CARILLION PENSIONS LIMITED - WOLVERHAMPTON
Overview
CARILLION PENSIONS LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Dissolved - no longer trading.
CARILLION PENSIONS LIMITED was incorporated 24 years ago on 21/07/1999 and has the registered number: 03813691. The accounts status is DORMANT.
CARILLION PENSIONS LIMITED was incorporated 24 years ago on 21/07/1999 and has the registered number: 03813691. The accounts status is DORMANT.
CARILLION PENSIONS 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 |
|---|---|---|---|---|---|
| ALAN JOHN BATES | Feb 1950 | British | Director | 2005-03-17 | CURRENT |
| MR PETER CLARKE | Jul 1964 | British | Director | 2012-09-30 | CURRENT |
| JOAQUIM NORONHA | Feb 1948 | British | Director | 2006-03-20 | CURRENT |
| MR NEIL ANTHONY SUTHERLAND | May 1952 | British | Director | 2008-02-14 | CURRENT |
| MR RICHARD FRANCIS TAPP | Oct 1959 | British | Director | 2002-12-01 UNTIL 2007-10-22 | RESIGNED |
| MR DIRK OLAF FITZHUGH | Nov 1941 | British | Secretary | 1999-07-21 UNTIL 1999-11-15 | RESIGNED |
| TINA JANE RUSHWORTH | Other | Secretary | 2008-04-14 UNTIL 2018-03-26 | RESIGNED | |
| JANET DAWSON | Secretary | 1999-11-15 UNTIL 2008-04-14 | RESIGNED | ||
| WESTLEY MAFFEI | Secretary | 2018-03-26 UNTIL 2018-09-11 | RESIGNED | ||
| ROBERT JAMES KWIST | Feb 1951 | British | Director | 1999-09-06 UNTIL 2001-12-14 | RESIGNED |
| MR TERENCE HAROLD MASON | Jul 1941 | British | Director | 1999-07-27 UNTIL 2002-11-30 | RESIGNED |
| RICHARD JOHN HUGHES | Oct 1945 | British | Director | 1999-07-27 UNTIL 2002-11-30 | RESIGNED |
| MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 2007-10-22 UNTIL 2018-12-12 | RESIGNED |
| EUAN MCEWAN | Oct 1955 | British | Director | 1999-07-21 UNTIL 2001-04-30 | RESIGNED |
| MR LEE JAMES MILLS | Jul 1958 | British | Director | 2007-06-20 UNTIL 2018-11-02 | RESIGNED |
| PAUL CHRISTOPHER MURRAY | Mar 1957 | British | Director | 2002-12-01 UNTIL 2003-02-28 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-07-21 UNTIL 1999-07-21 | RESIGNED | ||
| CHRISTOPHER FRANCIS GIRLING | Jan 1954 | British | Director | 2001-05-04 UNTIL 2007-06-20 | RESIGNED |
| MS SUSAN ROSS MORTON | Nov 1959 | British | Director | 2001-12-01 UNTIL 2012-09-30 | RESIGNED |
| JOHN HAROLD CROSBY | Feb 1947 | British | Director | 2002-08-20 UNTIL 2007-03-31 | RESIGNED |
| MR DIRK OLAF FITZHUGH | Nov 1941 | British | Director | 1999-07-21 UNTIL 2001-12-01 | RESIGNED |
| JOHN MICHAEL BALL | Jan 1949 | British | Director | 1999-07-27 UNTIL 2000-05-30 | RESIGNED |
| WALDEN HOWARD EFFINGHAM | Apr 1946 | Director | 2000-07-05 UNTIL 2002-11-30 | RESIGNED | |
| DAVID BLENKHARN | Jul 1961 | British | Director | 2002-12-01 UNTIL 2005-12-08 | RESIGNED |