CARILLION PENSION TRUSTEES LIMITED - WOLVERHAMPTON
Overview
CARILLION PENSION TRUSTEES LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Dissolved - no longer trading.
CARILLION PENSION TRUSTEES LIMITED was incorporated 24 years ago on 21/07/1999 and has the registered number: 03813637. The accounts status is DORMANT.
CARILLION PENSION TRUSTEES LIMITED was incorporated 24 years ago on 21/07/1999 and has the registered number: 03813637. The accounts status is DORMANT.
CARILLION PENSION TRUSTEES LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
CARILLION HOUSE
WOLVERHAMPTON
WV3 0SR
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 QUENTIN JOHN LEIPER | Oct 1951 | British | Director | 2010-10-13 | CURRENT |
| MS JANET KATHLEEN DAWSON | Jun 1955 | British | Director | 2012-09-30 | CURRENT |
| MR TERENCE HAROLD MASON | Jul 1941 | British | Director | 1999-07-27 UNTIL 2002-11-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-07-21 UNTIL 1999-07-21 | RESIGNED | ||
| MR DIRK OLAF FITZHUGH | Nov 1941 | British | Director | 2003-06-13 UNTIL 2006-04-05 | RESIGNED |
| TINA JANE RUSHWORTH | Other | Secretary | 2008-04-14 UNTIL 2018-03-26 | RESIGNED | |
| WESTLEY MAFFEI | Secretary | 2018-03-26 UNTIL 2018-09-11 | RESIGNED | ||
| MR DIRK OLAF FITZHUGH | Nov 1941 | British | Secretary | 1999-07-21 UNTIL 1999-11-15 | RESIGNED |
| JANET DAWSON | Secretary | 1999-11-15 UNTIL 2008-04-14 | RESIGNED | ||
| KEITH RODERICK KNIGHT | Apr 1955 | British | Director | 2013-08-19 UNTIL 2017-09-28 | RESIGNED |
| CHRISTOPHER FRANCIS GIRLING | Jan 1954 | British | Director | 2001-05-04 UNTIL 2007-04-30 | RESIGNED |
| MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 2002-11-30 UNTIL 2018-12-12 | RESIGNED |
| MS SUSAN ROSS MORTON | Nov 1959 | British | Director | 1999-07-27 UNTIL 2012-09-30 | RESIGNED |
| MR DIRK OLAF FITZHUGH | Nov 1941 | British | Director | 1999-07-21 UNTIL 2001-12-01 | RESIGNED |
| MR RICHARD FRANCIS TAPP | Oct 1959 | British | Director | 2002-12-01 UNTIL 2007-10-22 | RESIGNED |
| MR LEE JAMES MILLS | Jul 1958 | British | Director | 2007-04-30 UNTIL 2018-11-02 | RESIGNED |
| EUAN MCEWAN | Oct 1955 | British | Director | 1999-07-21 UNTIL 2001-04-30 | RESIGNED |
| GEOFFREY ARTHUR COOPER | Jun 1942 | British | Director | 1999-07-27 UNTIL 2002-06-28 | RESIGNED |
| MR DAVID ANDREW BENSON | Aug 1962 | British | Director | 2005-03-17 UNTIL 2013-08-19 | RESIGNED |
| HUGH VICTOR CLARK | May 1948 | British | Director | 2006-07-19 UNTIL 2010-10-13 | RESIGNED |
| HUGH VICTOR CLARK | May 1948 | British | Director | 1999-07-27 UNTIL 2004-05-05 | RESIGNED |
| MR SIMON PAUL EASTWOOD | Jan 1957 | British | Director | 2007-12-03 UNTIL 2018-12-10 | RESIGNED |