARKE | British | Director | 1998-09-25 UNTIL 1998-11-27 | RESIGNED | |
| MR WILLIAM GERARD DEVANNEY | Sep 1965 | British | Director | 2010-06-14 UNTIL 2012-06-30 | RESIGNED |
| STEPHEN LESLIE DUFFIELD | Jun 1951 | British | Director | 2002-06-27 UNTIL 2007-04-30 | RESIGNED |
| MR NEIL ANTHONY RODGERS | Jul 1953 | British | Director | 2009-05-07 UNTIL 2010-09-30 | RESIGNED |
| JONATHAN PAUL FINDLER | Aug 1952 | British | Director | 2007-04-30 UNTIL 2007-12-04 | RESIGNED |
| JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 1998-09-25 UNTIL 1998-11-27 | RESIGNED |
| MR MICHAEL ARTHUR KAYSER | Jun 1955 | British | Director | 2008-04-10 UNTIL 2009-05-07 | RESIGNED |
| MRS BETTY DOREEN HEYES | Mar 1943 | British | Director | 1998-11-27 UNTIL 2003-05-12 | RESIGNED |
| MR ERIC JAMES LEWIS | Sep 1947 | British | Director | 2010-06-14 UNTIL 2011-06-30 | RESIGNED |
| MS. SUSAN LEWIS | Oct 1957 | British | Director | 1998-11-27 UNTIL 2003-05-12 | RESIGNED |
| MR STUART DAVID MCCASLIN | Apr 1957 | British | Director | 2003-05-12 UNTIL 2010-08-31 | RESIGNED |
| MR JAMES ANTHONY MCCOMASKY | Jun 1963 | British | Director | 2007-04-30 UNTIL 2008-04-25 | RESIGNED |
| IAN MCGILLIVRAY | Jul 1965 | British | Director | 2012-06-30 UNTIL 2013-11-28 | RESIGNED |
| MR IAN RICHARD PLUMMER | Dec 1953 | British | Director | 2010-06-14 UNTIL 2012-01-18 | RESIGNED |
| MR DOUGLAS GRANT ROBERTSON | Nov 1953 | British | Director | 2003-05-12 UNTIL 2007-04-30 | RESIGNED |