CALANAIS PENSION TRUSTEE COMPANY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CALANAIS PENSION TRUSTEE COMPANY LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
CALANAIS PENSION TRUSTEE COMPANY LIMITED was incorporated 23 years ago on 26/05/2000 and has the registered number: 04002910. The accounts status is DORMANT and accounts are next due on 29/02/2024.

CALANAIS PENSION TRUSTEE COMPANY LIMITED - MANCHESTER

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES COUNCILL LEAK May 1962 American Director 2020-10-03 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2009-01-27 CURRENT
HENRIQUE BERTOLO CANARIM Secretary 2023-09-08 CURRENT
LIESEL SCHEEPERS May 1967 American Director 2023-05-15 CURRENT
KENNETH JAMES ROBERTS Oct 1960 British Director 2001-06-26 CURRENT
MR DOUGLAS ROBERT ANDERSON Mar 1962 British Secretary 2008-03-06 UNTIL 2011-06-07 RESIGNED
RAYMOND LEE VELDMAN Nov 1968 American Director 2017-06-23 UNTIL 2018-08-21 RESIGNED
JEREMY PETER ROBERT LAWES Nov 1962 British Director 2003-05-05 UNTIL 2010-03-29 RESIGNED
HOWELL WATSON Jun 1957 British Director 2003-02-15 UNTIL 2004-05-21 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2000-05-26 UNTIL 2000-12-04 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2000-05-26 UNTIL 2000-12-04 RESIGNED
DR JOHN WARNER JR Mar 1941 Usa Director 2006-09-14 UNTIL 2007-05-18 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2000-05-26 UNTIL 2000-12-04 RESIGNED
PHILLIP WILLIAMS Jun 1946 Usa Director 2006-10-31 UNTIL 2008-11-24 RESIGNED
MR PETER BEGBIE WATSON Aug 1961 British Secretary 2003-05-22 UNTIL 2008-03-06 RESIGNED
SUSAN FRANK Apr 1949 Secretary 2000-11-04 UNTIL 2002-05-22 RESIGNED
LUCY MOFFITT Secretary 2011-06-07 UNTIL 2013-09-01 RESIGNED
RAYMOND VELDMAN Secretary 2017-06-23 UNTIL 2020-05-11 RESIGNED
BENJAMIN ANDREW WINTER Secretary 2020-05-11 UNTIL 2023-09-08 RESIGNED
MRS DEBORAH ANNE FRANCIS Jun 1966 British Secretary 2002-05-22 UNTIL 2003-05-22 RESIGNED
MR SULI ISMAIL YACOOB Mar 1953 British Director 2001-06-26 UNTIL 2010-03-29 RESIGNED
MATTHEW W TOBRINDER May 1939 American Director 2003-04-18 UNTIL 2006-08-21 RESIGNED
STUART PAUL STEPHEN Apr 1956 British Director 2000-12-04 UNTIL 2010-03-29 RESIGNED
PATRICIA SCOTT Apr 1962 Usa Director 2009-09-11 UNTIL 2010-08-11 RESIGNED
PETER ANTHONY RICKARD Jun 1947 United Kingdom Director 2001-06-26 UNTIL 2003-02-14 RESIGNED
GEORGE BRIAN REITER Nov 1959 American Director 2013-09-01 UNTIL 2023-05-15 RESIGNED
LUCY MOFFITT Apr 1954 American Director 2011-06-01 UNTIL 2013-09-01 RESIGNED
PAUL ELLIOTT LEVI Oct 1958 American Director 2000-12-04 UNTIL 2002-05-23 RESIGNED
CARLOS ECHALAR May 1965 United States Director 2008-11-24 UNTIL 2009-10-01 RESIGNED
NEIL KENNEDY Feb 1965 British Director 2000-12-04 UNTIL 2003-04-18 RESIGNED
NEIL KENNEDY Feb 1965 British Director 2008-07-11 UNTIL 2010-03-29 RESIGNED
JOHN SWANSON KEDDIE May 1950 British Director 2004-05-21 UNTIL 2010-03-29 RESIGNED
STEVEN FISHER Apr 1960 Us Director 2002-05-23 UNTIL 2006-10-31 RESIGNED
WILLIAM ROBERT JOHN FINDLATER May 1953 British Director 2001-06-26 UNTIL 2003-05-05 RESIGNED
MARC CROWN Jan 1963 American Director 2007-05-18 UNTIL 2020-10-03 RESIGNED
DONALD JAMES BOUMA Aug 1953 American Director 2000-12-04 UNTIL 2008-07-11 RESIGNED
MR DOUGLAS ROBERT ANDERSON Mar 1962 British Director 2010-08-11 UNTIL 2011-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leidos Calanais Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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