INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED was incorporated 24 years ago on 20/08/1999 and has the registered number: 03831517. The accounts status is DORMANT.
INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED was incorporated 24 years ago on 20/08/1999 and has the registered number: 03831517. The accounts status is DORMANT.
INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
8TH FLOOR, 60
LONDON
EC3M 4AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. KENNETH HENRIKS | Apr 1966 | Danish | Director | 2019-02-04 | CURRENT |
MRS BEENADEVI MAHABEER | Mar 1974 | British | Director | 2017-09-25 | CURRENT |
MRS BEENADEVI MAHABEER | Secretary | 2017-09-25 | CURRENT | ||
MR BERNARD CLINTON TODD | Mar 1953 | British | Director | 2000-02-01 UNTIL 2012-03-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-08-20 UNTIL 1999-08-20 | RESIGNED | ||
GARY BOYD CARPENTER | Nov 1957 | British | Director | 1999-09-01 UNTIL 2003-06-24 | RESIGNED |
DAVID SPROT | Aug 1946 | British | Secretary | 1999-08-20 UNTIL 1999-10-28 | RESIGNED |
ERIC KARL MOE | Secretary | 2013-10-15 UNTIL 2017-09-25 | RESIGNED | ||
SIMON EDWARD JOHN TORY | Sep 1958 | Secretary | 1999-10-28 UNTIL 2013-10-15 | RESIGNED | |
MR CHRISTOPHER MARK WHITESIDE | Apr 1964 | British | Director | 2014-08-20 UNTIL 2017-03-01 | RESIGNED |
DAVID SPROT | Aug 1946 | British | Director | 1999-08-20 UNTIL 1999-10-28 | RESIGNED |
RICHARD SHANE | Mar 1964 | British | Director | 2007-12-03 UNTIL 2012-03-28 | RESIGNED |
JOHN HORROCKS | Sep 1956 | British | Director | 2003-08-18 UNTIL 2012-12-21 | RESIGNED |
SIMON EDWARD JOHN TORY | Sep 1958 | Director | 1999-08-20 UNTIL 2013-10-15 | RESIGNED | |
BETTY ANN MURPHY | Mar 1941 | British | Director | 2000-02-01 UNTIL 2007-12-03 | RESIGNED |
MR IVAYLO ALEXANDROV VESSELINOV | Jul 1976 | British | Director | 2016-08-31 UNTIL 2017-03-08 | RESIGNED |
MR IVAYLO ALEXANDROV VESSELINOV | Jul 1976 | British | Director | 2016-09-21 UNTIL 2017-03-08 | RESIGNED |
MR TOM DE CLERCK | May 1969 | British | Director | 2017-09-29 UNTIL 2019-02-04 | RESIGNED |
MR ERIC KARL MOE | Nov 1964 | American | Director | 2013-05-24 UNTIL 2017-09-29 | RESIGNED |
MR PETER GEORGE BOWDITCH | Nov 1941 | British | Director | 2000-02-01 UNTIL 2012-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iss Group Holdings Limited | 2016-08-17 | Grays | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED | 2017-09-28 | 31-12-2016 | £2 equity |